ACERGY SERVICES LIMITED - CANARY WHARF
Overview
ACERGY SERVICES LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
ACERGY SERVICES LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902584. The accounts status is FULL.
ACERGY SERVICES LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902584. The accounts status is FULL.
ACERGY SERVICES LIMITED - CANARY WHARF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORNA HELEN PEACE | Secretary | 2011-10-19 | CURRENT | ||
SUBSEA 7 M.S. LIMITED | Corporate Secretary | 2000-05-23 | CURRENT | ||
MR SIMON DAVID ELLIS | Feb 1975 | British | Director | 2013-01-03 | CURRENT |
MR PHILIP JOHN SIMONS | Apr 1966 | British | Director | 2011-06-01 | CURRENT |
PATRICIA MURRAY | Nov 1969 | British | Director | 2011-06-01 | CURRENT |
MR BRUNO RAYMOND YVES CHABAS | Sep 1964 | French | Director | 2000-05-23 UNTIL 2006-03-23 | RESIGNED |
MR BRUNO RAYMOND YVES CHABAS | Sep 1964 | French | Director | 2007-09-01 UNTIL 2010-02-23 | RESIGNED |
MICHAEL CANNON | Feb 1957 | British | Director | 1993-06-08 UNTIL 1994-02-28 | RESIGNED |
MR MARTIN ANDREW BULL | Dec 1953 | British | Director | 1991-07-01 UNTIL 1992-12-31 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 1993-01-05 UNTIL 1994-02-28 | RESIGNED |
SERGE ANTONINI | Sep 1952 | French | Director | 1996-02-01 UNTIL 2000-05-22 | RESIGNED |
JOHN SANGCHU TSAI | Secretary | 1996-02-01 UNTIL 1998-04-03 | RESIGNED | ||
MR DARREN TAYLOR | Jan 1977 | British | Secretary | 2009-03-05 UNTIL 2011-10-19 | RESIGNED |
ROBERT E STUMPF | American | Secretary | 1996-08-01 UNTIL 1998-04-03 | RESIGNED | |
THIERRY QUENTIN | Sep 1958 | Secretary | 1998-04-03 UNTIL 2000-05-23 | RESIGNED | |
PAUL ANTHONY O'BRIEN | Apr 1956 | Secretary | 1993-03-26 UNTIL 1998-04-03 | RESIGNED | |
JACQUELINE VIOLET MCDOWELL | British | Secretary | 1991-07-01 UNTIL 1993-03-26 | RESIGNED | |
HUGH RICHARD IRVINE | Jun 1966 | Secretary | 2007-12-03 UNTIL 2009-03-27 | RESIGNED | |
MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2006-03-23 UNTIL 2009-07-13 | RESIGNED |
MR GRAHAM JOHN MEIL | Oct 1961 | British | Director | 2009-02-27 UNTIL 2011-06-20 | RESIGNED |
JACQUELINE VIOLET MCDOWELL | British | Director | 1993-08-17 UNTIL 1994-02-28 | RESIGNED | |
MR STEPHEN ANTHONY MCNEILL | Jun 1969 | British | Director | 2011-06-01 UNTIL 2014-04-01 | RESIGNED |
BRIAN FORBES LEITH | Sep 1953 | Uk | Director | 2006-02-27 UNTIL 2007-09-01 | RESIGNED |
ALLEN FREDERICK LEATT | Apr 1954 | British | Director | 2006-02-27 UNTIL 2006-03-23 | RESIGNED |
PIERRE LABORIE | May 1938 | French | Director | 1996-02-01 UNTIL 2000-05-22 | RESIGNED |
DR MIKE JOHN JONES | Aug 1951 | British | Director | 2009-07-13 UNTIL 2009-11-04 | RESIGNED |
MR JOHN JOSEPH JOHNSON | Jan 1952 | British | Director | 1991-07-01 UNTIL 1994-03-01 | RESIGNED |
MR OYVIND MIKAELSEN | Aug 1963 | Norwegian | Director | 2012-09-21 UNTIL 2015-01-01 | RESIGNED |
DAVID ALAN HUGHES | Dec 1948 | British | Director | 1991-07-01 UNTIL 1993-06-08 | RESIGNED |
BROCK ALAN HATTOX | Mar 1948 | American | Director | 1994-02-28 UNTIL 1995-12-12 | RESIGNED |
MR GARY GEORGE GRAY | Sep 1957 | British | Director | 2006-03-23 UNTIL 2007-09-01 | RESIGNED |
THOMAS EHRET | Mar 1952 | French | Director | 2003-03-17 UNTIL 2006-03-23 | RESIGNED |
MR SIMON PAUL CROWE | May 1967 | British | Director | 2009-11-04 UNTIL 2011-06-20 | RESIGNED |
BRIAN COCKSEDGE | Oct 1946 | British | Director | 1991-05-22 UNTIL 1994-03-01 | RESIGNED |
JOHN MCNAB CLINTON | Dec 1949 | British | Director | 1995-12-12 UNTIL 1997-08-15 | RESIGNED |