TECHNIPFMC UMBILICALS LTD

Company number 02400155

37 officers / 33 resignations

MENNIE, Brenda Janette

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

BERTRAM, Alexander Anderson

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Legal Manager & Compliance Counsel

TOLER, Matthew Logan

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 2 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Subsea Projects & Commercial

URQUHART, Helen

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

CORRAY, Pamela Jane

• Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Financial Controller

LUNNY, Peter Joseph

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 30 June 2015

MONTEL, Aline Florence

• Correspondence address: 187 Avenue De Vaugirard, Paris, 75015, France
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 10 January 2011
• Nationality: French
• Occupation: Legal Corporate Manager

MONTEL, Aline

• Correspondence address: 44 Rue Didot, Paris, France, 75014
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 19 June 2002
• Nationality: French

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 24 November 1995

ARMENGOL, Christophe Jean-Francois

• Correspondence address: 163 Hammerman Drive, Hilton, Aberdeen, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 January 2011
• Resigned on: 20 July 2016
• Nationality: French
• Country of residence: Scotland
• Occupation: Nsc Region - Chief Financial Officer

ASSITER, Harry Stephen

• Correspondence address: 34 Rue Maurice Berteaux, 78290 Croissy Sur Seine, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 February 1997
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Group Controller

BENTLEY, William, Sir

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 8 May 1992
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Chairman

BILLE, Tomas Svanes

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 January 2018
• Resigned on: 28 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Legal Operations

BOE, Knut

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 June 2002
• Resigned on: 15 August 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President Subsea

BOUVARD, Michel Jean

• Correspondence address: 35 Rue Buffon, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 September 1992
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Vice President

CASSIE, David

• Correspondence address: 32 Westholme Avenue, Aberdeen, AB15 6AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 February 1997
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CRIDLAND, Sarah Catherine

• Correspondence address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 July 2015
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DELMOTTE, Alain-Hugues

• Correspondence address: 2 Avenue Lenotre, Marly Le Roi, Paris, France, 78160
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 August 2006
• Resigned on: 19 January 2009
• Nationality: French
• Country of residence: France
• Occupation: Group 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: 24 November 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Lawyer

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

EASTWELL, Brian

• Correspondence address: Lawn Tops, Gilsland, Carlisle, Northumberland, CA6 7EA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 8 May 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Managing Director

FAY, Jean-Bernard

• Correspondence address: 51/53 Villa Des Princes, Boulogne, Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 April 1998
• Resigned on: 11 January 2002
• Nationality: French
• Occupation: Senior Executive Vice Presiden

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: 20 May 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

LALOE, Jean-Luc

• Correspondence address: 13 Rue De Maurice Berteaux, Fourqueux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 8 May 1992
• Resigned on: 15 September 1992
• Nationality: French
• Occupation: Managing Director

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: 31 January 1996
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Director

MACDONALD, Alasdair

• Correspondence address: 4 Grove Park Square, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 February 2005
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARION, Alain Paul Henri

• Correspondence address: 35 Avenue Debasseux, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2000
• Resigned on: 29 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Sr Vp Subsea Assets & Technologies

MATTEI, Jean Francois

• Correspondence address: 40 Ter Boulevard, Saint Antoine, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 February 1997
• Resigned on: 11 January 2002
• Nationality: French
• Occupation: Engineer

MOORE, Alexander Fraser

• Correspondence address: Evergreens, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 September 2002
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Managing Director

NARZUL, Patrick

• Correspondence address: 94 Residence Elysee 2, La Celle St Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 February 1997
• Resigned on: 7 June 2000
• Nationality: French
• Occupation: Engineer

PATERSON, Ian James

• Correspondence address: 3 Millfield, Parbold, Lancashire
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 8 May 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Executive

PETTENIA AUZIERE, Christophe

• Correspondence address: 160 Avenue Du General Leclerc, Neuilly, Paris, 922000
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 8 May 1992
• Resigned on: 5 June 1996
• Nationality: French
• Occupation: Group Vice Pres - International Ops

ROCLE-JACQUELINE, Florence Emmanuelle Sylvie

• Correspondence address: 5 Rue Henri Kapferer, Montesson, 78360, France
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 January 2009
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller Subsea Div.

ROSTAING, Jean Louis

• Correspondence address: 41 Ave De L' Echaudee, Fourqueux, 78112, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 June 2000
• Resigned on: 6 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SEPPALA, James

• Correspondence address: Hillbrow House, Bullers Green, Morpeth, Northumberland, NE61 1DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 November 1995
• Resigned on: 6 September 2002
• Nationality: Us
• Occupation: Managing Director