T.EN E&C LIMITED

Company number 03180156

34 officers / 29 resignations

DESREUMAUX, Alexis Henri

• Correspondence address: 2126 Boulevard De La Défense, Immeuble Origine Cs 10266, 92741 Nanterre Cedex, France
• Role (Active): Secretary
• Appointed on: 26 January 2022

CHEADLE, Matthew James

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Operating Centre

SAIT, Ibrahim Sajid

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax-Uk

SPUNTARELLI, Paola

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 22 April 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

VAHNOVAN, Viorica

• Correspondence address: 2126 Boulevard De La Defense, Cs 10266, Nanterre Cedex, France, 92741
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 11 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal Corporate

BARFIELD, Thomas Atkinson

• Correspondence address: The Old Rectory, Church Road, Dalbury, Derbyshire, DE6 5BR
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: General Counsel

MCKERROW, Christina

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 12 February 2021
• Resigned on: 26 January 2022

MENNIE, Brenda Janette

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 29 November 2018
• Resigned on: 11 February 2021

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 4 September 2000
• Nationality: British

SHEPHERD, Gordon Scott

• Correspondence address: 18 St Mellion Drive, Biddenham, Bedford, Bedfordshire, MK40 4BF
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Finance Director

VOGEL, Stephen F

• Correspondence address: Flat 5 68 St George's Square, London, SW1V 3QT
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 6 January 1997
• Nationality: British

WATTS, Christopher Philip

• Correspondence address: Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, Buckinghamshire, MK9 1BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 22 April 2016
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1996
• Resigned on: 29 March 1996

ARANGO-LARCHE, Alexandra, Dr

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 30 March 2022
• Resigned on: 20 May 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Uk Operating Centre

BARFIELD, Thomas Atkinson

• Correspondence address: The Old Rectory, Church Road, Dalbury, Derbyshire, DE6 5BR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 January 1998
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Lawyer

DESREUMAUX, Alexis Henri Joseph Marie

• Correspondence address: 2126 Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2023
• Resigned on: 11 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Legal Counsel

HODGES, Paul Leslie

• Correspondence address: Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, Buckinghamshire, MK9 1BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 September 2000
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Alyn Glyn

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 December 2015
• Resigned on: 19 January 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Peter Neville

• Correspondence address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 September 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Chartered Engineer

MORAN, Steven Charles

• Correspondence address: Technip E&C Limited, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2019
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Process Engineering

NORTHALL, David George

• Correspondence address: Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, Buckinghamshire, MK9 1BA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 July 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 January 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Accountant

POWERS, John Brian

• Correspondence address: 3 St Marys Road, Prestwich, Manchester, Lancashire, M25 1AQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 March 1996
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Salesman

PROU, Charles-Henri

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 November 2017
• Resigned on: 23 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Vice President Legal Corporate

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 June 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Engineer

SHEPHERD, Gordon Scott

• Correspondence address: 18 St Mellion Drive, Biddenham, Bedford, Bedfordshire, MK40 4BF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 September 2000
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Finance Director

SIEGEL, Stephen

• Correspondence address: 2126 Boulevard De La Défense, Immeuble Origine Cs 10266, 92741 Nanterre Cedex, France
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 November 2017
• Resigned on: 1 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Legal Director Corporate & Restructuring

TALBOT, Bret Matthew

• Correspondence address: 11100 Mead Road, 2nd Floor, Baton Rouge, Louisiana, Usa, 70816
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 March 1996
• Resigned on: 13 May 1997
• Nationality: American
• Occupation: Cororate Officer

TOPALIAN, Franck Pierre Barsam Cedric

• Correspondence address: Finance, One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 March 2018
• Resigned on: 21 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

TREDGER, Terence John

• Correspondence address: Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, Buckinghamshire, MK9 1BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 December 2005
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALKER, Thomas

• Correspondence address: Witan Gate House, 500/600 Witan Gate West, Central Milton Keynes, Buckinghamshire, MK9 1BA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 December 2012
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATTS, Christopher Philip

• Correspondence address: 2 Field Close, Ufton, Leamington Spa, Warwickshire, CV33 9PU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOTTON, Michael Harry

• Correspondence address: Old Airport Road, Laurens, South Carolina, Usa, 29360
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 March 1996
• Resigned on: 4 September 2000
• Nationality: American
• Occupation: Corporate Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1996
• Resigned on: 29 March 1996