Cross Check

ACERGY EQUIPMENT LIMITED

Company Number

SC148981

Private limited company
Dissolved
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PEACE, Lorna Helen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

SUBSEA 7 M.S. LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

GORDON, John Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Country of Residence
Scotland

MCNEILL, Stephen Anthony

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

  1. Appointed as Director

Correspondence Address
East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Country of Residence
United Kingdom

GRAY, Gary George

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Overton Park Dyce Aberdeen Aberdeenshire AB21 7FT

IRVINE, Hugh Richard

Role
Resigned
Secretary
Occupation
Senior Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92(1f1) Spottiswoode Street Edinburgh EH9 1DJ

REKVE, Ellen Norloff

Role
Resigned
Secretary
Occupation
Director Of Legal & Contracts
Nationality
Norwegian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marknes Ringen 6 4052 Royneberg Norway

LEDINGHAM CHALMERS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

CAHUZAC, Jean Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Chiddingstone Street London SW6 3TG
Country of Residence
United Kingdom

CAILLEAUX, Gael Jean Marie

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Country of Residence
France

CROWE, Simon Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acergy Campus Tarland Road Westhill Aberdeen Aberdeenshire AB32 6JZ United Kingdom
Country of Residence
England

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
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Overton Park Dyce Aberdeen Aberdeenshire AB21 7FT
Country of Residence
Scotland

HEBERT, Quinn Joseph

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
900 Town & Country Lane Suite 400 Houston Texas 77024 Usa

HISLOP, Dean Evan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Country of Residence
United Kingdom

JACKSON, Stuart Robert

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY
Country of Residence
United Kingdom

JONES, Mike John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Norman Avenue Twickenham Middlesex TW1 2LY

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

LEITH, Brian Forbes

Date of Birth
Role
Resigned
Director
Occupation
Vp Marine Assets
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE
Country of Residence
Uk

MCNEILL, Johnston

Date of Birth
Role
Resigned
Director
Occupation
Vp Marine Assets
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Shaw Crescent Elm Hill Aberdeen Aberdeenshire AB25 3BU

NUYTETEN, Rene Theophil

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4032 Glenview Cres North Vancouver V7R 3GN Canada

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

WELSH, Thomas Gibson

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Auld Kirk Dinnet Aboyne Aberdeenshire AB34 5LL
Country of Residence
United Kingdom

WEST, Alan William Henry

Date of Birth
Role
Resigned
Director
Occupation
Vp Operations
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Harlaw Road Aberdeen Aberdeenshire AB15 4YY
Country of Residence
Scotland

DURANO LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA