TECHNIP OFFSHORE HOLDINGS LIMITED

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6 officers / 36 resignations

MENNIE, Brenda Janette

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
August 1964
Appointed on
20 April 2022
Nationality
British
Occupation
Senior Corporate Paralegal
 
Source data

GORMAN, Aurelia Sylvie Kyra

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
July 1983
Appointed on
18 May 2021
Resigned on
29 April 2022
Nationality
British
Occupation
Legal Director
 
Source data

URQUHART, Helen

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
March 1967
Appointed on
31 December 2018
Nationality
British
Occupation
Finance Director
 
Source data

MENNIE, Brenda Janette

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
secretary
Appointed on
1 July 2015
 
Source data

MORRICE, WILLIAM EDGAR

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Role ACTIVE
Director
Date of birth
April 1964
Appointed on
1 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BOE, KNUT

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Role ACTIVE
Director
Date of birth
April 1958
Appointed on
8 November 2002
Nationality
NORWEGIAN
Occupation
EXECUTIVE VICE PRESIDENT

DUPAGNE, LAURENT JEROME

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
20 July 2016
Resigned on
31 December 2018
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

FREEMAN, JOHN MARK

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
1 July 2015
Resigned on
30 September 2017
Nationality
AMERICAN
Occupation
ATTORNEY

PROU, CHARLES-HENRI

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
1 October 2012
Resigned on
1 July 2015
Nationality
FRENCH
Occupation
VICE PRESIDENT LEGAL - GROUP DIVISION

ARMENGOL, CHRISTOPHE

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
10 January 2011
Resigned on
20 July 2016
Nationality
FRENCH
Occupation
VICE PRESIDENT FINANCE SUBSEA DIVISION

KEMP, DAVID MILLER

Correspondence address
TECHNIP UK LIMITED ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6TQ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
1 July 2010
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LUNNY, PETER JOSEPH

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Role RESIGNED
Secretary
Appointed on
2 March 2009
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
VICE PRESIDENT - LEGAL

ROCLE, FLORENCE EMMANUELLE SYLVIE

Correspondence address
TECHNIP UK LIMITED ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6TQ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 July 2008
Resigned on
10 January 2011
Nationality
FRENCH
Occupation
FINANCIAL CONTROLLER SUBSEA DIV.

GREENHALGH, DENISE

Correspondence address
BOWMORE 1A ABBOTSHALL CRESCENT, CULTS, ABERDEEN, UNITED KINGDOM, AB15 9JQ
Role RESIGNED
Secretary
Appointed on
1 July 2008
Resigned on
2 March 2009
Nationality
BRITISH
Occupation
VICE-PRESIDENT LEGAL

COOKSON, RONALD

Correspondence address
1 THE STEADING CLINTERTY HOME FARM, KINGSWELLS, ABERDEEN, UNITED KINGDOM, AB15 8RN
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
1 July 2008
Resigned on
15 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MONTEL, ALINE FLORENCE

Correspondence address
187 AVENUE DE VAUGIRARD, PARIS, 75015, FRANCE
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
1 July 2008
Nationality
FRENCH
Occupation
DEPUTY CORP SEC & LEGAL CORP M

PICARD, PATRICK

Correspondence address
18 RUE DE VERSAILLES, LE CHESNAY, 78150, FRANCE
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
6 October 2003
Resigned on
1 October 2012
Nationality
FRENCH
Occupation
CORPORATE SECRETARY

STEVENSON, IAN

Correspondence address
25 GRAY STREET, ABERDEEN, ABERDEENSHIRE, AB10 6JD
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
24 March 2003
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CASSIE, DAVID

Correspondence address
32 WESTHOLME AVENUE, ABERDEEN, AB15 6AB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
19 July 2002
Resigned on
20 September 2002
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE VICE PRESIDEN

CORRAY, PAMELA JANE

Correspondence address
146 HAMILTON PLACE, ABERDEEN, ABERDEENSHIRE, AB15 5BB
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
19 July 2002
Resigned on
22 December 2003
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

CORRAY, PAMELA JANE

Correspondence address
146 HAMILTON PLACE, ABERDEEN, ABERDEENSHIRE, AB15 5BB
Role RESIGNED
Secretary
Appointed on
19 July 2002
Resigned on
2 May 2007
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

WOOD, KEVIN PAUL

Correspondence address
4 RUE DE LA TREMOILLE, 75008 PARIS, FRANCE
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
10 June 1998
Resigned on
19 July 2002
Nationality
BRITISH
Occupation
EXECUTIVE VICE PRESIDENT

BENTLEY, WILLIAM

Correspondence address
48 BATHGATE ROAD, WIMBLEDON, LONDON, SW19 5PJ
Role RESIGNED
Director
Date of birth
February 1927
Appointed on
5 August 1997
Resigned on
11 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW19 5PJ £3,436,000

VESLOT, JEAN PIERRE

Correspondence address
17 AVENUE DE MADRID, NEVILLY, SEINE, 92200, FRANCE
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
5 August 1997
Resigned on
4 February 2000
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

VALENTIN, PIERRE MARIE

Correspondence address
15 AVENUE EMILE, DESCHANEL, 75007 PARIS, FRANCE
Role RESIGNED
Director
Date of birth
August 1937
Appointed on
24 April 1996
Resigned on
28 January 2002
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER

VESLOT, JEAN PIERRE

Correspondence address
17 AVENUE DE MADRID, NEVILLY, SEINE, 92200, FRANCE
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
8 August 1995
Resigned on
28 July 1997
Nationality
FRENCH
Occupation
CORPORATE VICE PRESIDENT

BENTLEY, WILLIAM

Correspondence address
48 BATHGATE ROAD, WIMBLEDON, LONDON, SW19 5PJ
Role RESIGNED
Director
Date of birth
February 1927
Appointed on
8 August 1995
Resigned on
21 July 1997
Nationality
BRITISH
Occupation
CONSULTANT&DIRECTOR

Average house price in the postcode SW19 5PJ £3,436,000

LEACH, DEREK JOHN

Correspondence address
264 OOSMAASLAAN, ROTTERDAM, 3063 DC, HOLLAND, FOREIGN
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
8 August 1995
Resigned on
20 February 1998
Nationality
BRITISH
Occupation
VICE PRESIDENT

PETTENATI-AUZIERE, CHRISTOPHE

Correspondence address
36 AVENUE DU GENERAL DE GUALLE, NEUILLY SUR SEINE, FRANCE, 92200
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
8 August 1995
Resigned on
5 June 1996
Nationality
FRENCH
Occupation
GROUP VICE PRESIDENT

FAY, JEAN-BERNARD

Correspondence address
51/53 VILLA DES PRINCES, BOULOGNE, BILLANCOURT, FRANCE, 92100
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
8 August 1995
Resigned on
11 January 2002
Nationality
FRENCH
Occupation
SNR EXEC VICE PRESIDENT

MONTEL, ALINE FLORENCE

Correspondence address
187 AVENUE DE VAUGIRARD, PARIS, 75015, FRANCE
Role RESIGNED
Secretary
Appointed on
8 August 1995
Resigned on
19 July 2002
Nationality
FRENCH
Occupation
LEGAL COUNSEL

DEVINE, JAMES

Correspondence address
WEST LODGE CULTER HOUSE ROAD, MILLTIMBER, ABERDEENSHIRE, AB13 0EP
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
8 August 1995
Resigned on
1 February 1996
Nationality
BRITISH
Occupation
CORPORATE VICE PRESIDENT

MARBACH, CHRISTIAN EDOUARD MARIE JOSEPH

Correspondence address
17 AVENUE MIRABEAU, 78600 MAISONS-LAFITTE, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
15 December 1994
Resigned on
16 January 1996
Nationality
FRENCH
Occupation
CHAIRMAN

DEVINE, JAMES

Correspondence address
18 ARGYLL PLACE, ABERDEEN, ABERDEENSHIRE, AB2 4EL
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
25 March 1994
Resigned on
15 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LEACH, DEREK JOHN

Correspondence address
GLASTERBURY HOUSE, 263 NORTH DEESIDE ROAD, MILLTIMBER ABERDEEN, GRAMPIAN, AB1 0HD
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
25 March 1994
Resigned on
15 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EHRET, THOMAS MICHEL ERNEST

Correspondence address
23 AVENUE DE LA RESISTANCE, 92370 CHAVILLE, FRANCE
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
25 February 1993
Resigned on
1 March 2003
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

ASSITER, HARRY STEPHEN

Correspondence address
THE DELL, BLAIRDAFF, INVERURIE, ABERDEENSHIRE, AB51 9LT
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
6 December 1991
Resigned on
15 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OLSSON, DAN STEN

Correspondence address
BOGATAN 28, GOTHENBURG, S-412 72, SWEDEN
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
6 December 1991
Resigned on
15 December 1994
Nationality
SWEDISH
Occupation
CHIEF EXECUTIVE OFFICER

BURNETT, CARL JOSEPH

Correspondence address
BEECH COPPICE, WOODLAND WAY, KINGSWOOD, SURREY, KT20 6NW
Role RESIGNED
Director
Date of birth
January 1927
Appointed on
6 December 1991
Resigned on
15 December 1994
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT20 6NW £2,663,000

SCHAGERLIND, COLETTE

Correspondence address
7 ALICE GILLIATT COURT, STAR ROAD, LONDON, W14 9QG
Role RESIGNED
Secretary
Appointed on
6 December 1991
Resigned on
25 February 1993
Nationality
FRENCH

Average house price in the postcode W14 9QG £358,000

CARLSSON, SVANTE WILHELM

Correspondence address
HALLANDSGATAN 3, S 41139 GOTHENBURG, SWEDEN
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
6 December 1991
Resigned on
15 December 1994
Nationality
SWEDISH
Occupation
FINANCE DIRECTOR

ASSITER, HARRY STEPHEN

Correspondence address
THE DELL, BLAIRDAFF, INVERURIE, ABERDEENSHIRE, AB51 9LT
Role RESIGNED
Secretary
Appointed on
6 December 1991
Resigned on
8 August 1995
Nationality
BRITISH
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