TECHNIP SHIPS ONE LIMITED

02262774
HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 3PL

People & Contacts

Contact Details
Registered Address HADRIAN HOUSE
WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM

NE6 3PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JETSHIP LIMITED 27 May 1988 - 12 Aug 1988
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED 31 Mar 1995 - 05 Nov 2002
STENA OFFSHORE SHIPS ONE LIMITED 12 Aug 1988 - 31 Mar 1995
People

Current directors

MRS BRENDA JANETTE MENNIE

Birthdate: N/A

Nationality:

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 01 Jul 2015

Appointment Type: C

Other Appointments: None

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MR ALEXANDER ANDERSON BERTRAM

Birthdate: Jun 1983

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS HELEN URQUHART

Birthdate: Feb 1967

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

HARRY STEPHEN ASSITER

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE DELL BLAIRDAFF ABERDEENSHIRE AB519LT

Date Appointed: 29 Jul 1988

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MRS VALERIE HAZEL BOWEN

Birthdate: Jul 1958

Nationality: BRITISH

Address: FAREVIEW LITTLE TILLYBIRLOCH MIDMAR GRAMPIAN AB517PS

Date Appointed: 08 Aug 1995

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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JAMES DEVINE

Birthdate: May 1958

Nationality: BRITISH

Address: 18 ARGYLL PLACE ABERDEENSHIRE AB24EL

Date Appointed: 12 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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PETER JOSEPH LUNNY

Birthdate: N/A

Nationality:

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 10 Jan 2011

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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ALINE FLORENCE MONTEL

Birthdate: Dec 1947

Nationality: FRENCH

Address: 187 AVENUE DE VAUGIRARD 75015

Date Appointed: 02 May 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHE ARMENGOL

Birthdate: Dec 1965

Nationality: FRENCH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 10 Jan 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HARRY STEPHEN ASSITER

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE DELL BLAIRDAFF ABERDEENSHIRE AB519LT

Date Appointed: 29 Jul 1988

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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HARRY STEPHEN ASSITER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 34 RUE MAURICE BERTEAUX PARIS

Date Appointed: 08 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR TOMAS SVANES BILLE

Birthdate: Jun 1972

Nationality: NORWEGIAN

Address: 7 PHILIP PEDERSENS VEI BAERUM

Date Appointed: 17 Nov 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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KNUT BOE

Birthdate: Mar 1968

Nationality: NORWEGIAN

Address: NESASEN 18

Date Appointed: 19 Jul 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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SVANTE WILHELM CARLSSON

Birthdate: Aug 1948

Nationality: SWEDISH

Address: HALLANDSGATAN 3 S 41139 GOTHENBURG

Date Appointed: 29 Jul 1988

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DONALD CARMICHAEL

Birthdate: Feb 1947

Nationality: BRITISH

Address: 2 THE CHANONRY AB241RP

Date Appointed: 28 Oct 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PAMELA JANE CORRAY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 146 HAMILTON PLACE ABERDEENSHIRE AB155BB

Date Appointed: 19 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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IVAN ROLAND COYARD

Birthdate: Nov 1967

Nationality: FRENCH

Address: 8 CHEMIN DU HAUT DE VAUX 78600

Date Appointed: 06 Oct 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DOMINIQUE DE SORAS

Birthdate: Apr 1956

Nationality: FRENCH

Address: 14 BAYVIEW ROAD AB154EY

Date Appointed: 19 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ALAIN-HUGUES DELMOTTE

Birthdate: Apr 1955

Nationality: FRENCH

Address: 2 AVENUE LENOTRE PARIS 78160

Date Appointed: 17 Feb 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JAMES DEVINE

Birthdate: May 1958

Nationality: BRITISH

Address: 18 ARGYLL PLACE ABERDEENSHIRE AB24EL

Date Appointed: 25 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR LAURENT JEROME DUPAGNE

Birthdate: Sep 1960

Nationality: FRENCH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 20 Jul 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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THOMAS MICHEL ERNEST EHRET

Birthdate: Feb 1952

Nationality: FRENCH

Address: 28 FORREST ROAD ABERDEENSHIRE AB24BS

Date Appointed: 27 Feb 1989

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JEAN-BERNARD FAY

Birthdate: Dec 1945

Nationality: FRENCH

Address: 51/53 VILLA DES PRINCES BILLANCOURT 92100

Date Appointed: 22 Apr 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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WILLY GAUTTIER

Birthdate: Apr 1973

Nationality: FRENCH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 14 May 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS AURELIA SYLVIE KYRA GORMAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 18 May 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR CARL HOLMEN

Birthdate: Apr 1957

Nationality: NORWEGIAN

Address: BREIVIKVN 35C 1394

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE HOULDER

Birthdate: Jan 1916

Nationality: BRITISH

Address: 59 WARWICK SQUARE SW1V2AL

Date Appointed: 10 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DEREK JOHN LEACH

Birthdate: Apr 1950

Nationality: BRITISH

Address: GLASTERBURY HOUSE 263 NORTH DEESIDE ROAD GRAMPIAN AB10HD

Date Appointed: 25 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DEREK JOHN LEACH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 264 OOSMAASLAAN 3063 DC

Date Appointed: 08 Aug 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ALLEN FREDERICK LEATT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 ALLEE ZENAGA 92420

Date Appointed: 08 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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CHRISTIAN EDOUARD MARIE JOSEPH MARBACH

Birthdate: Sep 1937

Nationality: FRENCH

Address: 17 AVENUE MIRABEAU 78600 MAISONS-LAFITTE

Date Appointed: 15 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER MCGUIRE

Birthdate: Jun 1976

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 15 May 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDGAR MORRICE

Birthdate: Mar 1964

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 04 Feb 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN ROBERTS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 53 EARLSPARK DRIVE BIELDSIDE GRAMPIAN AB159AH

Date Appointed: 08 Aug 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MRS FLORENCE EMMANUELLE SYLVIE ROCLE

Birthdate: Apr 1971

Nationality: FRENCH

Address: TECHNIP UK LIMITED ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE ABERDEENSHIRE AB326TQ

Date Appointed: 01 Jul 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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IAN STEVENSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 25 GRAY STREET ABERDEENSHIRE AB106JD

Date Appointed: 06 Oct 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MURRAY THOMSON

Birthdate: Feb 1976

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 09 Oct 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL WOOD

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4 RUE DE LA TREMOILLE 75008 PARIS

Date Appointed: 10 Jun 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM WOODWARD

Birthdate: Apr 1952

Nationality: BRITISH

Address: BUCHAN HOUSE STRICHEN AB436TP

Date Appointed: 03 Oct 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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