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Companies/03073521

Subsea 7 International Contracting Limited

Other specialised construction activities n.e.c. · Sutton

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-30 · No cessation recorded

Source record 5141583
Show 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 14149425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
YC
Yann CottartCurrent director
Appointed 2023-08-01 · 3 yrs · Vp Brazil
JT
Jonathan TameCurrent director
Appointed 2020-10-01 · 5 yrs · Vp Projects And Offshore Operations
+5 others
SE
Simon EllisCurrent director
Appointed 2018-04-01 · 8 yrs · Legal Director
+4 others
LP
Lorna PeaceCurrent secretary
Appointed 2011-10-26 · 14 yrs
+9 others
JG
John GordonCurrent director
Appointed 2011-05-24 · 15 yrs · Finance Director - Offshore Resources
+9 others
Show 27 historical appointments
DD
Daniel De Jesus HillerResigned director
Resigned 2021-07-01 · 2 yrs · Vice President
NM
Neil McdonaldResigned director
Resigned 2018-04-01 · 2 yrs · Vice President - Offshore Resources
ML
Marcelo Lopes XavierResigned director
Resigned 2017-07-01 · 4 yrs · Vice President
JT
Jonathan TameResigned director
Resigned 2017-07-01 · Vice President - Offshore Resources
SM
Stephen McneillResigned director
Resigned 2013-09-30 · 4 yrs · Vp Offshore Resources
GC
Gael CailleauxResigned director
Resigned 2011-05-24 · 2 yrs · Vp - Offshore Resources
VB
Victor BomfimResigned director
Resigned 2011-05-24 · 6 yrs · Vice President
GG
Gary GrayResigned secretaryResigned director
Resigned 2011-05-24
GL
Gilles LafayeResigned director
Resigned 2008-03-24 · 3 yrs · Regional Vice President
GW
Gordon WilloxResigned directorResigned secretary
Resigned 2007-11-05 · 3 yrs · Deputy Regional Contrlller
PL
Phillipe LamoureResigned director
Resigned 2005-05-19 · 2 yrs · Vp. South America
AL
Allen LeattResigned director
Resigned 2005-05-19 · 2 yrs · Chief Technology Officer
TE
Thomas EhretResigned director
Resigned 2003-03-17 · 2 yrs · Ceo
AB
Alan BrunnenResigned director
Resigned 2001-02-22 · 1 yr · Chief Operating Officer
BC
Bruno ChabasResigned directorResigned secretary
Resigned 2000-05-23 · 11 yrs · Chief Operating Officer
TQ
Thierry QuentinResigned director
Resigned 1997-09-30 · 2 yrs · General Cunsel
MS
Matthew ScottResigned director
Resigned 1997-09-30 · Company Director
FO
Fred OehrleinResigned director
Resigned 1997-09-30 · Executive
NM
Nicolas MankowskiResigned director
Resigned 1997-09-30 · 2 yrs · Executive
JL
Joel LerouxResigned director
Resigned 1996-10-10 · 5 yrs · Executive
HV
Henri VincentResigned director
Resigned 1996-10-10 · Executive
HD
Henri De RoissardResigned director
Resigned 1996-10-10 · Executive
PL
Pierre LaborieResigned director
Resigned 1996-10-10 · 3 yrs · Executive
TQ
Thierry QuentinResigned secretary
Resigned 1995-09-25 · 4 yrs · General Counsel

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active