TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Company number 02424225

42 officers / 39 resignations

MENNIE, Brenda Janette

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Secretary
• Appointed on: 1 July 2015

MENNIE, Brenda Janette

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): 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 (Active): Director
• Date of birth: March 1967
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BLACKSTOCK, Gordon Charles

• Correspondence address: 24 Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 30 May 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: 17 February 2006
• Nationality: British
• Occupation: Financial Controller

GREENHALGH, Denise

• Correspondence address: Bowmore, 1a Abbotshall Crescent, Cults, Aberdeen, United Kingdom, AB15 9JQ
• Role (Resigned): Secretary
• Appointed on: 3 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: 3 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: 26 June 1995
• Resigned on: 19 July 2002
• Nationality: French
• Occupation: Legal Counsel

PROU, Charles-Henri

• Correspondence address: 67 Rue Ampere, Paris, 75017, France
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 2 May 2007
• Nationality: French
• Occupation: Corporate Lawyer

WILSHAW, Raymond

• Correspondence address: 173 Kempshott Lane, Basingstoke, Hampshire, RG22 5LF
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 9 August 1994
• Nationality: British

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

BENTLEY, William, Sir

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 30 August 1991
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Consultant And Director

BILLE, Tomas Svanes

• Correspondence address: 7 Philip Pedersens Vei, Lysaker 1366, Norway
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 October 2020
• Resigned on: 28 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Legal Operations & Rems

BOCCACCIO, Henri Paul

• Correspondence address: 9 Rue Denfert Rochereau, 92100 Boulosne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 30 August 1991
• Resigned on: 6 November 1991
• Nationality: French
• Occupation: President Director Generale

BOE, Knut

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 July 2002
• Resigned on: 10 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President Nsc Region

BOUVARD, Michel Jean

• Correspondence address: 35 Rue Buffon, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 1993
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Directeur General Adjoint

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

COYARD, Ivan Roland

• Correspondence address: 8 Chemin Du Haut De Vaux, Le Mesnil Le Roi, 78600, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 March 2003
• Resigned on: 17 February 2006
• Nationality: French
• Occupation: Financial Controller Of Offsho

DELMOTTE, Alain-Hugues

• Correspondence address: 2 Avenue Lenotre, Marly Le Roi, Paris, France, 78160
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 February 2006
• Resigned on: 1 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller-Offshore

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 & Gen

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: 8 August 1995
• Resigned on: 1 March 2003
• Nationality: French
• Occupation: Chief Operating Officer

FAY, Jean-Bernard

• Correspondence address: 12 Rue De Paris, 92100 Boulogne, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 April 1994
• Resigned on: 11 January 2002
• Nationality: French
• Occupation: Group Vice President Admin

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

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: Cheif 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

LALOE, Jean-Luc

• Correspondence address: 13 Rue De Maurice Berteaux, Fourqueux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 August 1991
• Resigned on: 5 August 1993
• Nationality: French
• Occupation: Company Director

LEACH, Derek John

• Correspondence address: 264 Oosmaaslaan, Rotterdam, 3063 Dc, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 March 1995
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Vice President

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: 8 August 1995
• Resigned on: 16 January 1996
• Nationality: French
• Occupation: Chairman President Chief Execu

MORRICE, William Edgar

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 October 2016
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Scotland
• 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: 13 April 1994
• Resigned on: 5 June 1996
• Nationality: French
• Occupation: Group Vice President Operation

PICARD, Patrick

• Correspondence address: 262 High Holborn, London, WC1V 7NA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 October 2003
• Resigned on: 1 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Corporate Secretary

PROU, Charles-Henri

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2012
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal - Group Division