* director search - Ivan Replumaz - kompany

Officers

ivan replumaz

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IVAN REPLUMAZ
Nationality: French
Address: France, Foreign

BOS-UIE LIMITED
01054295
LIVE
Date Incorporated:
Dissolved on 2013-08-23

JEAN LUC DUBOIS
Director - Active
Appointed: 2003-09-30

MIREILLE ARVIER
Director - Resigned
Appointed: 2000-03-14
Resigned: 2003-09-30

ROBERT MCKINNELL BARRETT
Director - Resigned
Appointed: 1991-05-04
Resigned: 2001-04-30

BRIAN DIVERS
Director - Resigned
Appointed: 1991-05-04
Resigned: 2001-09-30

PETER DUNN
Director - Resigned
Appointed: 1991-05-04
Resigned: 1995-08-31

MASSIMO GIOVANNI FERRARIS
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-07-20

YVES INBONA
Director - Resigned
Appointed: 2000-04-05
Resigned: 2009-07-21

HERVE LE BOUC
Director - Resigned
Appointed: 1995-01-25
Resigned: 2004-12-31

JACQUES YVES LEOST
Director - Resigned
Appointed: 1993-04-01
Resigned: 2003-09-30

JACQUES LEOST
Director - Resigned
Appointed: 2003-10-01
Resigned: 2010-08-20

PHILIPPE MARIEN
Director - Resigned
Appointed: 1991-06-13
Resigned: 2000-03-14

GERARD RENE MILLE
Director - Resigned
Appointed: 1991-05-04
Resigned: 1993-04-01

STEFANO PORCARI
Director - Resigned
Appointed: 2010-08-20
Resigned: 2010-08-20

DOMINIQUE JEAN HENRI SENG
Director - Resigned
Appointed: 1996-01-29
Resigned: 2009-07-21

GERALD STOCKWOOD
Director - Resigned
Appointed: 1991-05-04
Resigned: 1996-12-06

MICHAEL VINSONNEAU
Director - Resigned
Appointed: 1991-05-04
Resigned: 1991-06-13

ROBERT MCKINNELL BARRETT
Director - Resigned
Appointed: 1995-01-26
Resigned: 2004-12-31

COLIN ENGLISH
Secretary - Active
Appointed: 2001-05-01

ROBERT MCKINNELL BARRETT
Secretary - Resigned
Appointed: 1991-05-04
Resigned: 2001-04-30

REPLUMAZ, Ivan
Nationality: French
Address: 78720 Dampierre, France

TECHNIP UK LIMITED
00200086
LIVE
Date Incorporated:

BOE, Knut
Director - Active
Appointed: 2002-11-08

MORRICE, William Edgar
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-11-17

THOMSON, Kevin Murray
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-12-31

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-07-20

ASSITER, Harry Stephen
Director - Resigned
Appointed: 1996-10-28
Resigned: 1994-12-15

BROWN, Kenneth Stewart
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-05-15

BURNETT, Carl Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-15

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed:
Resigned: 1994-12-15

CARMICHAEL, Donald
Director - Resigned
Appointed: 1998-01-23
Resigned: 2002-04-04

CASSIE, David
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-07-28

COOKSON, Ronald
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-06-15

COYARD, Ivan Roland
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-02-17

DE SORAS, Dominique
Director - Resigned
Appointed: 2002-07-19
Resigned: 2006-10-03

DELMOTTE, Alain-Hugues
Director - Resigned
Appointed: 2006-02-17
Resigned: 2010-05-14

DEVINE, James
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-12-15

DUBOIS, Oliver
Director - Resigned
Appointed: 2006-02-17
Resigned: 2009-01-05

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

EHRET, Thomas Michel Ernest
Director - Resigned
Appointed:
Resigned: 2003-03-01

FAY, Jean-Bernard
Director - Resigned
Appointed: 1995-08-08
Resigned: 2002-01-11

GAUTTIER, Willy
Director - Resigned
Appointed: 2010-05-14
Resigned: 2012-05-15

HOLMEN, Carl
Director - Resigned
Appointed: 2006-02-17
Resigned: 2012-09-10

KEMP, David Miller
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

LANNON-DECLERCQ, Christine
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-09-03

LEACH, Derek John
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-12-15

LOWHAGEN, Birger
Director - Resigned
Appointed:
Resigned: 1994-12-15

MACDONALD, Alasdair
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-01

MARBACH, Christian Edouard Marie Joseph
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-01-16

MCGUIRE, David Peter
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-10-09

OLSSON, Dan Sten
Director - Resigned
Appointed:
Resigned: 1994-12-15

PETTENATI-AUZIERE, Christophe
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-06-05

ROBERTS, Stephen John
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-08-01

ROCLE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-01-10

STEVENSON, Ian Glen
Director - Resigned
Appointed: 2013-05-15
Resigned: 2016-10-18

STEVENSON, Ian
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-07-01

VALENTIN, Pierre Marie
Director - Resigned
Appointed: 1996-04-24
Resigned: 2002-01-28

VESLOT, Jean Pierre
Director - Resigned
Appointed: 1995-08-08
Resigned: 1997-07-28

WOOD, Kevin Paul
Director - Resigned
Appointed: 1998-06-10
Resigned: 2002-07-19

WOODWARD, Stephen William
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-05-14

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2020-01-23
Resigned: 2021-05-28

CRIDLAND, Sarah Catherine
Director - Resigned
Appointed: 2020-01-23
Resigned: 2024-04-02

GORMAN, Aurelia Sylvie Kyra
Director - Resigned
Appointed: 2021-05-20
Resigned: 2022-04-29

BERTRAM, Alexander Anderson
Director - Active
Appointed: 2022-04-21

TOLER, Matthew Logan
Director - Active
Appointed: 2024-04-02

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

ASSITER, Harry Stephen
Secretary - Resigned
Appointed:
Resigned: 1995-08-08

CORRAY, Pamela Jane
Secretary - Resigned
Appointed: 2002-07-19
Resigned: 2006-02-17

DEVINE, James
Secretary - Resigned
Appointed: 1992-06-12
Resigned: 1994-12-15

DUBOIS, Oliver
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2006-02-17

GREENHALGH, Denise
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2009-02-17

HOLMEN, Carl
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2006-02-17

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 2002-07-19

PROU, Charles-Henri
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-02

TECHNIP-COFLEXIP UK HOLDINGS LIMITED
02424225
LIVE
Date Incorporated:

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-05-28

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-07-20

BENTLEY, William, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-11

BOCCACCIO, Henri Paul
Director - Resigned
Appointed:
Resigned: 1991-11-06

BOE, Knut
Director - Resigned
Appointed: 2002-07-19
Resigned: 2020-12-10

BOUVARD, Michel Jean
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-06-17

CASSIE, David
Director - Resigned
Appointed: 2002-07-19
Resigned: 2002-09-20

COYARD, Ivan Roland
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-02-17

DELMOTTE, Alain-Hugues
Director - Resigned
Appointed: 2006-02-17
Resigned: 2010-07-01

DEVINE, James
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-02-01

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

EHRET, Thomas Michel Ernest
Director - Resigned
Appointed: 1995-08-08
Resigned: 2003-03-01

FAY, Jean-Bernard
Director - Resigned
Appointed: 1994-04-13
Resigned: 2002-01-11

FREEMAN, John Mark
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-09-30

HOLMEN, Carl
Director - Resigned
Appointed: 2006-02-17
Resigned: 2012-09-10

KEMP, David Miller
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

LALOE, Jean-Luc
Director - Resigned
Appointed:
Resigned: 1993-08-05

LEACH, Derek John
Director - Resigned
Appointed: 1995-03-07
Resigned: 1998-02-20

MARBACH, Christian Edouard Marie Joseph
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-01-16

MORRICE, William Edgar
Director - Resigned
Appointed: 2016-10-24
Resigned: 2020-11-17

PETTENIA AUZIERE, Christophe
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-06-05

PICARD, Patrick
Director - Resigned
Appointed: 2003-10-06
Resigned: 2012-10-01

PROU, Charles-Henri
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-07-01

ROCLE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-01-10

SIEGEL, Stephen
Director - Resigned
Appointed: 2017-10-23
Resigned: 2020-10-27

STEVENSON, Ian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-07-01

VALENTIN, Pierre Marie
Director - Resigned
Appointed: 1996-04-24
Resigned: 2002-01-28

VESLOT, Jean Pierre
Director - Resigned
Appointed: 1995-08-08
Resigned: 2000-02-04

WOOD, Kevin Paul
Director - Resigned
Appointed: 1998-06-10
Resigned: 2002-07-19

GORMAN, Aurelia Sylvie Kyra
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-04-29

MENNIE, Brenda Janette
Director - Active
Appointed: 2022-04-20

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

BLACKSTOCK, Gordon Charles
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1995-05-30

CORRAY, Pamela Jane
Secretary - Resigned
Appointed: 2002-07-19
Resigned: 2006-02-17

GREENHALGH, Denise
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2009-03-02

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2009-03-02
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 2002-07-19

PROU, Charles-Henri
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-02

WILSHAW, Raymond
Secretary - Resigned
Appointed:
Resigned: 1994-08-09

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