Subsea 7 Engineering Limited
Private Limited Company · Sutton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSubsea 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129849698People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalMS+1 other
Martin SmartCurrent director
Appointed 2024-10-01 · 2 yrs · Hsse & Quality Director - Gpc East
Show 26 historical appointments
RM
Richard MayResigned director
Resigned 2024-08-12 · 1 yr · Chartered Accountant
FL
Franck LouvetyResigned director
Resigned 2024-05-20 · 1 yr · Senior Vice President Gpc West
BM
Benjamin MoffatResigned director
Resigned 2024-03-01 · Sales & Marketing Director
JP
Jerome PerrinResigned director
Resigned 2022-06-30 · 1 yr · Gpc&Ap P&O Director Mediterranean, Afric
VR
Virginie RoubachResigned director
Resigned 2021-01-08 · 2 yrs · Legal Director
JP
Justin ParfettResigned director
Resigned 2020-04-30 · 4 yrs · Finance Director
DB
David BertinResigned director
Resigned 2019-03-04 · 2 yrs · Vice President Global Projects Centre
JH
James HaylockResigned secretary
Resigned 2013-10-23 · 2 yrs
JH
James HaylockResigned director
Resigned 2013-10-23 · 7 yrs · Senior Counsel
DW
David WilliamsResigned director
Resigned 2012-06-01 · 8 yrs · Vice President - Afgom
PR
Resigned 2012-04-02
ME
Resigned 2011-12-09
DL
Resigned 2011-08-01
OC
Oliver CarreResigned director
Resigned 2011-08-01 · 4 yrs · Vice Presicent Senior
GS
Graham SharlandResigned director
Resigned 2009-01-12 · 3 yrs · Chief Operating Officer
GM
Graeme MurrayResigned secretary
Resigned 2006-04-27 · 5 yrs
AA
Andrew AllenResigned director
Resigned 2006-04-27 · 2 yrs · Accountant
LV
Lodewijk Van WachemResigned director
Resigned 2006-04-27 · 2 yrs · Operations Manager
PR
Paul RosierResigned director
Resigned 2006-04-27 · 14 yrs · Chartered Engineer
CorpP W Secretaries LimitedResigned secretary
Resigned 2006-04-20
CorpBrian Reid LtdResigned secretary
Resigned 2006-04-18
CorpStephen Mabbott LtdResigned director
Resigned 2006-04-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active