Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01861407

Technip Offshore Wind Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Technip SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111548110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
BM
Brenda MennieCurrent secretary
Appointed 2015-07-01 · 11 yrs
+3 others
WM
William MorriceCurrent director
Appointed 2014-12-19 · 11 yrs · Managing Director
+1 other
Show 20 historical appointments
LD
Laurent DupagneResigned director
Resigned 2016-07-20 · 2 yrs · Chief Financial Officer
JF
John FreemanResigned director
Resigned 2015-07-01 · 2 yrs · Attorney
PL
Peter LunnyResigned secretary
Resigned 2014-12-19
CA
Christophe ArmengolResigned director
Resigned 2014-12-19 · 1 yr · Chief Financial Officer
CP
Charles ProuResigned director
Resigned 2013-01-10 · 2 yrs · Vice President Legal
EB
Elaine BentonResigned secretary
Resigned 2011-09-21 · 3 yrs
GF
Geoff FisherResigned director
Resigned 2011-09-21 · 2 yrs · Vice President
PL
Peter LunnyResigned secretary
Resigned 2011-01-26
RC
Ronald CooksonResigned director
Resigned 2011-01-26 · 3 yrs · Managing Director
AC
Alain CedelleResigned directorResigned secretary
Resigned 1999-09-24 · 11 yrs · Company Executive
JD
Jean DeseillignyResigned director
Resigned 1999-06-22 · 7 yrs · Company Executive
CM
Christian MariusResigned director
Resigned 1997-09-09 · 1 yr · Company Director
JV
Jacques VerdierResigned director
Resigned 1996-05-15 · 3 yrs · Company Executive
DM
Dominique MasResigned director
Resigned 1993-04-27 · 3 yrs · Company Executive
DH
Dominique HenriResigned director
Resigned 1993-04-27 · 4 yrs · Company Executive
JC
Jean CurutchetResigned director
Resigned 1991-11-19 · 1 yr · Company Director/Retired Executive
LB
Louis BathResigned director
Resigned 1991-11-19 · 1 yr · Company Director/Executive
PD
Pierre DupalResigned director
Resigned 1991-11-19 · 4 yrs · Company Director/Executive
PP
Patrick PicardResigned director
Resigned 1991-11-19 · 21 yrs · Company Director/Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active