Company information:
Subsea 7 (Uk Service Company) Limited (No: SC228749)
Address: EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Status: Active
Incorporated: 03-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK FOLEY ( DOB: Apr-1973 From: Jan-2022 )
Current Director: NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS ( DOB: Nov-1963 From: Sep-2016 )
Current Director: NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS ( DOB: Nov-1963 From: Sep-2016 )
Current Director: NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS ( DOB: Nov-1963 From: Sep-2016 )
Current Director: KATHERINE RACHEL LYNE ( DOB: Jul-1969 From: Sep-2019 )
Current Director: DOUGLAS JAMES YOUNG ( DOB: Jul-1964 From: Mar-2018 )
Current Secretary: LORNA HELEN PEACE ( From: Apr-2012 )
Resigned Director: DAVID CASSIE ( DOB: Jan-1956 From: Oct-2004 To: Jan-2011 )
Resigned Director: SIMON PAUL CROWE ( DOB: May-1967 From: Apr-2011 To: Jul-2012 )
Resigned Director: ROBIN ASHLEY DAVIES ( DOB: Nov-1958 From: Apr-2002 To: Dec-2016 )
Resigned Director: TONY DUNCAN ( From: Sep-2012 To: Jan-2013 )
Resigned Director: NINA EL-IMAD ( From: Sep-2010 To: Apr-2012 )
Resigned Director: MEL OLIVER FITZGERALD ( DOB: Nov-1950 From: Oct-2004 To: Jan-2011 )
Resigned Director: THOMAS PETER BRENDAN HICKEY ( DOB: Jan-1971 From: May-2015 To: Sep-2016 )
Resigned Director: ISOKEN EHI IMOHE ( From: Sep-2011 To: May-2012 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: DOUGLAS GEORGE LAWRIE ( DOB: May-1958 From: Apr-2002 To: May-2004 )
Resigned Director: KAREN NICOLA LAWRIE ( From: Feb-2013 To: May-2015 )
Resigned Director: ANTOINE DOMINIQUE PIERRE LE GRAND ( From: Feb-2013 To: Apr-2013 )
Resigned Director: JOSEPH ANTOINE LUCIEN LEROY ( From: Apr-2013 To: Jan-2016 )
Resigned Director: BARRY ANTHONY MAHON ( DOB: Sep-1962 From: Oct-2004 To: Apr-2011 )
Resigned Director: JAMES MCCONNELL ( DOB: Nov-1957 From: Jun-2004 To: Apr-2011 )
Resigned Director: RICARDO HORACIO ROSA ( DOB: Jun-1956 From: Jul-2012 To: Dec-2021 )
Resigned Director: JOHN SMITH ( DOB: Sep-1956 From: Jun-2002 To: Jun-2004 )
Resigned Director: KEITH FREDERICK TIPSON ( DOB: Aug-1958 From: Apr-2011 To: Sep-2019 )
Resigned Director: JUDITH ROBERTSON TOCHER ( DOB: Jan-1961 From: May-2012 To: Feb-2013 )
Resigned Secretary: ROBIN ASHLEY DAVIES ( DOB: Nov-1958 From: May-2004 To: Dec-2016 )
Resigned Secretary: ISOKEN EHI IMOHE ( From: Sep-2011 To: Apr-2012 )
Resigned Secretary: DOUGLAS GEORGE LAWRIE ( DOB: May-1958 From: Apr-2002 To: May-2004 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-2002 To: Apr-2002 )
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: 2017-12-21)
Subsea 7 S.A., 412f Route D-Esch, Luxembourg, L-2086, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-21)