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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)

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