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SUBSEA 7 DEEP SEA LIMITED

SC257774Active 2003-10-17Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

PEACE, Lorna Helen

Secretary
Active
Appointed
2016-01-21
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FULLGRABE, Beth Alexandra

Director
Active
Appointed
2023-12-22
Nationality
Australian
Residence
England
Born
04/1979
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GONCALVES CAMOZZATO, Guilherme

Director
Active
Appointed
2024-05-20
Nationality
Italian
Residence
England
Born
07/1973
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SMART, Martin John

Director
Active
Appointed
2024-10-01
Nationality
British
Residence
England
Born
05/1967
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WIFFIN, Keith Thomas

Director
Active
Appointed
2025-10-06
Nationality
British
Residence
England
Born
03/1978
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DAVIES, Robin Ashley

Secretary
Resigned
Appointed
2004-05-31
Resigned
2008-07-01
Nationality
British
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ENGER, Martin James

Secretary
Resigned
Appointed
2011-12-09
Resigned
2012-04-02
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HAYLOCK, James Richard

Secretary
Resigned
Appointed
2013-10-23
Resigned
2016-01-21
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LAMASSIAUDE, Delphine Anne Florence

Secretary
Resigned
Appointed
2011-08-01
Resigned
2011-12-09
Nationality
British
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MCCONNELL, James

Secretary
Resigned
Appointed
2008-07-01
Resigned
2010-09-30
Nationality
British
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RIOS BASTOS SANTOS, Paula

Secretary
Resigned
Appointed
2012-04-02
Resigned
2013-02-15
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P & W SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-10-17
Resigned
2004-05-31
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BERTIN, David Laurent Marie

Director
Resigned
Appointed
2019-03-04
Resigned
2021-06-28
Nationality
French
Residence
France
Born
05/1970
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CARRE, Olivier Marc Marie

Director
Resigned
Appointed
2011-08-01
Resigned
2016-01-21
Nationality
French
Residence
England
Born
04/1952
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DAVIES, Robin Ashley

Director
Resigned
Appointed
2004-05-31
Resigned
2008-07-01
Nationality
British
Residence
United Kingdom
Born
11/1958
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ENGER, Martin James

Director
Resigned
Appointed
2011-12-09
Resigned
2012-04-02
Nationality
Norwegian
Residence
England
Born
06/1979
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HAYLOCK, James Richard

Director
Resigned
Appointed
2013-10-23
Resigned
2020-12-17
Nationality
British
Residence
United Kingdom
Born
09/1974
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LAMASSIAUDE, Delphine Anne Florence

Director
Resigned
Appointed
2011-08-01
Resigned
2011-12-09
Nationality
French
Residence
England
Born
11/1976
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LOUVETY, Franck Stephan

Director
Resigned
Appointed
2021-08-12
Resigned
2022-06-30
Nationality
French
Residence
England
Born
07/1965
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MARTIN, Richard John

Director
Resigned
Appointed
2008-03-17
Resigned
2010-09-30
Nationality
British
Born
07/1958
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MAY, Richard George

Director
Resigned
Appointed
2024-08-12
Resigned
2025-10-06
Nationality
British
Residence
Scotland
Born
02/1983
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MCCONNELL, James

Director
Resigned
Appointed
2004-05-31
Resigned
2010-09-30
Nationality
British
Residence
Scotland
Born
11/1957
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MOFFAT, Benjamin James

Director
Resigned
Appointed
2024-03-01
Resigned
2024-10-01
Nationality
British
Residence
Scotland
Born
08/1975
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PARFETT, Justin Richard

Director
Resigned
Appointed
2020-04-30
Resigned
2024-08-12
Nationality
British
Residence
England
Born
11/1976
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PERRIN, Jerome Louis Michel Bruno

Director
Resigned
Appointed
2022-06-30
Resigned
2024-03-01
Nationality
Australian
Residence
Australia
Born
04/1975
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RIOS BASTOS SANTOS, Paula

Director
Resigned
Appointed
2012-04-02
Resigned
2013-02-15
Nationality
Brazilian
Residence
England
Born
02/1975
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ROSIER, Paul Thomas

Director
Resigned
Appointed
2008-03-17
Resigned
2020-04-30
Nationality
British
Residence
United Kingdom
Born
05/1960
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ROUBACH, Virginie Anne-Laure

Director
Resigned
Appointed
2021-01-08
Resigned
2023-12-22
Nationality
French
Residence
England
Born
07/1981
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SHARLAND, Graham Christopher

Director
Resigned
Appointed
2009-01-12
Resigned
2012-06-01
Nationality
British
Residence
England
Born
06/1961
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WILLIAMS, David Robert

Director
Resigned
Appointed
2012-06-01
Resigned
2021-01-08
Nationality
British
Residence
England
Born
08/1971
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P & W DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-10-17
Resigned
2004-05-31
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