TECHNIP OFFSHORE MANNING SERVICES LIMITED

Company number 04055455

22 officers / 19 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

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 Kingdom
• 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: 5 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BOWEN, Valerie Hazel

• Correspondence address: Fareview Little Tillybirloch, Midmar, Inverurie, Grampian, AB51 7PS
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• 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: 2 May 2007
• Resigned on: 10 January 2011
• Nationality: French
• Occupation: Deputy Corp Sec & Legal Corp M

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 23 October 2000

BOE, Knut

• Correspondence address: Nesaasen 18b, Nesbru, 1394, Norway
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 July 2002
• Resigned on: 8 November 2002
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President Surf

CARMICHAEL, Donald

• Correspondence address: 2 The Chanonry, Aberdeen, Scotland, AB24 1RP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 October 2000
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Group Vice President Offshore

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: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 November 2020
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Commercial & Projects Uk, Med & Caspian

DE SORAS, Dominique

• Correspondence address: 14 Bayview Road, Aberdeen, AB15 4EY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 July 2002
• Resigned on: 3 October 2006
• Nationality: French
• Occupation: Vice President Offshore Resour

FAY, Jean-Bernard

• Correspondence address: 12 Rue De Paris, 92100 Boulogne, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 October 2000
• Resigned on: 11 January 2002
• Nationality: French
• Occupation: Group Vice President

GAUTTIER, Willy

• Correspondence address: 262 High Holborn, London, WC1V 7NA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 May 2010
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Marine Operations

LEATT, Allen Frederick

• Correspondence address: 1 Allee Zenaga, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 November 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Exec Vice President

MCGUIRE, David Peter

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 May 2012
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Tmos

MORRICE, William Edgar

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 June 2011
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STEVENSON, Ian

• Correspondence address: 25 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 October 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Managing Director North Sea Ca

THOMSON, Kevin Murray

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 October 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President One Fleet (Tmos)

WOOD, Kevin Paul

• Correspondence address: 4 Rue De La Tremoille, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 October 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Executive Vice President

WOODWARD, Stephen William

• Correspondence address: Buchan House, Strichen, Fraserburgh, AB43 6TP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 October 2006
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Vp Offshore Operation S

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 23 October 2000