Technip Offshore Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTechnip-Coflexip Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110348498People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
AG
Aurelia GormanResigned director
Resigned 2021-05-18 · Legal Director
TB
Tomas BilleResigned director
Resigned 2020-11-17 · Vice President Legal Operations & Rems
LD
Laurent DupagneResigned director
Resigned 2016-07-20 · 2 yrs · Chief Financial Officer
JF
John FreemanResigned director
Resigned 2015-07-01 · 2 yrs · Attorney
CP
Charles ProuResigned director
Resigned 2012-10-01 · 2 yrs · Vice President Legal - Group Division
WM
William MorriceResigned director
Resigned 2011-06-01 · 9 yrs · Managing Director
CA
Christophe ArmengolResigned director
Resigned 2011-01-10 · 5 yrs · Vice President Finance Subsea Division
DK
David KempResigned director
Resigned 2010-07-01 · Chief Financial Officer
PL
Peter LunnyResigned secretary
Resigned 2009-03-02 · 6 yrs · Vice President - Legal
RC
Ronald CooksonResigned director
Resigned 2008-07-01 · 2 yrs · Managing Director
DG
Denise GreenhalghResigned secretary
Resigned 2008-07-01 · Vice-President Legal
FR
Florence RocleResigned director
Resigned 2008-07-01 · 2 yrs · Financial Controller Subsea Div.
AM
Aline MontelResigned secretary
Resigned 2007-05-02 · 1 yr · Deputy Corp Sec & Legal Corp M
PP
Patrick PicardResigned director
Resigned 2003-10-06 · 8 yrs · Corporate Secretary
IS
Ian StevensonResigned director
Resigned 2003-03-24 · 5 yrs · Managing Director
KB
Knut BoeResigned director
Resigned 2002-11-08 · 18 yrs · Executive Vice President
PC
Resigned 2002-07-19 · 1 yr · Financial Controller
DC
David CassieResigned director
Resigned 2002-07-19 · Senior Executive Vice Presiden
KW
Kevin WoodResigned director
Resigned 1998-06-10 · 4 yrs · Executive Vice President
JV
Jean VeslotResigned director
Resigned 1997-08-05 · 2 yrs · Company Director
WB
William BentleyResigned director
Resigned 1997-08-05 · Company Director
PV
Pierre ValentinResigned director
Resigned 1996-04-24 · 5 yrs · Chief Executive Officer
CP
Christophe Pettenia AuziereResigned director
Resigned 1995-08-08 · Group Vice President
DL
Derek LeachResigned director
Resigned 1995-08-08 · 2 yrs · Vice President
JF
Jean FayResigned director
Resigned 1995-08-08 · 6 yrs · Snr Exec Vice President
JD
James DevineResigned director
Resigned 1995-08-08 · Corporate Vice President
CM
Christian MarbachResigned director
Resigned 1994-12-15 · 1 yr · Chairman
TE
Thomas EhretResigned director
Resigned 1993-02-25 · 10 yrs · Chief Operating Officer
CS
Colette SchagerlindResigned secretary
Resigned 1991-12-06 · 1 yr
DO
Dan OlssonResigned director
Resigned 1991-12-06 · 3 yrs · Chief Executive Officer
CB
Carl BurnettResigned director
Resigned 1991-12-06 · 3 yrs · Company Director
SC
Svante CarlssonResigned director
Resigned 1991-12-06 · 3 yrs · Finance Director
HA
Resigned 1991-12-06 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active