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Companies/02672068

Fmc Technologies Pension Plan Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2026-06-25 · No cessation recorded

Source record 97912644
Show 1 ceased record
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-25

Source record 104271718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 52 historical
SR
Stewart RobertsCurrent director
Appointed 2023-06-27 · 3 yrs · Manager
FS
Fred SchackniesCurrent director
Appointed 2022-04-19 · 4 yrs · Treasurer
+1 other
SM
Sean McavoyCurrent director
Appointed 2021-06-28 · 5 yrs · Retired
SC
Simon CookCurrent director
Appointed 2021-03-12 · 5 yrs · Manager
DR
Dermot RogersCurrent director
Appointed 2017-06-19 · 9 yrs · Applications Engineering Manager
MT
Michael TierneyCurrent director
Appointed 2015-03-26 · 11 yrs · Director Subsea Product Technology
+2 others
Show 52 historical appointments
PL
Peter LucasResigned director
Resigned 2019-05-29 · 2 yrs · Retired
RM
Radostina MimsResigned director
Resigned 2018-10-23 · 3 yrs · Director, Tendering, Trade & Risk
KD
Kathleen DempseyResigned secretary
Resigned 2018-03-07 · 5 yrs
GH
Graham HarrisonResigned director
Resigned 2018-03-07 · 3 yrs · Senior Procurement Manager
AC
Andrew CortResigned director
Resigned 2017-12-31 · 2 yrs · Retired
LB
Lesley BedboroughResigned secretary
Resigned 2016-05-04 · 1 yr
LB
Lesley BedboroughResigned director
Resigned 2016-05-04 · 1 yr · Controller Accounting & Compliance
SG
Steven GrantResigned director
Resigned 2015-11-09 · 1 yr · UK & Canada Sales & Marketing Manager
RC
Richard ClarkResigned director
Resigned 2013-08-28 · 5 yrs · Treasurer
KN
Kurt NiemietzResigned director
Resigned 2010-08-31 · 2 yrs · Finance Director
JB
Jeffrey BeyersdorferResigned director
Resigned 2008-07-24 · 1 yr · Treasurer Fmc
RM
Roy MccaleResigned director
Resigned 2007-07-30 · 11 yrs · None
SM
Sean McavoyResigned director
Resigned 2006-07-25 · 9 yrs · Development Manager
DG
David GrzebinskiResigned director
Resigned 2005-04-20 · 2 yrs · Director Pension Investments
RP
Richard PrestonResigned director
Resigned 2004-12-07 · 1 yr · Quality Manager
MS
Maryann SeamanResigned director
Resigned 2004-05-28 · Director Pension Investments
TH
Trevor HowardResigned director
Resigned 2003-10-14 · 4 yrs · Operations Manager
IM
Iain McewanResigned secretaryResigned director
Resigned 2002-03-08 · Accountant
AC
Andrew CortResigned director
Resigned 2002-03-08 · 13 yrs · Projects Director
IW
Iain WishartResigned directorResigned secretary
Resigned 2002-03-08 · 14 yrs · Financial Controller
JD
Jeffrey DoddsResigned directorResigned secretary
Resigned 2000-06-28 · 1 yr · Financial Controller
PL
Peter LucasResigned director
Resigned 1999-07-07 · 18 yrs · H R Manager
SB
Simon BlockResigned director
Resigned 1999-05-25 · 1 yr · Consultant
KH
Kenneth HughesResigned director
Resigned 1997-11-14 · 2 yrs · Chemical Process Technician
LH
Lorna HoworthResigned director
Resigned 1997-11-14 · 6 yrs · Payroll Admin
AH
Anthony HarrisonResigned director
Resigned 1997-11-14 · 2 yrs · Engineer
GW
Graham WoodResigned director
Resigned 1997-11-14 · 1 yr · Finance Executive
PG
Paul GandyResigned directorResigned secretary
Resigned 1997-11-14 · 2 yrs · Site Controller
JC
James CampbellResigned director
Resigned 1997-09-10 · 1 yr · Financial Controller
RM
Roy MccaleResigned director
Resigned 1997-09-10 · 5 yrs · Financial Controller
DO
David OrbisonResigned director
Resigned 1997-09-10 · 4 yrs · Chemical Plant Manager
JH
Jennifer HallidayResigned directorResigned secretary
Resigned 1996-09-15 · 1 yr · Company Director
MM
Michael MayResigned director
Resigned 1995-03-31 · 2 yrs · Fitter
JW
Julie WoanResigned directorResigned secretary
Resigned 1994-09-29 · 1 yr · Accountant
BR
Barrington RileyResigned secretaryResigned director
Resigned 1994-08-01
MM
Michael MurrayResigned director
Resigned 1993-05-04 · 1 yr · Human Resources Director
BZ
Barry ZwarensteinResigned director
Resigned 1992-08-18 · Chief Financial Officer
SK
Stephanie KushnerResigned director
Resigned 1992-04-07 · 6 yrs · Director Of Finance And Information Tech
LB
Louis BrennanResigned director
Resigned 1992-04-07 · 8 yrs · Director
TF
Terrence FinniganResigned director
Resigned 1992-04-07 · 2 yrs · Instrument Mechanic
Resigned 1991-12-17
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-12-17 · 1 yr

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active