- Company Overview for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- Filing history for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- People for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- Charges for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- More for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
Officers: 43 officers / 40 resignations
MENNIE, Brenda Janette
- Correspondence address
- Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
- Role
- Secretary
- Appointed on
- 1 July 2015
MENNIE, Brenda Janette
- Correspondence address
- Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
- Role
- Director
- Date of birth
- August 1964
- Appointed on
- 20 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Senior Corporate Paralegal
URQUHART, Helen
- Correspondence address
- Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 31 December 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
ASSITER, Harry Stephen
- Correspondence address
- The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
- Role Resigned
- Secretary
- Appointed before
- 6 December 1991
- Resigned on
- 8 August 1995
- Nationality
- British
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
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
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
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
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
SCHAGERLIND, Colette
- Correspondence address
- 7 Alice Gilliatt Court, Star Road, London, W14 9QG
- Role Resigned
- Secretary
- Appointed before
- 6 December 1991
- Resigned on
- 25 February 1993
- Nationality
- French
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
- Country of residence
- France
- Occupation
- Vice President Finance Subsea Division
ASSITER, Harry Stephen
- Correspondence address
- The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed before
- 6 December 1991
- Resigned on
- 15 December 1994
- Nationality
- British
- Occupation
- Company Director
BENTLEY, William, Sir
- 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
BENTLEY, William, Sir
- 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
BILLE, Tomas Svanes
- Correspondence address
- 7 Philip Pedersens Vei, Lyaker 1366, Baerum, Norway
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 17 November 2020
- Resigned on
- 28 May 2021
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Vice President Legal Operations & Rems
BOE, Knut
- Correspondence address
- One, St. Paul's Churchyard, London, England, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 8 November 2002
- Resigned on
- 10 December 2020
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Executive Vice President
BURNETT, Carl Joseph
- Correspondence address
- Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
- Role Resigned
- Director
- Date of birth
- January 1927
- Appointed before
- 6 December 1991
- Resigned on
- 15 December 1994
- Nationality
- American
- Occupation
- Company Director
CARLSSON, Svante Wilhelm
- Correspondence address
- Hallandsgatan 3, S 41139 Gothenburg, Sweden
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed before
- 6 December 1991
- Resigned on
- 15 December 1994
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Finance 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
- Country of residence
- Scotland
- Occupation
- Senior Executive Vice Presiden
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
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
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
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
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
- Country of residence
- France
- Occupation
- Chief Financial Officer
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
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
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
- Country of residence
- Usa
- Occupation
- Attorney
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
- 18 May 2021
- Resigned on
- 29 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Director
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
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
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
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
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