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Subsea 7 West Africa Contracting Limited (No: 02798293)

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

Status: Active

Incorporated: 03-May-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: BETH ALEXANDRA FULLGRABE ( DOB: Apr-1979   From: Dec-2023  )

Current Director: JAMES RICHARD HAYLOCK ( DOB: Sep-1974   From: Sep-2018  )

Current Director: JUSTIN RICHARD PARFETT ( DOB: Nov-1976   From: Sep-2018  )

Current Director: DAVID ROBERT WILLIAMS ( DOB: Aug-1971   From: Oct-2013  )

Current Secretary: LORNA HELEN PEACE (   From: Oct-2011  )

Resigned Director: PETER STUART ATKINSON ( DOB: Oct-1947   From: Sep-1997   To: Apr-1998  )

Resigned Director: DAVID LAURENT MARIE BERTIN ( DOB: May-1970   From: Mar-2019   To: Jun-2021  )

Resigned Director: OLIVIER MARC MARIE CARRE ( DOB: Apr-1952   From: May-2011   To: Jan-2016  )

Resigned Director: BRUNO YVES RAYMOND CHABAS ( DOB: Sep-1964   From: May-2000   To: Apr-2005  )

Resigned Director: SIMON PAUL CROWE ( DOB: May-1967   From: Nov-2009   To: May-2011  )

Resigned Director: HENRI BRUNO DE ROISSARD (   From: Jun-1993   To: Sep-1997  )

Resigned Director: THOMAS EHRET ( DOB: Mar-1952   From: Mar-2003   To: Apr-2005  )

Resigned Director: SIMON DAVID ELLIS ( DOB: Feb-1975   From: Jan-2016   To: Sep-2018  )

Resigned Director: JOHN ALEXANDER GORDON ( DOB: Sep-1967   From: May-2011   To: Sep-2018  )

Resigned Director: GARY GEORGE GRAY ( DOB: Sep-1957   From: May-2011   To: Jul-2014  )

Resigned Director: STUART ROBERT JACKSON ( DOB: Feb-1960   From: Apr-2005   To: Jul-2009  )

Resigned Director: MIKE JOHN JONES ( DOB: Aug-1951   From: Jul-2009   To: Nov-2009  )

Resigned Director: PIERRE LABORIE ( DOB: May-1938   From: Sep-1997   To: May-2000  )

Resigned Director: JOEL LEROUX (   From: Sep-1997   To: Oct-2002  )

Resigned Director: NICOLAS JOSEPH MANKOWSKI ( DOB: Dec-1949   From: Sep-1997   To: May-2000  )

Resigned Director: FRED RICKEY OEHRLEIN ( DOB: Feb-1945   From: Sep-1997   To: Apr-1998  )

Resigned Director: MARK ALFRED PREECE (   From: Apr-2009   To: May-2010  )

Resigned Director: MARK ALFRED PREECE ( DOB: Mar-1958   From: Apr-2009   To: May-2010  )

Resigned Director: JOHAN RASMUSSEN ( DOB: Feb-1956   From: Apr-2005   To: May-2011  )

Resigned Director: ROBERT HAROLD RAWLE ( DOB: Apr-1948   From: Sep-1997   To: Apr-1998  )

Resigned Director: MERVYN WILLIAM RAYNOR (   From: Jun-1993   To: Sep-1997  )

Resigned Director: VIRGINIE ANNE-LAURE ROUBACH ( DOB: Jul-1981   From: Jan-2021   To: Dec-2023  )

Resigned Director: GRAHAM SHARLAND (   From: May-2011   To: Oct-2013  )

Resigned Director: HENRI JEAN VINCENT (   From: Mar-1993   To: Sep-1997  )

Resigned Director: BERNARD LUCIEN VOSSIER ( DOB: May-1944   From: May-2000   To: Mar-2003  )

Resigned Director: JAMES JONES WILDASIN ( DOB: Sep-1934   From: Jun-1993   To: Sep-1996  )

Resigned Director: GORDON WILLOX (   From: Nov-2007   To: May-2011  )

Resigned Secretary: BRUNO YVES RAYMOND CHABAS (   From: May-2000   To: Feb-2001  )

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

Resigned Secretary: NICOLAS JOSEPH MANKOWSKI ( DOB: Dec-1949   From: Mar-1993   To: May-2000  )

Resigned Secretary: SUBSEA 7 M.S. LIMITED (   From: Feb-2001   To: Jun-2018  )

Resigned Secretary: GORDON WILLOX (   From: Nov-2007   To: May-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: 2020-06-30)

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)

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