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Nom

Mcdermott Holdings (U.K.) Limited
Adresse
Building 3
566 Chiswick High Road, Chiswick Park, Chiswick
London
W4 5YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02576807 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mcdermott International, Ltd. Status: Active Notified: 27/12/2023 Companies House Number: 00055624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mcdermott Holdings 1 Limited Status: Ceased Notified: 30/06/2020 Ceased: 27/12/2023 Companies House Number: 12572705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mcdermott International Inc Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Joshi, Ashok London, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Indian
    Kozanhan, Zeynep Feltham, Middlesex, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Kozanhan, Zeynep, Ms. London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Stumpf, Robert E Katy, Texas, 77494, United States Status: Active Notified: 05/05/1998 Role: Secretary Nationality: American