Technip Ships One Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTechnip Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133576055People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalAB+3 others
Alexander BertramCurrent director
Appointed 2022-04-20 · 4 yrs · Regional Legal Manager & Compliance Coun
Show 37 historical appointments
AG
Aurelia GormanResigned director
Resigned 2021-05-18 · Legal Director
TB
Tomas BilleResigned director
Resigned 2020-11-17 · Vice President Legal Operation & Rems
WM
William MorriceResigned director
Resigned 2020-02-04 · Vice President Commercial Europe
KT
Kevin ThomsonResigned director
Resigned 2017-10-09 · 2 yrs · Vice President One Fleet (Tmos)
LD
Laurent DupagneResigned director
Resigned 2016-07-20 · 2 yrs · Chief Financial Officer
DM
David McguireResigned director
Resigned 2012-05-15 · 5 yrs · Vice President Tmos
PL
Peter LunnyResigned secretary
Resigned 2011-01-10 · 4 yrs
CA
Christophe ArmengolResigned director
Resigned 2011-01-10 · 5 yrs · Vice President Finance - Subsea Division
WG
Willy GauttierResigned director
Resigned 2010-05-14 · 2 yrs · Vice President Marine Operations
FR
Florence RocleResigned director
Resigned 2008-07-01 · 2 yrs · Financial Controller Subsea Div.
CH
Carl HolmenResigned director
Resigned 2008-07-01 · 4 yrs · Vice President Marine Assets
AM
Aline MontelResigned secretary
Resigned 2007-05-02 · 3 yrs · Deputy Corp Sec & Legal Corp M
SW
Stephen WoodwardResigned director
Resigned 2006-10-03 · 3 yrs · Senior Vp Offshore Operation S
AD
Alain DelmotteResigned director
Resigned 2006-02-17 · 2 yrs · Financial Controller - Offshor
IC
Ivan CoyardResigned director
Resigned 2003-10-06 · 2 yrs · Financial Controller Offshore
IS
Ian StevensonResigned director
Resigned 2003-10-06 · 4 yrs · Managing Director North Sea Ca
AL
Allen LeattResigned director
Resigned 2002-11-08 · Exec Vice President
KB
Knut BoeResigned director
Resigned 2002-07-19 · Executive Vice President Surf
PC
Pamela CorrayResigned director
Resigned 2002-07-19 · 1 yr · Financial Controller
DD
Dominique De SorasResigned director
Resigned 2002-07-19 · 4 yrs · Vice President Offshore Resour
KW
Kevin WoodResigned director
Resigned 1998-06-10 · 4 yrs · Executive Vice President
JF
Jean FayResigned director
Resigned 1998-04-22 · 3 yrs · Chief Financial Officer
DC
Donald CarmichaelResigned director
Resigned 1997-08-05 · 4 yrs · President Offshore Resources
DL
Derek LeachResigned director
Resigned 1995-08-08 · 2 yrs · Vice President
SR
Stephen RobertsResigned director
Resigned 1995-08-08 · 1 yr · Chartered Engineer
VB
Valerie BowenResigned secretary
Resigned 1995-08-08 · 11 yrs · Corporate & Treasury Controlle
HA
Resigned 1995-08-08 · 2 yrs · Group Controller
CM
Christian MarbachResigned director
Resigned 1994-12-15 · Chairman President Chief Execu
JD
Resigned 1994-03-25 · Director Of Legal Services
JH
John HoulderResigned director
Resigned 1991-12-10 · 2 yrs · Director
TE
Thomas EhretResigned director
Resigned 1989-02-27 · 6 yrs · Director
SC
Svante CarlssonResigned director
Resigned 1988-07-29 · 6 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active