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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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