Company information:
Mcdermott Holdings (U.K.) Limited (No: 02576807)
Address: BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, LONDON, W4 5YA, UNITED KINGDOM
Status: Active
Incorporated: 24-Jan-1991
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN M FREEMAN ( DOB: Sep-1961 From: Aug-2017 )
Current Director: ASHOK JOSHI ( DOB: Mar-1959 From: Apr-2021 )
Current Director: CHRISTOPHER ALAN KRUMMEL ( DOB: Apr-1968 From: Nov-2019 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2017 )
Current Secretary: ZEYNEP KOZANHAN ( From: Dec-2020 )
Current Secretary: ROBERT E STUMPF ( From: May-1998 )
Resigned Director: NEIL PAUL BOWMAN ( DOB: Mar-1973 From: Jul-2021 To: Sep-2022 )
Resigned Director: FREDERICK ELETTE BROWN ( DOB: Jan-1949 From: Aug-2000 To: Feb-2002 )
Resigned Director: JOHN MCNAB CLINTON ( DOB: Dec-1949 From: Feb-1996 To: Aug-1997 )
Resigned Director: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962 From: Feb-1991 To: Mar-1991 )
Resigned Director: SCOTT CUMMINS ( From: Jan-2014 To: May-2014 )
Resigned Director: DAVID DICKSON ( From: May-2014 To: Mar-2015 )
Resigned Director: JOHN PARSONS ECKERT ( From: Jan-1992 To: Jan-1993 )
Resigned Director: PERRY LAWERANCE ELDERS ( From: May-2014 To: Aug-2014 )
Resigned Director: NICHOLAS SIMON BARRY GOULD ( DOB: Jun-1956 From: Jan-1991 To: Feb-1991 )
Resigned Director: RUDOLPH DAVID HARGIS ( DOB: Feb-1950 From: Aug-2000 To: Dec-2003 )
Resigned Director: BROCK ALAN HATTOX ( DOB: Mar-1948 From: Feb-1994 To: Feb-1996 )
Resigned Director: WILLIAM LAWRENCE HIGGINS III ( DOB: Nov-1942 From: Jan-1992 To: Jan-1993 )
Resigned Director: JEFF JAMES HIGHTOWER ( DOB: Apr-1952 From: Nov-2013 To: May-2014 )
Resigned Director: LIANE KING HINRICHS ( From: May-2014 To: Aug-2017 )
Resigned Director: DANIEL MAJOR HOUSER ( From: Dec-2008 To: Nov-2011 )
Resigned Director: ROBERT EDWARD HOWSON ( DOB: Aug-1931 From: Jan-1992 To: Feb-1996 )
Resigned Director: NICHOLAS JOHN HUGGINS ( From: Nov-2013 To: May-2014 )
Resigned Director: TYRONE PATRICK LAWRENCE ( From: Sep-2014 To: Mar-2015 )
Resigned Director: ALBERT GEORGE NELSON LEVY ( DOB: Apr-1953 From: Jan-1991 To: Mar-1991 )
Resigned Director: JOHN ANTHONY LYNOTT ( DOB: Jan-1936 From: Jan-1992 To: Sep-1992 )
Resigned Director: GAY STANLEY MAYEUX ( From: Feb-2002 To: Aug-2002 )
Resigned Director: STEWART ANDREW ALAN MITCHELL ( DOB: Jul-1966 From: Oct-2013 To: Jan-2014 )
Resigned Director: PIERS MORRIS ( From: Mar-1991 To: May-1991 )
Resigned Director: ROCKNE LOCKE MOSELEY ( From: Nov-2013 To: May-2014 )
Resigned Director: SCOTT MUNRO ( From: Mar-2015 To: Jun-2018 )
Resigned Director: KURT S NELSON ( From: Feb-1994 To: Aug-1997 )
Resigned Director: FRED RICKEY OEHRLEIN ( DOB: Feb-1945 From: Aug-1997 To: Dec-2008 )
Resigned Director: LAWRENCE PURTELL ( DOB: Feb-1947 From: Feb-1994 To: Feb-1996 )
Resigned Director: ROBERT HAROLD RAWLE ( DOB: Apr-1948 From: Aug-1997 To: Jun-2002 )
Resigned Director: RUSSELL JOSEPH ROBICHEAUX ( DOB: Oct-1948 From: Nov-1997 To: Jul-1999 )
Resigned Director: STEVEN WALTER ROLL ( From: Nov-2011 To: Oct-2013 )
Resigned Director: BRUCE WILLIAM SCHOOLFIELD ( DOB: Aug-1961 From: Dec-2003 To: Nov-2013 )
Resigned Director: MATTHEW SCOTT ( DOB: Feb-1945 From: Nov-1997 To: Feb-2000 )
Resigned Director: DAVID MICHAEL SHEEHAN ( From: Feb-1991 To: Mar-1991 )
Resigned Director: STUART ANDREW SPENCE ( DOB: Apr-1969 From: Mar-2015 To: Nov-2019 )
Resigned Director: JAMES JONES WILDASIN ( DOB: Sep-1934 From: Mar-1991 To: Sep-1996 )
Resigned Secretary: FRANK CLINTON ALLEN ( From: Jan-1992 To: Jan-1993 )
Resigned Secretary: JACK MITCHELL ARNOLD ( From: Feb-1994 To: Feb-1996 )
Resigned Secretary: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962 From: Feb-1991 To: Mar-1991 )
Resigned Secretary: NICHOLAS SIMON BARRY GOULD ( DOB: Jun-1956 From: Jan-1991 To: Feb-1991 )
Resigned Secretary: GARY GEORGE GRAY ( From: Nov-2014 To: May-2016 )
Resigned Secretary: RUDOLPH DAVID HARGIS ( DOB: Feb-1950 From: Aug-2000 To: Dec-2003 )
Resigned Secretary: JAMIE LEE HINGLE ( From: Mar-1994 To: Jan-1995 )
Resigned Secretary: FRANK CLINTON ALLEN JUNIOR ( From: May-1991 To: Mar-1994 )
Resigned Secretary: MACLAY MURRAY & SPENS ( From: May-1998 To: Oct-2017 )
Resigned Secretary: JOHN EDWARD MANION III ( From: Mar-1994 To: Feb-1996 )
Resigned Secretary: BARBARA MATTHEWS ( From: Jul-1994 To: Feb-1996 )
Resigned Secretary: PIERS MORRIS ( DOB: Oct-1954 From: Mar-1994 To: May-1994 )
Resigned Secretary: ROCKNE LOCKE MOSELEY ( From: Nov-2013 To: Nov-2014 )
Resigned Secretary: PAUL ANTHONY O'BRIEN ( DOB: Apr-1956 From: Feb-1996 To: May-1998 )
Resigned Secretary: RUSSELL JOSEPH ROBICHEAUX ( DOB: Oct-1948 From: Mar-1991 To: Jan-1993 )
Resigned Secretary: BRUCE WILLIAM SCHOOLFIELD ( DOB: Aug-1961 From: Dec-2003 To: Jun-2016 )
Resigned Secretary: JOHN SANGCHU TSAI ( From: Feb-1995 To: Jan-2001 )
Persons of Significant Control:
Mcdermott Holdings 1 Limited, 40 Eastbourne Terrace, London, W2 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-30, Ceased: 2023-12-27)
Mcdermott International Inc, 757 N. Eldridge Parkway, Houston, 77079, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-22)