BECHTEL LIMITED

Company number 00506133

104 officers / 98 resignations

KUJAWSKI, Courtney Cooper

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Secretary
• Appointed on: 16 October 2024

CUNLIFFE, Alexandra, Ms.

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FIBBENS, James Leonard

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HENNESSEY, Keith

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 28 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KING, David Christopher Michael, Mr.

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RANKIN, Clifton Scott, Mr.

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CAIN, Paul Joseph

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2022
• Resigned on: 20 December 2022

DAW, Martyn Nicholas

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2017
• Resigned on: 14 December 2021

DERING, Christopher John

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 22 June 2012
• Nationality: British

HURLEY, Gabrielle Sheila

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 11 June 2012
• Resigned on: 14 September 2017

SCHAFER, Kimberley Crawford

• Correspondence address: 50 Beale Street, 4th Floor, San Francisco, California, United States, 94105
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 27 June 2018
• Nationality: British

SKINNER, Nichola Jeanne

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Secretary
• Appointed on: 2 August 2018
• Resigned on: 30 April 2024

TAYLOR, David Lee

• Correspondence address: 1 Southview Court, Woking, Surrey, GU22 7RP
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 16 May 2006
• Nationality: British

WING, John David

• Correspondence address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 8 December 2003
• Nationality: British

ZAKI, Jasmine

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Secretary
• Appointed on: 3 May 2024
• Resigned on: 31 July 2024

ABERNATHY, Walter

• Correspondence address: 15 Queens Gate Mews, London, SW7 5QJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 15 October 2001
• Resigned on: 31 January 2002
• Nationality: Usa
• Occupation: Manager Bechtel Civil Aviation

ADAMS, Michael Augustine

• Correspondence address: 12011 Sunset Hills Road, Reston, Virginia, 20190
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 May 2000
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALBERT, Craig M., Mr.

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2016
• Resigned on: 14 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President, Infrastructure

ASHWIN, Mark, Mr.

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2015
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

ASTLEFORD, Richard Lewis

• Correspondence address: 22 Rutland Street, London, SW7 1EF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 September 2004
• Resigned on: 22 April 2008
• Nationality: American
• Occupation: General Manager Telecommunicat

BAILEY, Michael Cleveland

• Correspondence address: 12001 Sunset Hills Drive, 12001 Sunset Hills Rd, Reston, Va, United States, 20190
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 May 2006
• Resigned on: 2 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: General Manager

BANGASH, Amjad A.

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 March 2012
• Resigned on: 16 June 2014
• Nationality: American
• Country of residence: Great Britain
• Occupation: Manager Rail Operations

BASSILY, Fady Philip

• Correspondence address: 6 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 January 2004
• Resigned on: 26 May 2006
• Nationality: Usa
• Occupation: Senior Vice President General

BAXTER, Robert

• Correspondence address: 2105 Queens Garden, 9 Old Peak Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 1994
• Resigned on: 23 May 1996
• Nationality: American
• Occupation: Manager

BEETON, Jeremy John, Dr

• Correspondence address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2002
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CAIN, Paul Joseph, Mr.

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 December 2021
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CARPENTER, Michael James

• Correspondence address: 44 Village Way, Yately, Camberley, Surrey, GU17 7SE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1992
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Manager

CARTER, John Douglas

• Correspondence address: 50 Beale Street, San Francisco, California, Usa, CA94119
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 April 1998
• Resigned on: 19 July 2002
• Nationality: American
• Occupation: Executive Manager

CATHCART, Alasdair Ian, Mr.

• Correspondence address: 5275 Westview Drive, Frederick, Maryland, Usa, 21703
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 April 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Usa
• Occupation: President, Power Business Unit

CLAYTON, Anthony John

• Correspondence address: The Manor House, Holyport Street, Holyport, Berks, SL6 2JR
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 December 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Manager

CLIPPER, Robert J

• Correspondence address: 26 Pembroke Gardens Close, London, W8 6HR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 June 2002
• Resigned on: 29 March 2006
• Nationality: American
• Occupation: General Manager

COCHRANE, James Hugh, Mr.

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 October 2020
• Resigned on: 3 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Senior Project Manager

COCHRANE, James Hugh, Mr.

• Correspondence address: 3000 Post Oak Blvd, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 June 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Business Manager

COOKSEY, David James Scott, Sir

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 September 2008
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman/Venture Capitalist

DAW, Martyn Nicholas

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 September 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: General Counsel