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TECHNIP OFFSHORE WIND LIMITED

Company number 01861407

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Officers: 22 officers / 20 resignations

MENNIE, Brenda Janette

Correspondence address
One, St. Paul's Churchyard, London, EC4M 8AP
Role
Secretary
Appointed on
1 July 2015

MORRICE, William Edgar

Correspondence address
One, St. Paul's Churchyard, London, EC4M 8AP
Role
Director
Date of birth
April 1964
Appointed on
19 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

BENTON, Elaine Clare

Correspondence address
One, St. Paul's Churchyard, London, England, EC4M 8AP
Role Resigned
Secretary
Appointed on
21 September 2011
Resigned on
19 December 2014

CEDELLE, Alain

Correspondence address
6 Square Du Graisivaudan, Paris, France, 75017
Role Resigned
Secretary
Appointed before
19 November 1991
Resigned on
25 January 2011
Nationality
French

LUNNY, Peter Joseph

Correspondence address
One, St. Paul's Churchyard, London, EC4M 8AP
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
30 June 2015

LUNNY, Peter

Correspondence address
1 Enterprise Drive, Westhill, Aberdeenshire, AB326TQ
Role Resigned
Secretary
Appointed on
26 January 2011
Resigned on
21 September 2011

ARMENGOL, Christophe Jean-Francois

Correspondence address
One, St. Paul's Churchyard, London, EC4M 8AP
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 December 2014
Resigned on
20 July 2016
Nationality
French
Country of residence
Scotland
Occupation
Chief Financial Officer

BATH, Louis

Correspondence address
27 Avenue Brezin, 92380 Garches, France, FOREIGN
Role Resigned
Director
Date of birth
January 1934
Appointed before
19 November 1991
Resigned on
20 April 1993
Nationality
French
Occupation
Company Director/Executive

CEDELLE, Alain

Correspondence address
6 Square Du Graisivaudan, Paris, France, 75017
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 September 1999
Resigned on
25 January 2011
Nationality
French
Occupation
Company Executive

COOKSON, Ronald

Correspondence address
Enterprise Drive, Westhill, Aberdeenshire, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
26 January 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CURUTCHET, Jean

Correspondence address
18 Rue De Rouvray, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
October 1924
Appointed before
19 November 1991
Resigned on
15 April 1993
Nationality
French
Occupation
Company Director/Retired Executive

DESEILLIGNY, Jean

Correspondence address
4 Avenue De La Belle Gabrielle, Suresnes 92800, France
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 June 1999
Resigned on
20 November 2006
Nationality
French
Occupation
Company Executive

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

DUPAL, Pierre

Correspondence address
16 Rue De Pomereu, 75016 Paris, France
Role Resigned
Director
Date of birth
January 1942
Appointed before
19 November 1991
Resigned on
1 May 1996
Nationality
French
Occupation
Company Director/Executive

FISHER, Geoff Alastair

Correspondence address
262 High Holborn, London, United Kingdom, WC1V 7NA
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 September 2011
Resigned on
21 November 2013
Nationality
British
Country of residence
Scotland
Occupation
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

HENRI, Dominique

Correspondence address
61 Avenue Foch, 94300 Vincennes, France, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 April 1993
Resigned on
9 September 1997
Nationality
France
Occupation
Company Executive

MARIUS, Christian

Correspondence address
80 Rue De Longchamps, Neuilly Sur Seine 992200, France, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 September 1997
Resigned on
4 March 1999
Nationality
French
Occupation
Company Director

MAS, Dominique

Correspondence address
17 Boulevard Solferino, 92500 Rueil Malmaison, France
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 April 1993
Resigned on
1 May 1996
Nationality
French
Occupation
Company Executive

PICARD, Patrick

Correspondence address
19 Rue De Versailles, Le Chesney, France, 78150
Role Resigned
Director
Date of birth
February 1947
Appointed before
19 November 1991
Resigned on
10 January 2013
Nationality
French
Country of residence
France
Occupation
Company Director/Executive

PROU, Charles-Henri

Correspondence address
One, St. Paul's Churchyard, London, England, EC4M 8AP
Role Resigned
Director
Date of birth
July 1973
Appointed on
10 January 2013
Resigned on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Vice President Legal

VERDIER, Jacques

Correspondence address
5 Avenue Emile Deschanel, 75007 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1938
Appointed on
15 May 1996
Resigned on
1 June 1999
Nationality
French
Occupation
Company Executive