SUBSEA 7 CREWING LIMITED

Company number 01130356

27 officers / 23 resignations

PEACE, Lorna Helen

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Secretary
• Appointed on: 30 September 2013

ELLIS, Simon David

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Legal Director - Commercial

GIBSON, Colin

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Offshore Crewing Director

GORDON, John Alexander

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Or Finance Director

GRAY, Gary George

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 30 September 2013

SMEETS, Ludovica Johanna Hubertina

• Correspondence address: 12 Heather Close, New Haw, Addlestone, Surrey, KT15 3PF
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 24 May 2011

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed before: 22 September 1992
• Resigned on: 28 July 1997

SEAWAY OFFSHORE LIMITED

• Correspondence address: 200 Hammersmith Road, London, London, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 17 April 2009

SUBSEA 7 M.S. LIMITED

• Correspondence address: West Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JZ
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 8 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01130356

CAILLEAUX, Gael Jean Marie

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 February 2010
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Offshore Resources

GRAY, Gary George

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 February 2010
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal & Contracts Director

GRAY, Gary George

• Correspondence address: 7 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 December 2004
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Dir Of Legal And Contracts

GUTHRIE, Neil Gordon

• Correspondence address: 45 Quarry Road, Cults, Aberdeen, AB15 9TP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 June 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Financial Director

HIRST, Terence John

• Correspondence address: 2 Blackdog Steading Blackdog, Bridge Of Don, Aberdeen, AB23 8BT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 March 1994
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Managing Director

HISLOP, Dean Evan

• Correspondence address: 16 Cranleigh Gardens, Kingston, Surrey, KT2 5TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 December 2008
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCONNELL, James

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 May 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Offshore Staffing Director

MCDONALD, Neil

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Offshore Resources

MCNEILL, Stephen Anthony

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 September 2013
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Offshore Resources

MIKAELSEN, Oeyvind

• Correspondence address: 48 Ragnh Ildsgate, 4044 Hafrsejord, Norway
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 July 2003
• Resigned on: 15 December 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Regional Vice President

MILLER, Andrew Charles Watson

• Correspondence address: 11 St Devenicks Place, Cults, Aberdeen, AB15 9LN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 December 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Ocg

SANDFORD, Anthony Julian

• Correspondence address: 14 St Swithin Street, Aberdeen, Grampian, AB1 6XD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 22 September 1992
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: General Manager

SIREVAAG, Helge Byhre

• Correspondence address: Hidgardtunet 21, Stavanger, N - 4028, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2004
• Resigned on: 15 December 2008
• Nationality: Norwegian
• Occupation: Financial Director

SMEETS, Ludovica Johanna Hubertina

• Correspondence address: 12 Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2008
• Resigned on: 12 February 2010
• Nationality: Dutch
• Occupation: Legal Counsel

TAME, Jonathan Richard

• Correspondence address: 40 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 July 2014
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp - Group Projects And Operations

TIPSON, Keith

• Correspondence address: 2 Clonmore Street, Southfields, London, SW18 5EX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 December 2008
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

VOSSIER, Bernard Lucien

• Correspondence address: Bede House Court, 54 Don Street, Aberdeen, AB2 1UU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 22 September 1992
• Resigned on: 1 March 1994
• Nationality: French
• Occupation: Company Director

WEBSTER, Gary Roderick

• Correspondence address: 3 Bograxie Burnhervie, Inverurie, AB51 5LD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 June 2002
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director