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Subsea 7 Senior Holdings (UK) Limited

Adresa
Birchin Court
20 Birchin Lane
London
EC3V 9DU
VAT ID (DIČ) no VAT ID available
Company No. 07751743 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Subsea 7 International Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09201671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bringer, Alexandre Armand London Status: Active Notified: 09/10/2017 Date of Birth: 06/1975 Occupation: Vp & Group Controller Role: Director Country of Residence: England Nationality: French
    Louys, Nathalie Veronique Jacqueline Ghislaine London Status: Active Notified: 23/06/2014 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian
    Young, Douglas James London, United Kingdom Status: Active Notified: 24/08/2011 Date of Birth: 07/1964 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Martin Humphrey London, United Kingdom Status: Ceased Notified: 24/08/2011 Ceased: 08/02/2013 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Subsea 7 M.S. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02074427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Crewing Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 01130356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 International Contracting Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 03073521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 Offshore Resources (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 07762973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subsea 7 West Africa Contracting Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 02798293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more