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Companies/04316695

Subsea 7 Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105824878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
KS
Kelly SymeCurrent director
Appointed 2025-09-30 · 1 yr · Finance Director - UK & Global Irm
+1 other
HE
Hani El KurdCurrent director
Appointed 2024-08-01 · 2 yrs · Svp UK & Global Irm
+3 others
KR
Kaveh RassouliCurrent director
Appointed 2022-06-30 · 4 yrs · UK&Girm Legal Director
+3 others
JT
Jonathan TameCurrent director
Appointed 2018-04-01 · 8 yrs · Vice President - UK & Canada
+5 others
PS
Philip SimonsCurrent director
Appointed 2013-04-03 · 13 yrs · Vp Canada, Med & Russia
+3 others
LP
Lorna PeaceCurrent secretary
Appointed 2011-10-19 · 14 yrs
+9 others
JG
John GordonCurrent director
Appointed 2011-06-01 · 15 yrs · Finance Manager
+9 others
Show 27 historical appointments
DL
David LowtherResigned director
Resigned 2018-03-12 · 2 yrs · Vice President - Middle East
SA
Stephane AbergelResigned director
Resigned 2017-04-11 · Vp Middle East Region
CS
Colin StrachanResigned director
Resigned 2015-07-18 · 10 yrs · Finance Director Northern/Life Of Field
SW
Stephen WiselyResigned director
Resigned 2015-01-01 · 9 yrs · Evp Northern Hemisphere And Life Of Fiel
SE
Simon EllisResigned director
Resigned 2013-01-03 · 9 yrs · UK Legal Director
GS
Graham SharlandResigned director
Resigned 2013-01-03 · 13 yrs · Vp
MO
Marie O HaraResigned director
Resigned 2011-10-19 · UK Legal Director
DT
Darren TaylorResigned secretary
Resigned 2011-06-27
GC
Gael CailleauxResigned director
Resigned 2011-06-01 · 3 yrs · Vice President Offshore Resources
RD
Robert DunsmoreResigned director
Resigned 2011-06-01 · 1 yr · Vice President Renewables
DT
Darren TaylorResigned director
Resigned 2011-06-01 · UK Legal Director
PM
Patricia MurrayResigned director
Resigned 2011-06-01 · 4 yrs · UK Finance Director
OM
Oeyvind MikaelsenResigned director
Resigned 2011-06-01 · 3 yrs · Senior Vice President-Nsmc
SM
Stephen McneillResigned director
Resigned 2009-05-11 · 8 yrs · Naval Architect
RD
Robin DaviesResigned secretaryResigned director
Resigned 2004-05-31 · 7 yrs · Vice President UK
JS
John SmithResigned director
Resigned 2002-06-10 · 2 yrs · Chief Executive Officer
DL
Douglas LawrieResigned directorResigned secretary
Resigned 2002-06-10 · 1 yr · Chief Financial Officer
JM
James McconnellResigned director
Resigned 2002-06-10 · 9 yrs · Accountant
TS
Terje SorensenResigned director
Resigned 2002-02-28 · Finance Director
GA
Geir AuneResigned director
Resigned 2001-12-27 · Director
MK
Magne KristiansenResigned directorResigned secretary
Resigned 2001-12-27 · Director
MR
Michael RichResigned director
Resigned 2001-11-05
SH
Simon HowleyResigned director
Resigned 2001-11-05 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active