TECHNIP SHIPS ONE LIMITED

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4 officers / 34 resignations

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

MORRICE, WILLIAM EDGAR

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Role ACTIVE
Director
Date of birth
April 1964
Appointed on
4 February 2020
Nationality
BRITISH
Occupation
VICE PRESIDENT COMMERCIAL EUROPE

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

THOMSON, KEVIN MURRAY

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
9 October 2017
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
VICE PRESIDENT ONE FLEET (TMOS)

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

MCGUIRE, DAVID PETER

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
15 May 2012
Resigned on
9 October 2017
Nationality
BRITISH
Occupation
VICE PRESIDENT TMOS

LUNNY, PETER JOSEPH

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AP
Role RESIGNED
Secretary
Appointed on
10 January 2011
Resigned on
30 June 2015
Nationality
NATIONALITY UNKNOWN

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

GAUTTIER, WILLY

Correspondence address
262 HIGH HOLBORN, LONDON, WC1V 7NA
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
14 May 2010
Resigned on
15 May 2012
Nationality
FRENCH
Occupation
VICE PRESIDENT MARINE OPERATIONS

Average house price in the postcode WC1V 7NA £49,039,000

HOLMEN, CARL

Correspondence address
BREIVIKVN 35C, NESBRU, 1394, NORWAY
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 July 2008
Resigned on
10 September 2012
Nationality
NORWEGIAN
Occupation
VICE PRESIDENT MARINE ASSETS

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.

MONTEL, ALINE FLORENCE

Correspondence address
187 AVENUE DE VAUGIRARD, PARIS, 75015, FRANCE
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
10 January 2011
Nationality
FRENCH
Occupation
DEPUTY CORP SEC & LEGAL CORP M

WOODWARD, STEPHEN WILLIAM

Correspondence address
BUCHAN HOUSE, STRICHEN, FRASERBURGH, AB43 6TP
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
3 October 2006
Resigned on
14 May 2010
Nationality
BRITISH
Occupation
SENIOR VP OFFSHORE OPERATION S

DELMOTTE, ALAIN-HUGUES

Correspondence address
2 AVENUE LENOTRE, MARLY LE ROI, PARIS, FRANCE, 78160
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
17 February 2006
Resigned on
1 July 2008
Nationality
FRENCH
Occupation
FINANCIAL CONTROLLER - OFFSHOR

COYARD, IVAN ROLAND

Correspondence address
8 CHEMIN DU HAUT DE VAUX, LE MESNIL LE ROI, 78600, FRANCE
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
6 October 2003
Resigned on
17 February 2006
Nationality
FRENCH
Occupation
FINANCIAL CONTROLLER OFFSHORE

STEVENSON, IAN

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

LEATT, ALLEN FREDERICK

Correspondence address
1 ALLEE ZENAGA, VAUCRESSON, 92420, FRANCE
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
8 November 2002
Resigned on
25 June 2003
Nationality
BRITISH
Occupation
EXEC VICE PRESIDENT

DE SORAS, DOMINIQUE

Correspondence address
14 BAYVIEW ROAD, ABERDEEN, AB15 4EY
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
19 July 2002
Resigned on
3 October 2006
Nationality
FRENCH
Occupation
VICE PRESIDENT OFFSHORE RESOUR

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

BOE, KNUT

Correspondence address
NESASEN 18, 1394 NESBRU, NORWAY
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
19 July 2002
Resigned on
8 November 2002
Nationality
NORWEGIAN
Occupation
EXECUTIVE VICE PRESIDENT SURF

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

FAY, JEAN-BERNARD

Correspondence address
51/53 VILLA DES PRINCES, BOULOGNE, BILLANCOURT, FRANCE, 92100
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
22 April 1998
Resigned on
11 January 2002
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

CARMICHAEL, DONALD

Correspondence address
2 THE CHANONRY, ABERDEEN, SCOTLAND, AB24 1RP
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
5 August 1997
Resigned on
4 April 2002
Nationality
BRITISH
Occupation
PRESIDENT OFFSHORE RESOURCES

CARMICHAEL, DONALD

Correspondence address
2 THE CHANONRY, ABERDEEN, SCOTLAND, AB24 1RP
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
28 October 1996
Resigned on
28 July 1997
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTS, STEPHEN JOHN

Correspondence address
53 EARLSPARK DRIVE, BIELDSIDE, ABERDEEN, GRAMPIAN, AB15 9AH
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
8 August 1995
Resigned on
28 October 1996
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

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

BOWEN, VALERIE HAZEL

Correspondence address
FAREVIEW LITTLE TILLYBIRLOCH, MIDMAR, INVERURIE, GRAMPIAN, AB51 7PS
Role RESIGNED
Secretary
Appointed on
8 August 1995
Resigned on
2 May 2007
Nationality
BRITISH
Occupation
CORPORATE & TREASURY CONTROLLE

ASSITER, HARRY STEPHEN

Correspondence address
34 RUE MAURICE BERTEAUX, 78290 CROISSY SUR SEINE, PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
8 August 1995
Resigned on
15 March 1998
Nationality
BRITISH
Occupation
GROUP CONTROLLER

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
8 August 1995
Nationality
FRENCH
Occupation
CHAIRMAN PRESIDENT CHIEF EXECU

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
DIRECTOR OF LEGAL SERVICES

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
GENERAL MANAGER

DEVINE, JAMES

Correspondence address
18 ARGYLL PLACE, ABERDEEN, ABERDEENSHIRE, AB2 4EL
Role RESIGNED
Secretary
Appointed on
12 June 1992
Resigned on
8 August 1995
Nationality
BRITISH
Occupation
SOLICITOR

HOULDER, JOHN MAURICE

Correspondence address
59 WARWICK SQUARE, LONDON, SW1V 2AL
Role RESIGNED
Director
Date of birth
February 1916
Appointed on
10 December 1991
Resigned on
25 March 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1V 2AL £2,298,000

EHRET, THOMAS MICHEL ERNEST

Correspondence address
28 FORREST ROAD, ABERDEEN, ABERDEENSHIRE, AB2 4BS
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
27 February 1989
Resigned on
8 August 1995
Nationality
FRENCH
Occupation
DIRECTOR

CARLSSON, SVANTE WILHELM

Correspondence address
HALLANDSGATAN 3, S 41139 GOTHENBURG, SWEDEN
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
29 July 1988
Resigned on
15 December 1994
Nationality
SWEDISH
Occupation
FINANCE DIRECTOR

ASSITER, HARRY STEPHEN

Correspondence address
THE DELL, BLAIRDAFF, INVERURIE, ABERDEENSHIRE, AB51 9LT
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
29 July 1988
Resigned on
15 December 1994
Nationality
BRITISH
Occupation
DIRECTOR

ASSITER, HARRY STEPHEN

Correspondence address
THE DELL, BLAIRDAFF, INVERURIE, ABERDEENSHIRE, AB51 9LT
Role RESIGNED
Secretary
Appointed on
29 July 1988
Resigned on
8 August 1995
Nationality
BRITISH
Occupation
DIRECTOR
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