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Companies/04055455

Technip Offshore Manning Services Limited

Other activities of employment placement agencies · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117507535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AB
Appointed 2025-10-28 · Regional Legal Manager & Compliance Coun
HU
Helen UrquhartCurrent director
Appointed 2020-02-05 · 6 yrs · Finance Director
+21 others
BM
Brenda MennieCurrent secretary
Appointed 2015-07-01 · 11 yrs
+24 others
Show 22 historical appointments
LB
Line BergetResigned director
Resigned 2025-04-01 · Vice President Subsea Projects - UK & Me
MB
Mangeshkumar BhosaleResigned director
Resigned 2024-11-13 · Vice President Subsea Projects & Commerc
MT
Matthew TolerResigned director
Resigned 2024-04-02 · Vice President Subsea Projects & Commerc
SC
Sarah CridlandResigned director
Resigned 2020-11-17 · 3 yrs · Vp Commercial & Projects UK, Med & Caspi
KT
Kevin ThomsonResigned director
Resigned 2017-10-09 · 2 yrs · Vice President One Fleet (Tmos)
DM
David McguireResigned director
Resigned 2012-05-15 · 5 yrs · Vice President Tmos
WM
William MorriceResigned director
Resigned 2011-06-24 · 9 yrs · Managing Director
PL
Peter LunnyResigned secretary
Resigned 2011-01-10 · 4 yrs
WG
Willy GauttierResigned director
Resigned 2010-05-14 · 2 yrs · Vice President Marine Operations
RC
Ronald CooksonResigned director
Resigned 2008-07-01 · 2 yrs · Managing Director
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
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
DD
Dominique De SorasResigned director
Resigned 2002-07-19 · 4 yrs · Vice President Offshore Resour
KW
Kevin WoodResigned director
Resigned 2000-10-23 · 1 yr · Executive Vice President
JF
Jean FayResigned director
Resigned 2000-10-23 · 1 yr · Group Vice President
DC
Donald CarmichaelResigned director
Resigned 2000-10-23 · 1 yr · Group Vice President Offshore
VB
Valerie BowenResigned secretary
Resigned 2000-10-23 · 6 yrs · Financial Controller
Resigned 2000-08-18
Resigned 2000-08-18

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active