MCDERMOTT MARINE CONSTRUCTION LIMITED

Company number 02869047

65 officers / 58 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: 1 September 1996
• Nationality: American

WOLFORD, Kimberly

• Correspondence address: 11021 Robin Hood Ct, Houston, Texas, United States, 77043
• Role (Active): Secretary
• Appointed on: 2 July 2010
• Nationality: American

FARSHNESHANI, Sara, Ms.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Legal

JOSHI, Ashok, Mr.

• 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: 2 February 2023
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Vp Legal

KARIPPAI, Shiby Kochulonappan, Mr.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 23 September 2022
• Nationality: Indian
• Country of residence: Malaysia
• Occupation: Vp Finance

SWAMINATHAN, Mahesh, Mr.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 September 2022
• Nationality: Australian
• Country of residence: Malaysia
• Occupation: Svp Subsea & Floating Facilities

BASH, Benjamin H

• Correspondence address: 14710 Carolcrest, Houston, Texas 77079, Usa
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 2 July 2010
• Nationality: Usa
• Occupation: Business Executive

GOULD, Nicholas Simon Barry

• Correspondence address: International House, 1 St Katharines Way, London, E1W 1AY
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Solicitor

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: 9 June 1994
• Resigned on: 31 January 1995
• Nationality: British

JOSHI, Ashok

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 23 September 2022

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: 9 June 1994
• Resigned on: 1 February 1996
• Nationality: British

MATTHEWS, Barbara

• Correspondence address: Midway, Main Street, Wombleton, Yorkshire, YO6 5RW
• Role (Resigned): Secretary
• Appointed on: 9 June 1994
• Resigned on: 1 February 1996
• 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: 3 April 1998
• Nationality: British

PURTELL, Lawrence

• Correspondence address: 13 Rosedown Court, New Orleans, Louisiana, Usa, 70131
• Role (Resigned): Secretary
• Appointed on: 9 June 1994
• Resigned on: 1 February 1996
• Nationality: British

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

INLAW SECRETARIES LIMITED

• Correspondence address: Knollys House 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 9 June 1994

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 27 October 2017

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

• Law governed: SCOTTISH LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: REGISTER OF LLPS IN SCOTLAND
• 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: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations

BRANTLEY, Michael Travis, Mr.

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 December 2021
• Resigned on: 15 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRANTLEY, Travis

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 March 2019
• Resigned on: 8 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 20 June 1994
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DUNCAN, Tony

• Correspondence address: Global House 1st Floor 1, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 January 2014
• Resigned on: 30 March 2015
• Nationality: United Kingdom And United States
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, James Etheridge

• Correspondence address: Flat 1, 1-3 Prince Of Wales Terrace, London, W8 5PG
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 9 June 1994
• Resigned on: 8 January 1996
• Nationality: American
• Occupation: Executive

GONZALEZ, Hector

• Correspondence address: 757 N Eldridge Parkway, Suite 100, Houston, Texas 77079, United States Of America
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 March 2015
• Resigned on: 8 January 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Financial Controller

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: 4 November 1993
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAY, Gary George

• Correspondence address: Maclay Murray & Spens Llp, One London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 November 2014
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

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