Mcdermott Marine Construction Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMcdermott Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 113695043Show 1 ceased record
Mcdermott International IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-22
Source record 111367229People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 59 historicalMG
Mikael GhazaviCurrent secretary
Appointed 2026-04-27
MS+2 others
Mahesh SwaminathanCurrent director
Appointed 2022-09-23 · 4 yrs · Svp Subsea & Floating Facilities
Show 59 historical appointments
AJ
Ashok JoshiResigned director
Resigned 2023-02-02 · 3 yrs · Vp Legal
AV
Algis VieraitisResigned director
Resigned 2022-09-23 · 1 yr · Vice President - Operations
SF
Sara FarshneshaniResigned director
Resigned 2022-09-23 · 3 yrs · Senior Director Legal
MB
Michael BrantleyResigned director
Resigned 2021-12-22 · Director
NB
Neil BowmanResigned director
Resigned 2021-07-07 · Director Operations
ZK
Zeynep KozanhanResigned secretary
Resigned 2020-12-24 · 5 yrs
JK
Jason KittsResigned secretary
Resigned 2020-07-16
SM
Scott MunroResigned director
Resigned 2019-03-31 · Director
TB
Travis BrantleyResigned director
Resigned 2019-03-15 · 2 yrs · Director
TK
Tareq KawashResigned director
Resigned 2018-11-05 · 3 yrs · Director
AJ
Ashok JoshiResigned secretary
Resigned 2018-11-05 · 3 yrs
TM
Timothy MoranResigned director
Resigned 2018-11-05 · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-10-27 · 2 yrs
TK
Todd KramersResigned director
Resigned 2017-06-30 · 1 yr · Lawyer
CK
Christopher KrummelResigned director
Resigned 2017-06-30 · 3 yrs · Finance & Chief Accounting Officer
SK
Shiby KarippaiResigned director
Resigned 2017-05-05 · 1 yr · None
TL
Tyrone LawrenceResigned director
Resigned 2016-01-08 · 1 yr · Business Executive
HG
Hector GonzalezResigned director
Resigned 2015-03-30 · Financial Controller
SM
Scott MunroResigned director
Resigned 2015-03-30 · 3 yrs · Engineer
GG
Gary GrayResigned secretary
Resigned 2014-11-26 · 1 yr
GG
Gary GrayResigned director
Resigned 2014-11-26 · 1 yr · None
TD
Tony DuncanResigned director
Resigned 2014-01-27 · 1 yr · Director
NH
Nicholas HugginsResigned director
Resigned 2013-11-01 · Business Executive
RM
Resigned 2013-11-01 · 1 yr
JH
Jeff HightowerResigned director
Resigned 2013-11-01 · 1 yr · Business Executive
SM
Stewart MitchellResigned director
Resigned 2013-10-04 · Business Executive
SR
Steven RollResigned director
Resigned 2011-11-01 · 1 yr · None
DH
Daniel HouserResigned director
Resigned 2008-12-15 · 2 yrs · Business Executive
BB
Benjamin BashResigned secretary
Resigned 2007-05-04 · 3 yrs · Business Executive
KN
Kurt NelsonResigned director
Resigned 2004-05-05 · Company Director
BS
Resigned 2003-12-10 · 9 yrs · Director
GM
Gay MayeuxResigned director
Resigned 2002-02-01 · Business Executive
FB
Frederick BrownResigned director
Resigned 2000-08-01 · 1 yr · Business Executive
RH
Resigned 2000-08-01 · 3 yrs · Business Executive
GS
Graeme SloanResigned director
Resigned 1998-04-29 · Solicitor
RR
Russell RobicheauxResigned director
Resigned 1997-11-11 · 1 yr · Lawyer
RR
Robert RawleResigned director
Resigned 1997-08-19 · 4 yrs · Executive
MS
Matthew ScottResigned director
Resigned 1997-01-20 · 3 yrs · Accountant
FO
Fred OehrleinResigned director
Resigned 1997-01-20 · 11 yrs · Executive
PO
Paul O BrienResigned secretary
Resigned 1996-02-01 · 2 yrs
JT
John TsaiResigned secretary
Resigned 1995-02-01 · 5 yrs
JC
John ClintonResigned director
Resigned 1994-06-20 · 3 yrs · Business Executive
JF
James FranklinResigned director
Resigned 1994-06-09 · 1 yr · Executive
BM
Barbara MatthewsResigned secretary
Resigned 1994-06-09 · 1 yr
JM
John Manion IiiResigned secretary
Resigned 1994-06-09 · 1 yr
JH
Jamie HingleResigned secretary
Resigned 1994-06-09
KN
Kurt NelsonResigned director
Resigned 1994-06-09 · 3 yrs · Executive
BH
Brock HattoxResigned director
Resigned 1994-06-09 · 1 yr · Executive
LP
Lawrence PurtellResigned secretary
Resigned 1994-06-09 · 1 yr
RH
Robert HowsonResigned director
Resigned 1994-06-09 · 2 yrs · Executive
JW
James WildasinResigned director
Resigned 1994-01-18 · 2 yrs · Executive
NG
Resigned 1993-11-04 · Solicitor
AL
Albert LevyResigned director
Resigned 1993-11-04 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active