MCDERMOTT HOLDINGS (U.K.) LIMITED

Company summary

Accounts overdue

Company number: 02576807
Status: ACTIVE
Incorporated / age: 24 January 199135 years
Registered office: Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Accounts due: 31 December 2025
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:36 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
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Nature of business
Activities of head offices
Previous company names
INLAW SEVENTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHAZAVI, Mikael ACTIVE	Secretary	27 Apr 2026				Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
STUMPF, Robert E ACTIVE	Secretary	05 May 1998				4611 Butler Springs Lane, Katy, Texas, 77494, United States
WHITE JR, Barry Alan, Mr. ACTIVE	Director	09 Feb 2026		United States	March 1969	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
ALLEN, Frank Clinton RESIGNED	Secretary		24 Jan 1993			855 East Scenic Drive, Pass Christian, Mississippi, 39571, Usa
ARNOLD, Jack Mitchell RESIGNED	Secretary	21 Feb 1994	01 Feb 1996			2709 Comet Street, New Orleans, Louisiana, 70131, Usa
COUPE, David Anthony Saint John RESIGNED	Secretary	21 Feb 1991	28 Mar 1991			Knollys House, 11 Byward Street, London, EC3R 5EN
GOULD, Nicholas Simon Barry RESIGNED	Secretary	24 Jan 1991	21 Feb 1991			International House, 1 St Katharines Way, London, E1W 1AY
GRAY, Gary George RESIGNED	Secretary	26 Nov 2014	20 May 2016			Maclay Murray & Spens Llp, One London Wall, London, EC2Y 5AB
HARGIS, Rudolph David RESIGNED	Secretary	01 Aug 2000	10 Dec 2003			19607 Golden Flame Ct, Houston, Texas 77094, Usa
HINGLE, Jamie Lee RESIGNED	Secretary	29 Mar 1994	31 Jan 1995			755 Crystal Street, New Orleans, Louisiana, 70124, Usa
JUNIOR, Frank Clinton Allen RESIGNED	Secretary	21 May 1991	29 Mar 1994			855 East Scenic Drive, Pass Christian, Mississippi 39571, FOREIGN, Usa
KITTS, Jason RESIGNED	Secretary	16 Jul 2020	24 Dec 2020			40, Eastbourne Terrace, London, W2 6LG, United Kingdom
KOZANHAN, Zeynep, Ms. RESIGNED	Secretary	24 Dec 2020	27 Apr 2026			Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
MANION III, John Edward RESIGNED	Secretary	29 Mar 1994	01 Feb 1996			101 Alberu Drive, Slidell, Louisiana, 70460, Usa
MATTHEWS, Barbara RESIGNED	Secretary	28 Jul 1994	01 Feb 1996			Midway, Main Street, Wombleton, Yorkshire, YO6 5RW
MORRIS, Piers RESIGNED	Secretary	29 Mar 1994	19 May 1994			50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH
MOSELEY, Rockne Locke RESIGNED	Secretary	01 Nov 2013	26 Nov 2014			Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
O'BRIEN, Paul Anthony RESIGNED	Secretary	01 Feb 1996	05 May 1998			20 Parkfield Road South, Didsbury, Manchester, M20 6DH
ROBICHEAUX, Russell Joseph RESIGNED	Secretary	28 Mar 1991	24 Jan 1993			140 Wembley Park Drive, Wembley, Middlesex, HA9 8JD
SCHOOLFIELD, Bruce William RESIGNED	Secretary	10 Dec 2003	30 Jun 2016			1411 Pambrooke Lane, Houston, 77094 Texas, Usa
TSAI, John Sangchu RESIGNED	Secretary	01 Feb 1995	31 Jan 2001			6477 Louis Xiv Street, New Orleans, Louisiana, 70124, Usa
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 2017	21 Sep 2020			One Fleet Place, London, EC4M 7WS, United Kingdom
MACLAY MURRAY & SPENS RESIGNED	Nominee Secretary	05 May 1998	27 Oct 2017			One London Wall, London, EC2Y 5AB
BOWMAN, Neil Paul, Mr. RESIGNED	Director	07 Jul 2021	15 Sep 2022	United Kingdom	March 1973	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BROWN, Frederick Elette RESIGNED	Director	01 Aug 2000	01 Feb 2002		January 1949	200 Westlake Park Blvd, Houston, Texas 77079, Usa
CLINTON, John Mcnab RESIGNED	Director	01 Feb 1996	15 Aug 1997	United Kingdom	December 1949	Treave Coulsdon Lane, Coulsdon, Surrey, CR5 3QJ
COUPE, David Anthony Saint John RESIGNED	Director	21 Feb 1991	28 Mar 1991		August 1962	Knollys House, 11 Byward Street, London, EC3R 5EN
CUMMINS, Scott RESIGNED	Director	27 Jan 2014	06 May 2014	Singapore	October 1962	1st Floor Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom
DICKSON, David RESIGNED	Director	06 May 2014	30 Mar 2015	United States	February 1968	One, London Wall, London, EC2Y 5AB, United Kingdom
ECKERT, John Parsons RESIGNED	Director	21 May 1991	21 Feb 1994		September 1933	321 Rue St Ann, Metairie, Louisiana 70005, FOREIGN, Usa
ECKERT, John Parsons RESIGNED	Director		24 Jan 1993		September 1933	321 Rue St Ann, Metairie, Louisiana 70005, FOREIGN, Usa
ELDERS, Perry Lawerance RESIGNED	Director	06 May 2014	23 Aug 2014	United States	July 1961	C/O Maclay Murray & Spens Llp One, London Wall, London, EC2Y 5AB, United Kingdom
FREEMAN, John M RESIGNED	Director	14 Aug 2017	06 Apr 2021	United States	September 1961	One Fleet Place, London, EC4M 7WS, United Kingdom
GOULD, Nicholas Simon Barry RESIGNED	Director	24 Jan 1991	21 Feb 1991	United Kingdom	June 1956	International House, 1 St Katharines Way, London, E1W 1AY
HARGIS, Rudolph David RESIGNED	Director	01 Aug 2000	10 Dec 2003		February 1950	19607 Golden Flame Ct, Houston, Texas 77094, Usa
HATTOX, Brock Alan RESIGNED	Director	21 Feb 1994	01 Feb 1996		March 1948	30 Lakewood Estates Drive, New Orleans, Louisiana, 70131, Usa
HIGGINS III, William Lawrence RESIGNED	Director	21 May 1991	18 Jan 1995		November 1942	512 Blake Court, Thibodeaux, Louisiana 70301, FOREIGN, Usa
HIGGINS III, William Lawrence RESIGNED	Director		24 Jan 1993		November 1942	512 Blake Court, Thibodeaux, Louisiana 70301, FOREIGN, Usa
HIGHTOWER, Jeff James RESIGNED	Director	01 Nov 2013	06 May 2014	United States	April 1952	757, N. Eldridge Parkway, 14th Floor, Houston, Texas, 77079, Usa
HINRICHS, Liane King RESIGNED	Director	06 May 2014	14 Aug 2017	United States	July 1957	One Fleet Place, London, EC4M 7WS, United Kingdom
HOUSER, Daniel Major RESIGNED	Director	15 Dec 2008	01 Nov 2011	Usa	June 1954	2932, Nottingham Street, Houston, Texas, 77005, Usa
HOWSON, Robert Edward RESIGNED	Director	21 May 1991	24 Jan 1993		August 1931	One River Place Suite 10 C/D, 3 Poydras Street, New Orleans, Louisiana La 70130, FOREIGN, Usa
HOWSON, Robert Edward RESIGNED	Director		01 Feb 1996		August 1931	One River Place Suite 10 C/D, 3 Poydras Street, New Orleans, Louisiana La 70130, FOREIGN, Usa
HUGGINS, Nicholas John RESIGNED	Director	01 Nov 2013	06 May 2014	United Arab Emirates	February 1964	Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
JOSHI, Ashok RESIGNED	Director	06 Apr 2021	09 Feb 2026	Netherlands	March 1959	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
KRUMMEL, Christopher Alan RESIGNED	Director	05 Nov 2019	27 Jan 2021	United States	April 1968	40, Eastbourne Terrace, London, W2 6LG, United Kingdom
LAWRENCE, Tyrone Patrick RESIGNED	Director	19 Sep 2014	30 Mar 2015	United Kingdom	October 1972	One, London Wall, London, EC2Y 5AB, United Kingdom
LEVY, Albert George Nelson RESIGNED	Director	24 Jan 1991	28 Mar 1991	United Kingdom	April 1953	87 Addison Gardens, London, W14 0DT
LYNOTT, John Anthony RESIGNED	Director		14 Sep 1992		January 1936	927 St Philip Street, New Orleans, Louisiana 70116, FOREIGN, Usa
MAYEUX, Gay Stanley RESIGNED	Director	01 Feb 2002	01 Aug 2002		December 1954	551 College Street, Bellaire 77401, Texas, Usa
MITCHELL, Stewart Andrew Alan RESIGNED	Director	04 Oct 2013	27 Jan 2014	United Kingdom	July 1966	Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
MORRIS, Piers RESIGNED	Director	06 Mar 1991	21 May 1991		October 1954	52 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DT
MOSELEY, Rockne Locke RESIGNED	Director	01 Nov 2013	06 May 2014	Singapore	March 1952	Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates
MUNRO, Scott RESIGNED	Director	30 Mar 2015	19 Jun 2018	United Kingdom	May 1974	757, N Eldridge Parkway, Houston, Texas 77079, United States
NELSON, Kurt S RESIGNED	Director	21 Feb 1994	06 Aug 1997		November 1948	Flat 47, Wynnstay Gardens, London, W8 6UT
OEHRLEIN, Fred Rickey RESIGNED	Director	19 Aug 1997	15 Dec 2008		February 1945	6708 East College, Houston, Tx 77005, U S A
PURTELL, Lawrence RESIGNED	Director	21 Feb 1994	01 Feb 1996		February 1947	13 Rosedown Court, New Orleans, Louisiana, 70131, Usa
RAWLE, Robert Harold RESIGNED	Director	19 Aug 1997	30 Jun 2002		April 1948	2110 White Eagle Lane, Katy, Texas, 77450, United States
ROBICHEAUX, Russell Joseph RESIGNED	Director	11 Nov 1997	30 Jul 1999		October 1948	345 Sauve Road, River Ridge, Louisianna, 70123, Usa
ROLL, Steven Walter RESIGNED	Director	01 Nov 2011	04 Oct 2013	United States Of America	September 1958	757, N. Eldridge Parkway, Houston, Texas 77079, United States Of America
SCHOOLFIELD, Bruce William RESIGNED	Director	10 Dec 2003	01 Nov 2013	Usa	August 1961	1411 Pambrooke Lane, Houston, 77094 Texas, Usa
SCOTT, Matthew RESIGNED	Director	11 Nov 1997	01 Feb 2000		February 1945	9 Violet Hill House, Abercorn Place, London, NW8 9XT
SHEEHAN, David Michael RESIGNED	Director	21 Feb 1991	28 Mar 1991		August 1938	15 Bernard Gardens, London, SW19 7BE
SPENCE, Stuart Andrew RESIGNED	Director	30 Mar 2015	05 Nov 2019	United States	April 1969	757, N Eldridge Parkway, Houston, Texas 77079, United States
WILDASIN, James Jones RESIGNED	Director	28 Mar 1991	04 Sep 1996		September 1934	59 Cadogen Square, Second Floor East, London, SW1X 0HZ

GHAZAVI, Mikael ACTIVE
Role: Secretary
Appointed on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

STUMPF, Robert E ACTIVE
Role: Secretary
Appointed on: 05 May 1998
Address: 4611 Butler Springs Lane, Katy, Texas, 77494, United States

WHITE JR, Barry Alan, Mr. ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United States
Date of birth: March 1969
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

ALLEN, Frank Clinton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1993
Address: 855 East Scenic Drive, Pass Christian, Mississippi, 39571, Usa

ARNOLD, Jack Mitchell RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 01 Feb 1996
Address: 2709 Comet Street, New Orleans, Louisiana, 70131, Usa

COUPE, David Anthony Saint John RESIGNED
Role: Secretary
Appointed on: 21 Feb 1991
Resigned on: 28 Mar 1991
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

GOULD, Nicholas Simon Barry RESIGNED
Role: Secretary
Appointed on: 24 Jan 1991
Resigned on: 21 Feb 1991
Address: International House, 1 St Katharines Way, London, E1W 1AY

GRAY, Gary George RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 20 May 2016
Address: Maclay Murray & Spens Llp, One London Wall, London, EC2Y 5AB

HARGIS, Rudolph David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 10 Dec 2003
Address: 19607 Golden Flame Ct, Houston, Texas 77094, Usa

HINGLE, Jamie Lee RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 31 Jan 1995
Address: 755 Crystal Street, New Orleans, Louisiana, 70124, Usa

JUNIOR, Frank Clinton Allen RESIGNED
Role: Secretary
Appointed on: 21 May 1991
Resigned on: 29 Mar 1994
Address: 855 East Scenic Drive, Pass Christian, Mississippi 39571, FOREIGN, Usa

KITTS, Jason RESIGNED
Role: Secretary
Appointed on: 16 Jul 2020
Resigned on: 24 Dec 2020
Address: 40, Eastbourne Terrace, London, W2 6LG, United Kingdom

KOZANHAN, Zeynep, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Dec 2020
Resigned on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

MANION III, John Edward RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 01 Feb 1996
Address: 101 Alberu Drive, Slidell, Louisiana, 70460, Usa

MATTHEWS, Barbara RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 01 Feb 1996
Address: Midway, Main Street, Wombleton, Yorkshire, YO6 5RW

MORRIS, Piers RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 19 May 1994
Address: 50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH

MOSELEY, Rockne Locke RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 26 Nov 2014
Address: Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates

O'BRIEN, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 05 May 1998
Address: 20 Parkfield Road South, Didsbury, Manchester, M20 6DH

ROBICHEAUX, Russell Joseph RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 24 Jan 1993
Address: 140 Wembley Park Drive, Wembley, Middlesex, HA9 8JD

SCHOOLFIELD, Bruce William RESIGNED
Role: Secretary
Appointed on: 10 Dec 2003
Resigned on: 30 Jun 2016
Address: 1411 Pambrooke Lane, Houston, 77094 Texas, Usa

TSAI, John Sangchu RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 31 Jan 2001
Address: 6477 Louis Xiv Street, New Orleans, Louisiana, 70124, Usa

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 21 Sep 2020
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MACLAY MURRAY & SPENS RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1998
Resigned on: 27 Oct 2017
Address: One London Wall, London, EC2Y 5AB

BOWMAN, Neil Paul, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BROWN, Frederick Elette RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Feb 2002
Date of birth: January 1949
Address: 200 Westlake Park Blvd, Houston, Texas 77079, Usa

CLINTON, John Mcnab RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Treave Coulsdon Lane, Coulsdon, Surrey, CR5 3QJ

COUPE, David Anthony Saint John RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 28 Mar 1991
Date of birth: August 1962
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

CUMMINS, Scott RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 06 May 2014
Country of Residence: Singapore
Date of birth: October 1962
Address: 1st Floor Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, United Kingdom

DICKSON, David RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 30 Mar 2015
Country of Residence: United States
Date of birth: February 1968
Address: One, London Wall, London, EC2Y 5AB, United Kingdom

ECKERT, John Parsons RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 21 Feb 1994
Date of birth: September 1933
Address: 321 Rue St Ann, Metairie, Louisiana 70005, FOREIGN, Usa

ECKERT, John Parsons RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1993
Date of birth: September 1933
Address: 321 Rue St Ann, Metairie, Louisiana 70005, FOREIGN, Usa

ELDERS, Perry Lawerance RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 23 Aug 2014
Country of Residence: United States
Date of birth: July 1961
Address: C/O Maclay Murray & Spens Llp One, London Wall, London, EC2Y 5AB, United Kingdom

FREEMAN, John M RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 06 Apr 2021
Country of Residence: United States
Date of birth: September 1961
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

GOULD, Nicholas Simon Barry RESIGNED
Role: Director
Appointed on: 24 Jan 1991
Resigned on: 21 Feb 1991
Country of Residence: United Kingdom
Date of birth: June 1956
Address: International House, 1 St Katharines Way, London, E1W 1AY

HARGIS, Rudolph David RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 10 Dec 2003
Date of birth: February 1950
Address: 19607 Golden Flame Ct, Houston, Texas 77094, Usa

HATTOX, Brock Alan RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 01 Feb 1996
Date of birth: March 1948
Address: 30 Lakewood Estates Drive, New Orleans, Louisiana, 70131, Usa

HIGGINS III, William Lawrence RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 18 Jan 1995
Date of birth: November 1942
Address: 512 Blake Court, Thibodeaux, Louisiana 70301, FOREIGN, Usa

HIGGINS III, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1993
Date of birth: November 1942
Address: 512 Blake Court, Thibodeaux, Louisiana 70301, FOREIGN, Usa

HIGHTOWER, Jeff James RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 May 2014
Country of Residence: United States
Date of birth: April 1952
Address: 757, N. Eldridge Parkway, 14th Floor, Houston, Texas, 77079, Usa

HINRICHS, Liane King RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 14 Aug 2017
Country of Residence: United States
Date of birth: July 1957
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

HOUSER, Daniel Major RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 01 Nov 2011
Country of Residence: Usa
Date of birth: June 1954
Address: 2932, Nottingham Street, Houston, Texas, 77005, Usa

HOWSON, Robert Edward RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 24 Jan 1993
Date of birth: August 1931
Address: One River Place Suite 10 C/D, 3 Poydras Street, New Orleans, Louisiana La 70130, FOREIGN, Usa

HOWSON, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: August 1931
Address: One River Place Suite 10 C/D, 3 Poydras Street, New Orleans, Louisiana La 70130, FOREIGN, Usa

HUGGINS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 May 2014
Country of Residence: United Arab Emirates
Date of birth: February 1964
Address: Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates

JOSHI, Ashok RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 09 Feb 2026
Country of Residence: Netherlands
Date of birth: March 1959
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

KRUMMEL, Christopher Alan RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 27 Jan 2021
Country of Residence: United States
Date of birth: April 1968
Address: 40, Eastbourne Terrace, London, W2 6LG, United Kingdom

LAWRENCE, Tyrone Patrick RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: One, London Wall, London, EC2Y 5AB, United Kingdom

LEVY, Albert George Nelson RESIGNED
Role: Director
Appointed on: 24 Jan 1991
Resigned on: 28 Mar 1991
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 87 Addison Gardens, London, W14 0DT

LYNOTT, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: January 1936
Address: 927 St Philip Street, New Orleans, Louisiana 70116, FOREIGN, Usa

MAYEUX, Gay Stanley RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Aug 2002
Date of birth: December 1954
Address: 551 College Street, Bellaire 77401, Texas, Usa

MITCHELL, Stewart Andrew Alan RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates

MORRIS, Piers RESIGNED
Role: Director
Appointed on: 06 Mar 1991
Resigned on: 21 May 1991
Date of birth: October 1954
Address: 52 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DT

MOSELEY, Rockne Locke RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 May 2014
Country of Residence: Singapore
Date of birth: March 1952
Address: Jebel Ali Free Trade Zone, P.O. Box 16961, Dubai, United Arab Emirates

MUNRO, Scott RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 757, N Eldridge Parkway, Houston, Texas 77079, United States

NELSON, Kurt S RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 06 Aug 1997
Date of birth: November 1948
Address: Flat 47, Wynnstay Gardens, London, W8 6UT

OEHRLEIN, Fred Rickey RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 15 Dec 2008
Date of birth: February 1945
Address: 6708 East College, Houston, Tx 77005, U S A

PURTELL, Lawrence RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 01 Feb 1996
Date of birth: February 1947
Address: 13 Rosedown Court, New Orleans, Louisiana, 70131, Usa

RAWLE, Robert Harold RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 30 Jun 2002
Date of birth: April 1948
Address: 2110 White Eagle Lane, Katy, Texas, 77450, United States

ROBICHEAUX, Russell Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 30 Jul 1999
Date of birth: October 1948
Address: 345 Sauve Road, River Ridge, Louisianna, 70123, Usa

ROLL, Steven Walter RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 04 Oct 2013
Country of Residence: United States Of America
Date of birth: September 1958
Address: 757, N. Eldridge Parkway, Houston, Texas 77079, United States Of America

SCHOOLFIELD, Bruce William RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 01 Nov 2013
Country of Residence: Usa
Date of birth: August 1961
Address: 1411 Pambrooke Lane, Houston, 77094 Texas, Usa

SCOTT, Matthew RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 01 Feb 2000
Date of birth: February 1945
Address: 9 Violet Hill House, Abercorn Place, London, NW8 9XT

SHEEHAN, David Michael RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 28 Mar 1991
Date of birth: August 1938
Address: 15 Bernard Gardens, London, SW19 7BE

SPENCE, Stuart Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 05 Nov 2019
Country of Residence: United States
Date of birth: April 1969
Address: 757, N Eldridge Parkway, Houston, Texas 77079, United States

WILDASIN, James Jones RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 04 Sep 1996
Date of birth: September 1934
Address: 59 Cadogen Square, Second Floor East, London, SW1X 0HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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