Subsea 7 Offshore Resources (UK) Limited
Support activities for petroleum and natural gas extraction · 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 · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-23 · No cessation recorded
Source record 106798111Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-23
Source record 114509891People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJT+5 others
Jonathan TameCurrent director
Appointed 2020-10-01 · 6 yrs · Vp - Projects And Offshore Operations
SE+4 others
Simon EllisCurrent director
Appointed 2014-10-14 · 11 yrs · Group Legal Director - Commercial
JG+9 others
John GordonCurrent director
Appointed 2011-09-05 · 15 yrs · Finance Director-Offshore Resources
Show 6 historical appointments
NM
Neil McdonaldResigned director
Resigned 2018-04-20 · 2 yrs · Vice President - Offshore Resources
SM
Stephen McneillResigned director
Resigned 2013-09-30 · 4 yrs · Vp Offshore Resources
LS
Ludovica SmeetsResigned secretary
Resigned 2011-09-05 · 1 yr
JT
Jonathan TameResigned director
Resigned 2011-09-05 · 6 yrs · Group Fleet And Equipment Director
GC
Gael CailleauxResigned director
Resigned 2011-09-05 · 2 yrs · Vice President Offshore Resources
GG
Gary GrayResigned director
Resigned 2011-09-05 · 2 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active