Cross Check

MCDERMOTT HOLDINGS 1 LIMITED

Company Number

12572705

Private limited company
Active
OverviewPeopleRelated
Experimental

KOZANHAN, Zeynep, Ms.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom

STUMPF, Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom

WOLFORD, Kimberly

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom

BRANTLEY, Michael Travis, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom
Country of Residence
United States

JOSHI, Ashok

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom
Country of Residence
Netherlands

KITTS, Jason

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
40 Eastbourne Terrace London W2 6LG United Kingdom

BOWMAN, Neil Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

BRANTLEY, Travis Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

KAWASH, Tareq

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

Mcdermott International, Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Park Place 3rd Floor, 55 Par-La-Ville Road Hm 11 Hamilton Bermuda