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Companies/09190652

Subsea 7 Finance (UK) PLC

Other business support service activities n.e.c. · Sutton

ActiveUnited KingdomIncorporated 2014Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11218410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JT
Julian TaskerCurrent director
Appointed 2025-04-30 · 1 yr · Group Treasurer
+3 others
SD
Sarah DuncanCurrent director
Appointed 2022-07-29 · 4 yrs · Finance Director
+2 others
MF
Mark FoleyCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Financial Officer
+6 others
AH
Andrew HaywardCurrent secretary
Appointed 2016-02-03 · 10 yrs
NL
Nathalie LouysCurrent director
Appointed 2014-08-28 · 12 yrs · General Counsel
+9 others
Show 5 historical appointments
TC
Tony CengicResigned director
Resigned 2022-06-27 · 2 yrs · Group Treasurer
AB
Alexandre BringerResigned director
Resigned 2017-10-09 · 4 yrs · Vp & Group Controller
LP
Lorna PeaceResigned secretary
Resigned 2014-08-28 · 1 yr
MF
Mark FoleyResigned director
Resigned 2014-08-28 · 3 yrs · Vp - Group Financial Controller
MH
Mark HodgkinsonResigned director
Resigned 2014-08-28 · 7 yrs · Head Of Treasury

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active