FMC TECHNOLOGIES PENSION PLAN LIMITED

Company number 02672068

58 officers / 52 resignations

COOK, Simon Stewart

• Correspondence address: Technipfmc, Queensferry Road, Dunfermline, Scotland, KY11 8UD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MCAVOY, Sean

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, England, NE6 3PL
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 28 June 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired

ROBERTS, Stewart Edward

• Correspondence address: Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, United Kingdom, KY11 8UD
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

ROGERS, Dermot

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, England, NE6 3PL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Applications Engineering Manager

SCHACKNIES, Fred

• Correspondence address: Technipfmc, 13460 Lockwood Road, Houston, Texas 77044, United States
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 19 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

TIERNEY, Michael Robert

• Correspondence address: Technipfmc, Queensferry Road, Dunfermline, Scotland, KY11 8UD
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Subsea Product Technology

BEDBOROUGH, Lesley-Ann

• Correspondence address: Fmc Technologies Pension Plan, Atlantic Business Centre, Atlantic Street, Altrincham, Greater Manchester, United Kingdom, WA14 5NQ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 31 January 2018

DEMPSEY, Kathleen Josephine

• Correspondence address: Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, Scotland, KY11 8UD
• Role (Resigned): Secretary
• Appointed on: 7 March 2018
• Resigned on: 19 September 2023

DODDS, Jeffrey

• Correspondence address: 63 Starbeck Drive, Little Sutton, Ellesmere Port, Cheshire, CH66 4TS
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Financial Controller

GANDY, Paul Raymond

• Correspondence address: 31 Barnfield Crescent, Sale, Cheshire, M33 6WJ
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Site Controller

HALLIDAY, Jennifer Margaret

• Correspondence address: 7 Derwent Drive, Bramhall, Stockport, Cheshire, SK7 1HW
• Role (Resigned): Secretary
• Appointed on: 15 September 1996
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Company Director

MCEWAN, Iain William

• Correspondence address: 130 North Park, Fakenham, Norfolk, NR21 9RH
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Accountant

RILEY, Barrington Marshall

• Correspondence address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
• Role (Resigned): Secretary
• Appointed before: 1 August 1994
• Resigned on: 29 September 1994
• Nationality: British

WISHART, Iain

• Correspondence address: 20 Dovecot Way, Dunfermline, Fife, KY11 8SX
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Financial Conroller

WOAN, Julie Elizabeth

• Correspondence address: 92 Peel Street, Macclesfield, Cheshire, SK11 8BL
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1991
• Resigned on: 17 December 1992

BEDBOROUGH, Lesley-Ann

• Correspondence address: Fmc Technologies Limited, Pitreavie Business Park, Queensferry Road, Dunfermline, Fife, Scotland, KY11 8UD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 May 2016
• Resigned on: 31 January 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Controller Accounting & Compliance

BEYERSDORFER, Jeffrey

• Correspondence address: 1803 Gears Road, Houston, Texas, United States, 77067
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 July 2008
• Resigned on: 8 September 2009
• Nationality: United States
• Occupation: Treasurer Fmc

BLOCK, Simon Anthony Allen

• Correspondence address: Bentwitchen House, South Molton, Devon, EX36 3HA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 25 May 1999
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Consultant

BLOCK, Simon Anthony Allen

• Correspondence address: Bentwitchen House, South Molton, Devon, EX36 3HA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 January 1992
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Solicitor

BRENNAN, Louis Francis

• Correspondence address: 8 Meadow Road, Cheadle Hulme, Stockport, Cheshire, SK4 5DN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 April 1992
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Director

CAMPBELL, James Joseph

• Correspondence address: 34 Cameron Avenue, Kinross, KY13 7BG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 September 1997
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Financial Controller

CLARK, Richard Lee

• Correspondence address: 5875 North Sam Houston Parkway West, North Sam Houston Parkway West, Houston, Texas, United States, 77386
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 August 2013
• Resigned on: 23 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

CORT, Andrew

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2017
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CORT, Andrew John Constantine

• Correspondence address: 11 Camps Road, Carnock, Dunfermline, Fife, KY12 9JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 March 2002
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

DODDS, Jeffrey

• Correspondence address: 63 Starbeck Drive, Little Sutton, Ellesmere Port, Cheshire, CH66 4TS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 June 2000
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FINNIGAN, Terrence John

• Correspondence address: 15 Gleneagles Road, Flixton, Manchester, Lancashire, M41 8SA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Instrument Mechanic

GANDY, Paul Raymond

• Correspondence address: 31 Barnfield Crescent, Sale, Cheshire, M33 6WJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 November 1997
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Controller

GRANT, Steven

• Correspondence address: Atlantic Business Centre, Atlantic Street, Altrincham, Manchester, WA14 5NQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 November 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk & Canada Sales & Marketing Manager

GRZEBINSKI, David

• Correspondence address: 2115 N Fremont, Chicago, 60614, U.S.A., IL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 April 2005
• Resigned on: 7 February 2008
• Nationality: Usa
• Occupation: Director Pension Investments

GRZEBINSKI, David

• Correspondence address: 2115 N Fremont, Chicago, 60614, U.S.A., IL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 May 1999
• Resigned on: 28 May 2004
• Nationality: Usa
• Occupation: Director-Pension Investments

HALLIDAY, Jennifer Margaret

• Correspondence address: 7 Derwent Drive, Bramhall, Stockport, Cheshire, SK7 1HW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 September 1996
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Company Director

HARRISON, Anthony Laurence

• Correspondence address: 381 Longridge, Knutsford, Cheshire, WA16 8PP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 14 November 1997
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Engineer

HARRISON, Graham

• Correspondence address: Technipfmc, Pitreavie Business Park, Queensferry Road, Dunfermline, Scotland, KY11 8UD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 March 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Procurement Manager

HOWARD, Trevor

• Correspondence address: Churchgate House, Woolpit, Bury St Edmunds, Suffolk, IP30 9QQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 October 2003
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager