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Companies/00974791

Subsea 7 Treasury (UK) Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Subsea 7 International Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117505577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
JT
Julian TaskerCurrent director
Appointed 2025-04-30 · 1 yr · Group Treasurer
+3 others
MF
Mark FoleyCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Financial Officer
+6 others
NL
Nathalie LouysCurrent director
Appointed 2014-06-23 · 12 yrs · General Counsel
+9 others
LP
Lorna PeaceCurrent secretary
Appointed 2011-10-10 · 15 yrs
+9 others
Show 29 historical appointments
TC
Tony CengicResigned director
Resigned 2022-07-18 · 2 yrs · Group Treasurer
AB
Alexandre BringerResigned director
Resigned 2017-10-09 · 4 yrs · Vp & Group Controller
MH
Mark HodgkinsonResigned director
Resigned 2013-07-24 · 8 yrs · Head Of Treasury
KL
Karen LawrieResigned director
Resigned 2013-03-19 · 1 yr · Vp Legal - Corporate
MF
Mark FoleyResigned director
Resigned 2013-02-08 · 4 yrs · Vp & Group Financial Controller
RR
Ricardo RosaResigned director
Resigned 2012-07-31 · 9 yrs · Chief Financial Officer
NL
Nathalie LouysResigned director
Resigned 2012-03-30 · General Counsel
EM
Eadaoin MoranResigned secretary
Resigned 2011-08-01
LC
Lara ClementiResigned secretary
Resigned 2011-05-20
GM
Graeme MurrayResigned director
Resigned 2011-05-20 · General Counsel
MS
Martin ShawResigned director
Resigned 2011-05-20 · 1 yr · Treasury Director
CorpSimon Paul CroweResigned director
Resigned 2009-10-30
SC
Simon CroweResigned director
Resigned 2009-10-30 · 2 yrs · Chief Financial Officer
MJ
Michael JonesResigned director
Resigned 2009-07-14 · Deputy Chief Financial Officer
LS
Ludovica SmeetsResigned secretary
Resigned 2008-05-13 · 3 yrs · Legal Counsel
DR
David RookeResigned director
Resigned 2004-12-07 · 2 yrs · Treasurer
JR
Johan RasmussenResigned director
Resigned 2004-09-23 · 6 yrs · General Counsel
SJ
Stuart JacksonResigned director
Resigned 2004-08-05 · 4 yrs · Cfo
TE
Thomas EhretResigned director
Resigned 2003-03-17 · 1 yr · Ceo
BC
Bruno ChabasResigned director
Resigned 1999-06-18 · 5 yrs · Chief Operating Officer
BV
Bernard VossierResigned director
Resigned 1995-09-29 · 7 yrs · Company Director
PF
Paul FrikstadResigned director
Resigned 1995-09-29 · 3 yrs · Chief Financial Officer
GN
Gilles NauroisResigned director
Resigned 1994-11-25 · Chief Operating Officer
TH
Terence HirstResigned director
Resigned 1994-11-25 · Managing Director
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1992-12-31 · 4 yrs
GF
Guy FleuryResigned director
Resigned 1992-12-31 · 1 yr · Company Director
JS
James SkouveroeResigned director
Resigned 1992-12-31 · 1 yr · Chief Executive
JC
Jean CharmensatResigned director
Resigned 1992-12-31 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active