Company information:
Technip Ships One Limited (No: 02262774)
Address: HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, NE6 3PL, UNITED KINGDOM
Status: Active
Incorporated: 27-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ALEXANDER ANDERSON BERTRAM ( DOB: Jul-1983 From: Apr-2022 )
Current Director: ALEXANDER ANDERSON BERTRAM ( DOB: Jul-1983 From: Apr-2022 )
Current Director: WILLIAM EDGAR MORRICE ( DOB: Apr-1964 From: Feb-2020 )
Current Director: HELEN URQUHART ( DOB: Mar-1967 From: Dec-2018 )
Current Secretary: BRENDA JANETTE MENNIE ( From: Jul-2015 )
Resigned Director: CHRISTOPHE ARMENGOL ( DOB: Jan-1966 From: Jan-2011 To: Jul-2016 )
Resigned Director: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Jul-1988 To: Dec-1994 )
Resigned Director: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Aug-1995 To: Mar-1998 )
Resigned Director: TOMAS SVANES BILLE ( DOB: Jul-1972 From: Nov-2020 To: May-2021 )
Resigned Director: KNUT BOE ( From: Jul-2002 To: Nov-2002 )
Resigned Director: SVANTE WILHELM CARLSSON ( DOB: Sep-1948 From: Jul-1988 To: Dec-1994 )
Resigned Director: DONALD CARMICHAEL ( DOB: Mar-1947 From: Aug-1997 To: Apr-2002 )
Resigned Director: PAMELA JANE CORRAY ( DOB: Apr-1963 From: Jul-2002 To: Dec-2003 )
Resigned Director: IVAN ROLAND COYARD ( DOB: Dec-1967 From: Oct-2003 To: Feb-2006 )
Resigned Director: DOMINIQUE DE SORAS ( DOB: May-1956 From: Jul-2002 To: Oct-2006 )
Resigned Director: ALAIN-HUGUES DELMOTTE ( DOB: May-1955 From: Feb-2006 To: Jul-2008 )
Resigned Director: JAMES DEVINE ( DOB: Jun-1958 From: Mar-1994 To: Dec-1994 )
Resigned Director: LAURENT JEROME DUPAGNE ( DOB: Oct-1960 From: Jul-2016 To: Dec-2018 )
Resigned Director: THOMAS MICHEL ERNEST EHRET ( DOB: Mar-1952 From: Feb-1989 To: Aug-1995 )
Resigned Director: JEAN-BERNARD FAY ( DOB: Jan-1946 From: Apr-1998 To: Jan-2002 )
Resigned Director: WILLY GAUTTIER ( DOB: May-1973 From: May-2010 To: May-2012 )
Resigned Director: AURELIA SYLVIE KYRA GORMAN ( DOB: Jul-1983 From: May-2021 To: Apr-2022 )
Resigned Director: CARL HOLMEN ( DOB: May-1957 From: Jul-2008 To: Sep-2012 )
Resigned Director: JOHN MAURICE HOULDER ( DOB: Feb-1916 From: Dec-1991 To: Mar-1994 )
Resigned Director: DEREK JOHN LEACH ( DOB: May-1950 From: Mar-1994 To: Dec-1994 )
Resigned Director: DEREK JOHN LEACH ( DOB: May-1950 From: Aug-1995 To: Feb-1998 )
Resigned Director: ALLEN FREDERICK LEATT ( DOB: Apr-1954 From: Nov-2002 To: Jun-2003 )
Resigned Director: CHRISTIAN EDOUARD MARIE JOSEPH MARBACH ( DOB: Oct-1937 From: Dec-1994 To: Aug-1995 )
Resigned Director: DAVID PETER MCGUIRE ( DOB: Jul-1976 From: May-2012 To: Oct-2017 )
Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Aug-1952 From: Aug-1995 To: Oct-1996 )
Resigned Director: FLORENCE EMMANUELLE SYLVIE ROCLE ( DOB: May-1971 From: Jul-2008 To: Jan-2011 )
Resigned Director: IAN STEVENSON ( DOB: Oct-1956 From: Oct-2003 To: Jul-2008 )
Resigned Director: KEVIN MURRAY THOMSON ( DOB: Mar-1976 From: Oct-2017 To: Jan-2020 )
Resigned Director: KEVIN PAUL WOOD ( DOB: Jan-1956 From: Jun-1998 To: Jul-2002 )
Resigned Director: STEPHEN WILLIAM WOODWARD ( DOB: May-1952 From: Oct-2006 To: May-2010 )
Resigned Secretary: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Jul-1988 To: Aug-1995 )
Resigned Secretary: VALERIE HAZEL BOWEN ( DOB: Aug-1958 From: Aug-1995 To: May-2007 )
Resigned Secretary: JAMES DEVINE ( DOB: Jun-1958 From: Jun-1992 To: Aug-1995 )
Resigned Secretary: PETER JOSEPH LUNNY ( From: Jan-2011 To: Jun-2015 )
Resigned Secretary: ALINE FLORENCE MONTEL ( DOB: Jan-1948 From: May-2007 To: Jan-2011 )
Persons of Significant Control:
Technip Uk Limited, One St. Paul's Churchyard, London, EC4M 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)