- Company Overview for SUBSEA 7 ENGINEERING LIMITED (05784032)
- Filing history for SUBSEA 7 ENGINEERING LIMITED (05784032)
- People for SUBSEA 7 ENGINEERING LIMITED (05784032)
- More for SUBSEA 7 ENGINEERING LIMITED (05784032)
Officers: 30 officers / 25 resignations
PEACE, Lorna Helen
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Active
- Secretary
- Appointed on
- 21 January 2016
FULLGRABE, Beth Alexandra
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Active
- Director
- Date of birth
- April 1979
- Appointed on
- 22 December 2023
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Legal Consultant
LOUVETY, Franck Stephan
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 20 May 2024
- Nationality
- French
- Country of residence
- England
- Occupation
- Senior Vice President Gpc West
MAY, Richard George
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Active
- Director
- Date of birth
- February 1983
- Appointed on
- 12 August 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
SMART, Martin John
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Active
- Director
- Date of birth
- May 1967
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Hsse & Quality Director - Gpc East
ENGER, Martin James
- Correspondence address
- 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
- Role Resigned
- Secretary
- Appointed on
- 9 December 2011
- Resigned on
- 2 April 2012
HAYLOCK, James Richard
- Correspondence address
- 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
- Role Resigned
- Secretary
- Appointed on
- 23 October 2013
- Resigned on
- 21 January 2016
LAMASSIAUDE, Delphine Anne Florence
- Correspondence address
- Quadrant House, Brighton Road 17th Floor, The Quadrant, Sutton, Surrey, SM2 5AS
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 9 December 2011
- Nationality
- British
MURRAY, Graeme Scott
- Correspondence address
- 18 Fallow Road, Westhill, Aberdeenshire, AB32 6PT
- Role Resigned
- Secretary
- Appointed on
- 27 April 2006
- Resigned on
- 9 December 2011
- Nationality
- British
RIOS BASTOS SANTOS, Paula
- Correspondence address
- 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
- Role Resigned
- Secretary
- Appointed on
- 2 April 2012
- Resigned on
- 15 February 2013
BRIAN REID LTD.
- Correspondence address
- 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 April 2006
- Resigned on
- 20 April 2006
P & W SECRETARIES LIMITED
- Correspondence address
- Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
- Role Resigned
- Secretary
- Appointed on
- 20 April 2006
- Resigned on
- 27 April 2006
ALLEN, Andrew Young
- Correspondence address
- 17 Wellside Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8EF
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 27 April 2006
- Resigned on
- 10 October 2008
- Nationality
- British
- Occupation
- Accountant
BERTIN, David Laurent Marie
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 4 March 2019
- Resigned on
- 28 June 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Vice President Global Projects Centre
CARRE, Oliver Marc Marie
- Correspondence address
- Quadrant House, Brighton Road 17th Floor, The Quadrant, Sutton, Surrey, England, SM2 5AS
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 1 August 2011
- Resigned on
- 21 January 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- Vice Presicent Senior
ENGER, Martin James
- Correspondence address
- 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 9 December 2011
- Resigned on
- 2 April 2012
- Nationality
- Norwegian
- Country of residence
- England
- Occupation
- Legal Counsel
HAYLOCK, James Richard
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 23 October 2013
- Resigned on
- 17 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Counsel
LAMASSIAUDE, Delphine Anne Florence
- Correspondence address
- Quadrant House, Brighton Road 17th Floor, The Quadrant, Sutton, Surrey, England, SM2 5AS
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 1 August 2011
- Resigned on
- 9 December 2011
- Nationality
- French
- Country of residence
- England
- Occupation
- Legal Director
LOUVETY, Franck Stephan
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 8 January 2021
- Resigned on
- 30 June 2022
- Nationality
- French
- Country of residence
- England
- Occupation
- Projects & Operations Director
MOFFAT, Benjamin James
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 1 March 2024
- Resigned on
- 1 October 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Sales & Marketing Director
PARFETT, Justin Richard
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 30 April 2020
- Resigned on
- 12 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PERRIN, Jerome Louis Michel Bruno
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 30 June 2022
- Resigned on
- 1 March 2024
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Gpc&Ap P&O Director Mediterranean, Africa And Gom
RIOS BASTOS SANTOS, Paula
- Correspondence address
- 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 2 April 2012
- Resigned on
- 15 February 2013
- Nationality
- Brazilian
- Country of residence
- England
- Occupation
- Legal Director Afgom
ROSIER, Paul Thomas
- Correspondence address
- 100 Gladstone Road, Wimbledon, London, SW19 1QW
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 27 April 2006
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
ROUBACH, Virginie Anne-Laure
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 8 January 2021
- Resigned on
- 22 December 2023
- Nationality
- French
- Country of residence
- England
- Occupation
- Legal Director
SHARLAND, Graham Christopher
- Correspondence address
- Subsea 7, Quadrant House, Sutton, Surrey, SM2 5AS
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 12 January 2009
- Resigned on
- 1 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
VAN WACHEM, Lodewijk Antonio
- Correspondence address
- 20 Bayview Road, Aberdeen, Aberdeenshire, AB15 4EY
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 27 April 2006
- Resigned on
- 10 October 2008
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
WILLIAMS, David Robert
- Correspondence address
- 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 June 2012
- Resigned on
- 8 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President - Afgom
P & W DIRECTORS LIMITED
- Correspondence address
- Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
- Role Resigned
- Director
- Appointed on
- 20 April 2006
- Resigned on
- 27 April 2006
STEPHEN MABBOTT LTD.
- Correspondence address
- 14 Mitchell Lane, Glasgow, G1 3NU
- Role Resigned
- Nominee Director
- Appointed on
- 18 April 2006
- Resigned on
- 20 April 2006