1
Executive born in April 1934
Individual
Officer
1996-10-10 ~ 1997-09-30
OF - Director → CIF 0
2
Executive born in February 1938
Individual
Officer
1996-10-10 ~ 1997-09-30
OF - Director → CIF 0
3
Vp - Offshore Resources born in November 1966
Individual
Officer
2011-05-24 ~ 2013-09-30
OF - Director → CIF 0
4
Chief Executive Officer born in May 1944
Individual
Officer
2000-05-22 ~ 2003-03-17
OF - Director → CIF 0
5
Corporate Vice President born in March 1958
Individual (7 offsprings)
Officer
2008-04-10 ~ 2010-05-24
OF - Director → CIF 0
6
Regional Vice President born in February 1959
Individual
Officer
2008-03-24 ~ 2011-05-24
OF - Director → CIF 0
7
Company Director born in February 1945
Individual (1 offspring)
Officer
1997-09-30 ~ 1998-04-03
OF - Director → CIF 0
8
Executive born in May 1938
Individual (1 offspring)
Officer
1996-10-10 ~ 2000-05-22
OF - Director → CIF 0
9
Legal Director - Offshore Resources born in September 1957
Individual (1 offspring)
Officer
2011-05-24 ~ 2014-07-11
OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-05-24 ~ 2011-10-26
OF - Secretary → CIF 0
10
Deputy Regional Contrlller born in June 1952
Individual
Officer
2007-11-05 ~ 2011-05-24
OF - Director → CIF 0
Deputy Regional Contrlller
Individual
Officer
2007-11-05 ~ 2011-05-24
OF - Secretary → CIF 0
11
Vice President - Offshore Resources born in August 1965
Individual (6 offsprings)
Officer
2017-07-01 ~ 2018-04-01
OF - Director → CIF 0
12
General Cunsel born in March 1958
Individual
Officer
1997-09-30 ~ 2000-05-23
OF - Director → CIF 0
General Counsel
Individual
Officer
1995-09-25 ~ 2000-05-23
OF - Secretary → CIF 0
13
Executive born in October 1946
Individual
Officer
1996-10-10 ~ 2002-10-02
OF - Director → CIF 0
14
Ceo born in March 1952
Individual (11 offsprings)
Officer
2003-03-17 ~ 2005-05-19
OF - Director → CIF 0
15
Chief Operating Officer born in July 1960
Individual (3 offsprings)
Officer
2001-02-22 ~ 2002-10-02
OF - Director → CIF 0
16
Vice President born in May 1979
Individual
Officer
2021-07-01 ~ 2023-08-01
OF - Director → CIF 0
17
Executive born in February 1945
Individual
Officer
1997-09-30 ~ 1998-04-03
OF - Director → CIF 0
18
Vice President born in July 1963
Individual
Officer
2011-05-24 ~ 2017-07-01
OF - Director → CIF 0
19
Chief Technology Officer born in April 1954
Individual (1 offspring)
Officer
2005-05-19 ~ 2008-04-10
OF - Director → CIF 0
20
Vp. South America born in February 1951
Individual
Officer
2005-05-19 ~ 2008-03-24
OF - Director → CIF 0
21
Executive born in December 1949
Individual
Officer
1997-09-30 ~ 2000-05-22
OF - Director → CIF 0
22
Chief Operating Officer born in September 1964
Individual (1 offspring)
Officer
2000-05-23 ~ 2011-05-24
OF - Director → CIF 0
Chief Operating Officer
Individual (1 offspring)
Officer
2000-05-23 ~ 2001-02-22
OF - Secretary → CIF 0
23
Vp Offshore Resources born in June 1969
Individual (3 offsprings)
Officer
2013-09-30 ~ 2018-04-01
OF - Director → CIF 0
24
Vice President - Offshore Resources born in January 1961
Individual
Officer
2018-04-01 ~ 2020-10-01
OF - Director → CIF 0
25
Vice President born in June 1980
Individual
Officer
2017-07-01 ~ 2021-07-01
OF - Director → CIF 0
26
PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
01051631PENDIA DEVELOPMENTS LIMITED - 1991-07-22
1st Floor Bucklersbury House, 83 Cannon Street, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-06-23 ~ 1995-09-25
PE - Director → CIF 0
27
SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
07751743 40, Brighton Road, Sutton, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
1st Floor Bucklersbury House, 83 Cannon Street, London
Active Corporate (6 parents, 215 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-06-23 ~ 1995-09-25
PE - Secretary → CIF 0
29
ACERGY M.S. LIMITED - 2011-01-12 02074427 STOLT OFFSHORE M.S. LIMITED - 2006-01-23 02074427 CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
200, Hammersmith Road, Hammersmith, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2001-02-22 ~ 2018-06-08
PE - Secretary → CIF 0