Company information:
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)