FMC/KOS WEST AFRICA LIMITED

Company summary

Company number: 00621727
Status: ACTIVE
Incorporated / age: 25 February 195967 years
Registered office: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
Nature of business
Non-trading company
Previous company names
FMC KONGSBERG SERVICE LIMITED
FMC/KOS WEST AFRICA LIMITED
FMC CORPORATION (GB) LIMITED
BLACK SIVALLS & BRYSON(G.B.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENNIE, Brenda Janette ACTIVE	Secretary	18 Oct 2019				Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
BERTRAM, Alexander Anderson ACTIVE	Director	20 Sep 2023		Scotland	July 1983	Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
SCOTT, Arlene Jennifer ACTIVE	Director	01 Jan 2026		Scotland	June 1975	Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
BROWN, Paul RESIGNED	Secretary	16 Sep 1998	21 Jun 1999			8 Long Croft Lane, Cheadle Hulme, Cheshire, SK8 6SE
HAMILTON, Raymond RESIGNED	Secretary	17 Oct 1994	16 Sep 1998			11 Chapel Road, Alderley Edge, Cheshire, SK9 7DU
MARECHAL, Sophie RESIGNED	Secretary	01 Sep 2010	18 Oct 2019			13, Benoi Sector, Singapore, 629860, Singapore
RILEY, Barrington Marshall RESIGNED	Secretary		17 Oct 1994			Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
SPEED, Eric James RESIGNED	Secretary	18 Jun 1999	17 Jan 2000			5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB
WISHART, Iain RESIGNED	Secretary	17 Jan 2000	15 Aug 2008			20 Dovecot Way, Dunfermline, Fife, KY11 8SX
YATES, Brian Douglas RESIGNED	Secretary	08 Aug 2008	01 Sep 2010			Fmc Technologies S.A., Route Des Clerimois Bp 705, 89107 Sens Cedex, France
CAMPBELL, James Joseph RESIGNED	Director	20 Sep 2023	30 Apr 2024	Scotland	July 1960	Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
CAMPBELL, James Joseph RESIGNED	Director	29 Nov 1996	17 Dec 2001		July 1960	2n Winterport Circle, The Woodlands, Tx 77382, Usa
CORT, Andrew John Constantine RESIGNED	Director	06 Mar 2002	08 Aug 2008	United Kingdom	May 1962	11 Camps Road, Carnock, Dunfermline, Fife, KY12 9JP
DESANTIS, Gerald RESIGNED	Director		19 Jan 1993		May 1947	29 Kaimes Road, Edinburgh, Midlothian, EH12 6JS
HORN, Graham Douglas RESIGNED	Director	08 Aug 2008	29 Sep 2023	Singapore	November 1965	Technipfmc - Fmc Techologies Singapore Pte Ltd, 149 Gul Circle, Jurong, 629605, Singapore
LANGAAS, Morten RESIGNED	Director	13 Sep 2000	08 Aug 2008		March 1957	48 Kjellstadvein, Lier, N 3400, Norway
MCDONALD, Desmond John RESIGNED	Director	28 May 1992	12 Jul 1996		August 1955	7 Ainslie Place, Edinburgh, Midlothian, EH3 6AS
MORRIS, Alan James RESIGNED	Director	23 Feb 2024	31 Dec 2025	Scotland	February 1970	Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
PFEIFFER, Johan Fredrik RESIGNED	Director	13 Sep 2000	17 Mar 2003		January 1965	18 Maaseskjaeret, Bergen, N 5035, FOREIGN, Norway
RILEY, Barrington Marshall RESIGNED	Director		27 Mar 1995	United Kingdom	September 1948	Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH
RUCINSKI, Lawrence Paul RESIGNED	Director	13 Sep 2000	06 Mar 2002		June 1957	55 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
TAIT, James Sweenie RESIGNED	Director	31 Mar 1998	08 Aug 2008		May 1955	6 Royal Scot Way, Dunfermline, Fife, KY12 0PS

MENNIE, Brenda Janette ACTIVE
Role: Secretary
Appointed on: 18 Oct 2019
Address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom

BERTRAM, Alexander Anderson ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: Scotland
Date of birth: July 1983
Address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom

SCOTT, Arlene Jennifer ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Scotland
Date of birth: June 1975
Address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom

BROWN, Paul RESIGNED
Role: Secretary
Appointed on: 16 Sep 1998
Resigned on: 21 Jun 1999
Address: 8 Long Croft Lane, Cheadle Hulme, Cheshire, SK8 6SE

HAMILTON, Raymond RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 16 Sep 1998
Address: 11 Chapel Road, Alderley Edge, Cheshire, SK9 7DU

MARECHAL, Sophie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 18 Oct 2019
Address: 13, Benoi Sector, Singapore, 629860, Singapore

RILEY, Barrington Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1994
Address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH

SPEED, Eric James RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 17 Jan 2000
Address: 5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB

WISHART, Iain RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 15 Aug 2008
Address: 20 Dovecot Way, Dunfermline, Fife, KY11 8SX

YATES, Brian Douglas RESIGNED
Role: Secretary
Appointed on: 08 Aug 2008
Resigned on: 01 Sep 2010
Address: Fmc Technologies S.A., Route Des Clerimois Bp 705, 89107 Sens Cedex, France

CAMPBELL, James Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: July 1960
Address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom

CAMPBELL, James Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 17 Dec 2001
Date of birth: July 1960
Address: 2n Winterport Circle, The Woodlands, Tx 77382, Usa

CORT, Andrew John Constantine RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 08 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 11 Camps Road, Carnock, Dunfermline, Fife, KY12 9JP

DESANTIS, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: May 1947
Address: 29 Kaimes Road, Edinburgh, Midlothian, EH12 6JS

HORN, Graham Douglas RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 29 Sep 2023
Country of Residence: Singapore
Date of birth: November 1965
Address: Technipfmc - Fmc Techologies Singapore Pte Ltd, 149 Gul Circle, Jurong, 629605, Singapore

LANGAAS, Morten RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 08 Aug 2008
Date of birth: March 1957
Address: 48 Kjellstadvein, Lier, N 3400, Norway

MCDONALD, Desmond John RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 12 Jul 1996
Date of birth: August 1955
Address: 7 Ainslie Place, Edinburgh, Midlothian, EH3 6AS

MORRIS, Alan James RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: February 1970
Address: Hadrian House, Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom

PFEIFFER, Johan Fredrik RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 17 Mar 2003
Date of birth: January 1965
Address: 18 Maaseskjaeret, Bergen, N 5035, FOREIGN, Norway

RILEY, Barrington Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Cherry Tree House 35 Oldfield Way, Heswall, Wirral, Merseyside, CH60 6RH

RUCINSKI, Lawrence Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 06 Mar 2002
Date of birth: June 1957
Address: 55 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA

TAIT, James Sweenie RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 08 Aug 2008
Date of birth: May 1955
Address: 6 Royal Scot Way, Dunfermline, Fife, KY12 0PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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