SUBSEA 7 PIPELINE PRODUCTION LIMITED

SC078566
EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE

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
PETROLOGY LIMITED 24 Oct 1989 - 14 Apr 2009
People

Current directors

JOHN KIRKWOOD FINDLAY

Birthdate: Jun 1959

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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MATTHEW ADAM PEARCE

Birthdate: Nov 1979

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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KAVEH RASSOULI-SANIABADI

Birthdate: Nov 1979

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 03 Mar 2014

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN SIMONS

Birthdate: Mar 1966

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN BARNES

Birthdate: Jul 1954

Nationality: BRITISH

Address: 30 GARNIE AVENUE RENFREWSHIRE PA87BE

Date Appointed: 28 Aug 1989

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN BARNES

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20 GARNIE CRESCENT RENFREWSHIRE PA87BG

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL DESMOND DICKSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 17 WELLESLEY DRIVE, HAIRMYRES EAST KILBRIDE LANARKSHIRE G758TR

Date Appointed: 11 May 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES MCCONNELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 BERRYHILL DRIVE GIFFNOCK G467AA

Date Appointed: 20 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL ALEXANDER

Birthdate: Jan 1960

Nationality: BRITISH

Address: RIVER CLYDE HOUSE ERSKINE FERRY ROAD GLASGOW G605EU

Date Appointed: 16 Oct 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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IAN BARNES

Birthdate: Jul 1954

Nationality: BRITISH

Address: 30 GARNIE AVENUE RENFREWSHIRE PA87BE

Date Appointed: 28 Aug 1989

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN BARNES

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20 GARNIE CRESCENT RENFREWSHIRE PA87BG

Date Appointed: 28 Aug 1989

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES BELLINGHAM

Birthdate: Jan 1957

Nationality: BRITISH

Address: 35 DOUGLAS GARDENS UDDINGSTON G717HB

Date Appointed: 01 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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GORDON BROWN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 HAMILTON DRIVE LANARKSHIRE G128DR

Date Appointed: 28 Oct 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN CLOUGH

Birthdate: Nov 1961

Nationality: BRITISH

Address: DRUMADARRAGH SHORE ROAD ARGYLL & BUTE G840HW

Date Appointed: 09 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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IAN GEORGE COBBAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: JOCKSTON FARMHOUSE ARDOE AB125XT

Date Appointed: 22 Nov 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL DESMOND DICKSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 17 WELLESLEY DRIVE, HAIRMYRES EAST KILBRIDE LANARKSHIRE G758TR

Date Appointed: 09 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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LLOYD SIMPSON DUTHIE

Birthdate: Dec 1966

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 05 Apr 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID ELLIS

Birthdate: Jan 1975

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 20 Jun 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN LLYR EVANS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 OAKWOOD AVENUE SURREY KT197LL

Date Appointed: 20 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOHN KIRKWOOD FINDLAY

Birthdate: Jun 1959

Nationality: BRITISH

Address: 14 ROSSLAND GARDENS RENFREWSHIRE PA75NA

Date Appointed: 09 May 2005

Date Resigned: Nov 2006

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 Apr 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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KENNETH MACGREGOR

Birthdate: Oct 1950

Nationality: BRITISH

Address: 24 MURRAYFIELD BISHOPBRIGGS LANARKSHIRE G643DS

Date Appointed: 09 May 2005

Date Resigned: Nov 2006

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: 20 Nov 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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BENJAMIN JAMES MOFFAT

Birthdate: Jul 1975

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD PUGH

Birthdate: May 1965

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 27 Jul 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM RENNIE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 52 HUGHENDEN GARDENS G129YH

Date Appointed: 28 Aug 1989

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR COLIN STRACHAN

Birthdate: May 1965

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 05 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD TAME

Birthdate: Jul 1965

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 15 Jul 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DARREN ALFRED WILSON CORMELL

Birthdate: Sep 1971

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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ANDREW FRANK WOOLGAR

Birthdate: Sep 1963

Nationality: BRITISH

Address: EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FE

Date Appointed: 05 Apr 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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