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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
History Chart

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