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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)

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