SUBSEA 7 CHARTERING (UK) LIMITED

Company number SC184511

33 officers / 31 resignations

MONERGI, Adzariat Zink

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 August 2020
• Nationality: Indonesian
• Country of residence: Singapore
• Occupation: Sales And Marketing Director - Apme

YOUNG, Douglas James

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAY, Gary George

• Correspondence address: 7 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Legal Director

IRVINE, Hugh Richard

• Correspondence address: 92(1f1), Spottiswoode Street, Edinburgh, EH9 1DJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Senior Legal Counsel

MORONEY, Jill Lea

• Correspondence address: C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1998
• Resigned on: 24 April 1999
• Nationality: British

PEACE, Lorna Helen

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 1 December 2017

REKVE, Ellen Norloff

• Correspondence address: Marknes Ringen 6, 4052 Royneberg, Norway
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 5 March 2009
• Nationality: Norwegian
• Occupation: Director Of Legal & Contracts

SUBSEA 7 M.S. LIMITED

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, England, Uk, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 8 June 2018

Registered in a European Economic Area What's this?

• Place registered: HAMMERSMITH
• Registration number: 02074427

BLARINGHEM, Olivier Francis Paul

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 December 2017
• Resigned on: 1 July 2019
• Nationality: French
• Country of residence: Malaysia
• Occupation: Vp Asia Pacific & Middle East

BRUNNEN, Jeremy Alan

• Correspondence address: 6 Clarence Lodge, Middle Hill, Egham, Surrey, TW20 0NW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 April 1998
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Managing Director

CAILLEAUX, Gael Jean Marie

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 May 2011
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President - Offshore Resources

CHABAS, Bruno Raymond Yves

• Correspondence address: Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2010
• Resigned on: 24 May 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cheif Operating Officer

CHABAS, Bruno Raymond Yves

• Correspondence address: 37 Manor Road, Henley On Thames, RG9 1LU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 October 2002
• Resigned on: 1 September 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CROWE, Simon Paul

• Correspondence address: Acergy Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 November 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELLIS, Simon David

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director - Commercial

GORDON, John Alexander

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 May 2011
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director - Offshore Resources

GRAY, Gary George

• Correspondence address: 7 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 March 2009
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Director

HISLOP, Dean Evan

• Correspondence address: Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2010
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2007
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Mike John, Dr

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 July 2009
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Cfo

LEATT, Allen Frederick

• Correspondence address: Flat 55 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 February 2006
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

LEITH, Brian Forbes

• Correspondence address: 35 Polmuir Gardens, Aberdeen, Aberdeenshire, AB11 7WE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 February 2006
• Resigned on: 15 August 2008
• Nationality: Uk
• Country of residence: Uk
• Occupation: Vp Marine Assets

LOWTHER, David

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Vp - Asia Pacific And Middle East

MCNEILL, Johnston

• Correspondence address: 134 Shaw Crescent, Elm Hill, Aberdeen, Aberdeenshire, AB25 3BU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 November 2008
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Vp Marine Assets

MCNEILL, Stephen Anthony

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 September 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Offshore Resources

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 3 April 1998
• Resigned on: 24 April 1999
• Nationality: British

MIKAELSEN, Oeyvind

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 May 2011
• Resigned on: 1 January 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

O'BRIEN, Lee Richard

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Malaysia
• Occupation: Finance Director

PARFETT, Justin Richard

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 April 2021
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PREECE, Mark Alfred

• Correspondence address: 6 Flood Lane, Twickenham, Middx, TW1 3NY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 April 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Vice President

RATAJCAZK, Christopher Kane

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 December 2017
• Resigned on: 1 August 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vp Asia Pacific

WELSH, Thomas Gibson

• Correspondence address: The Auld Kirk, Dinnet, Aboyne, Aberdeenshire, AB34 5LL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 July 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WEST, Alan William Henry

• Correspondence address: 26 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 October 2002
• Resigned on: 27 February 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Vp Corporate Marine Operations