* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Subsea 7 Crewing Limited (No: 01130356)

Address: 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND

Status: Active

Incorporated: 21-Aug-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Jan-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: SIMON DAVID ELLIS ( DOB: Feb-1975   From: Jan-2015  )

Current Director: SIMON DAVID ELLIS ( DOB: Feb-1975   From: Jan-2015  )

Current Director: SIMON DAVID ELLIS ( DOB: Feb-1975   From: Jan-2015  )

Current Director: JOHN ALEXANDER GORDON ( DOB: Sep-1967   From: Jul-2014  )

Current Director: NEIL MCDONALD ( DOB: Jan-1961   From: Apr-2018  )

Current Secretary: LORNA HELEN PEACE (   From: Sep-2013  )

Resigned Director: GAEL JEAN MARIE CAILLEAUX ( DOB: Nov-1966   From: Feb-2010   To: Sep-2013  )

Resigned Director: GARY GEORGE GRAY ( DOB: Sep-1957   From: Dec-2004   To: Dec-2008  )

Resigned Director: NEIL GORDON GUTHRIE ( DOB: Feb-1958   From: Jun-2002   To: Jul-2008  )

Resigned Director: TERENCE JOHN HIRST ( DOB: Aug-1939   From: Mar-1994   To: Aug-2002  )

Resigned Director: DEAN EVAN HISLOP ( DOB: Jun-1971   From: Dec-2008   To: May-2011  )

Resigned Director: JAMES MCCONNELL ( DOB: Nov-1957   From: May-2011   To: Jul-2014  )

Resigned Director: STEPHEN ANTHONY MCNEILL ( DOB: Jun-1969   From: Sep-2013   To: Apr-2018  )

Resigned Director: OEYVIND MIKAELSEN ( DOB: Aug-1963   From: Jul-2003   To: Dec-2008  )

Resigned Director: ANDREW CHARLES WATSON MILLER ( DOB: Jan-1950   From: Dec-2008   To: Feb-2010  )

Resigned Director: ANTHONY JULIAN SANDFORD ( DOB: Jun-1948   From: Sep-1992   To: Jun-2002  )

Resigned Director: HELGE BYHRE SIREVAAG ( DOB: Sep-1965   From: Dec-2004   To: Dec-2008  )

Resigned Director: LUDOVICA JOHANNA HUBERTINA SMEETS ( DOB: Sep-1965   From: Dec-2008   To: Feb-2010  )

Resigned Director: JONATHAN RICHARD TAME ( DOB: Aug-1965   From: Jul-2014   To: Apr-2018  )

Resigned Director: KEITH TIPSON ( DOB: Aug-1958   From: Dec-2008   To: May-2011  )

Resigned Director: BERNARD LUCIEN VOSSIER ( DOB: May-1944   From: Sep-1992   To: Mar-1994  )

Resigned Director: GARY RODERICK WEBSTER ( DOB: Jun-1958   From: Jun-2002   To: Jul-2003  )

Resigned Secretary: GARY GEORGE GRAY (   From: May-2011   To: Sep-2013  )

Resigned Secretary: PAULL & WILLIAMSONS (   From: Sep-1992   To: Jul-1997  )

Resigned Secretary: SEAWAY OFFSHORE LIMITED (   From: Apr-2009   To: Apr-2009  )

Resigned Secretary: LUDOVICA JOHANNA HUBERTINA SMEETS (   From: Apr-2009   To: May-2011  )

Resigned Secretary: SUBSEA 7 M.S. LIMITED (   From: Jul-1997   To: Jun-2018  )

Persons of Significant Control:

Subsea 7 Senior 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, Ceased: 2020-06-30)

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: 2020-06-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.