Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02798293

Subsea 7 West Africa Contracting Limited

Other specialised construction activities n.e.c. · Sutton

ActiveUnited KingdomIncorporated 1993Private 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 · 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 129228717
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 130550834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
RH
Richard Louis HerringCurrent director
Appointed 2026-03-31
+1 other
BF
Beth FullgrabeCurrent director
Appointed 2023-12-22 · 2 yrs · Legal Consultant
+3 others
LP
Lorna PeaceCurrent secretary
Appointed 2011-10-26 · 14 yrs
+9 others
Show 32 historical appointments
VR
Virginie RoubachResigned director
Resigned 2021-01-08 · 2 yrs · Legal Director
DB
David BertinResigned director
Resigned 2019-03-15 · 2 yrs · Vice President Global Projects Centre
JH
James HaylockResigned director
Resigned 2018-09-14 · 2 yrs · Legal Director
JP
Justin ParfettResigned director
Resigned 2018-09-14 · 7 yrs · Finance Director
SE
Simon EllisResigned director
Resigned 2016-01-21 · 2 yrs · Lawyer
DW
David WilliamsResigned director
Resigned 2013-10-11 · 7 yrs · Vp - Afgom London
GS
Graham SharlandResigned director
Resigned 2011-05-24 · 2 yrs · Vice President
GG
Gary GrayResigned secretaryResigned director
Resigned 2011-05-24
OC
Olivier CarreResigned director
Resigned 2011-05-24 · 4 yrs · Vice President
JG
John GordonResigned director
Resigned 2011-05-24 · 7 yrs · Finance Director
SC
Simon CroweResigned director
Resigned 2009-11-04 · 1 yr · Chief Financial Officer
MJ
Mike JonesResigned director
Resigned 2009-07-13 · Cfo
GW
Gordon WilloxResigned directorResigned secretary
Resigned 2007-11-05 · 3 yrs · Deputy Regional Contrlller
JR
Johan RasmussenResigned director
Resigned 2005-04-01 · 6 yrs · General Counsel
SJ
Stuart JacksonResigned director
Resigned 2005-04-01 · 4 yrs · Chief Financial Officer
TE
Thomas EhretResigned director
Resigned 2003-03-17 · 2 yrs · Ceo
BV
Bernard VossierResigned director
Resigned 2000-05-22 · 2 yrs · Chief Executive Officer
BC
Bruno ChabasResigned directorResigned secretary
Resigned 2000-05-22 · 4 yrs · Chief Operating Officer
JL
Joel LerouxResigned director
Resigned 1997-09-30 · 5 yrs · Executive
PL
Pierre LaborieResigned director
Resigned 1997-09-30 · 2 yrs · Executive
PA
Peter AtkinsonResigned director
Resigned 1997-09-30 · Executive
RR
Robert RawleResigned director
Resigned 1997-09-30 · Executive
FO
Fred OehrleinResigned director
Resigned 1997-09-30 · Executive
NM
Nicolas MankowskiResigned directorResigned secretary
Resigned 1997-09-30 · 2 yrs · Executive
HD
Henri De RoissardResigned director
Resigned 1993-06-03 · 4 yrs · Executive
MR
Mervyn RaynorResigned director
Resigned 1993-06-03 · 4 yrs · Executive
JW
James WildasinResigned director
Resigned 1993-06-03 · 3 yrs · Executive
HV
Henri VincentResigned director
Resigned 1993-03-05 · 4 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active