Skip to contentClarengateINTELLIGENCE
Companies/02074427

Subsea 7 M.s. Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139974438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
AB
Alexandre BringerCurrent director
Appointed 2017-10-09 · 9 yrs · Vp & Group Controller
+4 others
NL
Nathalie LouysCurrent director
Appointed 2016-09-30 · 10 yrs · General Counsel
RW
Rachel WattsCurrent director
Appointed 2013-10-01 · 13 yrs · Vp - Tax
+2 others
LP
Lorna PeaceCurrent secretary
Appointed 2011-10-10 · 15 yrs
+9 others
Show 26 historical appointments
TH
Thomas HickeyResigned director
Resigned 2015-05-29 · 1 yr · Legal Director
MF
Mark FoleyResigned director
Resigned 2013-10-01 · 4 yrs · Vp - Group Financial Controller
KL
Karen LawrieResigned director
Resigned 2013-03-07 · 2 yrs · Vp Legal - Corporate
RR
Ricardo RosaResigned director
Resigned 2012-08-28 · 1 yr · Chief Financial Officer
NL
Nathalie LouysResigned director
Resigned 2012-03-30 · General Counsel
EM
Eadaoin MoranResigned secretary
Resigned 2011-08-01
GM
Graeme MurrayResigned director
Resigned 2011-07-25 · General Counsel
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 2009-07-10 · Deputy Chief Financial Officer
LS
Ludovica SmeetsResigned secretary
Resigned 2008-06-05 · 3 yrs · Legal Counsel
JC
Jean CahuzacResigned director
Resigned 2008-04-14 · 5 yrs · Chief Executive Officer
SJ
Stuart JacksonResigned director
Resigned 2004-09-23 · 4 yrs · C F O
KT
Keith TipsonResigned director
Resigned 2004-09-23 · 9 yrs · Corporate V P Human Resources
TE
Thomas EhretResigned director
Resigned 2003-03-17 · 5 yrs · Ceo
BC
Bruno ChabasResigned director
Resigned 1999-06-18 · 5 yrs · Chief Operating Officer
Resigned 1997-08-07 · 14 yrs
BV
Bernard VossierResigned director
Resigned 1995-11-15 · 7 yrs · Company Director
PF
Paul FrikstadResigned director
Resigned 1995-11-15 · 3 yrs · Chief Financial Officer
TH
Terence HirstResigned director
Resigned 1994-11-25 · Managing Director
GN
Gilles NauroisResigned director
Resigned 1994-06-27 · Chief Oprtng Officer
JM
Jan MelingResigned director
Resigned 1994-06-27 · Snr Vice President
JC
Jean CharmensatResigned director
Resigned 1994-06-27 · 1 yr · Company Director
Resigned 1992-12-31 · 4 yrs
MF
Michael ForbesResigned director
Resigned 1992-12-31 · 1 yr · Company Director

Board profile

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