SUBSEA 7 (VESSEL COMPANY) LIMITED - LONDON


Overview

SUBSEA 7 (VESSEL COMPANY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUBSEA 7 (VESSEL COMPANY) LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316691. The accounts status is FULL.

SUBSEA 7 (VESSEL COMPANY) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANTHONY MCNEILL Jun 1969 British Director 2013-09-30 CURRENT
MR JOHN ALEXANDER GORDON Sep 1967 British Director 2011-05-24 CURRENT
MR JAMES MCCONNELL Nov 1957 British Director 2002-06-10 CURRENT
LORNA HELEN PEACE Secretary 2011-10-31 CURRENT
MAGNE KRISTIANSEN May 1955 Norweigian Director 2001-12-27 UNTIL 2002-06-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-05 UNTIL 2001-12-27 RESIGNED
SIMON JAMES HOWLEY Jun 1960 British Director 2001-11-05 UNTIL 2001-12-27 RESIGNED
MR. ROBIN ASHLEY DAVIES Nov 1958 British Director 2002-06-10 UNTIL 2011-05-24 RESIGNED
MAGNE KRISTIANSEN May 1955 Norweigian Secretary 2001-12-27 UNTIL 2002-06-10 RESIGNED
MS MARIE-LOUISE FRANCES O'HARA Secretary 2011-05-24 UNTIL 2011-10-31 RESIGNED
MR. ROBIN ASHLEY DAVIES Nov 1958 British Secretary 2004-05-31 UNTIL 2011-05-24 RESIGNED
DOUGLAS GEORGE LAWRIE May 1958 British Secretary 2002-06-10 UNTIL 2004-05-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-11-05 UNTIL 2001-12-27 RESIGNED
DOUGLAS GEORGE LAWRIE May 1958 British Director 2002-06-10 UNTIL 2004-05-31 RESIGNED
MR GARY GEORGE GRAY Sep 1957 British Director 2012-05-18 UNTIL 2014-07-11 RESIGNED
STEPHEN GEORGE WISELY May 1962 British Director 2005-06-21 UNTIL 2007-10-01 RESIGNED
MISS MARIE-LOUISE FRANCES O'HARA Mar 1981 British Director 2011-05-24 UNTIL 2011-10-31 RESIGNED
TERJE SORENSEN Dec 1964 Norwegian Director 2002-02-28 UNTIL 2002-06-10 RESIGNED
JOHN SMITH Sep 1956 British Director 2002-06-10 UNTIL 2004-06-30 RESIGNED
MS ISOKEN EHI IMOHE Nov 1977 British Director 2011-10-31 UNTIL 2012-05-18 RESIGNED
MR GAEL JEAN MARIE CAILLEAUX Nov 1966 French Director 2011-05-24 UNTIL 2013-09-30 RESIGNED
GEIR AUNE Apr 1958 Norwegian Director 2001-12-27 UNTIL 2002-02-28 RESIGNED

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SUBSEA 7 CHARTERING (UK) LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 DEEP SEA LIMITED WESTHILL Active FULL 82990 - Other business support service activities n.e.c.
SWAGELINING LIMITED GLASGOW SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PIONEER LINING TECHNOLOGY LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SUBSEA 7 SHIPPING LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied

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