MCDERMOTT HOLDINGS (U.K.) LIMITED

Company number 02576807

63 officers / 60 resignations

KOZANHAN, Zeynep, Ms.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Secretary
• Appointed on: 24 December 2020

STUMPF, Robert E

• Correspondence address: 4611 Butler Springs Lane, Katy, Texas, 77494, United States
• Role (Active): Secretary
• Appointed on: 5 May 1998
• Nationality: American

JOSHI, Ashok

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 6 April 2021
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Director

ALLEN, Frank Clinton

• Correspondence address: 855 East Scenic Drive, Pass Christian, Mississippi, 39571, Usa
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 24 January 1993
• Nationality: British

ARNOLD, Jack Mitchell

• Correspondence address: 2709 Comet Street, New Orleans, Louisiana, Usa, 70131
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 1 February 1996
• Nationality: American
• Occupation: Attorney

COUPE, David Anthony Saint John

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Secretary
• Appointed on: 21 February 1991
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Solicitor

GOULD, Nicholas Simon Barry

• Correspondence address: International House, 1 St Katharines Way, London, E1W 1AY
• Role (Resigned): Secretary
• Appointed on: 24 January 1991
• Resigned on: 21 February 1991
• Nationality: British

GRAY, Gary George

• Correspondence address: Maclay Murray & Spens Llp, One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 20 May 2016
• Nationality: British

HARGIS, Rudolph David

• Correspondence address: 19607 Golden Flame Ct, Houston, Texas 77094, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 10 December 2003
• Nationality: American
• Occupation: Business Executive

HINGLE, Jamie Lee

• Correspondence address: 755 Crystal Street, New Orleans, Louisiana, Usa, 70124
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Secretary

JUNIOR, Frank Clinton Allen

• Correspondence address: 855 East Scenic Drive, Pass Christian, Mississippi 39571, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 May 1991
• Resigned on: 29 March 1994
• Nationality: British

KITTS, Jason

• Correspondence address: 40 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 16 July 2020
• Resigned on: 24 December 2020

MANION III, John Edward

• Correspondence address: 101 Alberu Drive, Slidell, Louisiana, Usa, 70460
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 1 February 1996
• Nationality: British

MATTHEWS, Barbara

• Correspondence address: Midway, Main Street, Wombleton, Yorkshire, YO6 5RW
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Secretary

MORRIS, Piers

• Correspondence address: 50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 19 May 1994
• Nationality: British

MOSELEY, Rockne Locke

• Correspondence address: Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 26 November 2014

O'BRIEN, Paul Anthony

• Correspondence address: 20 Parkfield Road South, Didsbury, Manchester, M20 6DH
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 5 May 1998
• Nationality: British

ROBICHEAUX, Russell Joseph

• Correspondence address: 140 Wembley Park Drive, Wembley, Middlesex, HA9 8JD
• Role (Resigned): Secretary
• Appointed on: 28 March 1991
• Resigned on: 24 January 1993
• Nationality: British
• Occupation: Attorney

SCHOOLFIELD, Bruce William

• Correspondence address: 1411 Pambrooke Lane, Houston, 77094 Texas, Usa
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 30 June 2016
• Nationality: Usa
• Occupation: Director

TSAI, John Sangchu

• Correspondence address: 6477 Louis Xiv Street, New Orleans, Louisiana, Usa, 70124
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 31 January 2001
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 21 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

MACLAY MURRAY & SPENS

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1998
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND, UK
• Registration number: SO300744

BOWMAN, Neil Paul, Mr.

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 July 2021
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations

BROWN, Frederick Elette

• Correspondence address: 200 Westlake Park Blvd, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 August 2000
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: Business Executive

CLINTON, John Mcnab

• Correspondence address: Treave Coulsdon Lane, Coulsdon, Surrey, CR5 3QJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COUPE, David Anthony Saint John

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 February 1991
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Solicitor

CUMMINS, Scott

• Correspondence address: 1st Floor Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 January 2014
• Resigned on: 6 May 2014
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

DICKSON, David

• Correspondence address: C/o Maclay Murray & Spens Llp, One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 May 2014
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

ECKERT, John Parsons

• Correspondence address: 321 Rue St Ann, Metairie, Louisiana 70005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 21 May 1991
• Resigned on: 21 February 1994
• Nationality: American
• Occupation: Business Executive

ECKERT, John Parsons

• Correspondence address: 321 Rue St Ann, Metairie, Louisiana 70005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 24 January 1992
• Resigned on: 24 January 1993
• Nationality: American
• Occupation: Business Executive

ELDERS, Perry Lawerance

• Correspondence address: C/O Maclay Murray & Spens Llp One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 May 2014
• Resigned on: 23 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FREEMAN, John M

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 August 2017
• Resigned on: 6 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GOULD, Nicholas Simon Barry

• Correspondence address: International House, 1 St Katharines Way, London, E1W 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 1991
• Resigned on: 21 February 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARGIS, Rudolph David

• Correspondence address: 19607 Golden Flame Ct, Houston, Texas 77094, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 August 2000
• Resigned on: 10 December 2003
• Nationality: American
• Occupation: Business Executive

HATTOX, Brock Alan

• Correspondence address: 30 Lakewood Estates Drive, New Orleans, Louisiana, Usa, 70131
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 February 1994
• Resigned on: 1 February 1996
• Nationality: American
• Occupation: Senior Vp & Chief Financial Of