MCDERMOTT HOLDINGS (U.K.) LIMITED - FELTHAM


Company Profile Company Filings

Overview

MCDERMOTT HOLDINGS (U.K.) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MCDERMOTT HOLDINGS (U.K.) LIMITED was incorporated 33 years ago on 24/01/1991 and has the registered number: 02576807. The accounts status is SMALL and accounts are next due on 31/12/2023.

MCDERMOTT HOLDINGS (U.K.) LIMITED - FELTHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHOK JOSHI Mar 1959 Indian Director 2021-04-06 CURRENT
MS. ZEYNEP KOZANHAN Secretary 2020-12-24 CURRENT
ROBERT E STUMPF American Secretary 1998-05-05 CURRENT
JOHN SANGCHU TSAI Secretary 1995-02-01 UNTIL 2001-01-31 RESIGNED
MR DAVID ANTHONY SAINT JOHN COUPE Aug 1962 English Secretary 1991-02-21 UNTIL 1991-03-28 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Secretary 1991-01-24 UNTIL 1991-02-21 RESIGNED
GARY GEORGE GRAY British Secretary 2014-11-26 UNTIL 2016-05-20 RESIGNED
RUDOLPH DAVID HARGIS Feb 1950 American Secretary 2000-08-01 UNTIL 2003-12-10 RESIGNED
FRANK CLINTON ALLEN JUNIOR Secretary 1991-05-21 UNTIL 1994-03-29 RESIGNED
PAUL ANTHONY O'BRIEN Apr 1956 Secretary 1996-02-01 UNTIL 1998-05-05 RESIGNED
JOHN EDWARD MANION III Secretary 1994-03-29 UNTIL 1996-02-01 RESIGNED
BARBARA MATTHEWS Secretary 1994-07-28 UNTIL 1996-02-01 RESIGNED
PIERS MORRIS Oct 1954 Secretary 1994-03-29 UNTIL 1994-05-19 RESIGNED
ROCKNE LOCKE MOSELEY Secretary 2013-11-01 UNTIL 2014-11-26 RESIGNED
MR RUSSELL JOSEPH ROBICHEAUX Oct 1948 American Secretary 1991-03-28 UNTIL 1993-01-24 RESIGNED
BRUCE WILLIAM SCHOOLFIELD Aug 1961 Usa Secretary 2003-12-10 UNTIL 2016-06-30 RESIGNED
JACK MITCHELL ARNOLD May 1947 Secretary 1994-02-21 UNTIL 1996-02-01 RESIGNED
JASON KITTS Secretary 2020-07-16 UNTIL 2020-12-24 RESIGNED
SCOTT CUMMINS Oct 1962 Australian Director 2014-01-27 UNTIL 2014-05-06 RESIGNED
JOHN MCNAB CLINTON Dec 1949 British Director 1996-02-01 UNTIL 1997-08-15 RESIGNED
FREDERICK ELETTE BROWN Jan 1949 American Director 2000-08-01 UNTIL 2002-02-01 RESIGNED
NEIL BOWMAN Mar 1973 British Director 2021-07-07 UNTIL 2022-09-15 RESIGNED
PIERS MORRIS Oct 1954 Director 1991-03-06 UNTIL 1991-05-21 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2020-09-21 RESIGNED
MACLAY MURRAY & SPENS Corporate Nominee Secretary 1998-05-05 UNTIL 2017-10-27 RESIGNED
TYRONE PATRICK LAWRENCE Oct 1972 British Director 2014-09-19 UNTIL 2015-03-30 RESIGNED
JOHN PARSONS ECKERT Sep 1933 American Director 1991-05-21 UNTIL 1994-02-21 RESIGNED
JOHN PARSONS ECKERT Sep 1933 American Director RESIGNED
PERRY LAWERANCE ELDERS Jul 1961 American Director 2014-05-06 UNTIL 2014-08-23 RESIGNED
MR JOHN M FREEMAN Sep 1961 American Director 2017-08-14 UNTIL 2021-04-06 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Director 1991-01-24 UNTIL 1991-02-21 RESIGNED
RUDOLPH DAVID HARGIS Feb 1950 American Director 2000-08-01 UNTIL 2003-12-10 RESIGNED
BROCK ALAN HATTOX Mar 1948 American Director 1994-02-21 UNTIL 1996-02-01 RESIGNED
MR DAVID ANTHONY SAINT JOHN COUPE Aug 1962 English Director 1991-02-21 UNTIL 1991-03-28 RESIGNED
WILLIAM LAWRENCE HIGGINS III Nov 1942 Usa Director RESIGNED
WILLIAM LAWRENCE HIGGINS III Nov 1942 Usa Director 1991-05-21 UNTIL 1995-01-18 RESIGNED
GAY STANLEY MAYEUX Dec 1954 American Director 2002-02-01 UNTIL 2002-08-01 RESIGNED
JOHN ANTHONY LYNOTT Jan 1936 Usa Director RESIGNED
DAVID DICKSON Feb 1968 British Director 2014-05-06 UNTIL 2015-03-30 RESIGNED
CHRISTOPHER ALAN KRUMMEL Apr 1968 American Director 2019-11-05 UNTIL 2021-01-27 RESIGNED
STEWART ANDREW ALAN MITCHELL Jul 1966 British Director 2013-10-04 UNTIL 2014-01-27 RESIGNED
MR ALBERT GEORGE NELSON LEVY Apr 1953 British Director 1991-01-24 UNTIL 1991-03-28 RESIGNED
ROBERT EDWARD HOWSON Aug 1931 Usa Director RESIGNED
ROBERT EDWARD HOWSON Aug 1931 Usa Director 1991-05-21 UNTIL 1993-01-24 RESIGNED
DANIEL MAJOR HOUSER Jun 1954 Us Citizen Director 2008-12-15 UNTIL 2011-11-01 RESIGNED
MS LIANE KING HINRICHS Jul 1957 American Director 2014-05-06 UNTIL 2017-08-14 RESIGNED
JEFF JAMES HIGHTOWER Apr 1952 British Director 2013-11-01 UNTIL 2014-05-06 RESIGNED
NICHOLAS JOHN HUGGINS Feb 1964 British Director 2013-11-01 UNTIL 2014-05-06 RESIGNED
JAMIE LEE HINGLE Secretary 1994-03-29 UNTIL 1995-01-31 RESIGNED
FRANK CLINTON ALLEN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdermott Holdings 1 Limited 2020-06-30 - 2023-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mcdermott International Inc 2016-04-06 - 2020-01-22 Houston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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