FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD was incorporated 8 years ago on 15/04/2016 and has the registered number: SC532759. The accounts status is SMALL.
FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD was incorporated 8 years ago on 15/04/2016 and has the registered number: SC532759. The accounts status is SMALL.
FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O JOHNSTON CARMICHAEL LLP, BISHOP'S COURT
ABERDEEN
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2020 | 06/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JOSEPH CAMPBELL | Jul 1960 | British | Director | 2021-04-09 | CURRENT |
| MRS BRENDA JANETTE MENNIE | Secretary | 2020-03-31 | CURRENT | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2016-12-05 UNTIL 2019-10-07 | RESIGNED | ||
| CAROLYN LUOMALA | Sep 1968 | American | Director | 2016-04-15 UNTIL 2018-01-31 | RESIGNED |
| MR STEPHEN SIEGEL | Nov 1976 | French | Director | 2018-01-31 UNTIL 2021-04-09 | RESIGNED |
| MR PETER HAROLD LUCAS | Jun 1962 | British | Director | 2016-04-15 UNTIL 2018-01-31 | RESIGNED |
| MS AURELIA GORMAN | Jul 1983 | British | Director | 2021-05-21 UNTIL 2022-04-29 | RESIGNED |
| PASCALINE WILLIAMS DUFLOS | May 1975 | French | Director | 2018-03-01 UNTIL 2021-04-09 | RESIGNED |
| MR ANDREW JOHN CONSTANTINE CORT | May 1962 | British | Director | 2016-04-15 UNTIL 2017-12-31 | RESIGNED |
| JOSE CADENA | Oct 1964 | American | Director | 2016-04-15 UNTIL 2019-12-20 | RESIGNED |
| MR TOMAS SVANES BILLE | Jul 1972 | Norwegian | Director | 2021-04-09 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technipfmc Corporate Holdings Limited | 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Technipfmc Holdings Limited | 2017-01-17 - 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Technipfmc Plc | 2017-01-17 - 2017-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fmc Technologies Inc | 2016-04-15 - 2017-01-17 | Houston 77086 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fmc Technologies Inc | 2016-04-15 - 2017-01-17 | Houston, Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |