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Companies/09201671

Subsea 7 International Holdings (UK) Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 2014Private 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
Subsea 7 S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7096182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
RM
Richard MayCurrent director
Appointed 2025-03-31 · 1 yr · Group Financial Controller
+4 others
MF
Mark FoleyCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Financial Officer
+6 others
RW
Rachel WattsCurrent director
Appointed 2021-10-01 · 4 yrs · Vice President - Tax
+2 others
LP
Lorna PeaceCurrent secretary
Appointed 2014-09-03 · 12 yrs
+9 others
NL
Nathalie LouysCurrent director
Appointed 2014-09-03 · 12 yrs · General Counsel
+9 others
Show 4 historical appointments
DY
Douglas YoungResigned director
Resigned 2022-09-07 · 2 yrs · Group Financial Controller
AB
Alexandre BringerResigned director
Resigned 2017-10-09 · 4 yrs · Vp & Group Controller
MF
Mark FoleyResigned director
Resigned 2014-09-03 · 3 yrs · Vp - Group Financial Controller
MH
Mark HodgkinsonResigned director
Resigned 2014-09-03 · 7 yrs · Head Of Treasury

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active