Subsea 7 Chartering (UK) Limited
Other business support service activities n.e.c. · Westhill
ActiveUnited KingdomIncorporated 1998Private 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 8636536Show 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 8170292People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalAM
Adzariat MonergiCurrent director
Appointed 2020-08-01 · 6 yrs · Sales And Marketing Director - Apme
Show 27 historical appointments
JP
Justin ParfettResigned director
Resigned 2021-04-30 · 3 yrs · Finance Director
LO
Lee O BrienResigned director
Resigned 2020-10-01 · Finance Director
DL
David LowtherResigned director
Resigned 2019-07-01 · 1 yr · Vp - Asia Pacific And Middle East
DY
Douglas YoungResigned director
Resigned 2018-08-20 · 7 yrs · Chartered Accountant
OB
Olivier BlaringhemResigned director
Resigned 2017-12-01 · 1 yr · Vp Asia Pacific & Middle East
CR
Christopher RatajcazkResigned director
Resigned 2017-12-01 · 2 yrs · Vp Asia Pacific
SE
Simon EllisResigned director
Resigned 2015-01-01 · 2 yrs · Group Legal Director - Commercial
LP
Lorna PeaceResigned secretary
Resigned 2013-09-30 · 4 yrs
SM
Stephen McneillResigned director
Resigned 2013-09-30 · 4 yrs · Vp Offshore Resources
OM
Oeyvind MikaelsenResigned director
Resigned 2011-05-24 · 3 yrs · Vice President
GC
Gael CailleauxResigned director
Resigned 2011-05-24 · 2 yrs · Vice President - Offshore Resources
JG
John GordonResigned director
Resigned 2011-05-24 · 6 yrs · Finance Director - Offshore Resources
BC
Bruno ChabasResigned director
Resigned 2010-03-31 · 1 yr · Cheif Operating Officer
DH
Dean HislopResigned director
Resigned 2010-03-31 · 1 yr · Finance Director
SC
Simon CroweResigned director
Resigned 2009-11-04 · Chief Financial Officer
MJ
Mike JonesResigned director
Resigned 2009-07-13 · Cfo
TW
Thomas WelshResigned director
Resigned 2009-07-03 · Manager
GG
Resigned 2009-03-05 · 5 yrs · Legal Director
JM
Johnston McneillResigned director
Resigned 2008-11-04 · Vp Marine Assets
ER
Ellen RekveResigned secretary
Resigned 2007-12-03 · 1 yr · Director Of Legal & Contracts
HI
Hugh IrvineResigned secretary
Resigned 2007-12-03 · 1 yr · Senior Legal Counsel
SJ
Stuart JacksonResigned director
Resigned 2007-09-01 · 1 yr · Chief Financial Officer
AL
Allen LeattResigned director
Resigned 2006-02-27 · 2 yrs · Chief Technology Officer
BL
Brian LeithResigned director
Resigned 2006-02-27 · 2 yrs · Vp Marine Assets
AW
Alan WestResigned director
Resigned 2002-10-02 · 3 yrs · Vp Corporate Marine Operations
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active