Company information:
Technipfmc Umbilicals Ltd (No: 02400155)
Address: HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, NE6 3PL, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ALEXANDER ANDERSON BERTRAM ( DOB: Jul-1983 From: Apr-2022 )
Current Director: ALEXANDER ANDERSON BERTRAM ( DOB: Jul-1983 From: Apr-2022 )
Current Director: ALEXANDER ANDERSON BERTRAM ( DOB: Jul-1983 From: Apr-2022 )
Current Director: KNUT BOE ( DOB: Apr-1958 From: Jun-2002 )
Current Director: KNUT BOE ( DOB: Apr-1958 From: Jun-2002 )
Current Director: MATTHEW LOGAN TOLER ( DOB: Feb-1986 From: Apr-2024 )
Current Director: HELEN URQUHART ( DOB: Mar-1967 From: Dec-2018 )
Current Secretary: BRENDA JANETTE MENNIE ( From: Jul-2015 )
Resigned Director: CHRISTOPHE JEAN-FRANCOIS ARMENGOL ( DOB: Jan-1966 From: Jan-2011 To: Jul-2016 )
Resigned Director: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Feb-1997 To: Mar-1998 )
Resigned Director: WILLIAM BENTLEY ( DOB: Feb-1927 From: May-1992 To: Jun-1998 )
Resigned Director: TOMAS SVANES BILLE ( DOB: Jul-1972 From: Jan-2018 To: May-2021 )
Resigned Director: MICHEL JEAN BOUVARD ( From: Sep-1992 To: Jul-1995 )
Resigned Director: DAVID CASSIE ( DOB: Jan-1956 From: Feb-1997 To: Sep-2002 )
Resigned Director: SARAH CATHERINE CRIDLAND ( DOB: Mar-1970 From: Jul-2015 To: Apr-2024 )
Resigned Director: ALAIN-HUGUES DELMOTTE ( DOB: May-1955 From: Aug-2006 To: Jan-2009 )
Resigned Director: JAMES DEVINE ( DOB: Jun-1958 From: Nov-1995 To: Jan-1996 )
Resigned Director: LAURENT JEROME DUPAGNE ( DOB: Oct-1960 From: Jul-2016 To: Dec-2018 )
Resigned Director: BRIAN EASTWELL ( DOB: Apr-1938 From: May-1992 To: Nov-1995 )
Resigned Director: JEAN-BERNARD FAY ( DOB: Jan-1946 From: Apr-1998 To: Jan-2002 )
Resigned Director: AURELIA SYLVIE KYRA GORMAN ( DOB: Jul-1983 From: May-2021 To: Apr-2022 )
Resigned Director: JEAN-LUC LALOE ( DOB: Jan-1951 From: May-1992 To: Sep-1992 )
Resigned Director: DEREK JOHN LEACH ( DOB: May-1950 From: Jan-1996 To: Feb-1997 )
Resigned Director: ALASDAIR MACDONALD ( From: Feb-2005 To: Jul-2008 )
Resigned Director: ALAIN PAUL HENRI MARION ( From: Jun-2000 To: Jun-2017 )
Resigned Director: JEAN FRANCOIS MATTEI ( From: Feb-1997 To: Jan-2002 )
Resigned Director: ALEXANDER FRASER MOORE ( From: Sep-2002 To: Feb-2005 )
Resigned Director: PATRICK NARZUL ( DOB: Dec-1948 From: Feb-1997 To: Jun-2000 )
Resigned Director: IAN JAMES PATERSON ( DOB: May-1941 From: May-1992 To: Nov-1995 )
Resigned Director: CHRISTOPHE PETTENIA AUZIERE ( DOB: Sep-1952 From: May-1992 To: Jun-1996 )
Resigned Director: FLORENCE EMMANUELLE SYLVIE ROCLE-JACQUELINE ( From: Jan-2009 To: Jan-2011 )
Resigned Director: JEAN LOUIS ROSTAING ( From: Jun-2000 To: Jul-2015 )
Resigned Director: JAMES SEPPALA ( From: Nov-1995 To: Sep-2002 )
Resigned Director: CLIVE JAMES STEARNES ( DOB: May-1944 From: May-1992 To: Nov-1995 )
Resigned Director: JEAN PIERRE VESLOT ( DOB: Sep-1936 From: Feb-1997 To: Feb-2000 )
Resigned Secretary: PAMELA JANE CORRAY ( DOB: Apr-1963 From: Jun-2002 To: May-2007 )
Resigned Secretary: INVENSYS SECRETARIES LIMITED ( From: May-1992 To: Nov-1995 )
Resigned Secretary: PETER JOSEPH LUNNY ( From: Jan-2011 To: Jun-2015 )
Resigned Secretary: ALINE MONTEL ( DOB: Jan-1948 From: Nov-1995 To: Jun-2002 )
Resigned Secretary: ALINE FLORENCE MONTEL ( DOB: Jan-1948 From: May-2007 To: Jan-2011 )
Persons of Significant Control:
Technipfmc Plc, Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-09)
Technip-Coflexip Uk Holdings Limited, One St. Paul's Churchyard, London, EC4M 8AP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-09)