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 - WESTHILL

This company is listed in the following categories:
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

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