# Mcdermott Holdings (U.K.) Limited

## Details

- **Company number:** [02576807](https://find-and-update.company-information.service.gov.uk/company/02576807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 1991
- **Registered office:** BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Inlaw Seventeen Limited (until 28 Feb 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| PURTELL, Lawrence | director | 21 Feb 1994 | 1 Feb 1996 |
| ARNOLD, Jack Mitchell | secretary | 21 Feb 1994 | 1 Feb 1996 |
| HATTOX, Brock Alan | 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 | secretary | 1 Aug 2000 | 10 Dec 2003 |
| HARGIS, Rudolph David | director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







## Companies at the same address

- [CB&I (US) Holdings, Limited](/company/12332536) (12332536)
- [CB&I Constructors Limited](/company/00541526) (00541526)
- [CB&I Group UK Holdings](/company/03465918) (03465918)
- [CB&I Group UK Limited](/company/03465952) (03465952)
- [CB&I Holdings (UK) Limited](/company/02613906) (02613906)
- [CB&I Power Limited](/company/04232396) (04232396)
- [CBI UK Cayman Acquisition Limited](/company/10347901) (10347901)
- [Lutech Resources Limited](/company/02726614) (02726614)
- [Mcdermott (Patronus) UK Limited](/company/15107196) (15107196)
- [Mcdermott Energy Solutions (UK) Limited](/company/04438080) (04438080)