OpenCompanies

Mcdermott Holdings (U.K.) Limited

Company number
02576807
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1991
Nature of business
Activities of head offices

Registered office

Building 9 566 Chiswick High Road
Chiswick Business Park, Chiswick
London
W4 5XT

Previous names

  • Inlaw Seventeen Limited (until 28 Feb 1991)

Officers

NameRoleAppointedResigned
GOULD, Nicholas Simon Barry Secretary 24 Jan 1991 21 Feb 1991
GOULD, Nicholas Simon Barry Director 24 Jan 1991 21 Feb 1991
SHEEHAN, David Michael Director 21 Feb 1991 28 Mar 1991
COUPE, David Anthony Saint John Secretary 21 Feb 1991 28 Mar 1991
COUPE, David Anthony Saint John Director 21 Feb 1991 28 Mar 1991
LEVY, Albert George Nelson Director 24 Jan 1991 28 Mar 1991
MORRIS, Piers Director 6 Mar 1991 21 May 1991
LYNOTT, John Anthony Director - 14 Sep 1992
ECKERT, John Parsons Director - 24 Jan 1993
ALLEN, Frank Clinton Secretary - 24 Jan 1993
HIGGINS III, William Lawrence Director - 24 Jan 1993
HOWSON, Robert Edward Director 21 May 1991 24 Jan 1993
ROBICHEAUX, Russell Joseph Secretary 28 Mar 1991 24 Jan 1993
ECKERT, John Parsons Director 21 May 1991 21 Feb 1994
JUNIOR, Frank Clinton Allen Secretary 21 May 1991 29 Mar 1994
MORRIS, Piers Secretary 29 Mar 1994 19 May 1994
HIGGINS III, William Lawrence Director 21 May 1991 18 Jan 1995
HINGLE, Jamie Lee Secretary 29 Mar 1994 31 Jan 1995
HOWSON, Robert Edward Director - 1 Feb 1996
MATTHEWS, Barbara Secretary 28 Jul 1994 1 Feb 1996
MANION III, John Edward Secretary 29 Mar 1994 1 Feb 1996
HATTOX, Brock Alan Director 21 Feb 1994 1 Feb 1996
ARNOLD, Jack Mitchell Secretary 21 Feb 1994 1 Feb 1996
PURTELL, Lawrence Director 21 Feb 1994 1 Feb 1996
WILDASIN, James Jones Director 28 Mar 1991 4 Sep 1996
NELSON, Kurt S Director 21 Feb 1994 6 Aug 1997
CLINTON, John Mcnab Director 1 Feb 1996 15 Aug 1997
O'BRIEN, Paul Anthony Secretary 1 Feb 1996 5 May 1998
ROBICHEAUX, Russell Joseph Director 11 Nov 1997 30 Jul 1999
SCOTT, Matthew Director 11 Nov 1997 1 Feb 2000
TSAI, John Sangchu Secretary 1 Feb 1995 31 Jan 2001
BROWN, Frederick Elette Director 1 Aug 2000 1 Feb 2002
RAWLE, Robert Harold Director 19 Aug 1997 30 Jun 2002
MAYEUX, Gay Stanley Director 1 Feb 2002 1 Aug 2002
HARGIS, Rudolph David Director 1 Aug 2000 10 Dec 2003
HARGIS, Rudolph David Secretary 1 Aug 2000 10 Dec 2003
OEHRLEIN, Fred Rickey Director 19 Aug 1997 15 Dec 2008
HOUSER, Daniel Major Director 15 Dec 2008 1 Nov 2011
ROLL, Steven Walter Director 1 Nov 2011 4 Oct 2013
SCHOOLFIELD, Bruce William Director 10 Dec 2003 1 Nov 2013
MITCHELL, Stewart Andrew Alan Director 4 Oct 2013 27 Jan 2014
CUMMINS, Scott Director 27 Jan 2014 6 May 2014
MOSELEY, Rockne Locke Director 1 Nov 2013 6 May 2014
HIGHTOWER, Jeff James Director 1 Nov 2013 6 May 2014
HUGGINS, Nicholas John Director 1 Nov 2013 6 May 2014
ELDERS, Perry Lawerance Director 6 May 2014 23 Aug 2014
MOSELEY, Rockne Locke Secretary 1 Nov 2013 26 Nov 2014
LAWRENCE, Tyrone Patrick Director 19 Sep 2014 30 Mar 2015
DICKSON, David Director 6 May 2014 30 Mar 2015
GRAY, Gary George Secretary 26 Nov 2014 20 May 2016
SCHOOLFIELD, Bruce William Secretary 10 Dec 2003 30 Jun 2016
HINRICHS, Liane King Director 6 May 2014 14 Aug 2017
MACLAY MURRAY & SPENS Corporate-Nominee-Secretary 5 May 1998 27 Oct 2017
MUNRO, Scott Director 30 Mar 2015 19 Jun 2018
SPENCE, Stuart Andrew Director 30 Mar 2015 5 Nov 2019
DENTONS SECRETARIES LIMITED Corporate-Secretary 27 Oct 2017 21 Sep 2020
KITTS, Jason Secretary 16 Jul 2020 24 Dec 2020
KRUMMEL, Christopher Alan Director 5 Nov 2019 27 Jan 2021
FREEMAN, John M Director 14 Aug 2017 6 Apr 2021
BOWMAN, Neil Paul, Mr. Director 7 Jul 2021 15 Sep 2022
JOSHI, Ashok Director 6 Apr 2021 9 Feb 2026
KOZANHAN, Zeynep, Ms. Secretary 24 Dec 2020 27 Apr 2026
GHAZAVI, Mikael Secretary 27 Apr 2026
WHITE JR, Barry Alan, Mr. Director 9 Feb 2026
STUMPF, Robert E Secretary 5 May 1998

Control

NameNature of controlNotifiedCeased
Mcdermott International Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Jan 2020
Mcdermott Holdings 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2020 27 Dec 2023
Mcdermott International, Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2023

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Companies at the same address

Data