SUBSEA 7 SHIPPING LIMITED

Company number SF000629

Status Active

Incorporation Date 12 March 1993

Company Type Other company type

Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY

Home Country ISLE OF MAN

Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr David Robert Williams as a director on 1 September 2015; Appointment of Simon David Ellis as a director on 1 January 2015; Termination of appointment of Oeyvind Mikaelsen as a director on 1 January 2015. The most likely internet sites of SUBSEA 7 SHIPPING LIMITED are www.subsea7shipping.co.uk, and www.subsea-7-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Subsea 7 Shipping Limited is a Other company type. The company registration number is SF000629. Subsea 7 Shipping Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Subsea 7 Shipping Limited is Branch Registration Refer To Parent Registry. . ELLIS, Simon David is a Director of the company. GORDON, John Alexander is a Director of the company. MCNEILL, Stephen Anthony is a Director of the company. TAME, Jonathan Richard is a Director of the company. WILLIAMS, David Robert is a Director of the company. Secretary DOUTHWAITE, Ruth Helen has been resigned. Secretary FRIKSTAD, Paul Arild has been resigned. Director BRICKELL, Haydn Edward has been resigned. Director CAHUZAC, Jean Paul has been resigned. Director CAILLEAUX, Gael Jean Marie has been resigned. Director CHABAS, Bruno Raymond Yves has been resigned. Director DOUTHWAITE, Ruth Helen has been resigned. Director EHRET, Thomas has been resigned. Director FRIKSTAD, Paul Arild has been resigned. Director GRAY, Gary George has been resigned. Director HISLOP, Dean Evan has been resigned. Director LEATT, Allen Frederick has been resigned. Director LEITH, Brian Forbes has been resigned. Director MCNEILL, Johnston has been resigned. Director MIKAELSEN, Oeyvind has been resigned. Director SEELEY, Malcolm Carl has been resigned. Director VOSSIER, Bernard Lucien has been resigned. Director WELSH, Thomas Gibson has been resigned. Director WEST, Alan William Henry has been resigned.

Current Directors

Director

ELLIS, Simon David

Appointed Date: 01 January 2015
50 years old

Director

GORDON, John Alexander

Appointed Date: 24 February 2012
58 years old

Director

MCNEILL, Stephen Anthony

Appointed Date: 30 September 2013
56 years old

Director

TAME, Jonathan Richard

Appointed Date: 24 February 2012
60 years old

Director

WILLIAMS, David Robert

Appointed Date: 01 September 2015
54 years old

Resigned Directors

Secretary

DOUTHWAITE, Ruth Helen

Resigned: 18 May 1999
Appointed Date: 09 October 1996

Secretary

FRIKSTAD, Paul Arild

Resigned: 12 March 2003
Appointed Date: 08 August 1995

Director

BRICKELL, Haydn Edward

Resigned: 12 March 2003
Appointed Date: 10 June 1994
85 years old

Director

CAHUZAC, Jean Paul

Resigned: 01 April 2010
Appointed Date: 14 April 2008
71 years old

Director

CAILLEAUX, Gael Jean Marie

Resigned: 30 September 2013
Appointed Date: 24 February 2012
59 years old

Director

CHABAS, Bruno Raymond Yves

Resigned: 24 February 2012
Appointed Date: 18 June 1999
61 years old

Director

DOUTHWAITE, Ruth Helen

Resigned: 12 March 2003
Appointed Date: 09 October 1996
65 years old

Director

EHRET, Thomas

Resigned: 14 April 2008
Appointed Date: 17 March 2003
73 years old

Director

FRIKSTAD, Paul Arild

Resigned: 18 June 1999
Appointed Date: 08 August 1995
74 years old

Director

GRAY, Gary George

Resigned: 11 July 2014
Appointed Date: 24 October 2005
68 years old

Director

HISLOP, Dean Evan

Resigned: 24 February 2012
Appointed Date: 01 April 2010
54 years old

Director

LEATT, Allen Frederick

Resigned: 14 April 2008
Appointed Date: 27 February 2006
71 years old

Director

LEITH, Brian Forbes

Resigned: 15 August 2008
Appointed Date: 27 February 2006
72 years old

Director

MCNEILL, Johnston

Resigned: 03 July 2009
Appointed Date: 04 November 2008
69 years old

Director

MIKAELSEN, Oeyvind

Resigned: 01 January 2015
Appointed Date: 24 February 2012
62 years old

Director

SEELEY, Malcolm Carl

Resigned: 01 June 1999
Appointed Date: 09 October 1996
75 years old

Director

VOSSIER, Bernard Lucien

Resigned: 17 March 2003
Appointed Date: 10 June 1994
81 years old

Director

WELSH, Thomas Gibson

Resigned: 01 April 2010
Appointed Date: 03 July 2009
68 years old

Director

WEST, Alan William Henry

Resigned: 27 February 2006
Appointed Date: 11 March 2002
67 years old

SUBSEA 7 SHIPPING LIMITED Events

07 Mar 2017

Appointment of Mr David Robert Williams as a director on 1 September 2015

15 Jan 2016

Appointment of Simon David Ellis as a director on 1 January 2015

15 Jan 2016

Termination of appointment of Oeyvind Mikaelsen as a director on 1 January 2015

15 Jan 2016

Termination of appointment of Gary George Gray as a director on 11 July 2014

23 Dec 2013

Appointment of a director

...

... and 128 more events

10 Jun 1994

BR002486 par appointed terry hall mains of coullie blairdaff monymisk aberdeenshire

10 Jun 1994

BR002486 par appointed michael davidson forbes 5 gordon lennox crescent aberdeen grampian

10 Jun 1994

BR002486 par appointed bernard lucien vossier 73 kings gate aberdeen grampian

10 Jun 1994

BR002486 registered

10 Jun 1994

Initial branch registration

SUBSEA 7 SHIPPING LIMITED Charges

9 November 2004

First preferred liberian ship mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Right, title and interest in and to the liberian ship…

9 November 2004

First prefferred liberian ship mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Right, title asnd interest in and to the liberian…

9 November 2004

First preffered liberian ship mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Right, title and interest in and to the liberian ship…

9 November 2004

First preffered liberian ship mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Right, title and interest in and to the liberian registered…

9 November 2004

First preferred panamanian fleet mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Right, title and interest in and to the panamanian…

9 November 2004

First priority mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Right, title and interest in and to the bermuda ship mv…

9 November 2004

First priority mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Right, title and interest in and to M.V. seaway falcon.

9 November 2004