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Nom

Thames International Enterprise Limited
Adresse
40 Brighton Road
Sutton
SM2 5BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05665049 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Subsea 7 (Uk Service Company) Limited Status: Active Notified: 30/09/2017 Companies House Number: Sc228749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Subsea 7 M.S. Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 02074427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Carter, Katrina Jennifer Sutton, Surrey, England Status: Active Notified: 17/05/2016 Role: Secretary
    Foley, Mark Sutton, Surrey, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gray, Peter Sydney Cavendish Road, Weybridge, Surrey Status: Active Notified: 27/09/2007 Date of Birth: 05/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Louys, Nathalie V. J. G. Sutton, Surrey, England Status: Active Notified: 18/06/2012 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Preece, Mark Alfred Twickenham Status: Ceased Notified: 06/07/2009 Ceased: 24/05/2010 Occupation: Corporate Vp Role: Director Country of Residence: United Kingdom Nationality: British