TECHNIP OFFSHORE HOLDINGS LIMITED

Company number 01566080

43 officers / 40 resignations

MENNIE, Brenda Janette

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role: Secretary
• Appointed on: 1 July 2015

MENNIE, Brenda Janette

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role: Director
• Date of birth: August 1964
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Corporate Paralegal

URQUHART, Helen

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 8 August 1995
• Nationality: British

CORRAY, Pamela Jane

• Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Secretary
• Appointed on: 19 July 2002
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Financial Controller

GREENHALGH, Denise

• Correspondence address: Bowmore, 1a Abbotshall Crescent, Cults, Aberdeen, United Kingdom, AB15 9JQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Vice-President Legal

LUNNY, Peter Joseph

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Vice President - Legal

MONTEL, Aline Florence

• Correspondence address: 187 Avenue De Vaugirard, Paris, 75015, France
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 1 July 2008
• Nationality: French
• Occupation: Deputy Corp Sec & Legal Corp M

MONTEL, Aline Florence

• Correspondence address: 187 Avenue De Vaugirard, Paris, 75015, France
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 19 July 2002
• Nationality: French
• Occupation: Legal Counsel

SCHAGERLIND, Colette

• Correspondence address: 7 Alice Gilliatt Court, Star Road, London, W14 9QG
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 25 February 1993
• Nationality: French

ARMENGOL, Christophe

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 January 2011
• Resigned on: 20 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Vice President Finance Subsea Division

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 6 December 1991
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Company Director

BENTLEY, William, Sir

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 5 August 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Company Director

BENTLEY, William, Sir

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 8 August 1995
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Consultant&Director

BILLE, Tomas Svanes

• Correspondence address: 7 Philip Pedersens Vei, Lyaker 1366, Baerum, Norway
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 November 2020
• Resigned on: 28 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Legal Operations & Rems

BOE, Knut

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 November 2002
• Resigned on: 10 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President

BURNETT, Carl Joseph

• Correspondence address: Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 6 December 1991
• Resigned on: 15 December 1994
• Nationality: American
• Occupation: Company Director

CARLSSON, Svante Wilhelm

• Correspondence address: Hallandsgatan 3, S 41139 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 6 December 1991
• Resigned on: 15 December 1994
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

CASSIE, David

• Correspondence address: 32 Westholme Avenue, Aberdeen, AB15 6AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 July 2002
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Executive Vice Presiden

COOKSON, Ronald

• Correspondence address: 1 The Steading Clinterty Home Farm, Kingswells, Aberdeen, United Kingdom, AB15 8RN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2008
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORRAY, Pamela Jane

• Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 July 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Financial Controller

DEVINE, James

• Correspondence address: West Lodge Culter House Road, Milltimber, Aberdeenshire, AB13 0EP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 August 1995
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Corporate Vice President

DEVINE, James

• Correspondence address: 18 Argyll Place, Aberdeen, Aberdeenshire, AB2 4EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 March 1994
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Company Director

DUPAGNE, Laurent Jerome

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 July 2016
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

EHRET, Thomas Michel Ernest

• Correspondence address: 23 Avenue De La Resistance, 92370 Chaville, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 February 1993
• Resigned on: 1 March 2003
• Nationality: French
• Occupation: Chief Operating Officer

FAY, Jean-Bernard

• Correspondence address: 51/53 Villa Des Princes, Boulogne, Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 August 1995
• Resigned on: 11 January 2002
• Nationality: French
• Occupation: Snr Exec Vice President

FREEMAN, John Mark

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2015
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GORMAN, Aurelia Sylvie Kyra

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 18 May 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

KEMP, David Miller

• Correspondence address: Technip Uk Limited, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LEACH, Derek John

• Correspondence address: 264 Oosmaaslaan, Rotterdam, 3063 Dc, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 August 1995
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Vice President

LEACH, Derek John

• Correspondence address: Glasterbury House, 263 North Deeside Road, Milltimber Aberdeen, Grampian, AB1 0HD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 March 1994
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Company Director

MARBACH, Christian Edouard Marie Joseph

• Correspondence address: 17 Avenue Mirabeau, 78600 Maisons-Lafitte, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 15 December 1994
• Resigned on: 16 January 1996
• Nationality: French
• Occupation: Chairman

MORRICE, William Edgar

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2011
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

OLSSON, Dan Sten

• Correspondence address: Bogatan 28, Gothenburg, S-412 72, Sweden
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 6 December 1991
• Resigned on: 15 December 1994
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

PETTENATI-AUZIERE, Christophe

• Correspondence address: 36 Avenue Du General De Gualle, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 August 1995
• Resigned on: 5 June 1996
• Nationality: French
• Occupation: Group Vice President