FMC TECHNOLOGIES PENSION PLAN LIMITED

02672068
HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE ENGLAND NE6 3PL

People & Contacts

Contact Details
Registered Address HADRIAN HOUSE
WINCOMBLEE ROAD NEWCASTLE UPON TYNE ENGLAND

NE6 3PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MONKTOWN LIMITED 17 Dec 1991 - 06 Feb 1992
FMC CORPORATION (UK) PENSION PLAN TRUSTEES (NO.2) LIMITED 06 Feb 1992 - 18 Jun 1998
FMC CORPORATION (UK) PENSION PLAN TRUSTEES LIMITED 18 Jun 1998 - 17 Jun 2003
People

Current directors

MR SIMON STEWART COOK

Birthdate: Apr 1974

Nationality: BRITISH

Address: TECHNIPFMC QUEENSFERRY ROAD KY118UD

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

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MR SEAN MCAVOY

Birthdate: Dec 1952

Nationality: SCOTTISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 28 Jun 2021

Appointment Type: D

Other Appointments: None

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MR STEWART EDWARD ROBERTS

Birthdate: Jul 1969

Nationality: BRITISH

Address: TECHNIPFMC PITREAVIE BUSINESS PARK QUEENSFERRY ROAD FIFE KY118UD

Date Appointed: 27 Jun 2023

Appointment Type: D

Other Appointments: None

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MR DERMOT ROGERS

Birthdate: Jul 1970

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 19 Jun 2017

Appointment Type: D

Other Appointments: None

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MR FRED SCHACKNIES

Birthdate: Oct 1969

Nationality: AMERICAN

Address: TECHNIPFMC 13460 LOCKWOOD ROAD TEXAS 77044

Date Appointed: 19 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT TIERNEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: TECHNIPFMC QUEENSFERRY ROAD KY118UD

Date Appointed: 26 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LESLEY-ANN BEDBOROUGH

Birthdate: N/A

Nationality:

Address: FMC TECHNOLOGIES PENSION PLAN ATLANTIC BUSINESS CENTRE ATLANTIC STREET GREATER MANCHESTER WA145NQ

Date Appointed: 04 May 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 17 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MS KATHLEEN JOSEPHINE DEMPSEY

Birthdate: N/A

Nationality:

Address: TECHNIPFMC PITREAVIE BUSINESS PARK QUEENSFERRY ROAD KY118UD

Date Appointed: 07 Mar 2018

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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JEFFREY DODDS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 63 STARBECK DRIVE LITTLE SUTTON CHESHIRE CH664TS

Date Appointed: 28 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL RAYMOND GANDY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 31 BARNFIELD CRESCENT CHESHIRE M336WJ

Date Appointed: 14 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JENNIFER MARGARET HALLIDAY

Birthdate: May 1960

Nationality: BRITISH

Address: 7 DERWENT DRIVE BRAMHALL CHESHIRE SK71HW

Date Appointed: 15 Sep 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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IAIN WILLIAM MCEWAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 NORTH PARK NORFOLK NR219RH

Date Appointed: 08 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR BARRINGTON MARSHALL RILEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL MERSEYSIDE CH606RH

Date Appointed: 01 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR IAIN WISHART

Birthdate: Jun 1963

Nationality: BRITISH

Address: 20 DOVECOT WAY DUNFERMLINE KY118SX

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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JULIE ELIZABETH WOAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 92 PEEL STREET CHESHIRE SK118BL

Date Appointed: 29 Sep 1994

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MRS LESLEY-ANN BEDBOROUGH

Birthdate: Sep 1967

Nationality: SCOTTISH

Address: FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK QUEENSFERRY ROAD FIFE KY118UD

Date Appointed: 04 May 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY BEYERSDORFER

Birthdate: Oct 1961

Nationality: UNITED STATES

Address: 1803 GEARS ROAD TEXAS 77067

Date Appointed: 24 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY ALLEN BLOCK

Birthdate: Jun 1935

Nationality: BRITISH

Address: BENTWITCHEN HOUSE DEVON EX363HA

Date Appointed: 30 Jan 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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LOUIS FRANCIS BRENNAN

Birthdate: Aug 1941

Nationality: BRITISH

Address: 8 MEADOW ROAD CHEADLE HULME CHESHIRE SK45DN

Date Appointed: 07 Apr 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH CAMPBELL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 34 CAMERON AVENUE KY137BG

Date Appointed: 10 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEE CLARK

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 5875 NORTH SAM HOUSTON PARKWAY WEST NORTH SAM HOUSTON PARKWAY WEST TEXAS 77386

Date Appointed: 28 Aug 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 17 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 17 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CONSTANTINE CORT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 11 CAMPS ROAD CARNOCK FIFE KY129JP

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW CORT

Birthdate: Apr 1962

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 31 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JEFFREY DODDS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 63 STARBECK DRIVE LITTLE SUTTON CHESHIRE CH664TS

Date Appointed: 28 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR TERRENCE JOHN FINNIGAN

Birthdate: May 1937

Nationality: BRITISH

Address: 15 GLENEAGLES ROAD FLIXTON LANCASHIRE M418SA

Date Appointed: 07 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND GANDY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 31 BARNFIELD CRESCENT CHESHIRE M336WJ

Date Appointed: 14 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN GRANT

Birthdate: Nov 1964

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 09 Nov 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID GRZEBINSKI

Birthdate: Jun 1961

Nationality: USA

Address: 2115 N FREMONT 60614 IL

Date Appointed: 20 Apr 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JENNIFER MARGARET HALLIDAY

Birthdate: May 1960

Nationality: BRITISH

Address: 7 DERWENT DRIVE BRAMHALL CHESHIRE SK71HW

Date Appointed: 15 Sep 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY LAURENCE HARRISON

Birthdate: Oct 1940

Nationality: BRITISH

Address: 381 LONGRIDGE CHESHIRE WA168PP

Date Appointed: 14 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HARRISON

Birthdate: Jun 1958

Nationality: BRITISH

Address: TECHNIPFMC PITREAVIE BUSINESS PARK QUEENSFERRY ROAD KY118UD

Date Appointed: 07 Mar 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR TREVOR HOWARD

Birthdate: Nov 1950

Nationality: BRITISH

Address: CHURCHGATE HOUSE WOOLPIT SUFFOLK IP309QQ

Date Appointed: 14 Oct 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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LORNA HOWORTH

Birthdate: Jan 1945

Nationality: BRITISH

Address: 47 WOODSIDE AVENUE FIFE KY112LA

Date Appointed: 14 Nov 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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KENNETH LESLIE HUGHES

Birthdate: Jun 1944

Nationality: BRITISH

Address: 5 THIRLMERE AVENUE MERSEYSIDE L439SQ

Date Appointed: 14 Nov 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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STEPHANIE KENYON KUSHNER

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 55 BROAD WALK CHESHIRE SK95PL

Date Appointed: 07 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR PETER HAROLD LUCAS

Birthdate: May 1962

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 29 May 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PETER HAROLD LUCAS

Birthdate: May 1962

Nationality: BRITISH

Address: 7-5 354 MEADOWSIDE QUAY WALK G116EE

Date Appointed: 07 Jul 1999

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL MAY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 140 DALTON AVENUE STRETFORD M329JD

Date Appointed: 31 Mar 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR SEAN MCAVOY

Birthdate: Dec 1952

Nationality: SCOTTISH

Address: 10 BURNSIDE VIEW LANARKSHIRE ML51HR

Date Appointed: 25 Jul 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ROY HARVEY MCCALE

Birthdate: N/A

Nationality: BRITISH

Address: OWLSOAK SHEREFORD ROAD HEMPTON NORFOLK NR217LJ

Date Appointed: 10 Sep 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ROY MCCALE

Birthdate: May 1943

Nationality: BRITISH

Address: HADRIAN HOUSE WINCOMBLEE ROAD NE63PL

Date Appointed: 30 Jul 2007

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM MCEWAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 NORTH PARK NORFOLK NR219RH

Date Appointed: 14 Nov 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MS RADOSTINA MIMS

Birthdate: Dec 1979

Nationality: BULGARIAN

Address: TECHNIPFMC 11740 KATY FREEWAY SUITE 100 TEXAS 77079

Date Appointed: 23 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL MURRAY

Birthdate: Sep 1946

Nationality: US

Address: AVE WINSTON CHURCHILL,234 1180 BRUSSELS

Date Appointed: 04 May 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR KURT NIEMIETZ

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 1803 GEARS ROAD HOUSTON USA

Date Appointed: 31 Aug 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT ORBISON

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 2 163 BERESFORD ROAD MERSEYSIDE L432JD

Date Appointed: 10 Sep 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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RICHARD PRESTON

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE BRAE TOWNHEAD FIFE KY39XQ

Date Appointed: 07 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR BARRINGTON MARSHALL RILEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL MERSEYSIDE CH606RH

Date Appointed: 05 Feb 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MARYANN T SEAMAN

Birthdate: Aug 1962

Nationality: AMERICA

Address: 161 E.CHICAGO AVE 44G 60611

Date Appointed: 28 May 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN WISHART

Birthdate: Jun 1963

Nationality: BRITISH

Address: 20 DOVECOT WAY DUNFERMLINE KY118SX

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JULIE ELIZABETH WOAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 92 PEEL STREET CHESHIRE SK118BL

Date Appointed: 29 Sep 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM ROBERT WOOD

Birthdate: May 1953

Nationality: BRITISH

Address: CHEMIN DELA FRAITE 4 1380 OHAIN

Date Appointed: 14 Nov 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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BARRY ZWARENSTEIN

Birthdate: Aug 1948

Nationality: AMERICAN

Address: AVENUE HENRI BOURGYS 59

Date Appointed: 18 Aug 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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