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Companies/SC463773

Subsea 7 I-Tech Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2013Private 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 736444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
SE
Simon David EllisCurrent director
Appointed 2025-10-16 · Group Legal Director
KS
Kelly SymeCurrent director
Appointed 2025-09-30 · Finance Director - UK & Global Irm
+1 other
HE
Hani El KurdCurrent director
Appointed 2024-08-16 · 2 yrs · Svp UK & Global Irm
+3 others
JW
Jeremy WouldsCurrent director
Appointed 2022-05-02 · 4 yrs · Project & Operations Director
LP
Lorna PeaceCurrent secretary
Appointed 2013-11-14 · 12 yrs
+6 others
Show 13 historical appointments
SE
Simon EllisResigned director
Resigned 2020-10-01 · 1 yr · Legal Director
CS
Colin StrachanResigned director
Resigned 2020-10-01 · 4 yrs · Finance Director
RM
Richard MayResigned director
Resigned 2019-04-15 · 1 yr · Finance Director
NM
Neil MilneResigned director
Resigned 2018-03-28 · 1 yr · Vice President I-Tech Services
MV
Matthias VernierResigned director
Resigned 2016-07-11 · 2 yrs · Finance Director
BT
Benjamin TournyResigned director
Resigned 2016-07-11 · 4 yrs · Legal Director
SW
Stephen WiselyResigned director
Resigned 2016-07-11 · 8 yrs · Senior Vice President I-Tech Services
SS
Stephen SteeleResigned director
Resigned 2015-04-08 · 2 yrs · Vp Life Of Field
KB
Keith BlanceResigned director
Resigned 2014-01-15 · 2 yrs · Finance Manager
GS
Graham SharlandResigned director
Resigned 2013-11-14 · 1 yr · Vp-Lof, I-Tech
MM
Mark MccardleResigned director
Resigned 2013-11-14 · Global Finance Manager
BM
Bruce MassonResigned director
Resigned 2013-11-14 · 10 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active