Company information:
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)