Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC228749

Subsea 7 (UK Service Company) Limited

Other business support service activities n.e.c. · Westhill

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Subsea 7 International Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-13 · No cessation recorded

Source record 2855269
Show 2 ceased records
Subsea 7 S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-21 · Ceased 2026-04-13

Source record 5865609
Subsea 7 Senior Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 5780732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
RM
Richard MayCurrent director
Appointed 2025-03-31 · 1 yr · Group Financial Controller
+4 others
MF
Mark FoleyCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Financial Officer
+6 others
PS
Philip SimonsCurrent director
Appointed 2020-07-01 · 6 yrs · Executive Vice President
+3 others
KL
Katherine LyneCurrent director
Appointed 2019-09-30 · 6 yrs · Evp Human Resources
NL
Nathalie LouysCurrent director
Appointed 2016-09-30 · 9 yrs · General Counsel
+9 others
LP
Lorna PeaceCurrent secretary
Appointed 2012-04-19 · 14 yrs
+6 others
Show 21 historical appointments
DY
Douglas YoungResigned director
Resigned 2018-03-19 · 7 yrs · Deputy Group Financial Controller
TH
Thomas HickeyResigned director
Resigned 2015-05-29 · 1 yr · Legal Director
JL
Joseph LeroyResigned director
Resigned 2013-04-01 · 2 yrs · Vp - Scm
KL
Karen LawrieResigned director
Resigned 2013-02-05 · 2 yrs · Vp Legal - Corporate
AL
Antoine Le GrandResigned director
Resigned 2013-02-05 · Scm Director
TD
Tony DuncanResigned director
Resigned 2012-09-12 · Vice President Scm
JT
Judith TocherResigned director
Resigned 2012-05-18 · Vp Legal - Corporate
II
Isoken ImoheResigned secretaryResigned director
Resigned 2011-09-05
SC
Simon CroweResigned director
Resigned 2011-04-06 · 1 yr · Chief Financial Officer
KT
Keith TipsonResigned director
Resigned 2011-04-06 · 8 yrs · Executive Vice President Human Resources
NE
Nina El ImadResigned director
Resigned 2010-09-13 · 1 yr · Group Financial Controller
BM
Barry MahonResigned director
Resigned 2004-10-18 · 6 yrs · Chief Financial Officer
MF
Mel FitzgeraldResigned director
Resigned 2004-10-18 · 6 yrs · Chief Executive Officer
DC
David CassieResigned director
Resigned 2004-10-18 · 6 yrs · Senior Vice President
JM
James McconnellResigned director
Resigned 2004-06-30 · 6 yrs · Director
RD
Robin DaviesResigned secretaryResigned director
Resigned 2004-05-31 · 12 yrs · Vice President UK
JS
John SmithResigned director
Resigned 2002-06-11 · 2 yrs · Chief Executive Officer
DL
Douglas LawrieResigned directorResigned secretary
Resigned 2002-04-04 · 2 yrs · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active