ACERGY EQUIPMENT LIMITED

Company number SC148981

25 officers / 21 resignations

PEACE, Lorna Helen

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role: Secretary
• Appointed on: 30 September 2013

SUBSEA 7 M.S. LIMITED

• Correspondence address: 200 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL
• Role: Secretary
• Appointed on: 23 November 1999

Registered in a European Economic Area What's this?

• Place registered: HAMMERSMITH
• Registration number: 02074427

GORDON, John Alexander

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role: Director
• Date of birth: September 1967
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCNEILL, Stephen Anthony

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Offshore Resources

GRAY, Gary George

• Correspondence address: 7 Overton Park, Dyce, Aberdeen, Aberdeenshire, AB21 7FT
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Legal Director

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

REKVE, Ellen Norloff

• Correspondence address: Marknes Ringen 6, 4052 Royneberg, Norway
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 5 March 2009
• Nationality: Norwegian
• Occupation: Director Of Legal & Contracts

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1994
• Resigned on: 23 November 1999

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: 1 April 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Office

CAILLEAUX, Gael Jean Marie

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2010
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Vice President Offshore Resources

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: 1 April 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: 4 December 2003
• Resigned on: 14 April 2008
• 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: 5 March 2009
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Director

HEBERT, Quinn Joseph

• Correspondence address: 900 Town & Country Lane, Suite 400, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 1997
• Resigned on: 4 December 2003
• Nationality: American
• Occupation: Attorney

HISLOP, Dean Evan

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2010
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 4 December 2003
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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

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: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

LEITH, Brian Forbes

• Correspondence address: 35 Polmuir Gardens, Aberdeen, Aberdeenshire, AB11 7WE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 February 2006
• Resigned on: 15 August 2008
• Nationality: Uk
• Country of residence: Uk
• Occupation: Vp Marine Assets

MCNEILL, Johnston

• Correspondence address: 134 Shaw Crescent, Elm Hill, Aberdeen, Aberdeenshire, AB25 3BU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 November 2008
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Vp Marine Assets

NUYTETEN, Rene Theophil

• Correspondence address: 4032 Glenview Cres, North Vancouver, Canada, V7R 3GN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 January 1995
• Resigned on: 1 August 1997
• Nationality: Canadian
• Occupation: Chief Executive Officer

PREECE, Mark Alfred

• Correspondence address: 6 Flood Lane, Twickenham, Middx, TW1 3NY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 April 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Vice President

WELSH, Thomas Gibson

• Correspondence address: The Auld Kirk, Dinnet, Aboyne, Aberdeenshire, AB34 5LL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 July 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WEST, Alan William Henry

• Correspondence address: 26 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 December 2003
• Resigned on: 27 February 2006
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Vp Operations

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1994
• Resigned on: 10 January 1995