Subsea 7 Blue Space Limited
Private Limited Company · Westhill
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-06-30 · No cessation recorded
Source record 7909407Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-06-30
Source record 7984298People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
RR
Ricardo RosaResigned director
Resigned 2021-07-06 · Chief Financial Officer
CS
Colin StrachanResigned director
Resigned 2018-04-01 · 3 yrs · Finance Director
PS
Philip SimonsResigned director
Resigned 2013-03-25 · 5 yrs · Vp Canada, Mediterranean & Russia
SE
Simon EllisResigned director
Resigned 2013-01-03 · 8 yrs · UK Legal Director
OM
Oyvind MikaelsenResigned director
Resigned 2012-09-28 · 2 yrs · Senior Vice President - Nsmc
MO
Marie O HaraResigned director
Resigned 2011-10-19 · 1 yr · UK Legal Director
DT
Darren TaylorResigned director
Resigned 2011-06-01 · Legal Director
SM
Stephen McneillResigned director
Resigned 2011-06-01 · 2 yrs · Vice President UK
PM
Patricia MurrayResigned director
Resigned 2011-06-01 · 4 yrs · UK Finance Director
CP
Chris PearsonResigned director
Resigned 2010-02-25 · 1 yr · Vp
TL
Tyrone LawrenceResigned director
Resigned 2010-02-25 · Finance Director
SC
Simon CroweResigned director
Resigned 2009-11-04 · Chief Financial Officer
MJ
Mike JonesResigned director
Resigned 2009-07-13 · Ceo
DT
Darren TaylorResigned secretary
Resigned 2009-03-05 · 2 yrs · Legal Counsel
GM
Graham MeilResigned director
Resigned 2008-11-01 · 2 yrs · Managing Director
HI
Hugh IrvineResigned secretary
Resigned 2007-12-03 · 1 yr · Senior Legal Counsel
ER
Ellen RekveResigned director
Resigned 2007-09-01 · 3 yrs · Director Of Legal & Contracts
TS
Timothy SheehanResigned director
Resigned 2006-01-09 · 2 yrs · Managing Director
GG
Gary GrayResigned director
Resigned 2004-12-06 · 2 yrs · Dir Of Legal & Contracts
HS
Helge SirevaagResigned director
Resigned 2004-12-06 · 5 yrs · Financial Director
SJ
Stuart JacksonResigned director
Resigned 2004-12-06 · 4 yrs · C.f.o
OM
Oeyvind MikaelsenResigned director
Resigned 2003-07-09 · 8 yrs · Regional Vice President
TE
Thomas EhretResigned director
Resigned 2003-03-17 · 5 yrs · C.e.o.
GW
Gary WebsterResigned director
Resigned 2000-06-02 · 3 yrs · Managing Director
BC
Bruno ChabasResigned director
Resigned 1999-06-18 · 10 yrs · Chief Operating Officer
PF
Paul FrikstadResigned director
Resigned 1995-08-02 · 3 yrs · Chief Financial Officer
GJ
Gilles Jacobe De NauroisResigned director
Resigned 1994-03-01 · 1 yr · Chief Operating Officer
TH
Terence HirstResigned director
Resigned 1994-03-01 · 1 yr · Managing Director
GF
Guy FleuryResigned director
Resigned 1992-07-22 · 1 yr · Company Director
GM
Gordon MclellanResigned director
Resigned 1991-10-29 · Management Consultant
JM
Jan MelingResigned director
Resigned 1990-11-30 · 1 yr · Director
KL
Kaare LieResigned director
Resigned 1990-11-30 · 1 yr · Director
SO
Stuart OakleyResigned director
Resigned 1990-11-30 · 1 yr
MJ
Michael JohnResigned director
Resigned 1990-11-30 · Director
SM
Sandra MiddletonResigned secretary
Resigned 1990-11-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active