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Companies/07703909

Seaway 7 UK Limited

Sea and coastal freight water transport · Sutton

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Significant influence or control

Notified 2023-05-12 · No cessation recorded

Source record 115761750
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · Ceased 2023-05-12

Source record 119486767
Subsea 7 S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · Ceased 2021-10-01

Source record 119872478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LD
Lloyd DuthieCurrent director
Appointed 2022-11-09 · 3 yrs · Vice President UK, Ireland And Asia
+2 others
SR
Sebastiaan RijksenCurrent director
Appointed 2022-07-31 · 4 yrs · Group Control Director
+2 others
LP
Lorna PeaceCurrent secretary
Appointed 2018-05-01 · 8 yrs
+9 others
Show 8 historical appointments
RS
Robbert SloosResigned director
Resigned 2018-04-01 · 4 yrs · Director
SM
Stephen McneillResigned director
Resigned 2018-03-01 · 4 yrs · Director
RV
Reinier Van WalreeResigned director
Resigned 2017-07-24 · Cfo
JV
Jan Van Der GraafResigned director
Resigned 2013-10-02 · 4 yrs · None
AV
Arie Van Der LaanResigned director
Resigned 2013-10-02 · 3 yrs · None
NL
Nathalie LouysResigned director
Resigned 2012-04-01 · 1 yr · Vice President Legal-Commercial
PS
Pavel SukhoruchkinResigned director
Resigned 2011-07-13 · 2 yrs · Managing Director (Lawyer)
GM
Graeme MurrayResigned director
Resigned 2011-07-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active