SUBSEA 7 (UK SERVICE COMPANY) LIMITED

Company number SC228749

29 officers / 23 resignations

PEACE, Lorna Helen

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Secretary
• Appointed on: 19 April 2012

FOLEY, Mark

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOUYS, Nathalie Veronique Jacqueline Ghislaine

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 September 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: General Counsel

LYNE, Katherine Rachel

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Evp Human Resources

SIMONS, Phillip 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 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Vice President

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: 19 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Group Financial Controller

DAVIES, Robin Ashley

• Correspondence address: Woodmount, Auchattie, Banchory, Kincardineshire, United Kingdom, AB31 6PT
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Vice President Uk

IMOHE, Isoken Ehi

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 5 September 2011
• Resigned on: 19 April 2012
• Nationality: British

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2002
• Resigned on: 4 April 2002

CASSIE, David

• Correspondence address: 32 Westholme Avenue, Aberdeen, AB15 6AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 October 2004
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Vice President

CROWE, Simon Paul

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 April 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Robin Ashley

• Correspondence address: Woodmount, Auchattie, Banchory, Kincardineshire, United Kingdom, AB31 6PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk

DUNCAN, Tony

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 September 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President Scm

EL-IMAD, Nina

• Correspondence address: 10 Beechgrove Avenue, Aberdeen, Scotland, AB15 5EJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 September 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 October 2004
• Resigned on: 14 January 2011
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chief Executive Officer

HICKEY, Thomas Peter Brendan

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 May 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: France
• Occupation: Legal Director

IMOHE, Isoken Ehi

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

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 April 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

LAWRIE, Karen Nicola

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 February 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Vp Legal - Corporate

LE GRAND, Antoine Dominique Pierre

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 February 2013
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Scm Director

LEROY, Joseph Antoine Lucien

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2013
• Resigned on: 22 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Vp - Scm

MAHON, Barry Anthony

• Correspondence address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2004
• Resigned on: 6 April 2011
• Nationality: Irish
• Occupation: Chief Financial Officer

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 June 2004
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSA, Ricardo Horacio

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 July 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, John

• Correspondence address: 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chief Executive Officer

TIPSON, Keith Frederick

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Human Resources

TOCHER, Judith Robertson

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 May 2012
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Legal - Corporate

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2002
• Resigned on: 4 April 2002