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Companies/02576807

Mcdermott Holdings (U.K.) Limited

Activities of head offices · London

Active - Proposal to Strike offUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mcdermott International, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-27 · No cessation recorded

Source record 130053927
Show 2 ceased records
Mcdermott Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · Ceased 2023-12-27

Source record 128837308
Mcdermott International IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-22

Source record 128490298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 62 historical
MG
Mikael GhazaviCurrent secretary
Appointed 2026-04-27
BW
Barry Alan White JrCurrent director
Appointed 2026-02-09
+1 other
RS
Robert StumpfCurrent secretary
Appointed 1998-05-05 · 28 yrs
+13 others
Show 62 historical appointments
NB
Neil BowmanResigned director
Resigned 2021-07-07 · 1 yr · Director Operations
AJ
Ashok JoshiResigned director
Resigned 2021-04-06 · 4 yrs · Director
ZK
Zeynep KozanhanResigned secretary
Resigned 2020-12-24 · 5 yrs
JK
Jason KittsResigned secretary
Resigned 2020-07-16
CK
Christopher KrummelResigned director
Resigned 2019-11-05 · 1 yr · Finance & Chief Accounting Officer
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-10-27 · 2 yrs
JF
John FreemanResigned director
Resigned 2017-08-14 · 3 yrs · Attorney
SS
Stuart SpenceResigned director
Resigned 2015-03-30 · 4 yrs · Executive Vice President & Chief Financi
SM
Scott MunroResigned director
Resigned 2015-03-30 · 3 yrs · Engineer
GG
Gary GrayResigned secretary
Resigned 2014-11-26 · 1 yr
TL
Tyrone LawrenceResigned director
Resigned 2014-09-19 · Business Executive
LH
Liane HinrichsResigned director
Resigned 2014-05-06 · 3 yrs · Business Executive
PE
Perry EldersResigned director
Resigned 2014-05-06 · Business Executive
DD
David DicksonResigned director
Resigned 2014-05-06 · Business Executive
SC
Scott CumminsResigned director
Resigned 2014-01-27 · Director
NH
Nicholas HugginsResigned director
Resigned 2013-11-01 · Business Executive
RM
Rockne MoseleyResigned secretaryResigned director
Resigned 2013-11-01 · 1 yr
JH
Jeff HightowerResigned director
Resigned 2013-11-01 · Business Executive
SM
Stewart MitchellResigned director
Resigned 2013-10-04 · Business Executive
SR
Steven RollResigned director
Resigned 2011-11-01 · 1 yr · None
DH
Daniel HouserResigned director
Resigned 2008-12-15 · 2 yrs · Business Executive
BS
Bruce SchoolfieldResigned directorResigned secretary
Resigned 2003-12-10 · 9 yrs · Director
GM
Gay MayeuxResigned director
Resigned 2002-02-01 · Business Executive
FB
Frederick BrownResigned director
Resigned 2000-08-01 · 1 yr · Business Executive
RH
Rudolph HargisResigned directorResigned secretary
Resigned 2000-08-01 · 3 yrs · Business Executive
CorpMaclay Murray SpensResigned secretary
Resigned 1998-05-05 · 19 yrs
MS
Matthew ScottResigned director
Resigned 1997-11-11 · 2 yrs · Accountant
RR
Russell RobicheauxResigned directorResigned secretary
Resigned 1997-11-11 · 1 yr · Lawyer
RR
Robert RawleResigned director
Resigned 1997-08-19 · 4 yrs · Executive
FO
Fred OehrleinResigned director
Resigned 1997-08-19 · 11 yrs · Executive
JC
John ClintonResigned director
Resigned 1996-02-01 · 1 yr · Business Executive
PO
Paul O BrienResigned secretary
Resigned 1996-02-01 · 2 yrs
JT
John TsaiResigned secretary
Resigned 1995-02-01 · 5 yrs
BM
Barbara MatthewsResigned secretary
Resigned 1994-07-28 · 1 yr · Company Secretary
JM
John Manion IiiResigned secretary
Resigned 1994-03-29 · 1 yr
JH
Jamie HingleResigned secretary
Resigned 1994-03-29 · Company Secretary
PM
Piers MorrisResigned secretaryResigned director
Resigned 1994-03-29
JA
Jack ArnoldResigned secretary
Resigned 1994-02-21 · 1 yr · Attorney
KN
Kurt NelsonResigned director
Resigned 1994-02-21 · 3 yrs · Vice President
BH
Brock HattoxResigned director
Resigned 1994-02-21 · 1 yr · Senior Vp & Chief Financial Of
LP
Lawrence PurtellResigned director
Resigned 1994-02-21 · 1 yr · Attorney
WH
William Higgins IiiResigned director
Resigned 1992-01-24 · 1 yr · Business Executive
JL
John LynottResigned director
Resigned 1992-01-24 · Business Executive
JE
John EckertResigned director
Resigned 1992-01-24 · 1 yr · Business Executive
FA
Frank AllenResigned secretary
Resigned 1992-01-24 · 1 yr
RH
Robert HowsonResigned director
Resigned 1992-01-24 · 4 yrs · Business Executive
FJ
Frank JuniorResigned secretary
Resigned 1991-05-21 · 2 yrs
JW
James WildasinResigned director
Resigned 1991-03-28 · 5 yrs · Executive
DS
David SheehanResigned director
Resigned 1991-02-21 · Solicitor
DC
David CoupeResigned directorResigned secretary
Resigned 1991-02-21 · Solicitor
NG
Nicholas GouldResigned directorResigned secretary
Resigned 1991-01-24 · Solicitor
AL
Albert LevyResigned director
Resigned 1991-01-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active