SUBSEA 7 CONSTRUCTION LIMITED

Company number 05784031

19 officers / 14 resignations

HAYLOCK, James Richard

• Correspondence address: 40 Brighton Road, Sutton, Surrey, SM2 5BN
• Role: Secretary
• Appointed on: 23 October 2013

CARRE, Olivier Marc Marie

• Correspondence address: Quadrant House 17th Floor, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role: Director
• Date of birth: April 1952
• Appointed on: 1 August 2011
• Nationality: French
• Country of residence: England
• Occupation: Vice President Senior

HAYLOCK, James Richard

• Correspondence address: 40 Brighton Road, Sutton, Surrey, SM2 5BN
• Role: Director
• Date of birth: September 1974
• Appointed on: 23 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Counsel

ROSIER, Paul Thomas

• Correspondence address: 100 Gladstone Road, Wimbledon, London, SW19 1QW
• Role: Director
• Date of birth: May 1960
• Appointed on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WILLIAMS, David Robert

• Correspondence address: 40 Brighton Road, Sutton, Surrey, SM2 5BN
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Afgom

ENGER, Martin James

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Secretary
• Appointed on: 9 December 2011
• Resigned on: 2 April 2012

LAMASSIAUDE, Delphine Anne Florence

• Correspondence address: Quadrant House 17th Floor, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 9 December 2011
• Nationality: British

MURRAY, Graeme Scott

• Correspondence address: 18 Fallow Road, Westhill, Aberdeenshire, AB32 6PT
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 December 2011
• Nationality: British
• Occupation: Solicitor

RIOS BASTOS SANTOS, Paula

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 15 February 2013

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2006
• Resigned on: 20 April 2006

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 27 April 2006

ALLEN, Andrew Young

• Correspondence address: 17 Wellside Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8EF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 April 2006
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

ENGER, Martin James

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 9 December 2011
• Resigned on: 2 April 2012
• Nationality: Norwegian
• Country of residence: England
• Occupation: Legal Counsel

LAMASSIAUDE, Delphine Anne Florence

• Correspondence address: Quadrant House 17th Floor, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 August 2011
• Resigned on: 9 December 2011
• Nationality: French
• Country of residence: England
• Occupation: Legal Director

RIOS BASTOS SANTOS, Paula

• Correspondence address: 17th Floor Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 April 2012
• Resigned on: 15 February 2013
• Nationality: Brazilian
• Country of residence: England
• Occupation: Legal Director Afgom

SHARLAND, Graham Christopher

• Correspondence address: Subsea 7, Quadrant House, Sutton, Surrey, SM2 5AS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

VAN WACHEM, Lodewijk Antonio

• Correspondence address: 20 Bayview Road, Aberdeen, Aberdeenshire, AB15 4EY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 April 2006
• Resigned on: 10 October 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Operations Manager

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 20 April 2006
• Resigned on: 27 April 2006

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2006
• Resigned on: 20 April 2006