SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
03073521 · Active · Ltd · 31 yrs · Sutton
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
03073521Active· Ltd· England Wales· 1995-06-23Incorporated 1995-06-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COTTART, Yann Romain· DirectorAppointed 2023-08-01
- DE JESUS HILLER, Daniel· DirectorResigned 2023-08-01
- LOPES XAVIER, Marcelo· DirectorResigned 2021-07-01
- TAME, Jonathan Richard· DirectorAppointed 2020-10-01
PEACE, Lorna Helen
Secretary
- Appointed
- 2011-10-26
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COTTART, Yann Romain
Director
- Appointed
- 2023-08-01
- Nationality
- French
- Residence
- Brazil
- Born
- 10/1981
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ELLIS, Simon David
Director
- Appointed
- 2018-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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GORDON, John Alexander
Director
- Appointed
- 2011-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1967
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TAME, Jonathan Richard
Director
- Appointed
- 2020-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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CHABAS, Bruno Raymond Yves
Secretary
- Appointed
- 2000-05-23
- Resigned
- 2001-02-22
- Nationality
- French
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GRAY, Gary George
Secretary
- Appointed
- 2011-05-24
- Resigned
- 2011-10-26
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QUENTIN, Thierry
Secretary
- Appointed
- 1995-09-25
- Resigned
- 2000-05-23
- Nationality
- French
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WILLOX, Gordon
Secretary
- Appointed
- 2007-11-05
- Resigned
- 2011-05-24
- Nationality
- British
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PENNSEC LIMITED
Corporate Secretary
- Appointed
- 1995-06-23
- Resigned
- 1995-09-25
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SUBSEA 7 M.S. LIMITED
Corporate Secretary
- Appointed
- 2001-02-22
- Resigned
- 2018-06-08
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BOMFIM, Victor Snabaitis
Director
- Appointed
- 2011-05-24
- Resigned
- 2017-07-01
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 07/1963
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BRUNNEN, Alan
Director
- Appointed
- 2001-02-22
- Resigned
- 2002-10-02
- Nationality
- British
- Born
- 07/1960
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CAILLEAUX, Gael Jean Marie
Director
- Appointed
- 2011-05-24
- Resigned
- 2013-09-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1966
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CHABAS, Bruno Raymond Yves
Director
- Appointed
- 2000-05-23
- Resigned
- 2011-05-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1964
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DE JESUS HILLER, Daniel
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-08-01
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 05/1979
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DE ROISSARD, Henri Bruno
Director
- Appointed
- 1996-10-10
- Resigned
- 1997-09-30
- Nationality
- French
- Born
- 02/1938
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EHRET, Thomas
Director
- Appointed
- 2003-03-17
- Resigned
- 2005-05-19
- Nationality
- French
- Born
- 03/1952
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GRAY, Gary George
Director
- Appointed
- 2011-05-24
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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LABORIE, Pierre
Director
- Appointed
- 1996-10-10
- Resigned
- 2000-05-22
- Nationality
- French
- Born
- 05/1938
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LAFAYE, Gilles
Director
- Appointed
- 2008-03-24
- Resigned
- 2011-05-24
- Nationality
- French
- Residence
- Brazil
- Born
- 02/1959
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LAMOURE, Phillipe Gilles
Director
- Appointed
- 2005-05-19
- Resigned
- 2008-03-24
- Nationality
- French
- Born
- 02/1951
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LEATT, Allen Frederick
Director
- Appointed
- 2005-05-19
- Resigned
- 2008-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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LEROUX, Joel
Director
- Appointed
- 1996-10-10
- Resigned
- 2002-10-02
- Nationality
- French
- Born
- 10/1946
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LOPES XAVIER, Marcelo
Director
- Appointed
- 2017-07-01
- Resigned
- 2021-07-01
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 06/1980
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MANKOWSKI, Nicolas Joseph
Director
- Appointed
- 1997-09-30
- Resigned
- 2000-05-22
- Nationality
- French
- Born
- 12/1949
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MCDONALD, Neil
Director
- Appointed
- 2018-04-01
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1961
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MCNEILL, Stephen Anthony
Director
- Appointed
- 2013-09-30
- Resigned
- 2018-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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OEHRLEIN, Fred Rickey
Director
- Appointed
- 1997-09-30
- Resigned
- 1998-04-03
- Nationality
- American
- Born
- 02/1945
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PREECE, Mark Alfred
Director
- Appointed
- 2008-04-10
- Resigned
- 2010-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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QUENTIN, Thierry
Director
- Appointed
- 1997-09-30
- Resigned
- 2000-05-23
- Nationality
- French
- Born
- 03/1958
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SCOTT, Matthew
Director
- Appointed
- 1997-09-30
- Resigned
- 1998-04-03
- Nationality
- British
- Born
- 02/1945
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TAME, Jonathan Richard
Director
- Appointed
- 2017-07-01
- Resigned
- 2018-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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VINCENT, Henri
Director
- Appointed
- 1996-10-10
- Resigned
- 1997-09-30
- Nationality
- French
- Born
- 04/1934
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VOSSIER, Bernard Lucien
Director
- Appointed
- 2000-05-22
- Resigned
- 2003-03-17
- Nationality
- French
- Born
- 05/1944
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WILLOX, Gordon
Director
- Appointed
- 2007-11-05
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1952
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PENNINGTONS DIRECTORS (NO 1) LTD
Corporate Director
- Appointed
- 1995-06-23
- Resigned
- 1995-09-25
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