Cross Check

SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED

Company Number

03073521

Private limited company
Active
OverviewPeopleRelated
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PEACE, Lorna Helen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England

COTTART, Yann Romain

Date of Birth
Role
Active
Director
Occupation
Vp Brazil
Nationality
French

  1. Appointed as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Brazil

ELLIS, Simon David

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Scotland

GORDON, John Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director - Offshore Resources
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Scotland

TAME, Jonathan Richard

Date of Birth
Role
Active
Director
Occupation
Vp Projects And Offshore Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Scotland

CHABAS, Bruno Raymond Yves

Role
Resigned
Secretary
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Manor Road Henley On Thames RG9 1LU

GRAY, Gary George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Hammersmith Road Hammersmith London W6 7DL

QUENTIN, Thierry

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Rue Des Erables 78150 Rocquencourt France

WILLOX, Gordon

Role
Resigned
Secretary
Occupation
Deputy Regional Contrlller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Meadowlands Way Westhill Aberdeen Aberdeenshire AB32 6ED

PENNSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

SUBSEA 7 M.S. LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Hammersmith Road Hammersmith London W6 7DL United Kingdom

BOMFIM, Victor Snabaitis

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Brazil

BRUNNEN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clarence Lodge Middle Hill Egham Surrey TW20 0NW

CAILLEAUX, Gael Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Vp - Offshore Resources
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Hammersmith Road Hammersmith London W6 7DL
Country of Residence
United Kingdom

CHABAS, Bruno Raymond Yves

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Manor Road Henley On Thames RG9 1LU
Country of Residence
United Kingdom

DE JESUS HILLER, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Brazil

DE ROISSARD, Henri Bruno

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Rue De Moncel Crespieres 78121 France FOREIGN

EHRET, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
601 Sovereign Court 29 Wrights Lane, Kensington London W8 5SH

GRAY, Gary George

Date of Birth
Role
Resigned
Director
Occupation
Legal Director - Offshore Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Hammersmith Road Hammersmith London W6 7DL
Country of Residence
Scotland

LABORIE, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Rue De Lourmel Paris 75015 FOREIGN French

LAFAYE, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Regional Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Barao Da Torre 436/501 Ipanema Rio De Janeiro South America Brazil
Country of Residence
Brazil

LAMOURE, Phillipe Gilles

Date of Birth
Role
Resigned
Director
Occupation
Vp. South America
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Paulo Cesar De Andrade, 200/501-Laranjeiras Rio De Janeiro 22221-090 FOREIGN Brazil

LEATT, Allen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 55 York Mansions Prince Of Wales Drive London SW11 4BP
Country of Residence
United Kingdom

LEROUX, Joel

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Haddon Close Rosslyn Park Weybridge Surrey KT13 9ND

LOPES XAVIER, Marcelo

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Brazil

MANKOWSKI, Nicolas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Boulevard R Poincare Garches 92380 France FOREIGN

MCDONALD, Neil

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Offshore Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Scotland

MCNEILL, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Vp Offshore Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
United Kingdom

OEHRLEIN, Fred Rickey

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 20 Cranley Gardens London SW7 3DA

PREECE, Mark Alfred

Date of Birth
Role
Resigned
Director
Occupation
Corporate Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Flood Lane Twickenham Middx TW1 3NY
Country of Residence
England

QUENTIN, Thierry

Date of Birth
Role
Resigned
Director
Occupation
General Cunsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue Des Erables Rocqvencourt 78150 France

SCOTT, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Violet Hill House Abercorn Place London NW8 9XT

TAME, Jonathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Offshore Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England
Country of Residence
Scotland

VINCENT, Henri

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Allee Des Sources L'Etang La Ville 78620 France

VOSSIER, Bernard Lucien

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18 Onslow Court Drayton Gardens London SW10 8RL

Subsea 7 International Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England

Subsea 7 Senior Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
40 Brighton Road Sutton Surrey SM2 5BN England