Company information:
Fmc Technologies Pension Plan Limited (No: 02672068)
Address: HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, NE6 3PL, ENGLAND
Status: Active
Incorporated: 17-Dec-1991
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 65300 - Pension funding
Current Director: ANDREW CORT ( DOB: May-1962 From: Dec-2017 )
Current Director: GRAHAM HARRISON ( DOB: Jul-1958 From: Mar-2018 )
Current Director: SEAN MCAVOY ( DOB: Jan-1953 From: Jun-2021 )
Current Director: ROY MCCALE ( DOB: Jun-1943 From: Jul-2007 )
Current Director: STEWART EDWARD ROBERTS ( DOB: Aug-1969 From: Jun-2023 )
Current Director: DERMOT ROGERS ( DOB: Aug-1970 From: Jun-2017 )
Current Director: FRED SCHACKNIES ( DOB: Nov-1969 From: Apr-2022 )
Current Director: MICHAEL ROBERT TIERNEY ( DOB: Jul-1963 From: Mar-2015 )
Resigned Director: LESLEY-ANN BEDBOROUGH ( From: May-2016 To: Jan-2018 )
Resigned Director: JEFFREY BEYERSDORFER ( From: Jul-2008 To: Sep-2009 )
Resigned Director: SIMON ANTHONY ALLEN BLOCK ( DOB: Jul-1935 From: Jan-1992 To: Nov-1998 )
Resigned Director: LOUIS FRANCIS BRENNAN ( DOB: Sep-1941 From: Apr-1992 To: Jun-2000 )
Resigned Director: JAMES JOSEPH CAMPBELL ( From: Sep-1997 To: Jul-1999 )
Resigned Director: RICHARD LEE CLARK ( From: Aug-2013 To: Oct-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1991 To: Jan-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1991 To: Dec-1992 )
Resigned Director: ANDREW JOHN CONSTANTINE CORT ( DOB: May-1962 From: Mar-2002 To: Mar-2015 )
Resigned Director: JEFFREY DODDS ( DOB: Nov-1953 From: Jun-2000 To: Mar-2002 )
Resigned Director: TERRENCE JOHN FINNIGAN ( DOB: Jun-1937 From: Apr-1992 To: Mar-1995 )
Resigned Director: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Nov-1997 To: Jun-2000 )
Resigned Director: STEVEN GRANT ( From: Nov-2015 To: Apr-2017 )
Resigned Director: DAVID GRZEBINSKI ( From: May-1999 To: May-2004 )
Resigned Director: JENNIFER MARGARET HALLIDAY ( DOB: Jun-1960 From: Sep-1996 To: Nov-1997 )
Resigned Director: ANTHONY LAURENCE HARRISON ( From: Nov-1997 To: Jun-2000 )
Resigned Director: TREVOR HOWARD ( DOB: Dec-1950 From: Oct-2003 To: Oct-2007 )
Resigned Director: LORNA HOWORTH ( From: Nov-1997 To: Oct-2004 )
Resigned Director: KENNETH LESLIE HUGHES ( From: Nov-1997 To: Oct-2000 )
Resigned Director: STEPHANIE KENYON KUSHNER ( DOB: Sep-1955 From: Apr-1992 To: Apr-1998 )
Resigned Director: PETER HAROLD LUCAS ( From: Jul-1999 To: Aug-2017 )
Resigned Director: PETER HAROLD LUCAS ( DOB: Jun-1962 From: May-2019 To: Jun-2021 )
Resigned Director: MICHAEL MAY ( From: Mar-1995 To: Nov-1997 )
Resigned Director: SEAN MCAVOY ( DOB: Jan-1953 From: Jul-2006 To: Oct-2015 )
Resigned Director: ROY HARVEY MCCALE ( From: Sep-1997 To: Jan-2003 )
Resigned Director: ROY MCCALE ( DOB: Jun-1943 From: Jul-2007 To: Jul-2019 )
Resigned Director: IAIN WILLIAM MCEWAN ( DOB: Apr-1955 From: Nov-1997 To: Jan-2003 )
Resigned Director: RADOSTINA MIMS ( DOB: Jan-1980 From: Oct-2018 To: Apr-2022 )
Resigned Director: MICHAEL MURRAY ( DOB: Oct-1946 From: May-1993 To: Dec-1994 )
Resigned Director: KURT NIEMIETZ ( From: Aug-2010 To: Aug-2013 )
Resigned Director: DAVID ROBERT ORBISON ( DOB: Jun-1958 From: Sep-1997 To: Mar-2002 )
Resigned Director: RICHARD PRESTON ( From: Dec-2004 To: Dec-2005 )
Resigned Director: BARRINGTON MARSHALL RILEY ( DOB: Sep-1948 From: Feb-1992 To: Mar-1995 )
Resigned Director: MARYANN T SEAMAN ( From: May-2004 To: Apr-2005 )
Resigned Director: IAIN WISHART ( DOB: Jul-1963 From: Mar-2002 To: Mar-2016 )
Resigned Director: JULIE ELIZABETH WOAN ( DOB: Feb-1966 From: Sep-1994 To: Sep-1996 )
Resigned Director: GRAHAM ROBERT WOOD ( DOB: Jun-1953 From: Nov-1997 To: Mar-1999 )
Resigned Director: BARRY ZWARENSTEIN ( From: Aug-1992 To: Mar-1993 )
Resigned Secretary: LESLEY-ANN BEDBOROUGH ( From: May-2016 To: Jan-2018 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1991 To: Dec-1992 )
Resigned Secretary: KATHLEEN JOSEPHINE DEMPSEY ( From: Mar-2018 To: Sep-2023 )
Resigned Secretary: JEFFREY DODDS ( DOB: Nov-1953 From: Jun-2000 To: Mar-2002 )
Resigned Secretary: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Nov-1997 To: Jun-2000 )
Resigned Secretary: JENNIFER MARGARET HALLIDAY ( DOB: Jun-1960 From: Sep-1996 To: Nov-1997 )
Resigned Secretary: IAIN WILLIAM MCEWAN ( DOB: Apr-1955 From: Mar-2002 To: Jan-2003 )
Resigned Secretary: BARRINGTON MARSHALL RILEY ( DOB: Sep-1948 From: Aug-1994 To: Sep-1994 )
Resigned Secretary: IAIN WISHART ( DOB: Jul-1963 From: Mar-2002 To: Mar-2016 )
Resigned Secretary: JULIE ELIZABETH WOAN ( DOB: Feb-1966 From: Sep-1994 To: Oct-1996 )
Persons of Significant Control:
Fmc Technologies Limited, Fmc Technologies Limted Pitreavie Business Park, Dunfermline, Fife, KY11 8UD, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |