SUBSEA 7 INVESTMENTS (UK) LIMITED
SUTTON

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Company number 09200185
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Jihane Karim as a director on 31 January 2017; Termination of appointment of Gael Jean-Marie Cailleaux as a director on 31 January 2017; Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017. The most likely internet sites of SUBSEA 7 INVESTMENTS (UK) LIMITED are www.subsea7investmentsuk.co.uk, and www.subsea-7-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Subsea 7 Investments Uk Limited is a Private Limited Company. The company registration number is 09200185. Subsea 7 Investments Uk Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Subsea 7 Investments Uk Limited is 40 Brighton Road Sutton Surrey England Sm2 5bn. . PEACE, Lorna Helen is a Secretary of the company. FOLEY, Mark is a Director of the company. HODGKINSON, Mark Austin is a Director of the company. KARIM, Jihane is a Director of the company. LOUYS, Nathalie Veronique Jacqueline Ghislaine is a Director of the company. YOUNG, Douglas James is a Director of the company. Director CAILLEAUX, Gael Jean-Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEACE, Lorna Helen
Appointed Date: 02 September 2014
Director
FOLEY, Mark
Appointed Date: 02 September 2014
52 years old
Director
HODGKINSON, Mark Austin
Appointed Date: 02 September 2014
64 years old
Director
KARIM, Jihane
Appointed Date: 31 January 2017
42 years old
Director
LOUYS, Nathalie Veronique Jacqueline Ghislaine
Appointed Date: 02 September 2014
61 years old
Director
YOUNG, Douglas James
Appointed Date: 02 September 2014
61 years old

Resigned Directors

Director
CAILLEAUX, Gael Jean-Marie
Resigned: 31 January 2017
Appointed Date: 02 September 2014
58 years old

SUBSEA 7 INVESTMENTS (UK) LIMITED Events

16 Feb 2017
Appointment of Jihane Karim as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Gael Jean-Marie Cailleaux as a director on 31 January 2017
27 Jan 2017
Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017
17 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 8 more events
16 Sep 2014
Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 2 September 2014
16 Sep 2014
Appointment of Mr Mark Austin Hodgkinson as a director on 2 September 2014
16 Sep 2014
Appointment of Mr Mark Foley as a director on 2 September 2014
09 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • USD 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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