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Companies/09733610

Technip Services Limited

Support activities for petroleum and natural gas extraction · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2015Private 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 107728277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
BM
Brenda MennieCurrent director
Appointed 2022-04-20 · 4 yrs · Global Entities Manager - Corporate Lega
+23 others
HU
Helen UrquhartCurrent director
Appointed 2018-12-31 · 7 yrs · Finance Director
+21 others
BM
Brenda MennieCurrent secretary
Appointed 2015-08-14 · 11 yrs
+24 others
Show 9 historical appointments
AG
Aurelia GormanResigned director
Resigned 2021-05-18 · Legal Director
TB
Tomas BilleResigned director
Resigned 2020-02-06 · 1 yr · Vice President Legal Operations - Ems
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
KB
Knut BoeResigned director
Resigned 2015-08-14 · 4 yrs · President Nsc
IS
Ian StevensonResigned director
Resigned 2015-08-14 · 1 yr · Ceo - Subsea Unit
DM
David McguireResigned director
Resigned 2015-08-14 · 2 yrs · Vice President Tmos
CA
Christophe ArmengolResigned director
Resigned 2015-08-14 · Chief Financial Officer
WM
William MorriceResigned director
Resigned 2015-08-14 · 4 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active