TECHNIPFMC UMBILICALS LTD

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9 officers / 29 resignations

BERGET, Line

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
March 1974
Appointed on
1 April 2025
Nationality
Norwegian
Occupation
Vice President Subsea Project Uk & Med
 
Source data

BHOSALE, Mangeshkumar Mahadeo

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
December 1982
Appointed on
13 November 2024
Resigned on
31 March 2025
Nationality
Indian
Occupation
Vice President Subsea Projects & Commercial
 
Source data

TOLER, Matthew Logan

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
February 1986
Appointed on
2 April 2024
Resigned on
16 September 2024
Nationality
American
Occupation
Vice President Subsea Projects & Commercial
 
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
20 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

BILLE, TOMAS SVANES

Correspondence address
ONE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Role ACTIVE
Director
Date of birth
July 1972
Appointed on
26 January 2018
Nationality
NORWEGIAN
Occupation
VICE PRESIDENT LEGAL OPERATIONS

CRIDLAND, Sarah Catherine

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
March 1970
Appointed on
6 July 2015
Resigned on
2 April 2024
Nationality
British
Occupation
Managing 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

BOE, Knut

Correspondence address
Hadrian House Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
Role ACTIVE
director
Date of birth
April 1958
Appointed on
19 June 2002
Nationality
Norwegian
Occupation
Senior Vice President Subsea
 
Source data

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

ARMENGOL, CHRISTOPHE JEAN-FRANCOIS

Correspondence address
163 HAMMERMAN DRIVE, HILTON, ABERDEEN, UNITED KINGDOM
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
31 January 2011
Resigned on
20 July 2016
Nationality
FRENCH
Occupation
NSC REGION - CHIEF FINANCIAL OFFICER

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

ROCLE-JACQUELINE, FLORENCE EMMANUELLE SYLVIE

Correspondence address
5 RUE HENRI KAPFERER, MONTESSON, 78360, FRANCE
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
19 January 2009
Resigned on
31 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
22 May 2007
Resigned on
10 January 2011
Nationality
FRENCH
Occupation
LEGAL CORPORATE MANAGER

DELMOTTE, ALAIN-HUGUES

Correspondence address
2 AVENUE LENOTRE, MARLY LE ROI, PARIS, FRANCE, 78160
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
31 August 2006
Resigned on
19 January 2009
Nationality
FRENCH
Occupation
GROUP FINANCIAL CONTROLLER

MACDONALD, ALASDAIR

Correspondence address
4 GROVE PARK SQUARE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1BN
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
7 February 2005
Resigned on
16 July 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NE3 1BN £1,241,000

MOORE, ALEXANDER FRASER

Correspondence address
EVERGREENS, THE AVENUE, ASCOT, BERKSHIRE, SL5 7LY
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 September 2002
Resigned on
3 February 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL5 7LY £1,511,000

CORRAY, PAMELA JANE

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

ROSTAING, JEAN LOUIS

Correspondence address
41 AVE DE L' ECHAUDEE, FOURQUEUX, 78112, FRANCE
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
7 June 2000
Resigned on
6 July 2015
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

MARION, ALAIN PAUL HENRI

Correspondence address
35 AVENUE DEBASSEUX, LE CHESNAY, 78150, FRANCE
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
7 June 2000
Resigned on
29 June 2017
Nationality
FRENCH
Occupation
SR VP SUBSEA ASSETS & TECHNOLOGIES

FAY, JEAN-BERNARD

Correspondence address
51/53 VILLA DES PRINCES, BOULOGNE, BILLANCOURT, FRANCE, 92100
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
27 April 1998
Resigned on
11 January 2002
Nationality
FRENCH
Occupation
SENIOR EXECUTIVE VICE PRESIDEN

NARZUL, PATRICK

Correspondence address
94 RESIDENCE ELYSEE 2, LA CELLE ST CLOUD, 78170, FRANCE
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
12 February 1997
Resigned on
7 June 2000
Nationality
FRENCH
Occupation
ENGINEER

CASSIE, DAVID

Correspondence address
32 WESTHOLME AVENUE, ABERDEEN, AB15 6AB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
12 February 1997
Resigned on
20 September 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MATTEI, JEAN FRANCOIS

Correspondence address
40 TER BOULEVARD, SAINT ANTOINE, LE CHESNAY, FRANCE, 78150
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
12 February 1997
Resigned on
11 January 2002
Nationality
FRENCH
Occupation
ENGINEER

VESLOT, JEAN PIERRE

Correspondence address
17 AVENUE DE MADRID, NEVILLY, SEINE, 92200, FRANCE
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
12 February 1997
Resigned on
4 February 2000
Nationality
FRENCH
Occupation
SENIOR EXECUTIVE VICE PRESIDEN

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
12 February 1997
Resigned on
15 March 1998
Nationality
BRITISH
Occupation
GROUP CONTROLLER

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
31 January 1996
Resigned on
12 February 1997
Nationality
BRITISH
Occupation
DIRECTOR

MONTEL, ALINE

Correspondence address
44 RUE DIDOT, PARIS, FRANCE, 75014
Role RESIGNED
Secretary
Appointed on
24 November 1995
Resigned on
19 June 2002
Nationality
FRENCH

DEVINE, JAMES

Correspondence address
WEST LODGE CULTER HOUSE ROAD, MILLTIMBER, ABERDEENSHIRE, AB13 0EP
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
24 November 1995
Resigned on
31 January 1996
Nationality
BRITISH
Occupation
LAWYER

SEPPALA, JAMES

Correspondence address
HILLBROW HOUSE, BULLERS GREEN, MORPETH, NORTHUMBERLAND, NE61 1DH
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
6 November 1995
Resigned on
6 September 2002
Nationality
US
Occupation
MANAGING DIRECTOR

Average house price in the postcode NE61 1DH £819,000

BOUVARD, MICHEL JEAN

Correspondence address
35 RUE BUFFON, 75005 PARIS, FRANCE
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
16 September 1992
Resigned on
17 July 1995
Nationality
BRITISH
Occupation
VICE PRESIDENT

EASTWELL, BRIAN

Correspondence address
LAWN TOPS, GILSLAND, CARLISLE, NORTHUMBERLAND, CA6 7EA
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
8 May 1992
Resigned on
24 November 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PETTENIA AUZIERE, CHRISTOPHE

Correspondence address
160 AVENUE DU GENERAL LECLERC, NEUILLY, PARIS, 922000
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
8 May 1992
Resigned on
5 June 1996
Nationality
FRENCH
Occupation
GROUP VICE PRES - INTERNATIONAL OPS

PATERSON, IAN JAMES

Correspondence address
3 MILLFIELD, PARBOLD, LANCASHIRE
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
8 May 1992
Resigned on
24 November 1995
Nationality
BRITISH
Occupation
EXECUTIVE

LALOE, JEAN-LUC

Correspondence address
13 RUE DE MAURICE BERTEAUX, FOURQUEUX, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
8 May 1992
Resigned on
15 September 1992
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

STEARNES, CLIVE JAMES

Correspondence address
8 LILYFIELDS CHASE, EWHURST, CRANLEIGH, SURREY, GU6 7RX
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
8 May 1992
Resigned on
24 November 1995
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode GU6 7RX £1,193,000

BENTLEY, WILLIAM

Correspondence address
48 BATHGATE ROAD, WIMBLEDON, LONDON, SW19 5PJ
Role RESIGNED
Director
Date of birth
February 1927
Appointed on
8 May 1992
Resigned on
11 June 1998
Nationality
BRITISH
Occupation
CHAIRMAN

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

INVENSYS SECRETARIES LIMITED

Correspondence address
INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Role RESIGNED
Secretary
Appointed on
8 May 1992
Resigned on
24 November 1995
Nationality
BRITISH
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