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 - CANARY WHARF

This company is listed in the following categories:
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

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