SUBSEA 7 (UK SERVICE COMPANY) LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
SUBSEA 7 (UK SERVICE COMPANY) LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
SUBSEA 7 (UK SERVICE COMPANY) LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: SC228749. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 (UK SERVICE COMPANY) LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: SC228749. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 (UK SERVICE COMPANY) LIMITED - WESTHILL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAST CAMPUS PROSPECT ROAD
WESTHILL
ABERDEENSHIRE
AB32 6FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHERINE RACHEL LYNE | Jul 1969 | British | Director | 2019-09-30 | CURRENT |
PHILLIP JOHN SIMONS | Apr 1966 | British | Director | 2020-07-01 | CURRENT |
DOUGLAS JAMES YOUNG | Jul 1964 | British | Director | 2018-03-19 | CURRENT |
MRS LORNA HELEN PEACE | Secretary | 2012-04-19 | CURRENT | ||
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS | Nov 1963 | Belgian | Director | 2016-09-30 | CURRENT |
MR MARK FOLEY | Apr 1973 | British | Director | 2022-01-01 | CURRENT |
MS ISOKEN EHI IMOHE | Nov 1977 | British | Director | 2011-09-05 UNTIL 2012-05-18 | RESIGNED |
MR JOSEPH ANTOINE LUCIEN LEROY | Mar 1969 | French | Director | 2013-04-01 UNTIL 2016-01-22 | RESIGNED |
MR ANTOINE DOMINIQUE PIERRE LE GRAND | Dec 1953 | French | Director | 2013-02-05 UNTIL 2013-04-01 | RESIGNED |
KAREN NICOLA LAWRIE | Aug 1962 | British | Director | 2013-02-05 UNTIL 2015-05-29 | RESIGNED |
JOHN SMITH | Sep 1956 | British | Director | 2002-06-11 UNTIL 2004-06-30 | RESIGNED |
KEITH TIPSON | Aug 1958 | British | Director | 2011-04-06 UNTIL 2019-09-30 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Secretary | 2002-04-04 UNTIL 2004-05-31 | RESIGNED |
MR RICARDO HORACIO ROSA | Jun 1956 | British | Director | 2012-07-31 UNTIL 2021-12-31 | RESIGNED |
ISOKEN EHI IMOHE | Secretary | 2011-09-05 UNTIL 2012-04-19 | RESIGNED | ||
MRS JUDITH ROBERTSON TOCHER | Jan 1961 | British | Director | 2012-05-18 UNTIL 2013-02-05 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-03-05 UNTIL 2002-04-04 | RESIGNED | ||
BARRY ANTHONY MAHON | Sep 1962 | Irish | Director | 2004-10-18 UNTIL 2011-04-06 | RESIGNED |
MR JAMES MCCONNELL | Nov 1957 | British | Director | 2004-06-30 UNTIL 2011-04-26 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-03-05 UNTIL 2002-04-04 | RESIGNED | ||
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 2002-04-04 UNTIL 2004-05-31 | RESIGNED |
NINA EL-IMAD | Sep 1977 | British | Director | 2010-09-13 UNTIL 2012-04-02 | RESIGNED |
MR THOMAS PETER BRENDAN HICKEY | Jan 1971 | British | Director | 2015-05-29 UNTIL 2016-09-30 | RESIGNED |
MEL OLIVER FITZGERALD | Nov 1950 | Irish | Director | 2004-10-18 UNTIL 2011-01-14 | RESIGNED |
MR TONY DUNCAN | Apr 1961 | British | Director | 2012-09-12 UNTIL 2013-01-31 | RESIGNED |
MR. ROBIN ASHLEY DAVIES | Nov 1958 | British | Director | 2002-04-04 UNTIL 2016-12-31 | RESIGNED |
MR SIMON PAUL CROWE | May 1967 | British | Director | 2011-04-06 UNTIL 2012-07-31 | RESIGNED |
MR DAVID CASSIE | Jan 1956 | British | Director | 2004-10-18 UNTIL 2011-01-10 | RESIGNED |
MR. ROBIN ASHLEY DAVIES | Nov 1958 | British | Secretary | 2004-05-31 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subsea 7 S.A. | 2017-12-21 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Subsea 7 Senior Holdings (Uk) Limited | 2016-04-06 - 2017-12-21 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |