MCDERMOTT HOLDINGS (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02576807
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Bruce William Schoolfield as a secretary on 30 June 2016. The most likely internet sites of MCDERMOTT HOLDINGS (U.K.) LIMITED are www.mcdermottholdingsuk.co.uk, and www.mcdermott-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdermott Holdings U K Limited is a Private Limited Company. The company registration number is 02576807. Mcdermott Holdings U K Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Mcdermott Holdings U K Limited is Maclay Murray Spens Llp One London Wall London Ec2y 5ab. . STUMPF, Robert E is a Secretary of the company. MACLAY MURRAY & SPENS is a Nominee Secretary of the company. HINRICHS, Liane King is a Director of the company. MUNRO, Scott is a Director of the company. SPENCE, Stuart Andrew is a Director of the company. Secretary ALLEN, Frank Clinton has been resigned. Secretary ARNOLD, Jack Mitchell has been resigned. Secretary COUPE, David Anthony Saint John has been resigned. Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary GRAY, Gary George has been resigned. Secretary HARGIS, Rudolph David has been resigned. Secretary HINGLE, Jamie Lee has been resigned. Secretary JUNIOR, Frank Clinton Allen has been resigned. Secretary MANION III, John Edward has been resigned. Secretary MATTHEWS, Barbara has been resigned. Secretary MORRIS, Piers has been resigned. Secretary MOSELEY, Rockne Locke has been resigned. Secretary O'BRIEN, Paul Anthony has been resigned. Secretary ROBICHEAUX, Russell Joseph has been resigned. Secretary SCHOOLFIELD, Bruce William has been resigned. Secretary TSAI, John Sangchu has been resigned. Director BROWN, Frederick Elette has been resigned. Director CLINTON, John Mcnab has been resigned. Director COUPE, David Anthony Saint John has been resigned. Director CUMMINS, Scott has been resigned. Director DICKSON, David has been resigned. Director ECKERT, John Parsons has been resigned. Director ECKERT, John Parsons has been resigned. Director ELDERS, Perry Lawerance has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director HARGIS, Rudolph David has been resigned. Director HATTOX, Brock Alan has been resigned. Director HIGGINS III, William Lawrence has been resigned. Director HIGGINS III, William Lawrence has been resigned. Director HIGHTOWER, Jeff James has been resigned. Director HOUSER, Daniel Major has been resigned. Director HOWSON, Robert Edward has been resigned. Director HOWSON, Robert Edward has been resigned. Director HUGGINS, Nicholas John has been resigned. Director LAWRENCE, Tyrone Patrick has been resigned. Director LEVY, Albert George Nelson has been resigned. Director LYNOTT, John Anthony has been resigned. Director MAYEUX, Gay Stanley has been resigned. Director MITCHELL, Stewart Andrew Alan has been resigned. Director MORRIS, Piers has been resigned. Director MOSELEY, Rockne Locke has been resigned. Director NELSON, Kurt S has been resigned. Director OEHRLEIN, Fred Rickey has been resigned. Director PURTELL, Lawrence has been resigned. Director RAWLE, Robert Harold has been resigned. Director ROBICHEAUX, Russell Joseph has been resigned. Director ROLL, Steven Walter has been resigned. Director SCHOOLFIELD, Bruce William has been resigned. Director SCOTT, Matthew has been resigned. Director SHEEHAN, David Michael has been resigned. Director WILDASIN, James Jones has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STUMPF, Robert E
Appointed Date: 05 May 1998
Nominee Secretary
MACLAY MURRAY & SPENS
Appointed Date: 05 May 1998
Director
HINRICHS, Liane King
Appointed Date: 06 May 2014
68 years old
Director
MUNRO, Scott
Appointed Date: 30 March 2015
51 years old
Director
SPENCE, Stuart Andrew
Appointed Date: 30 March 2015
56 years old

Resigned Directors

Secretary
ALLEN, Frank Clinton
Resigned: 24 January 1993
Secretary
ARNOLD, Jack Mitchell
Resigned: 01 February 1996
Appointed Date: 21 February 1994
Secretary
COUPE, David Anthony Saint John
Resigned: 28 March 1991
Appointed Date: 21 February 1991
Secretary
GOULD, Nicholas Simon Barry
Resigned: 21 February 1991
Appointed Date: 24 January 1991
Secretary
GRAY, Gary George
Resigned: 20 May 2016
Appointed Date: 26 November 2014
Secretary
HARGIS, Rudolph David
Resigned: 10 December 2003
Appointed Date: 01 August 2000
Secretary
HINGLE, Jamie Lee
Resigned: 31 January 1995
Appointed Date: 29 March 1994
Secretary
JUNIOR, Frank Clinton Allen
Resigned: 29 March 1994
Appointed Date: 21 May 1991
Secretary
MANION III, John Edward
Resigned: 01 February 1996
Appointed Date: 29 March 1994
Secretary
MATTHEWS, Barbara
Resigned: 01 February 1996
Appointed Date: 28 July 1994
Secretary
MORRIS, Piers
Resigned: 19 May 1994
Appointed Date: 29 March 1994
Secretary
MOSELEY, Rockne Locke
Resigned: 26 November 2014
Appointed Date: 01 November 2013
Secretary
O'BRIEN, Paul Anthony
Resigned: 05 May 1998
Appointed Date: 01 February 1996
Secretary
ROBICHEAUX, Russell Joseph
Resigned: 24 January 1993
Appointed Date: 28 March 1991
Secretary
SCHOOLFIELD, Bruce William
Resigned: 30 June 2016
Appointed Date: 10 December 2003
Secretary
TSAI, John Sangchu
Resigned: 31 January 2001
Appointed Date: 01 February 1995
Director
BROWN, Frederick Elette
Resigned: 01 February 2002
Appointed Date: 01 August 2000
76 years old
Director
CLINTON, John Mcnab
Resigned: 15 August 1997
Appointed Date: 01 February 1996
75 years old
Director
COUPE, David Anthony Saint John
Resigned: 28 March 1991
Appointed Date: 21 February 1991
63 years old
Director
CUMMINS, Scott
Resigned: 06 May 2014
Appointed Date: 27 January 2014
63 years old
Director
DICKSON, David
Resigned: 30 March 2015
Appointed Date: 06 May 2014
57 years old
Director
ECKERT, John Parsons
Resigned: 21 February 1994
Appointed Date: 21 May 1991
92 years old
Director
ECKERT, John Parsons
Resigned: 24 January 1993
92 years old
Director
ELDERS, Perry Lawerance
Resigned: 23 August 2014
Appointed Date: 06 May 2014
64 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 21 February 1991
Appointed Date: 24 January 1991
69 years old
Director
HARGIS, Rudolph David
Resigned: 10 December 2003
Appointed Date: 01 August 2000
75 years old
Director
HATTOX, Brock Alan
Resigned: 01 February 1996
Appointed Date: 21 February 1994
77 years old
Director
HIGGINS III, William Lawrence
Resigned: 18 January 1995
Appointed Date: 21 May 1991
83 years old
Director
HIGGINS III, William Lawrence
Resigned: 24 January 1993
83 years old
Director
HIGHTOWER, Jeff James
Resigned: 06 May 2014
Appointed Date: 01 November 2013
73 years old
Director
HOUSER, Daniel Major
Resigned: 01 November 2011
Appointed Date: 15 December 2008
71 years old
Director
HOWSON, Robert Edward
Resigned: 24 January 1993
Appointed Date: 21 May 1991
94 years old
Director
HOWSON, Robert Edward
Resigned: 01 February 1996
94 years old
Director
HUGGINS, Nicholas John
Resigned: 06 May 2014
Appointed Date: 01 November 2013
61 years old
Director
LAWRENCE, Tyrone Patrick
Resigned: 30 March 2015
Appointed Date: 19 September 2014
53 years old
Director
LEVY, Albert George Nelson
Resigned: 28 March 1991
Appointed Date: 24 January 1991
72 years old
Director
LYNOTT, John Anthony
Resigned: 14 September 1992
89 years old
Director
MAYEUX, Gay Stanley
Resigned: 01 August 2002
Appointed Date: 01 February 2002
70 years old
Director
MITCHELL, Stewart Andrew Alan
Resigned: 27 January 2014
Appointed Date: 04 October 2013
59 years old
Director
MORRIS, Piers
Resigned: 21 May 1991
Appointed Date: 06 March 1991
71 years old
Director
MOSELEY, Rockne Locke
Resigned: 06 May 2014
Appointed Date: 01 November 2013
73 years old
Director
NELSON, Kurt S
Resigned: 06 August 1997
Appointed Date: 21 February 1994
77 years old
Director
OEHRLEIN, Fred Rickey
Resigned: 15 December 2008
Appointed Date: 19 August 1997
80 years old
Director
PURTELL, Lawrence
Resigned: 01 February 1996
Appointed Date: 21 February 1994
78 years old
Director
RAWLE, Robert Harold
Resigned: 30 June 2002
Appointed Date: 19 August 1997
77 years old
Director
ROBICHEAUX, Russell Joseph
Resigned: 30 July 1999
Appointed Date: 11 November 1997
77 years old
Director
ROLL, Steven Walter
Resigned: 04 October 2013
Appointed Date: 01 November 2011
67 years old
Director
SCHOOLFIELD, Bruce William
Resigned: 01 November 2013
Appointed Date: 10 December 2003
64 years old
Director
SCOTT, Matthew
Resigned: 01 February 2000
Appointed Date: 11 November 1997
80 years old
Director
SHEEHAN, David Michael
Resigned: 28 March 1991
Appointed Date: 21 February 1991
87 years old
Director
WILDASIN, James Jones
Resigned: 04 September 1996
Appointed Date: 28 March 1991
91 years old

Persons With Significant Control

Mcdermott International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCDERMOTT HOLDINGS (U.K.) LIMITED Events

15 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Bruce William Schoolfield as a secretary on 30 June 2016
27 May 2016
Termination of appointment of Gary George Gray as a secretary on 20 May 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 29,005,333
...
... and 144 more events
07 Mar 1991
Secretary resigned;director resigned;new director appointed
01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1991
Registered office changed on 01/03/91 from: knollys house 11 byward street london EC3R 5EN
27 Feb 1991
Company name changed inlaw seventeen LIMITED\certificate issued on 28/02/91
24 Jan 1991
Incorporation

Similar Companies

MCDERMOTT FOUNDATION MCDERMOTT GROUP LIMITED MCDERMOTT HOLDINGS LIMITED MCDERMOTT HOMES LIMITED MCDERMOTT INTERIORS LIMITED MCDERMOTT INVESTMENTS LIMITED MCDERMOTT MANAGEMENT SERVICES LTD