MCDERMOTT MARINE CONSTRUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB
Company number 02869047
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 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 MARINE CONSTRUCTION LIMITED are www.mcdermottmarineconstruction.co.uk, and www.mcdermott-marine-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Marine Construction Limited is a Private Limited Company. The company registration number is 02869047. Mcdermott Marine Construction Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Mcdermott Marine Construction Limited is Maclay Murray Spens Llp One London Wall London Ec2y 5ab. . STUMPF, Robert E is a Secretary of the company. WOLFORD, Kimberly is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. LAWRENCE, Tyrone Patrick is a Director of the company. MUNRO, Scott is a Director of the company. Secretary BASH, Benjamin H 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 MANION III, John Edward has been resigned. Secretary MATTHEWS, Barbara has been resigned. Secretary MOSELEY, Rockne Locke has been resigned. Secretary O'BRIEN, Paul Anthony has been resigned. Secretary PURTELL, Lawrence has been resigned. Secretary SCHOOLFIELD, Bruce William has been resigned. Secretary TSAI, John Sangchu has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Director BROWN, Frederick Elette has been resigned. Director CLINTON, John Mcnab has been resigned. Director DUNCAN, Tony has been resigned. Director FRANKLIN, James Etheridge has been resigned. Director GONZALEZ, Hector has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director GRAY, Gary George has been resigned. Director HARGIS, Rudolph David has been resigned. Director HATTOX, Brock Alan 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 HUGGINS, Nicholas John has been resigned. Director LAWRENCE, Tyrone Patrick has been resigned. Director LEVY, Albert George Nelson has been resigned. Director MAYEUX, Gay Stanley has been resigned. Director MITCHELL, Stewart Andrew Alan has been resigned. Director MOSELEY, Rockne Locke has been resigned. Director NELSON, Kurt Stewart has been resigned. Director NELSON, Kurt S has been resigned. Director OEHRLEIN, Fred Rickey 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 SLOAN, Graeme Eoghan Campbell has been resigned. Director WILDASIN, James Jones has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STUMPF, Robert E
Appointed Date: 01 September 1996
Secretary
WOLFORD, Kimberly
Appointed Date: 02 July 2010
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 29 April 1998
Director
LAWRENCE, Tyrone Patrick
Appointed Date: 08 January 2016
53 years old
Director
MUNRO, Scott
Appointed Date: 30 March 2015
51 years old

Resigned Directors

Secretary
BASH, Benjamin H
Resigned: 02 July 2010
Appointed Date: 04 May 2007
Secretary
GOULD, Nicholas Simon Barry
Resigned: 01 January 1994
Appointed Date: 04 November 1993
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: 09 June 1994
Secretary
MANION III, John Edward
Resigned: 01 February 1996
Appointed Date: 09 June 1994
Secretary
MATTHEWS, Barbara
Resigned: 01 February 1996
Appointed Date: 09 June 1994
Secretary
MOSELEY, Rockne Locke
Resigned: 26 November 2014
Appointed Date: 01 November 2013
Secretary
O'BRIEN, Paul Anthony
Resigned: 03 April 1998
Appointed Date: 01 February 1996
Secretary
PURTELL, Lawrence
Resigned: 01 February 1996
Appointed Date: 09 June 1994
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
Secretary
INLAW SECRETARIES LIMITED
Resigned: 09 June 1994
Appointed Date: 18 January 1994
Director
BROWN, Frederick Elette
Resigned: 01 February 2002
Appointed Date: 01 August 2000
77 years old
Director
CLINTON, John Mcnab
Resigned: 15 August 1997
Appointed Date: 20 June 1994
76 years old
Director
DUNCAN, Tony
Resigned: 30 March 2015
Appointed Date: 27 January 2014
64 years old
Director
FRANKLIN, James Etheridge
Resigned: 08 January 1996
Appointed Date: 09 June 1994
93 years old
Director
GONZALEZ, Hector
Resigned: 08 January 2016
Appointed Date: 30 March 2015
61 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 01 January 1994
Appointed Date: 04 November 1993
69 years old
Director
GRAY, Gary George
Resigned: 20 May 2016
Appointed Date: 26 November 2014
68 years old
Director
HARGIS, Rudolph David
Resigned: 10 December 2003
Appointed Date: 01 August 2000
75 years old
Director
HATTOX, Brock Alan
Resigned: 08 January 1996
Appointed Date: 09 June 1994
77 years old
Director
HIGHTOWER, Jeff James
Resigned: 30 March 2015
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: 20 January 1997
Appointed Date: 09 June 1994
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: 06 May 2014
53 years old
Director
LEVY, Albert George Nelson
Resigned: 18 January 1994
Appointed Date: 04 November 1993
72 years old
Director
MAYEUX, Gay Stanley
Resigned: 01 August 2002
Appointed Date: 01 February 2002
71 years old
Director
MITCHELL, Stewart Andrew Alan
Resigned: 27 January 2014
Appointed Date: 04 October 2013
59 years old
Director
MOSELEY, Rockne Locke
Resigned: 26 November 2014
Appointed Date: 01 November 2013
73 years old
Director
NELSON, Kurt Stewart
Resigned: 14 January 2005
Appointed Date: 05 May 2004
77 years old
Director
NELSON, Kurt S
Resigned: 11 November 1997
Appointed Date: 09 June 1994
77 years old
Director
OEHRLEIN, Fred Rickey
Resigned: 15 December 2008
Appointed Date: 20 January 1997
80 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: 20 January 1997
80 years old
Director
SLOAN, Graeme Eoghan Campbell
Resigned: 05 August 1998
Appointed Date: 29 April 1998
62 years old
Director
WILDASIN, James Jones
Resigned: 04 September 1996
Appointed Date: 18 January 1994
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 MARINE CONSTRUCTION LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 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 director on 20 May 2016
27 May 2016
Termination of appointment of Gary George Gray as a secretary on 20 May 2016
...
... and 141 more events
31 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1994
Secretary resigned;new secretary appointed;director resigned
31 Jan 1994
Registered office changed on 31/01/94 from: knollys house, 11 byward street, london. EC3R 5EN.
17 Jan 1994
Company name changed inlaw fifty-three LIMITED\certificate issued on 17/01/94
04 Nov 1993
Incorporation

MCDERMOTT MARINE CONSTRUCTION LIMITED Charges

12 May 2016
Charge code 0286 9047 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge…
26 October 2015
Charge code 0286 9047 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Collateral Agent
Description: None…
13 October 2015
Charge code 0286 9047 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge…
18 June 2014
Charge code 0286 9047 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge…

Similar Companies

MCDERMOTT INVESTMENTS LIMITED MCDERMOTT MANAGEMENT SERVICES LTD MCDERMOTT MEDICAL LIMITED MCDERMOTT PHYSIO LTD MCDERMOTT PIPING SERVICES LTD MCDERMOTT PLANNING 4 U LIMITED MCDERMOTT PLASTERING SERVICE EUROPE LIMITED