TECHNIP UK LIMITED

Company number 00200086

63 officers / 59 resignations

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

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
• Country of residence: United Kingdom
• Occupation: Vice President Marine Operations

GORMAN, Aurelia Sylvie Kyra

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 20 May 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

HOLMEN, Carl

• Correspondence address: Breivikvn 35c, Nesbru, 1394, Norway
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 February 2006
• Resigned on: 10 September 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Operating Officer - Ns C

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
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LANNON-DECLERCQ, Christine

• Correspondence address: 44 Rue Du Commerce, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 April 1998
• Resigned on: 3 September 2002
• Nationality: French
• Occupation: Group Controller

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: Snr Exec Vice President

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: 10 February 1994
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Director

LOWHAGEN, Birger

• Correspondence address: Skaarmogatan 5, 21611 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 6 December 1991
• Resigned on: 15 December 1994
• Nationality: Swedish
• Occupation: Company Director

MACDONALD, Alasdair

• Correspondence address: 2 Binghill Steading, Binghill Road Milltimber, Aberdeen, Scotland, AB13 0JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 March 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: General Manager

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 President Chief Execu

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
• Country of residence: Scotland
• Occupation: Vice President Tmos

MORRICE, William Edgar

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2011
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

OLSSON, Dan Sten

• Correspondence address: Bogatan 28, Gothenburg, S-412 72, Sweden
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 6 December 1991
• Resigned on: 15 December 1994
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

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

REPLUMAZ, Ivan

• Correspondence address: 6 Rue Du Boulet, 78720 Dampierre, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 May 2002
• Resigned on: 19 December 2005
• Nationality: French
• Occupation: Senior Vice President Business

ROBERTS, Stephen John

• Correspondence address: 53 Earlspark Drive, Bieldside, Aberdeen, Grampian, AB15 9AH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 August 1997
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Vice Presidents Projects

ROBERTS, Stephen John

• Correspondence address: 53 Earlspark Drive, Bieldside, Aberdeen, Grampian, AB15 9AH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 October 1996
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Vice President

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 March 2009
• Resigned on: 10 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller Subsea Divisio

STEVENSON, Ian Glen

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 May 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer - Subsea

STEVENSON, Ian

• Correspondence address: 25 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 February 2002
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Managing Director

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 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President One Fleet (Tmos)

TOLER, Matthew Logan

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 2 April 2024
• Resigned on: 16 September 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President Subsea Project & Commercial

VALENTIN, Pierre Marie

• Correspondence address: 199 Rue De Grenelle, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 24 April 1996
• Resigned on: 28 January 2002
• Nationality: French
• Occupation: Ceo

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: Engineer

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: Snr Exec Vice President

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

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
• Country of residence: Scotland
• Occupation: Senior Vp Offshore Operation S