TECHNIP UMBILICALS LTD
LONDON DUCO LIMITED

Hellopages » City of London » City of London » EC4M 8AP

Company number 02400155
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016; Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016. The most likely internet sites of TECHNIP UMBILICALS LTD are www.technipumbilicals.co.uk, and www.technip-umbilicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technip Umbilicals Ltd is a Private Limited Company. The company registration number is 02400155. Technip Umbilicals Ltd has been working since 03 July 1989. The present status of the company is Active. The registered address of Technip Umbilicals Ltd is One St Paul S Churchyard London Ec4m 8ap. . MENNIE, Brenda Janette is a Secretary of the company. BOE, Knut is a Director of the company. CRIDLAND, Sarah Catherine is a Director of the company. DUPAGNE, Laurent Jerome is a Director of the company. MARION, Alain Paul Henri is a Director of the company. Secretary CORRAY, Pamela Jane has been resigned. Secretary LUNNY, Peter Joseph has been resigned. Secretary MONTEL, Aline Florence has been resigned. Secretary MONTEL, Aline has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ARMENGOL, Christophe Jean-Francois has been resigned. Director ASSITER, Harry Stephen has been resigned. Director BENTLEY, William, Sir has been resigned. Director BOUVARD, Michel Jean has been resigned. Director CASSIE, David has been resigned. Director DELMOTTE, Alain-Hugues has been resigned. Director DEVINE, James has been resigned. Director EASTWELL, Brian has been resigned. Director FAY, Jean-Bernard has been resigned. Director LALOE, Jean-Luc has been resigned. Director LEACH, Derek John has been resigned. Director MACDONALD, Alasdair has been resigned. Director MATTEI, Jean Francois has been resigned. Director MOORE, Alexander Fraser has been resigned. Director NARZUL, Patrick has been resigned. Director PATERSON, Ian James has been resigned. Director PETTENIA AUZIERE, Christophe has been resigned. Director ROCLE-JACQUELINE, Florence Emmanuelle Sylvie has been resigned. Director ROSTAING, Jean Louis has been resigned. Director SEPPALA, James has been resigned. Director STEARNES, Clive James has been resigned. Director VESLOT, Jean Pierre has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MENNIE, Brenda Janette
Appointed Date: 01 July 2015
Director
BOE, Knut
Appointed Date: 19 June 2002
67 years old
Director
CRIDLAND, Sarah Catherine
Appointed Date: 06 July 2015
55 years old
Director
DUPAGNE, Laurent Jerome
Appointed Date: 20 July 2016
65 years old
Director
MARION, Alain Paul Henri
Appointed Date: 07 June 2000
68 years old

Resigned Directors

Secretary
CORRAY, Pamela Jane
Resigned: 02 May 2007
Appointed Date: 14 June 2002
Secretary
LUNNY, Peter Joseph
Resigned: 30 June 2015
Appointed Date: 10 January 2011
Secretary
MONTEL, Aline Florence
Resigned: 10 January 2011
Appointed Date: 22 May 2007
Secretary
MONTEL, Aline
Resigned: 19 June 2002
Appointed Date: 24 November 1995
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 24 November 1995
Director
ARMENGOL, Christophe Jean-Francois
Resigned: 20 July 2016
Appointed Date: 31 January 2011
60 years old
Director
ASSITER, Harry Stephen
Resigned: 15 March 1998
Appointed Date: 12 February 1997
68 years old
Director
BENTLEY, William, Sir
Resigned: 11 June 1998
98 years old
Director
BOUVARD, Michel Jean
Resigned: 17 July 1995
Appointed Date: 16 September 1992
75 years old
Director
CASSIE, David
Resigned: 20 September 2002
Appointed Date: 12 February 1997
70 years old
Director
DELMOTTE, Alain-Hugues
Resigned: 19 January 2009
Appointed Date: 31 August 2006
70 years old
Director
DEVINE, James
Resigned: 31 January 1996
Appointed Date: 24 November 1995
67 years old
Director
EASTWELL, Brian
Resigned: 24 November 1995
87 years old
Director
FAY, Jean-Bernard
Resigned: 11 January 2002
Appointed Date: 27 April 1998
80 years old
Director
LALOE, Jean-Luc
Resigned: 15 September 1992
75 years old
Director
LEACH, Derek John
Resigned: 12 February 1997
Appointed Date: 31 January 1996
75 years old
Director
MACDONALD, Alasdair
Resigned: 16 July 2008
Appointed Date: 07 February 2005
61 years old
Director
MATTEI, Jean Francois
Resigned: 11 January 2002
Appointed Date: 12 February 1997
80 years old
Director
MOORE, Alexander Fraser
Resigned: 03 February 2005
Appointed Date: 06 September 2002
62 years old
Director
NARZUL, Patrick
Resigned: 07 June 2000
Appointed Date: 12 February 1997
77 years old
Director
PATERSON, Ian James
Resigned: 24 November 1995
84 years old
Director
PETTENIA AUZIERE, Christophe
Resigned: 05 June 1996
73 years old
Director
ROCLE-JACQUELINE, Florence Emmanuelle Sylvie
Resigned: 31 January 2011
Appointed Date: 19 January 2009
54 years old
Director
ROSTAING, Jean Louis
Resigned: 06 July 2015
Appointed Date: 07 June 2000
68 years old
Director
SEPPALA, James
Resigned: 06 September 2002
Appointed Date: 06 November 1995
78 years old
Director
STEARNES, Clive James
Resigned: 24 November 1995
81 years old
Director
VESLOT, Jean Pierre
Resigned: 04 February 2000
Appointed Date: 12 February 1997
89 years old

TECHNIP UMBILICALS LTD Events

27 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016
22 Jul 2016
Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 5,000,000
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
16 Oct 1989
Director resigned;new director appointed
16 Oct 1989
New director appointed
16 Oct 1989
Accounting reference date notified as 31/12
22 Sep 1989
Company name changed FC8959 LIMITED\certificate issued on 20/09/89
03 Jul 1989
Incorporation

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