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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)

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