Company information:
T.En International Uk Ltd (No: 01247579)
Address: ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Status: Active
Incorporated: 03-Aug-1976
Accounts Next Due: 20-Mar-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KNUT BOE ( DOB: Apr-1958 From: Nov-2002 )
Current Director: ALEXIS HENRI JOSEPH MARIE DESREUMAUX ( DOB: Aug-1975 From: Nov-2020 )
Current Director: WILLIAM EDGAR MORRICE ( DOB: Apr-1964 From: Jun-2011 )
Current Director: IBRAHIM SAJID SAIT ( DOB: Sep-1967 From: Dec-2023 )
Current Secretary: ALEXIS HENRI JOSEPH MARIE DESREUMAUX ( From: Jan-2022 )
Current Secretary: BRENDA JANETTE MENNIE ( From: Jul-2015 )
Resigned Director: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Aug-1995 To: Mar-1998 )
Resigned Director: WILLIAM BENTLEY ( DOB: Feb-1927 From: Sep-1991 To: Aug-1995 )
Resigned Director: HENRI PAUL BOCCACCIO ( DOB: Sep-1929 From: Sep-1991 To: Nov-1991 )
Resigned Director: MICHAEL JEAN BOUVARD ( DOB: Mar-1950 From: Sep-1991 To: Jun-1994 )
Resigned Director: DAVID CASSIE ( DOB: Jan-1956 From: Mar-1998 To: Sep-2002 )
Resigned Director: JEAN CHAROT ( DOB: Mar-1951 From: Sep-1991 To: Aug-1995 )
Resigned Director: RONALD COOKSON ( DOB: Feb-1955 From: Jul-2008 To: Jun-2011 )
Resigned Director: JEAN-BERNARD FAY ( DOB: Jan-1946 From: Apr-1994 To: Aug-1995 )
Resigned Director: JEAN-BERNARD FAY ( DOB: Jan-1946 From: Mar-1998 To: Jan-2002 )
Resigned Director: JEAN-LUC LALOE ( DOB: Jan-1951 From: Sep-1991 To: Jun-1994 )
Resigned Director: DEREK JOHN LEACH ( DOB: May-1950 From: Mar-1995 To: Feb-1998 )
Resigned Director: CHRISTIAN EDOUARD MARIE JOSEPH MARBACH ( DOB: Oct-1937 From: Nov-1991 To: Jun-1994 )
Resigned Director: CHRISTOPHE PETTENIA AUZIERE ( DOB: Sep-1952 From: Apr-1994 To: Aug-1995 )
Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Aug-1952 From: Feb-2002 To: Feb-2006 )
Resigned Director: IAN STEVENSON ( DOB: Oct-1956 From: Feb-2006 To: Jul-2008 )
Resigned Director: FRANCK BARSAM PIERRE CEDRIC TOPALIAN ( DOB: Sep-1972 From: Dec-2020 To: Dec-2023 )
Resigned Director: MARIA-ALEXANDRA ARRAIZ TRAVIESO ( DOB: Aug-1960 From: Aug-2011 To: May-2017 )
Resigned Secretary: GORDON CHARLES BLACKSTOCK ( From: Aug-1994 To: May-1995 )
Resigned Secretary: VALERIE HAZEL BOWEN ( DOB: Aug-1958 From: Jun-1995 To: May-2007 )
Resigned Secretary: PETER JOSEPH LUNNY ( From: Jan-2011 To: Jun-2015 )
Resigned Secretary: CHRISTINA MCKERROW ( From: Feb-2021 To: Jan-2022 )
Resigned Secretary: ALINE FLORENCE MONTEL ( DOB: Jan-1948 From: May-2007 To: Jan-2011 )
Resigned Secretary: RAYMOND WILSHAW ( DOB: Apr-1949 From: Sep-1991 To: Aug-1994 )
Persons of Significant Control:
Technipfmc Plc, One St. Paul's Churchyard, London, EC4M 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-17, Ceased: 2021-02-09)
Technip Energies N.V., 2126 Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, 92000, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-09)
Technip Sa, 89 Avenue De La Grande Armee, Cedex 16, Paris, 75116, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-17)