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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)

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