SUBSEA 7 (UK SERVICE COMPANY) LIMITED

SC228749
EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE

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People & Contacts

Contact Details
Registered Address EAST CAMPUS
PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL

AB32 6FE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLANTLAUNCH LIMITED 05 Mar 2002 - 11 Jun 2002
People

Current directors

MRS LORNA HELEN PEACE

Birthdate: N/A

Nationality:

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 19 Apr 2012

Appointment Type: C

Other Appointments: None

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MR MARK FOLEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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KATHERINE RACHEL LYNE

Birthdate: Jun 1969

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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PHILLIP JOHN SIMONS

Birthdate: Mar 1966

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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DOUGLAS JAMES YOUNG

Birthdate: Jun 1964

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 19 Mar 2018

Appointment Type: D

Other Appointments: None

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NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS

Birthdate: Oct 1963

Nationality: BELGIAN

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBIN ASHLEY DAVIES

Birthdate: Oct 1958

Nationality: BRITISH

Address: WOODMOUNT AUCHATTIE KINCARDINESHIRE AB316PT

Date Appointed: 31 May 2004

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ISOKEN EHI IMOHE

Birthdate: N/A

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 05 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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DOUGLAS GEORGE LAWRIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 20 KILDRUMMY ROAD CRAIGIEBUCKLER AB158HJ

Date Appointed: 04 Apr 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 05 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID CASSIE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 32 WESTHOLME AVENUE AB156AB

Date Appointed: 18 Oct 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL CROWE

Birthdate: Apr 1967

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 06 Apr 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN ASHLEY DAVIES

Birthdate: Oct 1958

Nationality: BRITISH

Address: WOODMOUNT AUCHATTIE KINCARDINESHIRE AB316PT

Date Appointed: 04 Apr 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TONY DUNCAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 12 Sep 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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NINA EL-IMAD

Birthdate: Aug 1977

Nationality: BRITISH

Address: 10 BEECHGROVE AVENUE AB155EJ

Date Appointed: 13 Sep 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MEL OLIVER FITZGERALD

Birthdate: Oct 1950

Nationality: IRISH

Address: 3 MARLYNS DRIVE BURPHAM SURREY GU47LS

Date Appointed: 18 Oct 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS PETER BRENDAN HICKEY

Birthdate: Dec 1970

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 29 May 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS ISOKEN EHI IMOHE

Birthdate: Oct 1977

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 05 Sep 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 05 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE LAWRIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 20 KILDRUMMY ROAD CRAIGIEBUCKLER AB158HJ

Date Appointed: 04 Apr 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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KAREN NICOLA LAWRIE

Birthdate: Jul 1962

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 05 Feb 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ANTOINE DOMINIQUE PIERRE LE GRAND

Birthdate: Nov 1953

Nationality: FRENCH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 05 Feb 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ANTOINE LUCIEN LEROY

Birthdate: Feb 1969

Nationality: FRENCH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 Apr 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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BARRY ANTHONY MAHON

Birthdate: Aug 1962

Nationality: IRISH

Address: 133 NORTH DEESIDE ROAD MILLTIMBER AB130JS

Date Appointed: 18 Oct 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONNELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 BERRYHILL DRIVE GIFFNOCK G467AA

Date Appointed: 30 Jun 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR RICARDO HORACIO ROSA

Birthdate: May 1956

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JOHN SMITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: 41 PITTENGULLIES BRAE PETERCULTER ABERDEENSHIRE AB140QU

Date Appointed: 11 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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KEITH FREDERICK TIPSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 06 Apr 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS JUDITH ROBERTSON TOCHER

Birthdate: Dec 1960

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 18 May 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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