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Mcdermott Energy Solutions (UK) Limited

Construction of other civil engineering projects n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private 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 Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-06-30 · No cessation recorded

Source record 111752499
Show 2 ceased records
Mcdermott International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-10 · Ceased 2020-01-22

Source record 106903478
Chicago Bridge & Iron Company N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-10

Source record 111648460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
MG
Mikael GhazaviCurrent secretary
Appointed 2026-04-27
AB
Adam Frederick BresserCurrent director
Appointed 2026-03-01
SF
Sara FarshneshaniCurrent director
Appointed 2026-02-09
+16 others
RS
Robert ShaulCurrent director
Appointed 2024-07-08 · 2 yrs · Senior Vice President
Show 50 historical appointments
BV
Barry Van ElvenResigned director
Resigned 2023-06-01 · 2 yrs · Vp Finance Onshore
SS
Suresh SwaminathanResigned director
Resigned 2022-09-15 · Vp Finance
MB
Michael BrantleyResigned director
Resigned 2021-12-22 · Director
ZK
Zeynep KozanhanResigned secretary
Resigned 2020-12-24 · 5 yrs
NB
Neil BowmanResigned director
Resigned 2019-12-06 · 2 yrs · Director Operations
TB
Travis BrantleyResigned director
Resigned 2019-03-15 · 2 yrs · Finance Director
TK
Tareq KawashResigned director
Resigned 2018-10-08 · 4 yrs · Senior Vice President
TM
Timothy MoranResigned director
Resigned 2018-10-08 · Finance Director
AJ
Ashok JoshiResigned director
Resigned 2018-10-08 · 7 yrs · Solicitor
JK
Jason KittsResigned secretary
Resigned 2018-07-26 · 2 yrs
FB
Frazer Grenville BuddResigned director
Resigned 2016-07-01 · 3 yrs · Director Of Operations
BH
Barry HawleyResigned director
Resigned 2015-05-14 · 3 yrs · Vice President, Project Operations
JS
Jonathan StephensonResigned secretary
Resigned 2012-12-17 · 5 yrs
LS
Lynn SheachResigned director
Resigned 2012-03-20 · 9 yrs · Director, Finance And Accounting
AC
Antony CleaverResigned director
Resigned 2011-10-27 · 3 yrs · Vice President Project Operations
RC
Richard Chandler JrResigned director
Resigned 2011-06-30 · 5 yrs · Chief Legal Officer
TS
Travis StrickerResigned director
Resigned 2009-08-05 · 1 yr · Vice President Finance
AC
Andrew Carne RossResigned director
Resigned 2009-08-05 · 8 yrs · Buisness Development Director
DD
David DelmanResigned director
Resigned 2008-04-11 · 2 yrs · Chief Legal Officer
KC
Katherine ChildResigned secretary
Resigned 2008-02-20 · 4 yrs · Lawyer
DW
Duncan WigneyResigned director
Resigned 2007-11-30 · 10 yrs · V P Eame Engineering
RB
Robert BatemanResigned secretary
Resigned 2007-09-05 · Lawyer
DK
David KingResigned director
Resigned 2006-06-27 · 1 yr · Group Vice President
TM
Timothy MoranResigned director
Resigned 2006-06-27 · 3 yrs · Vice President Finance
KF
Kevin ForderResigned director
Resigned 2006-01-09 · 11 yrs · Accountant
WB
Walter BrowningResigned director
Resigned 2004-10-14 · 3 yrs · Company Director
PB
Peter BennettResigned director
Resigned 2004-10-14 · 4 yrs · Company Director
GG
Gerald GlennResigned director
Resigned 2004-10-14 · 1 yr · Company Director
PA
Philip AshermanResigned director
Resigned 2004-10-14 · 12 yrs · Company Director
PM
Piers MorrisResigned secretary
Resigned 2004-05-01 · 3 yrs · Solicitor
AB
Alan BlackResigned director
Resigned 2004-05-01 · 2 yrs · Director
IC
Ian CorbridgeResigned director
Resigned 2003-06-25 · Director
RB
Ronald BlumResigned director
Resigned 2003-06-25 · Director
JM
James McadoryResigned director
Resigned 2003-06-25 · Director
DB
Dennis BrandResigned directorResigned secretary
Resigned 2003-06-25 · Director
CA
Colin AstinResigned director
Resigned 2003-06-25 · 3 yrs · Director
DM
Duncan MacpheeResigned director
Resigned 2003-06-25 · 4 yrs · Director
GM
Graham MeadResigned director
Resigned 2003-06-25 · Director
RG
Richard GoodrichResigned director
Resigned 2003-05-16 · C F O
PB
Peter BennettResigned director
Resigned 2003-03-20 · Sales And Marketing Director
TM
Tim MoranResigned director
Resigned 2003-03-20 · Vice President & Treasurer
PM
Piers MorrisResigned secretary
Resigned 2003-03-20
DJ
David JonesResigned director
Resigned 2002-05-31 · Solicitor
AG
Anita GinResigned directorResigned secretary
Resigned 2002-05-31 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-14
CorpInstant Companies LimitedResigned director
Resigned 2002-05-14

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active