BECHTEL LIMITED

Company number 00506133

104 officers / 98 resignations

DAWSON, Peter Anthony, Mr.

• Correspondence address: 50 Beale Street, 5th Floor, San Francisco, California, United States, 94105
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 April 2008
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United States
• Occupation: President Civil Gbu

DAWSON, Peter Anthony

• Correspondence address: The Rowans, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 October 1998
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Executive Manager

DE FRANCA, Michelle, Ms.

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 September 2022
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DERING, Christopher John

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2005
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Manager Lawyer

DESAI, Bipin Bhikhubai

• Correspondence address: Burghley House, 1 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 September 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Global Execution Office Manage

DESAI, Bipin Bhikhubai

• Correspondence address: 1 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 June 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DUDLEY, William Nolan

• Correspondence address: 19 Marlborough Place, St Johns Wood, London, NW8 0PG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 February 1999
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Executive Manager

ELLIOTT, John Keith

• Correspondence address: 15 Woodville Gardens, Ealing, London, W5 2LL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 October 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ERRICKER, Douglas Alan

• Correspondence address: Cordwainers, East Boldre, Brockenhurst, Hampshire, SO42 7WD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 December 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Manager

FUTCHER, John

• Correspondence address: 15 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: Usa
• Occupation: Project Manager

GIBBS, Paul Humphrey Paterson

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 April 2017
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

GUNTHER, Donald Joseph

• Correspondence address: 50 Beale Street, San Francisco, California 94105, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 December 1992
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Company Management

GURUN, Katherine Hope

• Correspondence address: 54 Sydney Street, London, SW3 6PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 1998
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Attorney

HARRYMAN, John Alan

• Correspondence address: Willow Hatch, Old Rectory Lane,East, Horsley, Surrey, KT24 6AH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 September 1999
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Hr Manager

HASLAM, Robert, Lord

• Correspondence address: Tokeneke Lodge East Drive, Virginia Water, Surrey, GU24 4JY
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 31 December 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Chairman

HOLBROOK, Lindsey Martyn

• Correspondence address: 107 St Julians Farm Road, London, SE27 0RP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1992
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

HUNT RYAN, Catherine

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 25 September 2018
• Resigned on: 28 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

HURLEY, Gabrielle Sheila

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 June 2012
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Principal Counsel

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 June 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Consultant

KAY, Steven Christopher

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 December 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

KECSKEMETY, Paul J

• Correspondence address: 8 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 October 2001
• Resigned on: 6 September 2004
• Nationality: American
• Occupation: Managing Director

KHEDR, Emad Eldin Mohamed, Mr.

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2008
• Resigned on: 25 May 2010
• Nationality: United States
• Country of residence: England
• Occupation: Operations Manager

KYZER, Charles Theodore

• Correspondence address: 24 Parke Road, London, SW13 9NG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 December 1992
• Resigned on: 5 December 1994
• Nationality: American
• Occupation: Manager

LAMB, Robert C

• Correspondence address: 56 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 October 1995
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: Manager

LIDL, Maximilian Joseph

• Correspondence address: 31 Shrewsbury House, 42 Cheyne Walk, London, SW3 5LW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 31 December 1992
• Resigned on: 20 August 1993
• Nationality: American
• Occupation: Manager

LLOYD JONES, Christopher Simon

• Correspondence address: Silver Craigs, Oakcroft Road, West Byfleet, Surrey, KT14 6JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 May 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Executive

MACADAM, Ailie Jane

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 October 2019
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

MACADAM, Ailie Jane

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 June 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Rail Operations

MARSHALL, Donald William

• Correspondence address: 67 Marksbury Avenue, Kew, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 October 2001
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: General Manager

MC INTIRE, Lee Alan

• Correspondence address: 4a Thorney Court, Palace Gate, Kensington, W8 5NJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 May 2001
• Resigned on: 26 September 2003
• Nationality: American
• Occupation: Engineer

MCCARTHY, Thomas Michael

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 March 2002
• Resigned on: 11 December 2011
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MCCARTHY, Thomas Michael

• Correspondence address: Flat 1, 7 Queens Gate, London, SW7 5EH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 October 2001
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Md Rail Operations

MCCORMACK, Edward

• Correspondence address: 60 Chaucer Road, Crowthorne, Berkshire, RG45 7QN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 October 1995
• Resigned on: 26 January 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Judith Ann, Mrs.

• Correspondence address: 50 Beale Street, 4th Floor, San Francisco, California, United States, 94105
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 April 2008
• Resigned on: 31 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

MORVAN, Armel Henri Maurice

• Correspondence address: 6 Wyatt Drive, London, SW13 8AA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 October 2001
• Resigned on: 15 January 2004
• Nationality: France
• Occupation: General Manager Pipeline Busin