Technipfmc Umbilicals Ltd
Other manufacturing n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTechnipfmc PlcCorporate
Shares: over 75%, up to 100%
Notified 2018-03-09 · No cessation recorded
Source record 12460245Show 1 ceased record
Technip-Coflexip Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-09
Source record 7443424People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalAB+3 others
Alexander BertramCurrent director
Appointed 2022-04-21 · 4 yrs · Regional Legal Manager & Compliance Coun
Show 34 historical appointments
LB
Line BergetResigned director
Resigned 2025-04-01 · Vice President Subsea Project UK & Med
MB
Mangeshkumar BhosaleResigned director
Resigned 2024-11-13 · Vice President Subsea Projects & Commerc
MT
Matthew TolerResigned director
Resigned 2024-04-02 · Vice President Subsea Projects & Commerc
AG
Aurelia GormanResigned director
Resigned 2021-05-20 · Legal Director
TB
Tomas BilleResigned director
Resigned 2018-01-26 · 3 yrs · Vice President Legal Operations
LD
Laurent DupagneResigned director
Resigned 2016-07-20 · 2 yrs · Chief Financial Officer
SC
Sarah CridlandResigned director
Resigned 2015-07-06 · 8 yrs · Managing Director
CA
Christophe ArmengolResigned director
Resigned 2011-01-31 · 5 yrs · Nsc Region - Chief Financial Officer
PL
Peter LunnyResigned secretary
Resigned 2011-01-10 · 4 yrs
FR
Florence Rocle JacquelineResigned director
Resigned 2009-01-19 · 2 yrs · Financial Controller Subsea Div.
AM
Aline MontelResigned secretary
Resigned 2007-05-22 · 3 yrs · Legal Corporate Manager
AD
Alain DelmotteResigned director
Resigned 2006-08-31 · 2 yrs · Group Financial Controller
AM
Alexander MooreResigned director
Resigned 2002-09-06 · 2 yrs · Managing Director
KB
Knut BoeResigned director
Resigned 2002-06-19 · 22 yrs · Senior Vice President Subsea
PC
Pamela CorrayResigned secretary
Resigned 2002-06-14 · 4 yrs · Financial Controller
JR
Jean RostaingResigned director
Resigned 2000-06-07 · 15 yrs · Managing Director
AM
Alain MarionResigned director
Resigned 2000-06-07 · 17 yrs · Sr Vp Subsea Assets & Technologies
JF
Jean FayResigned director
Resigned 1998-04-27 · 3 yrs · Senior Executive Vice Presiden
PN
Patrick NarzulResigned director
Resigned 1997-02-12 · 3 yrs · Engineer
JV
Jean VeslotResigned director
Resigned 1997-02-12 · 2 yrs · Senior Executive Vice Presiden
JM
Jean MatteiResigned director
Resigned 1997-02-12 · 4 yrs · Engineer
DC
David CassieResigned director
Resigned 1997-02-12 · 5 yrs · Managing Director
HA
Harry AssiterResigned director
Resigned 1997-02-12 · 1 yr · Group Controller
DL
Derek LeachResigned director
Resigned 1996-01-31 · 1 yr · Director
JD
James DevineResigned director
Resigned 1995-11-24 · Lawyer
JS
James SeppalaResigned director
Resigned 1995-11-06 · 6 yrs · Managing Director
MB
Michel BouvardResigned director
Resigned 1992-09-16 · 2 yrs · Vice President
CP
Christophe Pettenia AuziereResigned director
Resigned 1992-05-08 · 4 yrs · Group Vice Pres - International Ops
IP
Ian PatersonResigned director
Resigned 1992-05-08 · 3 yrs · Executive
JL
Jean LaloeResigned director
Resigned 1992-05-08 · Managing Director
WB
William BentleyResigned director
Resigned 1992-05-08 · 6 yrs · Chairman
BE
Brian EastwellResigned director
Resigned 1992-05-08 · 3 yrs · Managing Director
CS
Clive StearnesResigned director
Resigned 1992-05-08 · 3 yrs · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active