SUBSEA 7 BLUE SPACE LIMITED

Company number SC128705

48 officers / 44 resignations

PEACE, Lorna Helen

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Active): Secretary
• Appointed on: 19 October 2011

FOLEY, Mark

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOUYS, Nathalie Veronique Jacqueline Ghislaine

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 6 July 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: General Counsel

WATTS, Rachel

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 6 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Tax

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

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1990
• Resigned on: 30 November 1990
• Nationality: British

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

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1990
• Resigned on: 7 August 1997

SUBSEA 7 M.S. LIMITED

• Correspondence address: 200 Hammersmith Road, London, United Kingdom, W6 7DL
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 5 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2074427

BRUNNEN, Jeremy Alan

• Correspondence address: 6 Clarence Lodge, Middle Hill, Egham, Surrey, TW20 0NW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 July 1995
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Managing Director

CAHUZAC, Jean Paul

• Correspondence address: 28 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 April 2008
• Resigned on: 19 February 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive 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: 18 June 1999
• Resigned on: 25 February 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CROWE, Simon Paul

• Correspondence address: Acergy Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 November 2009
• Resigned on: 25 February 2010
• 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: 14 April 2008
• Nationality: French
• Occupation: C.E.O.

ELLIS, Simon David

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 January 2013
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Legal Director

FLEURY, Guy Jean Marie

• Correspondence address: 36 Boulevard Des Oceans, Marseille, France, 13275
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 July 1992
• Resigned on: 13 June 1994
• Nationality: French
• Occupation: Company Director

FRIKSTAD, Paul Arild

• Correspondence address: 3a Rubislaw Don North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 August 1995
• Resigned on: 18 June 1999
• Nationality: Norwegian
• Occupation: Chief Financial Officer

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: 1 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Dir Of Legal & Contracts

HIRST, Terence John

• Correspondence address: 73 Kings Gate, Aberdeen, Grampian, Scotland, AB2 6BN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 March 1994
• Resigned on: 2 August 1995
• Nationality: British
• Occupation: Managing Director

HIRST, Terence John

• Correspondence address: 73 Kings Gate, Aberdeen, Grampian, Scotland, AB2 6BN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 November 1990
• Resigned on: 12 June 1992
• Nationality: British
• Occupation: Director

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 2004
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.F.O

JACOBE DE NAUROIS, Gilles Charles Marie

• Correspondence address: 55 Craigieburn Park, Springfield Road, Aberdeen
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 1994
• Resigned on: 23 May 1995
• Nationality: French
• Occupation: Chief Operating Officer

JOHN, Michael Dendle

• Correspondence address: Dundas Yews, Pencaitland, EH34 5DS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 November 1990
• Resigned on: 30 November 1991
• Nationality: British
• Occupation: Director

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: Ceo

LAWRENCE, Tyrone

• Correspondence address: Acergy Campus, Tarland Road, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6JZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 February 2010
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LIE, Kaare Johannes

• Correspondence address: Fiolvegen 1, Haugesund, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 November 1990
• Resigned on: 12 June 1992
• Nationality: Norwegian
• Occupation: Director

MCLELLAN, Gordon Mccrum

• Correspondence address: 33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 October 1991
• Resigned on: 12 June 1992
• Nationality: British
• Occupation: Management Consultant

MCNEILL, Stephen Anthony

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• 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

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 27 November 1990
• Resigned on: 30 November 1990
• Nationality: British

MEIL, Graham John

• Correspondence address: Roslyn Croft Hall Forest, Kintore, Inverurie, AB51 0YX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2008
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MEIL, Graham John

• Correspondence address: Roslyn Croft Hall Forest, Kintore, Inverurie, AB51 0YX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 February 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MELING, Jan Fredrik

• Correspondence address: Naumdoelaveien 18, Haugesund, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 November 1990
• Resigned on: 12 June 1992
• Nationality: Norwegian
• Occupation: Director

MIKAELSEN, Oeyvind

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 July 2003
• Resigned on: 8 June 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Regional Vice President

MIKAELSEN, Oyvind

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 September 2012
• Resigned on: 1 January 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President - Nsmc

MURRAY, Patricia

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2011
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Finance Director