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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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TECHNIP SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
TECHNIPFMC PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
SUBSEA MARITIME SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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