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 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
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 |