TECHNIPFMC UMBILICALS LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
TECHNIPFMC UMBILICALS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
TECHNIPFMC UMBILICALS LTD was incorporated 34 years ago on 03/07/1989 and has the registered number: 02400155. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNIPFMC UMBILICALS LTD was incorporated 34 years ago on 03/07/1989 and has the registered number: 02400155. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNIPFMC UMBILICALS LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
Previous trading names include:
TECHNIP UMBILICALS LTD (until 28/06/2017)
TECHNIP UMBILICALS LTD (until 28/06/2017)
DUCO LIMITED (until 22/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BRENDA JANETTE MENNIE | Secretary | 2015-07-01 | CURRENT | ||
KNUT BOE | Apr 1958 | Norwegian | Director | 2002-06-19 | CURRENT |
MRS SARAH CATHERINE CRIDLAND | Mar 1970 | British | Director | 2015-07-06 | CURRENT |
MRS HELEN URQUHART | Mar 1967 | British | Director | 2018-12-31 | CURRENT |
MR ALEXANDER ANDERSON BERTRAM | Jul 1983 | British | Director | 2022-04-21 | CURRENT |
MS AURELIA GORMAN | Jul 1983 | British | Director | 2021-05-20 UNTIL 2022-04-29 | RESIGNED |
CLIVE JAMES STEARNES | May 1944 | British | Director | RESIGNED | |
IAN JAMES PATERSON | May 1941 | British | Director | RESIGNED | |
CHRISTOPHE PETTENATI-AUZIERE | Sep 1952 | French | Director | RESIGNED | |
MS FLORENCE EMMANUELLE SYLVIE ROCLE-JACQUELINE | May 1971 | French | Director | 2009-01-19 UNTIL 2011-01-31 | RESIGNED |
ALEXANDER FRASER MOORE | Feb 1963 | British | Director | 2002-09-06 UNTIL 2005-02-03 | RESIGNED |
JEAN FRANCOIS MATTEI | Jan 1946 | French | Director | 1997-02-12 UNTIL 2002-01-11 | RESIGNED |
MR ALAIN PAUL HENRI MARION | Dec 1957 | French | Director | 2000-06-07 UNTIL 2017-06-29 | RESIGNED |
MR ALASDAIR MACDONALD | Jan 1965 | British | Director | 2005-02-07 UNTIL 2008-07-16 | RESIGNED |
DEREK JOHN LEACH | May 1950 | British | Director | 1996-01-31 UNTIL 1997-02-12 | RESIGNED |
PATRICK NARZUL | Dec 1948 | French | Director | 1997-02-12 UNTIL 2000-06-07 | RESIGNED |
ALINE FLORENCE MONTEL | Jan 1948 | French | Secretary | 1995-11-24 UNTIL 2002-06-19 | RESIGNED |
ALINE FLORENCE MONTEL | Jan 1948 | French | Secretary | 2007-05-22 UNTIL 2011-01-10 | RESIGNED |
MR PETER JOSEPH LUNNY | Secretary | 2011-01-10 UNTIL 2015-06-30 | RESIGNED | ||
PAMELA JANE CORRAY | British | Secretary | 2002-06-14 UNTIL 2007-05-02 | RESIGNED | |
JEAN LOUIS ROSTAING | Nov 1957 | French | Director | 2000-06-07 UNTIL 2015-07-06 | RESIGNED |
JAMES SEPPALA | Oct 1947 | Us | Director | 1995-11-06 UNTIL 2002-09-06 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
JEAN-LUC LALOE | Jan 1951 | French | Director | RESIGNED | |
MR LAURENT JEROME DUPAGNE | Oct 1960 | French | Director | 2016-07-20 UNTIL 2018-12-31 | RESIGNED |
JEAN-BERNARD FAY | Jan 1946 | French | Director | 1998-04-27 UNTIL 2002-01-11 | RESIGNED |
BRIAN EASTWELL | Apr 1938 | British | Director | RESIGNED | |
JAMES DEVINE | Jun 1958 | British | Director | 1995-11-24 UNTIL 1996-01-31 | RESIGNED |
ALAIN-HUGUES DELMOTTE | May 1955 | French | Director | 2006-08-31 UNTIL 2009-01-19 | RESIGNED |
MR DAVID CASSIE | Jan 1956 | British | Director | 1997-02-12 UNTIL 2002-09-20 | RESIGNED |
MICHEL JEAN BOUVARD | Mar 1950 | British | Director | 1992-09-16 UNTIL 1995-07-17 | RESIGNED |
MR TOMAS SVANES BILLE | Jul 1972 | Norwegian | Director | 2018-01-26 UNTIL 2021-05-28 | RESIGNED |
SIR WILLIAM BENTLEY | Feb 1927 | British | Director | RESIGNED | |
HARRY STEPHEN ASSITER | May 1957 | British | Director | 1997-02-12 UNTIL 1998-03-15 | RESIGNED |
MR CHRISTOPHE JEAN-FRANCOIS ARMENGOL | Jan 1966 | French | Director | 2011-01-31 UNTIL 2016-07-20 | RESIGNED |
JEAN PIERRE VESLOT | Sep 1936 | French | Director | 1997-02-12 UNTIL 2000-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technipfmc Plc | 2018-03-09 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Technip-Coflexip Uk Holdings Limited | 2016-04-06 - 2018-03-09 | London | Ownership of shares 25 to 50 percent |