Technip-Coflexip UK Holdings Limited
Private Limited Company · 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-17 · No cessation recorded
Source record 8764656Show 1 ceased record
Technip SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-17
Source record 10800601People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalBM+23 others
Brenda MennieCurrent director
Appointed 2022-04-20 · 4 yrs · Global Entities Manager - Corporate Lega
Show 38 historical appointments
AG
Aurelia GormanResigned director
Resigned 2021-05-18 · Legal Director
TB
Tomas BilleResigned director
Resigned 2020-10-28 · Vice President Legal Operations & Rems
SS
Stephen SiegelResigned director
Resigned 2017-10-23 · 3 yrs · Legal Director Corporate & Restructuring
WM
William MorriceResigned director
Resigned 2016-10-24 · 4 yrs · Managing Director
LD
Laurent DupagneResigned director
Resigned 2016-07-20 · 2 yrs · Chief Financial Officer
JF
John FreemanResigned director
Resigned 2015-07-01 · 2 yrs · Attorney
CP
Charles ProuResigned director
Resigned 2012-10-01 · 2 yrs · Vice President Legal - Group Division
CA
Christophe ArmengolResigned director
Resigned 2011-01-10 · 5 yrs · Vice President Finance - Subsea Division
DK
David KempResigned director
Resigned 2010-07-01 · Chief Financial Officer
FR
Florence RocleResigned director
Resigned 2010-07-01 · Financial Controller Subsea Division
PL
Peter LunnyResigned secretary
Resigned 2009-03-02 · 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
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
CH
Carl HolmenResigned director
Resigned 2006-02-17 · 6 yrs · Cheif Operating Officer - Ns C
IS
Ian StevensonResigned director
Resigned 2005-03-14 · 3 yrs · Managing Director
PP
Patrick PicardResigned director
Resigned 2003-10-06 · 8 yrs · Corporate Secretary
IC
Ivan CoyardResigned director
Resigned 2003-03-24 · 2 yrs · Financial Controller Of Offsho
IR
Ivan ReplumazResigned director
Resigned 2002-07-19 · 3 yrs · Senior Vice President Business
PC
Pamela CorrayResigned secretary
Resigned 2002-07-19 · 3 yrs · Financial Controller
KB
Knut BoeResigned director
Resigned 2002-07-19 · 18 yrs · Senior Vice President Nsc Region
DC
David CassieResigned director
Resigned 2002-07-19 · Senior Executive Vice Presiden
KW
Kevin WoodResigned director
Resigned 1998-06-10 · 4 yrs · Executive Vice President
PV
Pierre ValentinResigned director
Resigned 1996-04-24 · 5 yrs · Chief Executive Officer
JV
Jean VeslotResigned director
Resigned 1995-08-08 · 4 yrs · Corporate Vice President
CM
Christian MarbachResigned director
Resigned 1995-08-08 · Chairman President Chief Execu
JD
James DevineResigned director
Resigned 1995-08-08 · Corporate Vice President & Gen
DL
Derek LeachResigned director
Resigned 1995-03-07 · 2 yrs · Vice President
GB
Gordon BlackstockResigned secretary
Resigned 1994-08-09
CP
Christophe Pettenia AuziereResigned director
Resigned 1994-04-13 · 2 yrs · Group Vice President Operation
JF
Jean FayResigned director
Resigned 1994-04-13 · 7 yrs · Group Vice President Admin
MB
Michel BouvardResigned director
Resigned 1993-09-01 · Directeur General Adjoint
JL
Jean LaloeResigned director
Resigned 1991-08-30 · 1 yr · Company Director
HB
Henri BoccaccioResigned director
Resigned 1991-08-30 · President Director Generale
WB
William BentleyResigned director
Resigned 1991-08-30 · 3 yrs · Consultant And Director
RW
Raymond WilshawResigned secretary
Resigned 1991-08-30 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active