SUBSEA 7 DEEP SEA LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
SUBSEA 7 DEEP SEA LIMITED is a Private Limited Company from WESTHILL and has the status: Active.
SUBSEA 7 DEEP SEA LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: SC257774. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 DEEP SEA LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: SC257774. The accounts status is FULL and accounts are next due on 30/09/2024.
SUBSEA 7 DEEP SEA 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
Previous trading names include:
SUBSEA 7 (UK) LIMITED (until 28/11/2007)
SUBSEA 7 (UK) LIMITED (until 28/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEROME LOUIS MICHEL BRUNO PERRIN | Apr 1975 | Australian | Director | 2022-06-30 | CURRENT |
JUSTIN RICHARD PARFETT | Nov 1976 | British | Director | 2020-04-30 | CURRENT |
BETH ALEXANDRA FULLGRABE | Apr 1979 | Australian | Director | 2023-12-22 | CURRENT |
LORNA HELEN PEACE | Secretary | 2016-01-21 | CURRENT | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2004-05-31 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-17 UNTIL 2004-05-31 | RESIGNED | ||
MARTIN JAMES ENGER | Secretary | 2011-12-09 UNTIL 2012-04-02 | RESIGNED | ||
JAMES RICHARD HAYLOCK | Secretary | 2013-10-23 UNTIL 2016-01-21 | RESIGNED | ||
MR. ROBIN ASHLEY DAVIES | Nov 1958 | British | Secretary | 2004-05-31 UNTIL 2008-07-01 | RESIGNED |
DELPHINE ANNE FLORENCE LAMASSIAUDE | Secretary | 2011-08-01 UNTIL 2011-12-09 | RESIGNED | ||
PAULA RIOS BASTOS SANTOS | Secretary | 2012-04-02 UNTIL 2013-02-15 | RESIGNED | ||
FRANCK STEPHAN LOUVETY | Jul 1965 | French | Director | 2021-08-12 UNTIL 2022-06-30 | RESIGNED |
MR JAMES MCCONNELL | Nov 1957 | British | Secretary | 2008-07-01 UNTIL 2010-09-30 | RESIGNED |
MR DAVID ROBERT WILLIAMS | Aug 1971 | British | Director | 2012-06-01 UNTIL 2021-01-08 | RESIGNED |
GRAHAM CHRISTOPHER SHARLAND | Jun 1961 | British | Director | 2009-01-12 UNTIL 2012-06-01 | RESIGNED |
VIRGINIE ANNE-LAURE ROUBACH | Jul 1981 | French | Director | 2021-01-08 UNTIL 2023-12-22 | RESIGNED |
PAUL THOMAS ROSIER | May 1960 | British | Director | 2008-03-17 UNTIL 2020-04-30 | RESIGNED |
MR. ROBIN ASHLEY DAVIES | Nov 1958 | British | Director | 2004-05-31 UNTIL 2008-07-01 | RESIGNED |
DELPHINE ANNE FLORENCE LAMASSIAUDE | Nov 1976 | French | Director | 2011-08-01 UNTIL 2011-12-09 | RESIGNED |
RICHARD JOHN MARTIN | Jul 1958 | British | Director | 2008-03-17 UNTIL 2010-09-30 | RESIGNED |
MR JAMES MCCONNELL | Nov 1957 | British | Director | 2004-05-31 UNTIL 2010-09-30 | RESIGNED |
PAULA RIOS BASTOS SANTOS | Feb 1975 | Brazilian | Director | 2012-04-02 UNTIL 2013-02-15 | RESIGNED |
JAMES RICHARD HAYLOCK | Sep 1974 | British | Director | 2013-10-23 UNTIL 2020-12-17 | RESIGNED |
MARTIN JAMES ENGER | Jun 1979 | Norwegian | Director | 2011-12-09 UNTIL 2012-04-02 | RESIGNED |
MR OLIVIER MARC MARIE CARRE | Apr 1952 | French | Director | 2011-08-01 UNTIL 2016-01-21 | RESIGNED |
DAVID LAURENT MARIE BERTIN | May 1970 | French | Director | 2019-03-04 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subsea 7 Limited | 2016-04-06 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |