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SUBSEA 7 CHARTERING (UK) LIMITED

Company number SC184511

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Officers: 33 officers / 30 resignations

MONERGI, Adzariat Zink

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Active
Director
Date of birth
September 1972
Appointed on
1 August 2020
Nationality
Indonesian
Country of residence
Singapore
Occupation
Sales And Marketing Director - Apme

PARFETT, Justin Richard

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Active
Director
Date of birth
November 1976
Appointed on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

YOUNG, Douglas James

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Active
Director
Date of birth
July 1964
Appointed on
20 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

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

MORONEY, Jill Lea

Correspondence address
C/O Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
3 April 1998
Resigned on
24 April 1999
Nationality
British

PEACE, Lorna Helen

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
1 December 2017

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

SUBSEA 7 M.S. LIMITED

Correspondence address
200 Hammersmith Road, Hammersmith, London, England, Uk, W6 7DL
Role Resigned
Secretary
Appointed on
24 April 1998
Resigned on
8 June 2018

Registered in a European Economic Area What's this?

Place registered
HAMMERSMITH
Registration number
02074427

BLARINGHEM, Olivier Francis Paul

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 December 2017
Resigned on
1 July 2019
Nationality
French
Country of residence
Malaysia
Occupation
Vp Asia Pacific & Middle East

BRUNNEN, Jeremy Alan

Correspondence address
6 Clarence Lodge, Middle Hill, Egham, Surrey, TW20 0NW
Role Resigned
Director
Date of birth
July 1960
Appointed on
24 April 1998
Resigned on
2 October 2002
Nationality
British
Occupation
Managing Director

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
24 May 2011
Resigned on
30 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Vice President - Offshore Resources

CHABAS, Bruno Raymond Yves

Correspondence address
Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 March 2010
Resigned on
24 May 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Cheif 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
2 October 2002
Resigned on
1 September 2007
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
1 April 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ELLIS, Simon David

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 January 2015
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Group Legal Director - Commercial

GORDON, John Alexander

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 May 2011
Resigned on
1 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director - Offshore Resources

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
11 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Legal Director

HISLOP, Dean Evan

Correspondence address
Subsea 7, West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 March 2010
Resigned on
24 May 2011
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
1 September 2007
Resigned on
13 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

LOWTHER, David

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2019
Resigned on
1 October 2020
Nationality
British
Country of residence
Singapore
Occupation
Vp - Asia Pacific And Middle East

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

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
30 September 2013
Resigned on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Offshore Resources

MCNIVEN, Alan Ross

Correspondence address
Investment House 6 Union Row, Aberdeen, AB9 8DQ
Role Resigned
Nominee Director
Date of birth
December 1950
Appointed on
3 April 1998
Resigned on
24 April 1999
Nationality
British

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
24 May 2011
Resigned on
1 January 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

O'BRIEN, Lee Richard

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 October 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
Malaysia
Occupation
Finance Director

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

RATAJCAZK, Christopher Kane

Correspondence address
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 December 2017
Resigned on
1 August 2020
Nationality
Australian
Country of residence
Australia
Occupation
Vp Asia Pacific

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
2 October 2002
Resigned on
27 February 2006
Nationality
Irish
Country of residence
Scotland
Occupation
Vp Corporate Marine Operations