Subsea 7 Holdings (UK) Limited
Activities of other holding companies n.e.c. · Sutton
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108555467People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
LO
Lee O BrienResigned director
Resigned 2022-07-29 · 2 yrs · Accountant
AB
Alexandre BringerResigned director
Resigned 2017-10-09 · 4 yrs · Vp & Group Controller
KL
Karen LawrieResigned director
Resigned 2013-02-21 · 1 yr · Vp Legal - Corporate
MF
Mark FoleyResigned director
Resigned 2013-02-14 · 4 yrs · Vp & Group Financial Controller
NL
Nathalie LouysResigned director
Resigned 2012-03-30 · General Counsel
LS
Ludovica SmeetsResigned secretary
Resigned 2011-08-24 · 2 yrs
NE
Nina El ImadResigned director
Resigned 2011-08-24 · Group Financial Controller
GM
Graeme MurrayResigned director
Resigned 2011-08-24 · General Counsel
MS
Martin ShawResigned director
Resigned 2011-08-24 · 1 yr · Treasury Director
DY
Douglas YoungResigned director
Resigned 2011-08-24 · 13 yrs · Group Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active