Company information:
Subsea 7 Treasury (Uk) Limited (No: 00974791)
Address: 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
Status: Active
Incorporated: 17-Mar-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TONY CENGIC ( DOB: Nov-1974 From: Jul-2022 )
Current Director: MARK FOLEY ( DOB: Apr-1973 From: Jan-2022 )
Current Director: NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS ( DOB: Nov-1963 From: Jun-2014 )
Current Director: NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS ( DOB: Nov-1963 From: Jun-2014 )
Current Director: NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS ( DOB: Nov-1963 From: Jun-2014 )
Current Secretary: LORNA HELEN PEACE ( From: Oct-2011 )
Resigned Director: ALEXANDRE ARMAND BRINGER ( DOB: Jun-1975 From: Oct-2017 To: Jul-2022 )
Resigned Director: BRUNO YVES RAYMOND CHABAS ( DOB: Sep-1964 From: Jun-1999 To: Aug-2004 )
Resigned Director: JEAN PIERRE CHARMENSAT ( DOB: Jan-1951 From: Dec-1992 To: Nov-1994 )
Resigned Director: SIMON PAUL CROWE ( DOB: May-1967 From: Oct-2009 To: Jul-2012 )
Resigned Director: THOMAS EHRET ( DOB: Mar-1952 From: Mar-2003 To: Sep-2004 )
Resigned Director: GUY JEAN MARIE FLEURY ( DOB: Oct-1942 From: Dec-1992 To: Nov-1994 )
Resigned Director: MARK FOLEY ( DOB: Apr-1973 From: Feb-2013 To: Oct-2017 )
Resigned Director: PAUL ARILD FRIKSTAD ( DOB: Dec-1950 From: Sep-1995 To: Jun-1999 )
Resigned Director: TERENCE JOHN HIRST ( DOB: Aug-1939 From: Nov-1994 To: Sep-1995 )
Resigned Director: MARK AUSTIN HODGKINSON ( DOB: Mar-1961 From: Jul-2013 To: Jul-2022 )
Resigned Director: STUART ROBERT JACKSON ( DOB: Feb-1960 From: Aug-2004 To: Jul-2009 )
Resigned Director: MICHAEL JOHN JONES ( DOB: Aug-1951 From: Jul-2009 To: Oct-2009 )
Resigned Director: KAREN NICOLA LAWRIE ( DOB: Aug-1962 From: Mar-2013 To: Jun-2014 )
Resigned Director: NATHALIE V. J. G. LOUYS ( DOB: Nov-1963 From: Mar-2012 To: Feb-2013 )
Resigned Director: GRAEME SCOTT MURRAY ( DOB: Sep-1968 From: May-2011 To: Mar-2012 )
Resigned Director: GILLES DE NAUROIS ( DOB: Oct-1949 From: Nov-1994 To: Sep-1995 )
Resigned Director: JOHAN RASMUSSEN ( DOB: Feb-1956 From: Sep-2004 To: May-2011 )
Resigned Director: DAVID GILBERT ROOKE ( DOB: Dec-1965 From: Dec-2004 To: Jun-2007 )
Resigned Director: RICARDO HORACIO ROSA ( DOB: Jun-1956 From: Jul-2012 To: Dec-2021 )
Resigned Director: MARTIN HUMPHREY SHAW ( DOB: Feb-1972 From: May-2011 To: Feb-2013 )
Resigned Director: SIMON PAUL CROWE ( From: Oct-2009 To: Oct-2009 )
Resigned Director: JAMES FRITHJOF SKOUVEROE ( DOB: Dec-1944 From: Dec-1992 To: Nov-1994 )
Resigned Director: BERNARD LUCIEN VOSSIER ( DOB: May-1944 From: Sep-1995 To: Mar-2003 )
Resigned Secretary: LARA CLEMENTI ( From: May-2011 To: Jul-2011 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Dec-1992 To: Aug-1997 )
Resigned Secretary: EADAOIN MORAN ( From: Aug-2011 To: Oct-2011 )
Resigned Secretary: LUDOVICA JOHANNA HUBERTINA SMEETS ( DOB: Sep-1965 From: May-2008 To: May-2011 )
Resigned Secretary: SUBSEA 7 M.S. LIMITED ( From: Aug-1997 To: Aug-2011 )
Persons of Significant Control:
Subsea 7 International Holdings (Uk) Limited, 40 Brighton Road, Sutton, Surrey, SM2 5BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)