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Companies/SC078566

Subsea 7 Pipeline Production Limited

Support activities for petroleum and natural gas extraction · Westhill

ActiveUnited KingdomIncorporated 1982Private 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 8723917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
MP
Matthew PearceCurrent director
Appointed 2023-10-01 · 2 yrs · Director Pipeline Group
+1 other
JF
John FindlayCurrent director
Appointed 2018-05-01 · 8 yrs · Managing Director - Ppt
PS
Philip SimonsCurrent director
Appointed 2018-04-01 · 8 yrs · Senior Vice President Projects & Operati
+3 others
KR
Kaveh Rassouli SaniabadiCurrent director
Appointed 2014-03-03 · 12 yrs · Legal Counsel
+1 other
Show 28 historical appointments
DP
David Edward PughResigned director
Resigned 2016-07-27 · 1 yr · Vice President, Pipeline Group
BM
Benjamin MoffatResigned director
Resigned 2015-10-01 · 8 yrs · Managing Director
DW
Darren Wilson CormellResigned director
Resigned 2013-09-30 · 2 yrs · Managing Director - Ppg
JT
Jonathan TameResigned director
Resigned 2013-07-15 · 4 yrs · Vp - Group Projects & Operations
JM
James McconnellResigned directorResigned secretary
Resigned 2013-06-03 · 3 yrs · Financial & Commercial Director
SE
Simon EllisResigned director
Resigned 2012-06-20 · 1 yr · Barrister
AW
Andrew WoolgarResigned director
Resigned 2011-04-05 · 2 yrs · Vice President - Global Operations
II
Isoken ImoheResigned director
Resigned 2011-04-05 · 1 yr · Senior Legal Counsel
CS
Colin StrachanResigned director
Resigned 2011-04-05 · 2 yrs · Finance Director
LD
Lloyd DuthieResigned director
Resigned 2011-04-05 · 5 yrs · Group Vst Director
PA
Paul AlexanderResigned director
Resigned 2009-10-16 · 3 yrs · None
IC
Ian CobbanResigned director
Resigned 2006-11-22 · 1 yr · V.p Global Operations
JE
John EvansResigned director
Resigned 2006-11-20 · 4 yrs · General Manager
JB
James BellinghamResigned director
Resigned 2005-12-01 · Commercial Director
GB
Gordon BrownResigned director
Resigned 2005-10-28 · 1 yr · Projects Director
MD
Michael DicksonResigned directorResigned secretary
Resigned 2005-05-09 · 1 yr · Accountant
KM
Kenneth MacgregorResigned director
Resigned 2005-05-09 · 1 yr · Personnel/Hse Manager
AC
Anthony CloughResigned director
Resigned 2005-05-09 · 1 yr · Welding Engineer
JF
John FindlayResigned director
Resigned 2005-05-09 · 1 yr · Project Engineer
SB
Stephen BarnesResigned secretaryResigned director
Resigned 2002-06-20 · 1 yr
WR
William RennieResigned director
Resigned 1989-08-28 · 17 yrs · Operations Director
IB
Ian BarnesResigned directorResigned secretary
Resigned 1989-08-28 · 12 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active