TECHNIP SHIPS ONE LIMITED

Directors and Company Secretaries

Christophe Armengol
10 Jan 2011 ⇒ Present day (3 Years ) Director
Harry Assiter
29 Jul 1988 ⇒ 8 Aug 1995 (7 Years ) Company Secretary
29 Jul 1988 ⇒ 15 Dec 1994 (6 Years ) Director
8 Aug 1995 ⇒ 15 Mar 1998 (2 Years ) Director
Knut Boe
19 Jul 2002 ⇒ 8 Nov 2002 (3 Months ) Director
Valerie Bowen
8 Aug 1995 ⇒ 2 May 2007 (11 Years ) Company Secretary
Svante Carlsson
29 Jul 1988 ⇒ 15 Dec 1994 (6 Years ) Director
Donald Carmichael
28 Oct 1996 ⇒ 28 Jul 1997 (8 Months ) Director
5 Aug 1997 ⇒ 4 Apr 2002 (4 Years ) Director
Pamela Corray
19 Jul 2002 ⇒ 22 Dec 2003 (1 Year ) Director
Ivan Coyard
6 Oct 2003 ⇒ 17 Feb 2006 (2 Years ) Director
Dominique De Soras
19 Jul 2002 ⇒ 3 Oct 2006 (4 Years ) Director
Alain-hugues Delmotte
17 Feb 2006 ⇒ 1 Jul 2008 (2 Years ) Director
James Devine
12 Jun 1992 ⇒ 8 Aug 1995 (3 Years ) Company Secretary
25 Mar 1994 ⇒ 15 Dec 1994 (8 Months ) Director
Thomas Ehret
27 Feb 1989 ⇒ 8 Aug 1995 (6 Years ) Director
Jean-bernard Fay
22 Apr 1998 ⇒ 11 Jan 2002 (3 Years ) Director
Willy Gauttier
14 May 2010 ⇒ 15 May 2012 (2 Years ) Director
Carl Holmen
1 Jul 2008 ⇒ 10 Sep 2012 (4 Years ) Director
John Houlder
10 Dec 1991 ⇒ 25 Mar 1994 (2 Years ) Director
Derek Leach
25 Mar 1994 ⇒ 15 Dec 1994 (8 Months ) Director
8 Aug 1995 ⇒ 20 Feb 1998 (2 Years ) Director
Allen Leatt
8 Nov 2002 ⇒ 25 Jun 2003 (7 Months ) Director
Peter Lunny
10 Jan 2011 ⇒ Present day (3 Years ) Company Secretary
Christian Marbach
15 Dec 1994 ⇒ 8 Aug 1995 (7 Months ) Director
David Mcguire
15 May 2012 ⇒ Present day (1 Year ) Director
Aline Montel
2 May 2007 ⇒ 10 Jan 2011 (3 Years ) Company Secretary
Stephen Roberts
8 Aug 1995 ⇒ 28 Oct 1996 (1 Year ) Director
Florence Rocle
1 Jul 2008 ⇒ 10 Jan 2011 (2 Years ) Director
Ian Stevenson
6 Oct 2003 ⇒ 1 Jul 2008 (4 Years ) Director
Kevin Wood
10 Jun 1998 ⇒ 19 Jul 2002 (4 Years ) Director
Stephen Woodward
3 Oct 2006 ⇒ 14 May 2010 (3 Years ) Director

Official Related Documents

18 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARL HOLMEN
24 May 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PETER MCGUIRE
24 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLY GAUTTIER
22 Dec 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 22/12/2011
19 Jan 2011 AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHE ARMENGOL
17 Jan 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED PETER JOSEPH LUNNY
17 Jan 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL
17 Jan 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE
5 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010
25 May 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD
25 May 2010 AP01 - Appointment of director
DIRECTOR APPOINTED WILLY GAUTTIER
12 Dec 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
11 Jul 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CARL HOLMEN
11 Jul 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS FLORENCE ROCLE
10 Jul 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE
10 Jul 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON
12 Dec 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
12 Jul 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
12 Jul 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
20 Dec 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
20 Dec 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
7 Nov 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Nov 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Apr 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Apr 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Dec 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
14 Dec 2004 363s - Annual Return
RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
13 Jan 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Dec 2003 363s - Annual Return
RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
3 Nov 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Nov 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Aug 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Dec 2002 363s - Annual Return
RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
30 Dec 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Nov 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Nov 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Sep 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Aug 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Aug 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Aug 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Apr 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Feb 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Dec 2001 363s - Annual Return
RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
21 Dec 2000 363s - Annual Return
RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
24 Dec 1999 363s - Annual Return
RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
7 Jan 1999 363s - Annual Return
RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
25 Sep 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 May 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Feb 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Jan 1998 363s - Annual Return
RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
8 Sep 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Sep 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Apr 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
30 Dec 1996 363s - Annual Return
RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
12 Nov 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Nov 1996 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Jan 1996 363s - Annual Return
RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
30 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
30 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
30 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
30 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
30 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
20 Dec 1994 363s - Annual Return
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
6 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
6 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
8 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
7 Jan 1994 363s - Annual Return
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
7 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
7 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
8 Jan 1993 363s - Annual Return
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
23 Jun 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
10 Feb 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
6 Jan 1992 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
15 May 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Dec 1990 363 - Annual Return
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
30 Jan 1990 363 - Annual Return
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
9 May 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
24 Jan 1989 363 - Annual Return
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
11 Aug 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
14 Jul 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED