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SUBSEA 7 I-TECH LIMITED

Company number SC463773

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Officers: 16 officers / 12 resignations

PEACE, Lorna Helen

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Active
Secretary
Appointed on
14 November 2013

EL KURD, Hani

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Active
Director
Date of birth
October 1979
Appointed on
16 August 2024
Nationality
Jordanian
Country of residence
Scotland
Occupation
Svp Uk & Global Irm

STRACHAN, Colin

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Active
Director
Date of birth
June 1965
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOULDS, Jeremy Andrew

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Active
Director
Date of birth
April 1968
Appointed on
2 May 2022
Nationality
British
Country of residence
United States
Occupation
Project & Operations Director

BLANCE, Keith

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 January 2014
Resigned on
11 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager

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 October 2020
Resigned on
2 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Legal Director

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
14 November 2013
Resigned on
11 July 2016
Nationality
British
Country of residence
England
Occupation
Uk Legal Director

MASSON, Bruce

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 November 2013
Resigned on
25 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MAY, Richard George

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
February 1983
Appointed on
15 April 2019
Resigned on
1 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MCCARDLE, Mark Justin

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
February 1979
Appointed on
14 November 2013
Resigned on
15 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Global Finance Manager

MILNE, Neil Alan

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 March 2018
Resigned on
1 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Vice President I-Tech Services

SHARLAND, Graham Christopher

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 November 2013
Resigned on
8 April 2015
Nationality
British
Country of residence
England
Occupation
Vp-Lof, I-Tech

STEELE, Stephen Samuel James

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 April 2015
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Life Of Field

TOURNY, Benjamin Frederic

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
December 1980
Appointed on
11 July 2016
Resigned on
1 October 2020
Nationality
French
Country of residence
England
Occupation
Legal Director

VERNIER, Matthias Jerome, Patrice

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
March 1975
Appointed on
11 July 2016
Resigned on
15 April 2019
Nationality
French
Country of residence
England
Occupation
Finance Director

WISELY, Stephen George

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 July 2016
Resigned on
16 August 2024
Nationality
British
Country of residence
Scotland
Occupation
Senior Vice President I-Tech Services