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Companies/SC257774

Subsea 7 Deep Sea Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2003Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11842799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
KW
Keith Thomas WiffinCurrent director
Appointed 2025-10-06 · Finance Director
+2 others
MS
Martin SmartCurrent director
Appointed 2024-10-01 · 1 yr · Hsse & Quality Director - Gpc East
+1 other
GG
Guilherme Goncalves CamozzatoCurrent director
Appointed 2024-05-20 · 2 yrs · Gpc Tendering Director
BF
Beth FullgrabeCurrent director
Appointed 2023-12-22 · 2 yrs · Legal Consultant
+3 others
LP
Lorna PeaceCurrent secretary
Appointed 2016-01-21 · 10 yrs
+6 others
Show 24 historical appointments
RM
Richard MayResigned director
Resigned 2024-08-12 · 1 yr · Chartered Accountant
BM
Benjamin MoffatResigned director
Resigned 2024-03-01 · Sales & Marketing Director
JP
Jerome PerrinResigned director
Resigned 2022-06-30 · 1 yr · Gpc&Ap P&O Director Mediterranean, Afric
FL
Franck LouvetyResigned director
Resigned 2021-08-12 · Projects And Operations Director
VR
Virginie RoubachResigned director
Resigned 2021-01-08 · 2 yrs · Legal Director
JP
Justin ParfettResigned director
Resigned 2020-04-30 · 4 yrs · Finance Director
DB
David BertinResigned director
Resigned 2019-03-04 · 2 yrs · Vice President Global Project Centre
JH
James HaylockResigned secretary
Resigned 2013-10-23 · 2 yrs
JH
James HaylockResigned director
Resigned 2013-10-23 · 7 yrs · Senior Counsel
DW
David WilliamsResigned director
Resigned 2012-06-01 · 8 yrs · Vice President - Afgom
PR
Paula Rios Bastos SantosResigned secretaryResigned director
Resigned 2012-04-02
ME
Martin EngerResigned secretaryResigned director
Resigned 2011-12-09
DL
Delphine LamassiaudeResigned secretaryResigned director
Resigned 2011-08-01
OC
Olivier CarreResigned director
Resigned 2011-08-01 · 4 yrs · Vice President Senior
GS
Graham SharlandResigned director
Resigned 2009-01-12 · 3 yrs · Chief Operating Officer
JM
James McconnellResigned secretaryResigned director
Resigned 2008-07-01 · 2 yrs
RM
Richard MartinResigned director
Resigned 2008-03-17 · 2 yrs · Regional C.o.o.
PR
Paul RosierResigned director
Resigned 2008-03-17 · 12 yrs · General Manager
RD
Robin DaviesResigned directorResigned secretary
Resigned 2004-05-31 · 4 yrs · Vice President UK

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active