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 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
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 |