SUBSEA 7 DEEP SEA LIMITED
WESTHILL SUBSEA 7 (UK) LIMITED TRUIMDANE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE
Company number SC257774
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Richard Haylock as a secretary on 21 January 2016. The most likely internet sites of SUBSEA 7 DEEP SEA LIMITED are www.subsea7deepsea.co.uk, and www.subsea-7-deep-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subsea 7 Deep Sea Limited is a Private Limited Company. The company registration number is SC257774. Subsea 7 Deep Sea Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Subsea 7 Deep Sea Limited is East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire Ab32 6fe. . PEACE, Lorna Helen is a Secretary of the company. HAYLOCK, James Richard is a Director of the company. ROSIER, Paul Thomas is a Director of the company. WILLIAMS, David Robert is a Director of the company. Secretary DAVIES, Robin Ashley has been resigned. Secretary ENGER, Martin James has been resigned. Secretary HAYLOCK, James Richard has been resigned. Secretary LAMASSIAUDE, Delphine Anne Florence has been resigned. Secretary MCCONNELL, James has been resigned. Secretary RIOS BASTOS SANTOS, Paula has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director CARRE, Olivier Marc Marie has been resigned. Director DAVIES, Robin Ashley has been resigned. Director ENGER, Martin James has been resigned. Director LAMASSIAUDE, Delphine Anne Florence has been resigned. Director MARTIN, Richard John has been resigned. Director MCCONNELL, James has been resigned. Director RIOS BASTOS SANTOS, Paula has been resigned. Director SHARLAND, Graham Christopher has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEACE, Lorna Helen
Appointed Date: 21 January 2016
Director
HAYLOCK, James Richard
Appointed Date: 23 October 2013
51 years old
Director
ROSIER, Paul Thomas
Appointed Date: 17 March 2008
65 years old
Director
WILLIAMS, David Robert
Appointed Date: 01 June 2012
54 years old

Resigned Directors

Secretary
DAVIES, Robin Ashley
Resigned: 01 July 2008
Appointed Date: 31 May 2004
Secretary
ENGER, Martin James
Resigned: 02 April 2012
Appointed Date: 09 December 2011
Secretary
HAYLOCK, James Richard
Resigned: 21 January 2016
Appointed Date: 23 October 2013
Secretary
LAMASSIAUDE, Delphine Anne Florence
Resigned: 09 December 2011
Appointed Date: 01 August 2011
Secretary
MCCONNELL, James
Resigned: 30 September 2010
Appointed Date: 01 July 2008
Secretary
RIOS BASTOS SANTOS, Paula
Resigned: 15 February 2013
Appointed Date: 02 April 2012
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 31 May 2004
Appointed Date: 17 October 2003
Director
CARRE, Olivier Marc Marie
Resigned: 21 January 2016
Appointed Date: 01 August 2011
73 years old
Director
DAVIES, Robin Ashley
Resigned: 01 July 2008
Appointed Date: 31 May 2004
67 years old
Director
ENGER, Martin James
Resigned: 02 April 2012
Appointed Date: 09 December 2011
46 years old
Director
LAMASSIAUDE, Delphine Anne Florence
Resigned: 09 December 2011
Appointed Date: 01 August 2011
49 years old
Director
MARTIN, Richard John
Resigned: 30 September 2010
Appointed Date: 17 March 2008
67 years old
Director
MCCONNELL, James
Resigned: 30 September 2010
Appointed Date: 31 May 2004
68 years old
Director
RIOS BASTOS SANTOS, Paula
Resigned: 15 February 2013
Appointed Date: 02 April 2012
50 years old
Director
SHARLAND, Graham Christopher
Resigned: 01 June 2012
Appointed Date: 12 January 2009
64 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 31 May 2004
Appointed Date: 17 October 2003

SUBSEA 7 DEEP SEA LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Termination of appointment of James Richard Haylock as a secretary on 21 January 2016
17 Feb 2016
Appointment of Lorna Helen Peace as a secretary on 21 January 2016
17 Feb 2016
Termination of appointment of Olivier Marc Marie Carre as a director on 21 January 2016
...
... and 60 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
21 Jun 2004
New secretary appointed;new director appointed
07 Nov 2003
Company name changed truimdane LIMITED\certificate issued on 07/11/03
17 Oct 2003
Incorporation

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