T.EN INTERNATIONAL UK LTD - LONDON


Company Profile Company Filings

Overview

T.EN INTERNATIONAL UK LTD is a Private Limited Company from LONDON and has the status: Active.
T.EN INTERNATIONAL UK LTD was incorporated 48 years ago on 08/03/1976 and has the registered number: 01247579. The accounts status is FULL and accounts are next due on 20/03/2024.

T.EN INTERNATIONAL UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 20/03/2024

Registered Office

ONE
LONDON
EC4M 8AP

This Company Originates in : United Kingdom
Previous trading names include:
COFLEXIP (UK) LIMITED (until 19/04/2022)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IBRAHIM SAJID SAIT Sep 1967 British Director 2023-12-21 CURRENT
MR ALEXIS HENRI JOSEPH MARIE DESREUMAUX Aug 1975 French Director 2020-11-20 CURRENT
MR ALEXIS HENRI JOSEPH MARIE DESREUMAUX Secretary 2022-01-26 CURRENT
GORDON CHARLES BLACKSTOCK British Secretary 1994-08-09 UNTIL 1995-05-30 RESIGNED
MARIA-ALEXANDRA ARRAIZ TRAVIESO Aug 1960 Venezolana Director 2011-08-10 UNTIL 2017-05-04 RESIGNED
HARRY STEPHEN ASSITER May 1957 British Director 1995-08-11 UNTIL 1998-03-15 RESIGNED
SIR WILLIAM BENTLEY Feb 1927 British Director RESIGNED
MR HENRI PAUL BOCCACCIO Sep 1929 French Director RESIGNED
KNUT BOE Apr 1958 Norwegian Director 2002-11-08 UNTIL 2020-12-10 RESIGNED
MS CHRISTINA MCKERROW Secretary 2021-02-15 UNTIL 2022-01-26 RESIGNED
MR RAYMOND WILSHAW Apr 1949 British Secretary RESIGNED
MRS BRENDA JANETTE MENNIE Secretary 2015-07-01 UNTIL 2021-01-11 RESIGNED
ALINE FLORENCE MONTEL Jan 1948 French Secretary 2007-05-02 UNTIL 2011-01-10 RESIGNED
PETER JOSEPH LUNNY Secretary 2011-01-10 UNTIL 2015-06-30 RESIGNED
MRS VALERIE HAZEL BOWEN Aug 1958 British Secretary 1995-06-26 UNTIL 2007-05-02 RESIGNED
MR DAVID CASSIE Jan 1956 British Director 1998-03-15 UNTIL 2002-09-20 RESIGNED
JEAN-BERNARD FAY Jan 1946 French Director 1994-04-13 UNTIL 1995-08-08 RESIGNED
MR FRANCK BARSAM PIERRE CEDRIC TOPALIAN Sep 1972 French Director 2020-12-15 UNTIL 2023-12-21 RESIGNED
IAN STEVENSON Oct 1956 British Director 2006-02-17 UNTIL 2008-07-01 RESIGNED
MR STEPHEN JOHN ROBERTS Aug 1952 British Director 2002-02-28 UNTIL 2006-02-17 RESIGNED
CHRISTOPHE PETTENATI-AUZIERE Sep 1952 French Director 1994-04-13 UNTIL 1995-08-08 RESIGNED
MR WILLIAM EDGAR MORRICE Apr 1964 British Director 2011-06-24 UNTIL 2020-11-17 RESIGNED
CHRISTIAN EDOUARD MARIE JOSEPH MARBACH Oct 1937 French Director 1991-11-12 UNTIL 1994-06-17 RESIGNED
DEREK JOHN LEACH May 1950 British Director 1995-03-07 UNTIL 1998-02-20 RESIGNED
JEAN-LUC LALOE Jan 1951 French Director RESIGNED
MR MICHAEL JEAN BOUVARD Mar 1950 French Director RESIGNED
JEAN-BERNARD FAY Jan 1946 French Director 1998-03-15 UNTIL 2002-01-11 RESIGNED
MR RONALD COOKSON Feb 1955 British Director 2008-07-01 UNTIL 2011-06-24 RESIGNED
MR JEAN CHAROT Mar 1951 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technip Energies N.V. 2021-02-09 Zac Danton, 92400, Courbevoie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Technipfmc Plc 2017-01-17 - 2021-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Technip Sa 2016-04-06 - 2017-01-17 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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