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Companies/01130356

Subsea 7 Crewing Limited

Other service activities n.e.c. · Sutton

ActiveUnited KingdomIncorporated 1973Private 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
Subsea 7 International Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-30 · No cessation recorded

Source record 124977180
Show 1 ceased record
Subsea 7 Senior Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 132265450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
CG
Colin GibsonCurrent director
Appointed 2020-10-01 · 6 yrs · Offshore Crewing Director
SE
Simon EllisCurrent director
Appointed 2015-01-01 · 11 yrs · Group Legal Director - Commercial
+4 others
JG
John GordonCurrent director
Appointed 2014-07-22 · 12 yrs · Or Finance Director
+9 others
LP
Lorna PeaceCurrent secretary
Appointed 2013-09-30 · 13 yrs
+9 others
Show 22 historical appointments
NM
Neil McdonaldResigned director
Resigned 2018-04-01 · 2 yrs · Vice President - Offshore Resources
JT
Jonathan TameResigned director
Resigned 2014-07-22 · 3 yrs · Vp - Group Projects And Operations
SM
Stephen McneillResigned director
Resigned 2013-09-30 · 4 yrs · Vp Offshore Resources
GG
Gary GrayResigned secretary
Resigned 2011-05-24 · 2 yrs
JM
James McconnellResigned director
Resigned 2011-05-24 · 3 yrs · Offshore Staffing Director
GC
Gael CailleauxResigned director
Resigned 2010-02-12 · 3 yrs · Vice President Offshore Resources
GG
Gary GrayResigned director
Resigned 2010-02-12 · 4 yrs · Legal & Contracts Director
CorpSeaway Offshore LimitedResigned secretary
Resigned 2009-04-17
LS
Ludovica SmeetsResigned secretary
Resigned 2009-04-17 · 2 yrs
KT
Keith TipsonResigned director
Resigned 2008-12-18 · 2 yrs · Vp Human Resources
LS
Ludovica SmeetsResigned director
Resigned 2008-12-15 · 1 yr · Legal Counsel
DH
Dean HislopResigned director
Resigned 2008-12-15 · 2 yrs · Finance Director
AM
Andrew MillerResigned director
Resigned 2008-12-15 · 1 yr · Ocg
HS
Helge SirevaagResigned director
Resigned 2004-12-06 · 4 yrs · Financial Director
OM
Oeyvind MikaelsenResigned director
Resigned 2003-07-09 · 5 yrs · Regional Vice President
GW
Gary WebsterResigned director
Resigned 2002-06-26 · 1 yr · Managing Director
NG
Neil GuthrieResigned director
Resigned 2002-06-24 · 6 yrs · Financial Director
TH
Terence HirstResigned director
Resigned 1994-03-01 · 8 yrs · Managing Director
BV
Bernard VossierResigned director
Resigned 1992-09-22 · 1 yr · Company Director
CorpPaull WilliamsonsResigned secretary
Resigned 1992-09-22 · 4 yrs
AS
Anthony SandfordResigned director
Resigned 1992-09-22 · 9 yrs · General Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active