SUBSEA 7 BLUE SPACE LIMITED

East Campus East Campus, Westhill, AB32 6FE, Aberdeenshire
StatusACTIVE
Company No.SC128705
CategoryPrivate Limited Company
Incorporated27 Nov 1990
Age33 years, 7 months, 9 days
JurisdictionScotland

SUMMARY

SUBSEA 7 BLUE SPACE LIMITED is an active private limited company with number SC128705. It was incorporated 33 years, 7 months, 9 days ago, on 27 November 1990. The company address is East Campus East Campus, Westhill, AB32 6FE, Aberdeenshire.



People

PEACE, Lorna Helen

Secretary

ACTIVE

Assigned on 19 Oct 2011

Current time on role 12 years, 8 months, 18 days

FOLEY, Mark

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 6 months, 5 days

LOUYS, Nathalie Veronique Jacqueline Ghislaine

Director

General Counsel

ACTIVE

Assigned on 06 Jul 2021

Current time on role 3 years

WATTS, Rachel

Director

Vice President - Tax

ACTIVE

Assigned on 06 Jul 2021

Current time on role 3 years

IRVINE, Hugh Richard

Secretary

Senior Legal Counsel

RESIGNED

Assigned on 03 Dec 2007

Resigned on 27 Mar 2009

Time on role 1 year, 3 months, 24 days

MIDDLETON, Sandra Elizabeth

Nominee-secretary

RESIGNED

Assigned on 27 Nov 1990

Resigned on 30 Nov 1990

Time on role 3 days

TAYLOR, Darren

Secretary

Legal Counsel

RESIGNED

Assigned on 05 Mar 2009

Resigned on 19 Oct 2011

Time on role 2 years, 7 months, 14 days

PAULL & WILLIAMSONS

Corporate-secretary

RESIGNED

Assigned on 30 Nov 1990

Resigned on 07 Aug 1997

Time on role 6 years, 8 months, 7 days

SUBSEA 7 M.S. LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Aug 1997

Resigned on 05 Sep 2018

Time on role 21 years, 29 days

BRUNNEN, Jeremy Alan

Director

Managing Director

RESIGNED

Assigned on 14 Jul 1995

Resigned on 02 Oct 2002

Time on role 7 years, 2 months, 19 days

CAHUZAC, Jean Paul

Director

Chief Executive Officer

RESIGNED

Assigned on 14 Apr 2008

Resigned on 19 Feb 2009

Time on role 10 months, 5 days

CHABAS, Bruno Raymond Yves

Director

Chief Operating Officer

RESIGNED

Assigned on 18 Jun 1999

Resigned on 25 Feb 2010

Time on role 10 years, 8 months, 7 days

CROWE, Simon Paul

Director

Chief Financial Officer

RESIGNED

Assigned on 04 Nov 2009

Resigned on 25 Feb 2010

Time on role 3 months, 21 days

EHRET, Thomas

Director

C.E.O.

RESIGNED

Assigned on 17 Mar 2003

Resigned on 14 Apr 2008

Time on role 5 years, 28 days

ELLIS, Simon David

Director

Uk Legal Director

RESIGNED

Assigned on 03 Jan 2013

Resigned on 06 Jul 2021

Time on role 8 years, 6 months, 3 days

FLEURY, Guy Jean Marie

Director

Company Director

RESIGNED

Assigned on 22 Jul 1992

Resigned on 13 Jun 1994

Time on role 1 year, 10 months, 22 days

FRIKSTAD, Paul Arild

Director

Chief Financial Officer

RESIGNED

Assigned on 02 Aug 1995

Resigned on 18 Jun 1999

Time on role 3 years, 10 months, 16 days

GRAY, Gary George

Director

Dir Of Legal & Contracts

RESIGNED

Assigned on 06 Dec 2004

Resigned on 01 Sep 2007

Time on role 2 years, 8 months, 26 days

HIRST, Terence John

Director

Managing Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 02 Aug 1995

Time on role 1 year, 5 months, 1 day

HIRST, Terence John

Director

Director

RESIGNED

Assigned on 30 Nov 1990

Resigned on 12 Jun 1992

Time on role 1 year, 6 months, 12 days

JACKSON, Stuart Robert

Director

C.F.O

RESIGNED

Assigned on 06 Dec 2004

Resigned on 13 Jul 2009

Time on role 4 years, 7 months, 7 days

JACOBE DE NAUROIS, Gilles Charles Marie

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Mar 1994

Resigned on 23 May 1995

Time on role 1 year, 2 months, 22 days

JOHN, Michael Dendle

Director

Director

RESIGNED

Assigned on 30 Nov 1990

Resigned on 30 Nov 1991

Time on role 1 year

JONES, Mike John, Dr

Director

Ceo

RESIGNED

Assigned on 13 Jul 2009

Resigned on 04 Nov 2009

Time on role 3 months, 22 days

LAWRENCE, Tyrone

Director

Finance Director

RESIGNED

Assigned on 25 Feb 2010

Resigned on 26 Nov 2010

Time on role 9 months, 1 day

LIE, Kaare Johannes

Director

Director

RESIGNED

Assigned on 30 Nov 1990

Resigned on 12 Jun 1992

Time on role 1 year, 6 months, 12 days

MCLELLAN, Gordon Mccrum

Director

Management Consultant

RESIGNED

Assigned on 29 Oct 1991

Resigned on 12 Jun 1992

Time on role 7 months, 14 days

MCNEILL, Stephen Anthony

Director

Vice President Uk

RESIGNED

Assigned on 01 Jun 2011

Resigned on 01 Apr 2014

Time on role 2 years, 10 months

MCNIVEN, Alan Ross

Nominee-director

RESIGNED

Assigned on 27 Nov 1990

Resigned on 30 Nov 1990

Time on role 3 days

MEIL, Graham John

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2008

Resigned on 20 Jun 2011

Time on role 2 years, 7 months, 19 days

MEIL, Graham John

Director

Managing Director

RESIGNED

Assigned on 14 Feb 2005

Resigned on 09 Jan 2006

Time on role 10 months, 23 days

MELING, Jan Fredrik

Director

Director

RESIGNED

Assigned on 30 Nov 1990

Resigned on 12 Jun 1992

Time on role 1 year, 6 months, 12 days

MIKAELSEN, Oeyvind

Director

Regional Vice President

RESIGNED

Assigned on 09 Jul 2003

Resigned on 08 Jun 2012

Time on role 8 years, 10 months, 30 days

MIKAELSEN, Oyvind

Director

Senior Vice President - Nsmc

RESIGNED

Assigned on 28 Sep 2012

Resigned on 01 Jan 2015

Time on role 2 years, 3 months, 3 days

MURRAY, Patricia

Director

Uk Finance Director

RESIGNED

Assigned on 01 Jun 2011

Resigned on 22 Jul 2015

Time on role 4 years, 1 month, 21 days

O'HARA, Marie-Louise Frances

Director

Uk Legal Director

RESIGNED

Assigned on 19 Oct 2011

Resigned on 14 Nov 2012

Time on role 1 year, 26 days

OAKLEY, Stuart David

Director

RESIGNED

Assigned on 30 Nov 1990

Resigned on 22 Jul 1992

Time on role 1 year, 7 months, 22 days

PEARSON, Chris

Director

Vp

RESIGNED

Assigned on 25 Feb 2010

Resigned on 06 Apr 2011

Time on role 1 year, 1 month, 9 days

REKVE, Ellen Norloff

Director

Director Of Legal & Contracts

RESIGNED

Assigned on 01 Sep 2007

Resigned on 20 Jun 2011

Time on role 3 years, 9 months, 19 days

ROSA, Ricardo Horacio

Director

Chief Financial Officer

RESIGNED

Assigned on 06 Jul 2021

Resigned on 31 Dec 2021

Time on role 5 months, 25 days

SHEEHAN, Timothy William

Director

Managing Director

RESIGNED

Assigned on 09 Jan 2006

Resigned on 27 Jun 2008

Time on role 2 years, 5 months, 18 days

SIMONS, Philip John

Director

Vp Canada, Mediterranean & Russia

RESIGNED

Assigned on 25 Mar 2013

Resigned on 01 Apr 2018

Time on role 5 years, 7 days

SIREVAAG, Helge Byhre

Director

Financial Director

RESIGNED

Assigned on 06 Dec 2004

Resigned on 25 Feb 2010

Time on role 5 years, 2 months, 19 days

STRACHAN, Colin

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 06 Jul 2021

Time on role 3 years, 3 months, 5 days

TAYLOR, Darren

Director

Legal Director

RESIGNED

Assigned on 01 Jun 2011

Resigned on 19 Oct 2011

Time on role 4 months, 18 days

VOSSIER, Bernard Lucien

Director

Company Director

RESIGNED

Assigned on 27 Mar 1995

Resigned on 17 Mar 2003

Time on role 7 years, 11 months, 21 days

VOSSIER, Bernard Lucien

Director

Company Director

RESIGNED

Assigned on 12 Jun 1992

Resigned on 30 Sep 1994

Time on role 2 years, 3 months, 18 days

WEBSTER, Gary Roderick

Director

Managing Director

RESIGNED

Assigned on 02 Jun 2000

Resigned on 09 Jul 2003

Time on role 3 years, 1 month, 7 days


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