ACERGY SERVICES LIMITED

Company number 01902584

55 officers / 50 resignations

PEACE, Lorna Helen

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Secretary
• Appointed on: 19 October 2011

SUBSEA 7 M.S. LIMITED

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, England, W6 7DL
• Role: Secretary
• Appointed on: 23 May 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2074427

ELLIS, Simon David

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Director
• Date of birth: February 1975
• Appointed on: 3 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Legal Director

MURRAY, Patricia

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Finance Director

SIMONS, Philip John

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President, Canada, Med & Russia

IRVINE, Hugh Richard

• Correspondence address: 92(1f1), Spottiswoode Street, Edinburgh, EH9 1DJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Senior Legal Counsel

MCDOWELL, Jacqueline Violet

• Correspondence address: 74 Hedingham Road, Halstead, Essex, CO9 2DJ
• Role (Resigned): Secretary
• Appointed before: 1 July 1991
• Resigned on: 26 March 1993
• Nationality: British

O'BRIEN, Paul Anthony

• Correspondence address: 20 Parkfield Road South, Didsbury, Manchester, M20 6DH
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 3 April 1998
• Nationality: British

QUENTIN, Thierry

• Correspondence address: 4 Rue Des Erables, 78150 Rocquencourt, France
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 23 May 2000
• Nationality: French

STUMPF, Robert E

• Correspondence address: 4611 Butler Springs Lane, Katy, Texas, 77494, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 3 April 1998
• Nationality: American
• Occupation: Secretary

TAYLOR, Darren

• Correspondence address: The Auld Byre, Nethermill Of Tillyhilt, Tarves, Ellon, Aberdeenshire, United Kingdom, AB41 7NT
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 19 October 2011
• Nationality: British
• Occupation: Legal Counsel

TSAI, John Sangchu

• Correspondence address: 6477 Louis Xiv Street, New Orleans, Louisiana, Usa, 70124
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 3 April 1998
• Nationality: British

ANTONINI, Serge

• Correspondence address: 6 Ter Rue Rouget De L Isle, Courbevoie, France, 92000
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 1996
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Executive

ASTLE, Edward Morrison

• Correspondence address: 35 Magdalen Road, London, SW18 3MD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 1993
• Resigned on: 28 February 1994
• Nationality: English
• Occupation: Director

BULL, Martin Andrew

• Correspondence address: Wick Cottage Wood Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Commercial & Marketing

CANNON, Michael

• Correspondence address: 22 Vellacotts, Broomfield, Chelmsford, Essex, CM1 5EB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 June 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Director

CHABAS, Bruno Raymond Yves

• Correspondence address: 37 Manor Road, Henley On Thames, RG9 1LU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2007
• Resigned on: 23 February 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHABAS, Bruno Raymond Yves

• Correspondence address: 37 Manor Road, Henley On Thames, RG9 1LU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 May 2000
• Resigned on: 23 March 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLINTON, John Mcnab

• Correspondence address: Treave Coulsdon Lane, Coulsdon, Surrey, CR5 3QJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 December 1995
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COCKSEDGE, Brian

• Correspondence address: Flat 1, 44 Diamond Street, Saltburn, Cleveland, TS12 1EB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 22 May 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Commercial Director

CROWE, Simon Paul

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 November 2009
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EHRET, Thomas

• Correspondence address: 601 Sovereign Court, 29 Wrights Lane, Kensington, London, W8 5SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 March 2003
• Resigned on: 23 March 2006
• Nationality: French
• Occupation: Ceo

GRAY, Gary George

• Correspondence address: 7 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 March 2006
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Leagal And Contrac

HATTOX, Brock Alan

• Correspondence address: 30 Lakewood Estates Drive, New Orleans, Louisiana, Usa, 70131
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 February 1994
• Resigned on: 12 December 1995
• Nationality: American
• Occupation: Senior V.P Chief Financial Off

HUGHES, David Alan

• Correspondence address: 4 Linkdale, Billericay, Essex, CM12 9QW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 1 July 1991
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Director Finance

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 March 2006
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOHNSON, John Joseph

• Correspondence address: 11 The Mount, Normanby, Middlesbrough, Cleveland, TS6 0HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 1 July 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director Finance

JONES, Mike John, Dr

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 July 2009
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Cfo

LABORIE, Pierre

• Correspondence address: 61 Rue De Lourmel, Paris 75015, French, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 February 1996
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Executive

LEATT, Allen Frederick

• Correspondence address: Flat 55 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 February 2006
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

LEITH, Brian Forbes

• Correspondence address: 75 Bruntland Court, Portlethen, Aberdeen, AB12 4UQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 February 2006
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Vp Marine Assets

MCDOWELL, Jacqueline Violet

• Correspondence address: 74 Hedingham Road, Halstead, Essex, CO9 2DJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 August 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Lawyer

MCNEILL, Stephen Anthony

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Uk

MEIL, Graham John

• Correspondence address: Roselyn Croft, Hill Road, Kintore, Aberdeenshire, AB51 0YX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 February 2009
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing And Sales Director

MIKAELSEN, Oyvind

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, W6 7DL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2012
• Resigned on: 1 January 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President - Nsmc