TECHNIP OFFSHORE HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TECHNIP OFFSHORE HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
TECHNIP OFFSHORE HOLDINGS LIMITED was incorporated 43 years ago on 04/06/1981 and has the registered number: 01566080. The accounts status is DORMANT.
TECHNIP OFFSHORE HOLDINGS LIMITED was incorporated 43 years ago on 04/06/1981 and has the registered number: 01566080. The accounts status is DORMANT.
TECHNIP OFFSHORE HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
HADRIAN HOUSE
NEWCASTLE UPON TYNE
NE6 3PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2022 | 20/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BRENDA JANETTE MENNIE | Secretary | 2015-07-01 | CURRENT | ||
MRS BRENDA JANETTE MENNIE | Aug 1964 | British | Director | 2022-04-20 | CURRENT |
MRS HELEN URQUHART | Mar 1967 | British | Director | 2018-12-31 | CURRENT |
MR JOHN MARK FREEMAN | Sep 1961 | American | Director | 2015-07-01 UNTIL 2017-09-30 | RESIGNED |
JEAN PIERRE VESLOT | Sep 1936 | French | Director | 1997-08-05 UNTIL 2000-02-04 | RESIGNED |
MRS FLORENCE EMMANUELLE SYLVIE ROCLE | May 1971 | French | Director | 2008-07-01 UNTIL 2011-01-10 | RESIGNED |
MR CHARLES-HENRI PROU | Jul 1973 | French | Director | 2012-10-01 UNTIL 2015-07-01 | RESIGNED |
PATRICK PICARD | Feb 1947 | French | Director | 2003-10-06 UNTIL 2012-10-01 | RESIGNED |
IAN STEVENSON | Oct 1956 | British | Director | 2003-03-24 UNTIL 2008-07-01 | RESIGNED |
MR DAN STEN OLSSON | Feb 1947 | Swedish | Director | RESIGNED | |
MR WILLIAM EDGAR MORRICE | Apr 1964 | British | Director | 2011-06-01 UNTIL 2020-11-17 | RESIGNED |
CHRISTIAN EDOUARD MARIE JOSEPH MARBACH | Oct 1937 | French | Director | 1994-12-15 UNTIL 1996-01-16 | RESIGNED |
DEREK JOHN LEACH | May 1950 | British | Director | 1994-03-25 UNTIL 1994-12-15 | RESIGNED |
DEREK JOHN LEACH | May 1950 | British | Director | 1995-08-08 UNTIL 1998-02-20 | RESIGNED |
COLETTE SCHAGERLIND | Jun 1951 | Secretary | RESIGNED | ||
CHRISTOPHE PETTENATI-AUZIERE | Sep 1952 | French | Director | 1995-08-08 UNTIL 1996-06-05 | RESIGNED |
MR DAVID MILLER KEMP | Mar 1970 | British | Director | 2010-07-01 UNTIL 2011-06-30 | RESIGNED |
ALINE FLORENCE MONTEL | Jan 1948 | French | Secretary | 1995-08-08 UNTIL 2002-07-19 | RESIGNED |
ALINE FLORENCE MONTEL | Jan 1948 | French | Secretary | 2007-05-02 UNTIL 2008-07-01 | RESIGNED |
MR PETER JOSEPH LUNNY | British | Secretary | 2009-03-02 UNTIL 2015-06-30 | RESIGNED | |
MS DENISE GREENHALGH | Feb 1960 | Secretary | 2008-07-01 UNTIL 2009-03-02 | RESIGNED | |
PAMELA JANE CORRAY | British | Secretary | 2002-07-19 UNTIL 2007-05-02 | RESIGNED | |
HARRY STEPHEN ASSITER | May 1957 | British | Secretary | RESIGNED | |
SIR WILLIAM BENTLEY | Feb 1927 | British | Director | 1995-08-08 UNTIL 1997-07-21 | RESIGNED |
MR LAURENT JEROME DUPAGNE | Oct 1960 | French | Director | 2016-07-20 UNTIL 2018-12-31 | RESIGNED |
JAMES DEVINE | Jun 1958 | British | Director | 1994-03-25 UNTIL 1994-12-15 | RESIGNED |
PAMELA JANE CORRAY | British | Director | 2002-07-19 UNTIL 2003-12-22 | RESIGNED | |
MR RONALD COOKSON | Feb 1955 | British | Director | 2008-07-01 UNTIL 2011-06-15 | RESIGNED |
MR DAVID CASSIE | Jan 1956 | British | Director | 2002-07-19 UNTIL 2002-09-20 | RESIGNED |
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | RESIGNED | |
THOMAS MICHEL ERNEST EHRET | Mar 1952 | French | Director | 1993-02-25 UNTIL 2003-03-01 | RESIGNED |
CARL JOSEPH BURNETT | Jan 1927 | American | Director | RESIGNED | |
MR TOMAS SVANES BILLE | Jul 1972 | Norwegian | Director | 2020-11-17 UNTIL 2021-05-28 | RESIGNED |
PIERRE MARIE VALENTIN | Aug 1937 | French | Director | 1996-04-24 UNTIL 2002-01-28 | RESIGNED |
SIR WILLIAM BENTLEY | Feb 1927 | British | Director | 1997-08-05 UNTIL 1998-06-11 | RESIGNED |
HARRY STEPHEN ASSITER | May 1957 | British | Director | RESIGNED | |
MR CHRISTOPHE JEAN-FRANCOIS ARMENGOL | Jan 1966 | French | Director | 2011-01-10 UNTIL 2016-07-20 | RESIGNED |
KNUT BOE | Apr 1958 | Norwegian | Director | 2002-11-08 UNTIL 2020-12-10 | RESIGNED |
JEAN-BERNARD FAY | Jan 1946 | French | Director | 1995-08-08 UNTIL 2002-01-11 | RESIGNED |
JAMES DEVINE | Jun 1958 | British | Director | 1995-08-08 UNTIL 1996-02-01 | RESIGNED |
MS AURELIA GORMAN | Jul 1983 | British | Director | 2021-05-18 UNTIL 2022-04-29 | RESIGNED |
JEAN PIERRE VESLOT | Sep 1936 | French | Director | 1995-08-08 UNTIL 1997-07-28 | RESIGNED |
KEVIN PAUL WOOD | Jan 1956 | British | Director | 1998-06-10 UNTIL 2002-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technip-Coflexip Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |