SUBSEA 7 (VESSEL COMPANY) LIMITED

Company number 04316691

22 officers / 18 resignations

PEACE, Lorna Helen

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 31 October 2011

GORDON, John Alexander

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: September 1967
• Appointed on: 24 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role: Director
• Date of birth: November 1957
• Appointed on: 10 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCNEILL, Stephen Anthony

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp - Offshore Resources

DAVIES, Robin Ashley

• Correspondence address: Woodmount, Auchattie, Banchory, Kincardineshire, United Kingdom, AB31 6PT
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 24 May 2011
• Nationality: British
• Occupation: Vice President Uk

KRISTIANSEN, Magne

• Correspondence address: Maakeveien 11, Kristiansand, 4623, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 10 June 2002
• Nationality: Norweigian
• Occupation: Director

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

O'HARA, Marie-Louise Frances

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 31 October 2011

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001

AUNE, Geir

• Correspondence address: Parkveien 1, Lysaker, 1366, Norway
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 December 2001
• Resigned on: 28 February 2002
• Nationality: Norwegian
• Occupation: Director

CAILLEAUX, Gael Jean Marie

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 May 2011
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Offshore Resources

DAVIES, Robin Ashley

• Correspondence address: Woodmount, Auchattie, Banchory, Kincardineshire, United Kingdom, AB31 6PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 June 2002
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk

GRAY, Gary George

• Correspondence address: 200 Hammersmith Road, London, England, W6 7DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 May 2012
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal & Contracts Director

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001
• Nationality: British
• Occupation: Solicitor

IMOHE, Isoken Ehi

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 October 2011
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Legal Counsel

KRISTIANSEN, Magne

• Correspondence address: Maakeveien 11, Kristiansand, 4623, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 December 2001
• Resigned on: 10 June 2002
• Nationality: Norweigian
• Occupation: Director

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 June 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

O'HARA, Marie-Louise Frances

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 24 May 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Legal Counsel

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001
• Nationality: British

SMITH, John

• Correspondence address: 41 Pittengullies Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0QU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chief Executive Officer

SORENSEN, Terje

• Correspondence address: Lian Plata 3, Kristiansand, 4638, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2002
• Resigned on: 10 June 2002
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

WISELY, Stephen George

• Correspondence address: Yarwood 13 East Mains, Inchmarlo, Banchory, AB31 4BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 June 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President