SUBSEA 7 PIPELINE PRODUCTION LIMITED

Company number SC078566

32 officers / 28 resignations

FINDLAY, John Kirkwood

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Ppt

PEARCE, Matthew Adam

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Pipeline Group

RASSOULI-SANIABADI, Kaveh

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 3 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Counsel

SIMONS, Philip John

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Vice President Projects & Operations

BARNES, Ian

• Correspondence address: 30 Garnie Avenue, Erskine, Renfrewshire, PA8 7BE
• Role (Resigned): Secretary
• Appointed before: 28 August 1989
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Financial Director

BARNES, Stephen

• Correspondence address: 20 Garnie Crescent, Erskine, Renfrewshire, PA8 7BG
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 11 April 2004
• Nationality: British

DICKSON, Michael Desmond

• Correspondence address: 17 Wellesley Drive, Hairmyres, East Kilbride, Glasgow, Lanarkshire, G75 8TR
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 20 November 2006
• Nationality: British

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 26 April 2011
• Nationality: British
• Occupation: Chartered Accountant

ALEXANDER, Paul

• Correspondence address: River Clyde House, Erskine Ferry Road, Old Kilpatrick, Glasgow, G60 5EU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 October 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARNES, Ian

• Correspondence address: 30 Garnie Avenue, Erskine, Renfrewshire, PA8 7BE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 28 August 1989
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Financial Director

BARNES, Stephen

• Correspondence address: 20 Garnie Crescent, Erskine, Renfrewshire, PA8 7BG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 28 August 1989
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Managing Director

BELLINGHAM, James

• Correspondence address: 35 Douglas Gardens, Uddingston, Glasgow, G71 7HB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2005
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

BROWN, Gordon

• Correspondence address: 8 Hamilton Drive, Glasgow, Lanarkshire, G12 8DR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 October 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Projects Director

CLOUGH, Anthony John

• Correspondence address: Drumadarragh, Shore Road, Kilcreggan, Argyll & Bute, G84 0HW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 May 2005
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Welding Engineer

COBBAN, Ian George

• Correspondence address: Jockston Farmhouse, Ardoe, Aberdeen, AB12 5XT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 November 2006
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: V.P Global Operations

DICKSON, Michael Desmond

• Correspondence address: 17 Wellesley Drive, Hairmyres, East Kilbride, Glasgow, Lanarkshire, G75 8TR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 May 2005
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DUTHIE, Lloyd Simpson

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 April 2011
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vst Director

ELLIS, Simon David

• Correspondence address: Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 June 2012
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

EVANS, John Llyr

• Correspondence address: 2 Oakwood Avenue, Epsom, Surrey, KT19 7LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 November 2006
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FINDLAY, John Kirkwood

• Correspondence address: 14 Rossland Gardens, Bishopton, Renfrewshire, PA7 5NA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 May 2005
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Engineer

IMOHE, Isoken Ehi

• Correspondence address: Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 April 2011
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Legal Counsel

MACGREGOR, Kenneth

• Correspondence address: 24 Murrayfield, Bishopbriggs, Glasgow, Lanarkshire, G64 3DS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 May 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Personnel/Hse Manager

MCCONNELL, James

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 June 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial & Commercial Director

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 November 2006
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MOFFAT, Benjamin James

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 October 2015
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PUGH, David Edward

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 July 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Pipeline Group

RENNIE, William

• Correspondence address: 52 Hughenden Gardens, Glasgow, G12 9YH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 28 August 1989
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Operations Director

STRACHAN, Colin

• Correspondence address: Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 April 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAME, Jonathan Richard

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 July 2013
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp - Group Projects & Operations

TAME, Jonathan Richard

• Correspondence address: 11 Tilquhillie Place, Banchory, Aberdeenshire, AB32 5ZN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2008
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

WILSON CORMELL, Darren Alfred

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 September 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Ppg

WOOLGAR, Andrew Frank

• Correspondence address: Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 April 2011
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Global Operations