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Companies/00200086

Technipfmc UK Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Technipfmc PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-03-09 · No cessation recorded

Source record 7385488
Show 1 ceased record
Technip-Coflexip Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-09

Source record 5195572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 59 historical
WB
William James BuchanCurrent director
Appointed 2026-02-10
AB
Alexander BertramCurrent director
Appointed 2022-04-21 · 4 yrs · Regional Legal Manager & Compliance Coun
+3 others
HU
Helen UrquhartCurrent director
Appointed 2018-12-31 · 7 yrs · Finance Director
+21 others
BM
Brenda MennieCurrent secretary
Appointed 2015-07-01 · 11 yrs
+24 others
Show 59 historical appointments
LB
Line BergetResigned director
Resigned 2025-04-01 · Vp Subsea Projects & Commercial - UK & M
MB
Mangeshkumar BhosaleResigned director
Resigned 2024-11-13 · Vice President Subsea Projects & Commerc
MT
Matthew TolerResigned director
Resigned 2024-04-02 · Vice President Subsea Project & Commerci
AG
Aurelia GormanResigned director
Resigned 2021-05-20 · Legal Director
SC
Sarah CridlandResigned director
Resigned 2020-01-23 · 4 yrs · Vice President One Fleet - Technipfmc
TB
Tomas BilleResigned director
Resigned 2020-01-23 · 1 yr · Vice President Legal, Ems & Legal Operat
KT
Kevin ThomsonResigned director
Resigned 2017-10-09 · 2 yrs · Vice President One Fleet (Tmos)
LD
Laurent DupagneResigned director
Resigned 2016-07-20 · 2 yrs · Chief Financial Officer
IS
Ian StevensonResigned director
Resigned 2013-05-15 · 3 yrs · Chief Operating Officer - Subsea
DM
David McguireResigned director
Resigned 2012-05-15 · 5 yrs · Vice President Tmos
WM
William MorriceResigned director
Resigned 2011-06-01 · 9 yrs · Managing Director
CA
Christophe ArmengolResigned director
Resigned 2011-01-10 · 5 yrs · Vice President Finance - Subsea Division
KB
Kenneth BrownResigned director
Resigned 2010-07-01 · 2 yrs · Qhses Director
DK
David KempResigned director
Resigned 2010-07-01 · Chief Financial Officer
WG
Willy GauttierResigned director
Resigned 2010-05-14 · 2 yrs · Vice President Marine Operations
FR
Florence RocleResigned director
Resigned 2009-03-01 · 1 yr · Financial Controller Subsea Divisio
PL
Peter LunnyResigned secretary
Resigned 2009-02-17 · 6 yrs · Vice President - Legal
DG
Denise GreenhalghResigned secretary
Resigned 2008-07-03 · Vice-President Legal
AM
Aline MontelResigned secretary
Resigned 2007-05-02 · 1 yr · Deputy Corp Sec & Legal Corp M
SW
Stephen WoodwardResigned director
Resigned 2006-10-03 · 3 yrs · Senior Vp Offshore Operation S
AD
Alain DelmotteResigned director
Resigned 2006-02-17 · 4 yrs · Financial Controller Offshore
CP
Charles ProuResigned secretary
Resigned 2006-02-17 · 1 yr · Corporate Lawyer
OD
Oliver DuboisResigned directorResigned secretary
Resigned 2006-02-17 · 2 yrs · Director General - Finance & C
CH
Carl HolmenResigned directorResigned secretary
Resigned 2006-02-17 · 6 yrs · Chief Operating Officer - Ns C
RC
Ronald CooksonResigned director
Resigned 2005-03-01 · 6 yrs · General Manager
IC
Ivan CoyardResigned director
Resigned 2002-11-08 · 3 yrs · Financial Controller Of Offsho
KB
Knut BoeResigned director
Resigned 2002-11-08 · 21 yrs · Executive Vice President
PC
Pamela CorrayResigned secretary
Resigned 2002-07-19 · 3 yrs · Financial Controller
DD
Dominique De SorasResigned director
Resigned 2002-07-19 · 4 yrs · Vice President Offshore Resour
IR
Ivan ReplumazResigned director
Resigned 2002-05-17 · 3 yrs · Senior Vice President Business
IS
Ian StevensonResigned director
Resigned 2002-02-28 · 6 yrs · Managing Director
KW
Kevin WoodResigned director
Resigned 1998-06-10 · 4 yrs · Executive Vice President
CL
Christine Lannon DeclercqResigned director
Resigned 1998-04-27 · 4 yrs · Group Controller
DC
Donald CarmichaelResigned director
Resigned 1998-01-23 · 4 yrs · Company Director
JV
Jean VeslotResigned director
Resigned 1997-08-05 · 2 yrs · Engineer
DC
David CassieResigned director
Resigned 1997-08-05 · 5 yrs · Managing Director
SR
Stephen RobertsResigned director
Resigned 1997-08-05 · 8 yrs · Group Vice Presidents Projects
HA
Harry AssiterResigned directorResigned secretary
Resigned 1996-10-28 · 1 yr · Group Controller
PV
Pierre ValentinResigned director
Resigned 1996-04-24 · 5 yrs · Ceo
CP
Christophe Pettenia AuziereResigned director
Resigned 1995-08-08 · Group Vice President
DL
Derek LeachResigned director
Resigned 1995-08-08 · 2 yrs · Snr Exec Vice President
JF
Jean FayResigned director
Resigned 1995-08-08 · 6 yrs · Snr Exec Vice President
JD
James DevineResigned directorResigned secretary
Resigned 1995-08-08 · Corporate Vice President
CM
Christian MarbachResigned director
Resigned 1994-12-15 · 1 yr · Chairman President Chief Execu
BL
Birger LowhagenResigned director
Resigned 1991-12-06 · 3 yrs · Company Director
DO
Dan OlssonResigned director
Resigned 1991-12-06 · 3 yrs · Chief Executive Officer
CB
Carl BurnettResigned director
Resigned 1991-12-06 · 3 yrs · Company Director
SC
Svante CarlssonResigned director
Resigned 1991-12-06 · 3 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active