BECHTEL HOLDINGS LIMITED

Company number 02613489

36 officers / 33 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: 1 October 2024

HENNESSEY, Keith Bailley, Mr.

• 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: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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: 10 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

CAIN, Paul Joseph

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2022
• Resigned on: 24 December 2022

DAW, Martyn Nicholas

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 13 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: 17 July 2012
• Resigned on: 1 September 2017

SCHAFER, Kimberley Crawford

• Correspondence address: 50 Beale Street, 4th Floor, San Francisco, California 94105, 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 on: 14 August 1991
• 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: 30 April 2024
• Resigned on: 31 July 2024

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1991
• Resigned on: 14 August 1991

ADAMS, Michael Augustine

• Correspondence address: 12011 Sunset Hills Road, Suite 110, Reston, Virginia, Usa, 20190
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 November 2004
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BAILEY, Michael Cleveland

• Correspondence address: 12001 Sunset Hills Rd, 12001 Sunset Hills Rd, Reston, Va, United States, 20190
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 January 2010
• Resigned on: 10 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: General Counsel

CARTER, John Douglas

• Correspondence address: 50 Beale Street, San Francisco, California, Usa, CA94119
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 1998
• Resigned on: 19 July 2002
• Nationality: American
• Occupation: Executive Manager

DAW, Martyn Nicholas

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 July 2020
• Resigned on: 13 December 2021
• Nationality: Welsh
• Country of residence: United States
• Occupation: Attorney

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

DERING, Christopher John

• Correspondence address: 4 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2005
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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

GUNTHER, Donald Joseph

• Correspondence address: 50 Beale Street, San Francisco, California 94105, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 22 December 1992
• Resigned on: 19 July 1996
• Nationality: American
• Occupation: Executive Manager

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

GURUN, Katherine Hope

• Correspondence address: 44 The Pryors, East Heath Road, London, NW3 1BP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 August 1991
• Resigned on: 6 August 1995
• Nationality: American
• Occupation: Attorney At Law

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: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financial Director

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 15 October 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Consultant

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

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

MIILU, John

• Correspondence address: 31 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 October 1995
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Company Lawyer

MILLER, Judith Ann, Mrs.

• Correspondence address: 50 Beale Street, 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

MUMM, Clifford G

• Correspondence address: 57g Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 1996
• Resigned on: 17 April 2001
• Nationality: American
• Occupation: Manager

OLOFSON, Peter John Philip

• Correspondence address: 57 Trinity Church Road, London, SW13 8EN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 May 2000
• Resigned on: 16 May 2005
• Nationality: American
• Occupation: Attorney

REDMAN, Charles E

• Correspondence address: 5 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 October 2001
• Resigned on: 13 February 2004
• Nationality: American
• Occupation: Senior Vice President

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 22 May 1991
• Resigned on: 15 August 1991
• Nationality: British

SEAY, Toby James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2015
• Resigned on: 1 September 2016
• Nationality: American
• Country of residence: England
• Occupation: President, Infrastructure

SHEEHAN, John J

• Correspondence address: 2 Whaddon House, William Mews, London, SW1X 9HG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 May 2001
• Resigned on: 8 January 2003
• Nationality: American
• Occupation: Manager