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TECHNIP OFFSHORE HOLDINGS LIMITED

Company number 01566080

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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