SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
SUTTON

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Company number 07751743
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED are www.subsea7seniorholdingsuk.co.uk, and www.subsea-7-senior-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Subsea 7 Senior Holdings Uk Limited is a Private Limited Company. The company registration number is 07751743. Subsea 7 Senior Holdings Uk Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Subsea 7 Senior Holdings Uk Limited is 40 Brighton Road Sutton Surrey England Sm2 5bn. . FOLEY, Mark 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. Secretary SMEETS, Ludovica Johanna Hubertina has been resigned. Director EL-IMAD, Nina has been resigned. Director LAWRIE, Karen Nicola has been resigned. Director LOUYS, Nathalie V. J. G. has been resigned. Director MURRAY, Graeme Scott has been resigned. Director SHAW, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOLEY, Mark
Appointed Date: 14 February 2013
52 years old
Director
LOUYS, Nathalie Veronique Jacqueline Ghislaine
Appointed Date: 23 June 2014
62 years old
Director
YOUNG, Douglas James
Appointed Date: 24 August 2011
61 years old

Resigned Directors

Secretary
SMEETS, Ludovica Johanna Hubertina
Resigned: 01 September 2013
Appointed Date: 24 August 2011
Director
EL-IMAD, Nina
Resigned: 02 April 2012
Appointed Date: 24 August 2011
48 years old
Director
LAWRIE, Karen Nicola
Resigned: 23 June 2014
Appointed Date: 21 February 2013
63 years old
Director
LOUYS, Nathalie V. J. G.
Resigned: 20 February 2013
Appointed Date: 30 March 2012
62 years old
Director
MURRAY, Graeme Scott
Resigned: 30 March 2012
Appointed Date: 24 August 2011
57 years old
Director
SHAW, Martin
Resigned: 08 February 2013
Appointed Date: 24 August 2011
53 years old

SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED Events

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
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Nov 2015
Full accounts made up to 31 December 2014
16 Oct 2015
Statement by Directors
...
... and 21 more events
28 May 2012
Appointment of Mrs Nathalie V. J. G. Louys as a director
28 May 2012
Termination of appointment of Graeme Murray as a director
28 May 2012
Termination of appointment of Nina El-Imad as a director
24 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
24 Aug 2011
Incorporation

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