SUBSEA 7 DEEP SEA LIMITED

Company number SC257774

27 officers / 23 resignations

PEACE, Lorna Helen

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Secretary
• Appointed on: 21 January 2016

FULLGRABE, Beth Alexandra

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 22 December 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Legal Consultant

MOFFAT, Benjamin James

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

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 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Robin Ashley

• Correspondence address: 20 Oygardsdalen, 4070 Sola, Norway, AB31 6PT
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Vice President Uk

ENGER, Martin James

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 9 December 2011
• Resigned on: 2 April 2012

HAYLOCK, James Richard

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 21 January 2016

LAMASSIAUDE, Delphine Anne Florence

• Correspondence address: Prospect Road, East Campus, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 9 December 2011
• Nationality: British

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 September 2010
• Nationality: British

RIOS BASTOS SANTOS, Paula

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 15 February 2013

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 31 May 2004

BERTIN, David Laurent Marie

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 March 2019
• Resigned on: 28 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Vice President Global Project Centre

CARRE, Olivier Marc Marie

• Correspondence address: Prospect Road, East Campus, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 2011
• Resigned on: 21 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Vice President Senior

DAVIES, Robin Ashley

• Correspondence address: 20 Oygardsdalen, 4070 Sola, Norway, AB31 6PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk

ENGER, Martin James

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

HAYLOCK, James Richard

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 October 2013
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Counsel

LAMASSIAUDE, Delphine Anne Florence

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

LOUVETY, Franck Stephan

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 August 2021
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Projects And Operations Director

MARTIN, Richard John

• Correspondence address: 12 Kilburn End, Oakham, Rutland, LE15 6LW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Regional C.O.O.

MCCONNELL, James

• Correspondence address: 30 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 May 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERRIN, Jerome Louis Michel Bruno

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2022
• Resigned on: 1 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Gpc&Ap P&O Director Mediterranean, Africa And Gom

RIOS BASTOS SANTOS, Paula

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

ROSIER, Paul Thomas

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 March 2008
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROUBACH, Virginie Anne-Laure

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 January 2021
• Resigned on: 22 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Legal Director

SHARLAND, Graham Christopher

• Correspondence address: Subsea 7, Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, 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

WILLIAMS, David Robert

• Correspondence address: East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2012
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Afgom

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2003
• Resigned on: 31 May 2004