FMC TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FMC TECHNOLOGIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FMC TECHNOLOGIES LIMITED was incorporated 92 years ago on 10/10/1931 and has the registered number: 00259569. The accounts status is FULL and accounts are next due on 30/09/2024.

FMC TECHNOLOGIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HADRIAN HOUSE
NEWCASTLE UPON TYNE
NE6 3PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRENDA JANETTE MENNIE Aug 1964 British Director 2022-04-20 CURRENT
MR EWAN REED Oct 1973 British Director 2024-02-01 CURRENT
MR ALAN MORRIS Feb 1970 British Director 2024-02-01 CURRENT
BRENDA JANETTE MENNIE Secretary 2018-04-24 CURRENT
MRS SARAH CATHERINE CRIDLAND Mar 1970 British Director 2020-12-23 UNTIL 2024-02-01 RESIGNED
JAMES ALLEN MCCLUNG Nov 1937 Usa Director RESIGNED
DESMOND JOHN MCDONALD Aug 1955 Usa Director RESIGNED
JOSEPH HOMER NETHERLAND Sep 1946 Usa Director RESIGNED
BRENDA KAY BLANSHAN Secretary 2012-06-27 UNTIL 2015-05-01 RESIGNED
PAUL BROWN Jun 1963 Secretary 1998-09-16 UNTIL 1999-06-29 RESIGNED
BARRINGTON MARSHALL RILEY Sep 1948 British Secretary RESIGNED
RAYMOND HAMILTON May 1950 Secretary 1994-10-17 UNTIL 1998-09-16 RESIGNED
MR ERIC JAMES SPEED British Secretary 1999-06-29 UNTIL 2000-01-17 RESIGNED
MR IAIN WISHART Jul 1963 British Secretary 2000-01-17 UNTIL 2012-06-27 RESIGNED
MARGARET ANNE CLARK Secretary 2016-05-04 UNTIL 2018-04-24 RESIGNED
MR ANDREW JOHN CONSTANTINE CORT May 1962 British Director 2002-03-06 UNTIL 2017-12-31 RESIGNED
ALF MELIN Jun 1969 Swedish Director 2007-12-10 UNTIL 2009-11-01 RESIGNED
MR DUNCAN MACLEAN LAWSON Mar 1943 British Director 1999-03-17 UNTIL 2003-12-31 RESIGNED
DAVID JOHN RAPHAEL CURRIE Apr 1955 British Director 2006-03-01 UNTIL 2011-01-01 RESIGNED
MORVEN FORSYTH Dec 1970 British Director 2017-05-25 UNTIL 2020-02-10 RESIGNED
DANIEL JOSEPH GACHET Oct 1942 French Director 1994-06-09 UNTIL 2001-07-31 RESIGNED
MS AURELIA GORMAN Jul 1983 British Director 2021-05-21 UNTIL 2022-04-29 RESIGNED
WILLIAM REGINALD HALL Mar 1936 British Director RESIGNED
STEPHEN HOTCHKISS Oct 1950 Us Director 2003-06-09 UNTIL 2006-01-20 RESIGNED
STEPHANIE KENYON KUSHNER Sep 1955 American Director 1994-06-09 UNTIL 1997-06-20 RESIGNED
MR MICHAEL ROBERT TIERNEY Jul 1963 British Director 2013-02-27 UNTIL 2020-02-10 RESIGNED
JEFFREY SCOTT Mar 1955 American Director 1999-03-17 UNTIL 2001-10-04 RESIGNED
MR JAMES JOSEPH CAMPBELL Jul 1960 British Director 2010-09-14 UNTIL 2024-04-30 RESIGNED
MR JOHN BURROWS Jan 1946 British Director RESIGNED
MR SIMON ANTHONY ALLEN BLOCK Jul 1935 British Director RESIGNED
MR TOMAS SVANES BILLE Jul 1972 Norwegian Director 2020-02-10 UNTIL 2021-05-28 RESIGNED
MICHAEL ROBERT COTTON Aug 1952 British Director 2004-02-19 UNTIL 2008-06-30 RESIGNED
MR PETER HAROLD LUCAS Jun 1962 British Director 2014-08-19 UNTIL 2016-04-22 RESIGNED
ELIZABETH MICHELLE CLARK KINNES Jul 1971 British Director 2013-02-27 UNTIL 2016-11-24 RESIGNED
PIERRE MARSAL Feb 1950 French Director RESIGNED
MS JACQUELINE TAYLOR Jul 1959 British Director 2016-05-04 UNTIL 2016-08-10 RESIGNED
DANIEL ROBERT SUMMERS Jul 1954 British Director RESIGNED
MR RUNE STRAND Jun 1955 Norwegian Director 2016-09-22 UNTIL 2017-03-06 RESIGNED
IAIN WILLIAM MCEWAN Apr 1955 British Director 1998-07-24 UNTIL 1999-03-01 RESIGNED
J??RN TRYGVE RØKAAS Jul 1961 Norwegian Director 2014-08-19 UNTIL 2018-03-21 RESIGNED
MR PETER HAROLD LUCAS Jun 1962 British Director 2003-01-08 UNTIL 2011-01-01 RESIGNED
PAUL E PUGLIESE Oct 1951 American Director RESIGNED
DAVID ROBERT ORBISON Jun 1958 Director 1996-05-14 UNTIL 2002-08-20 RESIGNED
ERIC THOMAS NEWTON British Director 1996-05-14 UNTIL 1997-07-15 RESIGNED
MR LEONARDO RIBEIRO Oct 1974 Brazilian Director 2016-05-04 UNTIL 2018-12-14 RESIGNED
FREDERICK JAMES NEHER Sep 1959 American Director 1998-04-20 UNTIL 1999-07-31 RESIGNED
PAL MORSTAD Sep 1958 Norwegian Director 2006-04-30 UNTIL 2007-04-30 RESIGNED
MR WILLIAM EDGAR MORRICE Apr 1964 British Director 2020-02-10 UNTIL 2020-11-17 RESIGNED
DOUGLAS ALLAN MILROY Mar 1959 U S Citizen Director 1996-03-01 UNTIL 2000-04-10 RESIGNED
ROBERT JAMES CLELAND Aug 1944 American Director 1998-05-18 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technipfmc Corporate Holdings Limited 2021-03-31 London   Ownership of shares 75 to 100 percent
Technipfmc Holdings Limited 2017-01-17 - 2021-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fmc Technologies Inc 2016-04-06 - 2017-01-17 Houston,   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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