Genesis Oil & Gas Consultants Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTechnip Energies N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 213616215Show 3 ceased records
Technip Energies N.V.Corporate
Shares: over 75%, up to 100%
Notified 2021-02-01 · Ceased 2021-11-30
Source record 224650740Technipfmc PlcCorporate
Shares: over 75%, up to 100%
Notified 2021-01-04 · Ceased 2021-02-01
Source record 216948792Technip-Coflexip Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-04
Source record 219790023People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
AD
Alexis DesreumauxResigned secretary
Resigned 2022-01-26 · 3 yrs
CM
Christophe MalaurieResigned director
Resigned 2020-12-17 · 2 yrs · Senior Vice President
CM
Christina MckerrowResigned secretary
Resigned 2019-02-01 · 2 yrs
FT
Franck TopalianResigned director
Resigned 2016-07-18 · 7 yrs · Director
MK
Marie KerdranvatResigned secretary
Resigned 2016-06-07 · 2 yrs
TH
Thierry HochoaResigned director
Resigned 2016-04-15 · 2 yrs · Director
GG
Guillaume GroisardResigned director
Resigned 2016-04-15 · 4 yrs · Legal Counsel
HH
Hallvard HasselknippeResigned director
Resigned 2015-10-05 · 3 yrs · Company Director
SM
Samik MukherjeeResigned director
Resigned 2015-10-05 · Director
AB
Aurelien BriandResigned director
Resigned 2015-10-05 · Financial Controller
SW
Simon WagnerResigned director
Resigned 2013-06-17 · 2 yrs · Cfo
CA
Christophe ArmengolResigned director
Resigned 2012-09-14 · 3 yrs · Director
SW
Simon WagnerResigned secretary
Resigned 2010-05-19 · 5 yrs
JC
John CambridgeResigned director
Resigned 2009-09-28 · 11 yrs · Managing Director
PG
Philippe GrassetResigned director
Resigned 2007-11-15 · 3 yrs · Senior Vice-President O & Opl
FR
Florence RocleResigned director
Resigned 2007-11-15 · 3 yrs · Financial Controller Subsea Di
KB
Knut BoeResigned director
Resigned 2007-11-15 · 7 yrs · Manager
AD
Alain DelmotteResigned director
Resigned 2006-12-05 · Financial Controller Offshore
BB
Barry BygraveResigned secretary
Resigned 2004-10-25 · 5 yrs
KT
Keith TaylorResigned director
Resigned 2004-03-24 · 11 yrs · Director
JB
Jean BiaggiResigned director
Resigned 2003-09-22 · 4 yrs · Director
IS
Ian StevensonResigned director
Resigned 2003-09-22 · 4 yrs · Managing Director
BA
Bibi AllyResigned secretary
Resigned 2003-03-20 · 1 yr
AL
Allen LeattResigned director
Resigned 2002-11-13 · Executive Vp Surf Product Line
PT
Pierre ThomasResigned director
Resigned 2002-02-12 · 7 yrs · Chief Tehnology Officer Offsho
DC
David CassieResigned director
Resigned 2001-12-06 · Managing Director
MP
Mark PreeceResigned director
Resigned 2001-02-23 · 1 yr · General Manager
SE
Svein EggenResigned director
Resigned 2000-03-12 · 1 yr · Director
PD
Paul DobleResigned director
Resigned 1999-08-08 · 2 yrs · Director
JK
Jens KlevResigned director
Resigned 1998-11-02 · 2 yrs · Director
DO
Dagfihn OnshusResigned director
Resigned 1998-11-02 · 1 yr · Vice President
LP
Lasse PettersonResigned director
Resigned 1998-11-02 · 2 yrs · Director
BC
Brian CollettResigned secretary
Resigned 1998-11-02 · 4 yrs
DR
David RayburnResigned director
Resigned 1995-04-22 · 8 yrs · Engineering Consultant
CH
Resigned 1995-04-22 · 3 yrs · Engineering Consultant
CorpCombined Nominees LimitedResigned director
Resigned 1994-04-22
Resigned 1994-04-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active