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FMC Technologies Pension Plan Limited

Directors

Current

6

Retired

51

Closed

—

Director Details

Director Name	Mr Michael Robert Tierney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 March 2015 (23 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Assigned Occupation	Director Subsea Product Technology
Country of Residence	Scotland
Correspondence Address	Technipfmc Queensferry Road Dunfermline KY11 8UD Scotland

Director Name	Mr Dermot Rogers
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2017 (25 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	Applications Engineering Manager
Country of Residence	Scotland
Correspondence Address	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL

Director Name	Ms Kathleen Josephine Dempsey
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 March 2018 (26 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Technipfmc Pitreavie Business Park Queensferry Road Dunfermline KY11 8UD Scotland

Director Name	Ms Radostina Mims
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Bulgarian
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 October 2018 (26 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Assigned Occupation	Director, Tendering, Trade & Risk
Country of Residence	United States
Correspondence Address	Technipfmc 11740 Katy Freeway Suite 100 Houston Texas 77079 United States

Director Name	Mr Simon Stewart Cook
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2021 (29 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Manager
Country of Residence	Scotland
Correspondence Address	Technipfmc Queensferry Road Dunfermline KY11 8UD Scotland

Director Name	Mr Sean McAvoy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Scottish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 June 2021 (29 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Retired
Country of Residence	Scotland
Correspondence Address	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL

Director Name	Mr Fred Schacknies
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 April 2022 (30 years, 4 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Treasurer
Country of Residence	United States
Correspondence Address	Technipfmc 13460 Lockwood Road Houston Texas 77044 United States

Director Name	Mr Simon Anthony Allen Block
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1992 (1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 12 November 1998)
Assigned Occupation	Solicitor
Correspondence Address	Bentwitchen House South Molton Devon EX36 3HA

Director Name	Louis Francis Brennan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1992 (3 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (Resigned 28 June 2000)
Assigned Occupation	Company Director
Correspondence Address	8 Meadow Road Cheadle Hulme Stockport Cheshire SK4 5DN

Director Name	Mr Terrence John Finnigan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1992 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 March 1995)
Assigned Occupation	Instrument Mechanic
Correspondence Address	15 Gleneagles Road Flixton Manchester Lancashire M41 8SA

Director Name	Mr Barrington Marshall Riley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1994 (2 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (Resigned 29 September 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Director Name	Julie Elizabeth Woan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1994 (2 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 01 October 1996)
Assigned Occupation	Accountant
Correspondence Address	92 Peel Street Macclesfield Cheshire SK11 8BL

Director Name	Jennifer Margaret Halliday
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1996 (4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 November 1997)
Assigned Occupation	Company Director
Correspondence Address	7 Derwent Drive Bramhall Stockport Cheshire SK7 1HW

Director Name	Jennifer Margaret Halliday
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1996 (4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 November 1997)
Assigned Occupation	Company Director
Correspondence Address	7 Derwent Drive Bramhall Stockport Cheshire SK7 1HW

Director Name	James Joseph Campbell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1997 (5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 July 1999)
Assigned Occupation	Financial Controller
Correspondence Address	34 Cameron Avenue Kinross KY13 7BG Scotland

Director Name	Mr Paul Raymond Gandy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1997 (5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 June 2000)
Assigned Occupation	Site Controller
Country of Residence	United Kingdom
Correspondence Address	31 Barnfield Crescent Sale Cheshire M33 6WJ

Director Name	Anthony Laurence Harrison
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1997 (5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 June 2000)
Assigned Occupation	Engineer
Correspondence Address	381 Longridge Knutsford Cheshire WA16 8PP

Director Name	Mr Paul Raymond Gandy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 1997 (5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 June 2000)
Assigned Occupation	Site Controller
Country of Residence	United Kingdom
Correspondence Address	31 Barnfield Crescent Sale Cheshire M33 6WJ

Director Name	David Grzebinski
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1999 (7 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 28 May 2004)
Assigned Occupation	Director-Pension Investments
Correspondence Address	2115 N Fremont Chicago 60614 Il

Director Name	Mr Simon Anthony Allen Block
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1999 (7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 June 2000)
Assigned Occupation	Consultant
Correspondence Address	Bentwitchen House South Molton Devon EX36 3HA

Director Name	Jeffrey Dodds
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2000 (8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 March 2002)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	63 Starbeck Drive Little Sutton Ellesmere Port Cheshire CH66 4TS Wales

Director Name	Jeffrey Dodds
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2000 (8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 March 2002)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	63 Starbeck Drive Little Sutton Ellesmere Port Cheshire CH66 4TS Wales

Director Name	Mr Andrew John Constantine Cort
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2002 (10 years, 2 months after company formation)
Appointment Duration	13 years (Resigned 26 March 2015)
Assigned Occupation	Projects Director
Country of Residence	United Kingdom
Correspondence Address	11 Camps Road Carnock Dunfermline Fife KY12 9JP Scotland

Director Name	Mr Iain Wishart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2002 (10 years, 2 months after company formation)
Appointment Duration	14 years (Resigned 31 March 2016)
Assigned Occupation	Financial Conroller
Country of Residence	United Kingdom
Correspondence Address	20 Dovecot Way Dunfermline Fife KY11 8SX Scotland

Director Name	Iain William McEwan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2002 (10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 29 January 2003)
Assigned Occupation	Accountant
Correspondence Address	130 North Park Fakenham Norfolk NR21 9RH

Director Name	David Grzebinski
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2005 (13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 07 February 2008)
Assigned Occupation	Director Pension Investments
Correspondence Address	2115 N Fremont Chicago 60614 Il

Director Name	Jeffrey Beyersdorfer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2008 (16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 08 September 2009)
Assigned Occupation	Treasurer Fmc
Correspondence Address	1803 Gears Road Houston Texas 77067

Director Name	Mr Richard Lee Clark
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2013 (21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 23 October 2018)
Assigned Occupation	Treasurer
Country of Residence	United States
Correspondence Address	5875 North Sam Houston Parkway West North Sam Houston Parkway West Houston Texas 77386

Director Name	Mr Steven Grant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2015 (23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 April 2017)
Assigned Occupation	Uk & Canada Sales & Marketing Manager
Country of Residence	Scotland
Correspondence Address	Atlantic Business Centre Atlantic Street Altrincham Manchester WA14 5NQ

Director Name	Mrs Lesley-Ann Bedborough
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2016 (24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 January 2018)
Assigned Occupation	Controller Accounting & Compliance
Country of Residence	Scotland
Correspondence Address	Fmc Technologies Limited Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UD Scotland

Director Name	Mrs Lesley-Ann Bedborough
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 2016 (24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Fmc Technologies Pension Plan Atlantic Business Ce Atlantic Street Altrincham Greater Manchester WA14 5NQ

Director Name	Mr Andrew Cort
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2017 (26 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 22 June 2020)
Assigned Occupation	Retired
Country of Residence	Scotland
Correspondence Address	One St. Paul'S Churchyard London EC4M 8AP

Director Name	Mr Graham Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2018 (26 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 12 March 2021)
Assigned Occupation	Senior Procurement Manager
Country of Residence	Scotland
Correspondence Address	Technipfmc Pitreavie Business Park Queensferry Road Dunfermline KY11 8UD Scotland

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1991 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 30 January 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1991 (same day as company formation)
Appointment Duration	1 year (Resigned 17 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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