SUBSEA 7 (VESSEL COMPANY) LIMITED

04316691
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1758 LIMITED 05 Nov 2001 - 05 Feb 2002
DSND OFFSHORE VESSEL (UK) LIMITED 05 Feb 2002 - 18 Jun 2002
People

Current directors

LORNA HELEN PEACE

Birthdate: N/A

Nationality:

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Oct 2011

Appointment Type: C

Other Appointments: None

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MR JOHN ALEXANDER GORDON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 24 May 2011

Appointment Type: D

Other Appointments: None

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MR JAMES MCCONNELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 BERRYHILL DRIVE GIFFNOCK G467AA

Date Appointed: 10 Jun 2002

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANTHONY MCNEILL

Birthdate: May 1969

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 30 Sep 2013

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: May 2011

Appointment Type: PC

Other Appointments: None

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MAGNE KRISTIANSEN

Birthdate: Apr 1955

Nationality: NORWEIGIAN

Address: MAAKEVEIEN 11 4623

Date Appointed: 27 Dec 2001

Date Resigned: Jun 2002

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: 10 Jun 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 05 Nov 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MS MARIE-LOUISE FRANCES O'HARA

Birthdate: N/A

Nationality:

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 24 May 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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GEIR AUNE

Birthdate: Mar 1958

Nationality: NORWEGIAN

Address: PARKVEIEN 1 1366

Date Appointed: 27 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR GAEL JEAN MARIE CAILLEAUX

Birthdate: Oct 1966

Nationality: FRENCH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 24 May 2011

Date Resigned: Sep 2013

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: 10 Jun 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR GARY GEORGE GRAY

Birthdate: Aug 1957

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 18 May 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SIMON JAMES HOWLEY

Birthdate: May 1960

Nationality: BRITISH

Address: SW19

Date Appointed: 05 Nov 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS ISOKEN EHI IMOHE

Birthdate: Oct 1977

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Oct 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MAGNE KRISTIANSEN

Birthdate: Apr 1955

Nationality: NORWEIGIAN

Address: MAAKEVEIEN 11 4623

Date Appointed: 27 Dec 2001

Date Resigned: Jun 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: 10 Jun 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MISS MARIE-LOUISE FRANCES O'HARA

Birthdate: Feb 1981

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 24 May 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL FARNINGHAM KENT DA40JU

Date Appointed: 05 Nov 2001

Date Resigned: Dec 2001

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: 10 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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TERJE SORENSEN

Birthdate: Nov 1964

Nationality: NORWEGIAN

Address: LIAN PLATA 3 4638

Date Appointed: 28 Feb 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE WISELY

Birthdate: Apr 1962

Nationality: BRITISH

Address: YARWOOD 13 EAST MAINS INCHMARLO AB314BG

Date Appointed: 21 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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