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Companies/00259569

Fmc Technologies Limited

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

ActiveUnited KingdomIncorporated 1931Private 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 · 3 ceased
Technipfmc International Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-01-22 · No cessation recorded

Source record 115661686
Show 3 ceased records
Technipfmc Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-31 · Ceased 2024-01-22

Source record 119351693
Technipfmc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-17 · Ceased 2021-03-30

Source record 116044012
Fmc Technologies IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-17

Source record 116094950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
AS
Arlene Jennifer ScottCurrent director
Appointed 2026-01-01
+1 other
ER
Ewan ReedCurrent director
Appointed 2024-02-01 · 2 yrs · Managing Director
BM
Brenda MennieCurrent director
Appointed 2022-04-20 · 4 yrs · Senior Corporate Paralegal
+23 others
BM
Brenda MennieCurrent secretary
Appointed 2018-04-24 · 8 yrs
+24 others
Show 52 historical appointments
AM
Alan MorrisResigned director
Resigned 2024-02-01 · 1 yr · Tax Director, Eastern Hemisphere
AG
Aurelia GormanResigned director
Resigned 2021-05-21 · Legal Director
SC
Sarah CridlandResigned director
Resigned 2020-12-23 · 3 yrs · Vp Commercial & Subsea Projects
TB
Tomas BilleResigned director
Resigned 2020-02-10 · 1 yr · Vp Legal Operations - Ems
WM
William MorriceResigned director
Resigned 2020-02-10 · Vp Subsea Commercial Europe
MF
Morven ForsythResigned director
Resigned 2017-05-25 · 2 yrs · Human Resources Manager
RS
Rune StrandResigned director
Resigned 2016-09-22 · Company Director
LR
Leonardo RibeiroResigned director
Resigned 2016-05-04 · 2 yrs · Well Completions System Manager
MC
Margaret ClarkResigned secretary
Resigned 2016-05-04 · 1 yr
JT
Jacqueline TaylorResigned director
Resigned 2016-05-04 · Manager - Human Resources
JR
J R KaasResigned director
Resigned 2014-08-19 · 3 yrs · Finance Director, Subsea Eastern Region
PL
Peter LucasResigned director
Resigned 2014-08-19 · 1 yr · Human Resources Director
EK
Elizabeth KinnesResigned director
Resigned 2013-02-27 · 3 yrs · Wcs Product Line Manager
MT
Michael TierneyResigned director
Resigned 2013-02-27 · 6 yrs · Technical Director
BB
Brenda BlanshanResigned secretary
Resigned 2012-06-27 · 2 yrs
IW
Iain WishartResigned directorResigned secretary
Resigned 2012-06-27 · 3 yrs · Accountant
MT
Michael TurnerResigned director
Resigned 2011-06-30 · 3 yrs · Hr Director
JC
James CampbellResigned director
Resigned 2010-09-14 · 13 yrs · Financial Controller
CZ
Cornelis ZonneveldResigned director
Resigned 2009-11-01 · 4 yrs · Finance Director
AM
Alf MelinResigned director
Resigned 2007-12-10 · 1 yr · Controller
PM
Pal MorstadResigned director
Resigned 2006-04-30 · Director Of Finance
DC
David CurrieResigned director
Resigned 2006-03-01 · 4 yrs · Managing Director
MC
Michael CottonResigned director
Resigned 2004-02-19 · 4 yrs · Company Director
SH
Stephen HotchkissResigned director
Resigned 2003-06-09 · 2 yrs · Managing Director
PL
Peter LucasResigned director
Resigned 2003-01-08 · 7 yrs · Human Resources Manger
AC
Andrew CortResigned director
Resigned 2002-03-06 · 15 yrs · Ops Manager
ES
Eric SpeedResigned secretary
Resigned 1999-06-29
JS
Jeffrey ScottResigned director
Resigned 1999-03-17 · 2 yrs · Chief Financial Officer
DL
Duncan LawsonResigned director
Resigned 1999-03-17 · 4 yrs · Director
PB
Paul BrownResigned secretary
Resigned 1998-09-16
IM
Iain McewanResigned director
Resigned 1998-07-24 · Division Controller
RC
Robert ClelandResigned director
Resigned 1998-05-18 · 7 yrs · Division Controller
FN
Frederick NeherResigned director
Resigned 1998-04-20 · 1 yr · Director Finance
GW
Graham WoodResigned director
Resigned 1997-06-20 · 1 yr · Company Director
RW
Richard WallisResigned director
Resigned 1996-11-21 · 6 yrs · Managing Director
EN
Eric NewtonResigned director
Resigned 1996-05-14 · 1 yr · Managing Director
DO
David OrbisonResigned director
Resigned 1996-05-14 · 6 yrs · Manager
DM
Douglas MilroyResigned director
Resigned 1996-03-01 · 4 yrs · Chemicals Management
RH
Raymond HamiltonResigned secretary
Resigned 1994-10-17 · 3 yrs
SK
Stephanie KushnerResigned director
Resigned 1994-06-09 · 3 yrs · Director Finance+Info Tech
DG
Daniel GachetResigned director
Resigned 1994-06-09 · 7 yrs · Company Lawyer
PP
Paul PuglieseResigned director
Resigned 1992-08-18 · 6 yrs · Manager
DS
Daniel SummersResigned director
Resigned 1992-08-01 · 2 yrs · Sales And Marketing Manager
JN
Joseph NetherlandResigned director
Resigned 1992-08-01 · 5 yrs · Group Manager
JM
James McclungResigned director
Resigned 1992-08-01 · 2 yrs · Vice President
PM
Pierre MarsalResigned director
Resigned 1992-08-01 · 1 yr · Regional Manager
WH
William HallResigned director
Resigned 1992-08-01 · 4 yrs · Group Manager
DM
Desmond McdonaldResigned director
Resigned 1992-08-01 · 4 yrs · General Manager
JB
John BurrowsResigned director
Resigned 1992-08-01 · 3 yrs · General Manager
BR
Barrington RileyResigned secretary
Resigned 1992-08-01 · 2 yrs
SB
Simon BlockResigned director
Resigned 1992-08-01 · 4 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active