CB&I HOLDINGS (UK) LIMITED

Company number 02613906

44 officers / 41 resignations

KOZANHAN, Zeynep, Ms.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Secretary
• Appointed on: 24 December 2020

JOSHI, Ashok

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 8 October 2018
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Solicitor

VAN ELVEN, Barry Robert, Mr.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Finance Onshore

BATEMAN, Robert Dennis

• Correspondence address: 5 Maria Terrace, London, E1 4NE
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 20 February 2008
• Nationality: Australia
• Occupation: Lawyer

BUCKLEY, Raymond

• Correspondence address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 27 November 1998
• Nationality: British

CHILD, Katherine Lindsay

• Correspondence address: Cheam View, Howell Hill, Cheam, Surrey, United Kingdom, SM2 7LQ
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Lawyer

KERSHAW, David Robert

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 25 June 1991
• Resigned on: 16 December 1991
• Nationality: British
• Occupation: Solicitor

KITTS, Jason

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 24 December 2020

MORRIS, Piers

• Correspondence address: Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Solicitor

RYAN, Mary

• Correspondence address: 205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 3 August 2004
• Nationality: Irish

STEPHENSON, Jonathan Paul

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 26 July 2018

STEVENSON, Shirley Margaret

• Correspondence address: 93 Crawford Street, London, W1H 1AT
• Role (Resigned): Secretary
• Appointed on: 16 December 1991
• Resigned on: 1 December 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1991
• Resigned on: 25 June 1991

AKIN, Lewis Edmond

• Correspondence address: 80 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 8 February 1993
• Resigned on: 16 December 1996
• Nationality: American
• Occupation: Engineer

ALDINGER, Thomas Lee

• Correspondence address: 501 Devon Drive, Burr Ridge, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 1995
• Resigned on: 27 November 1998
• Nationality: American
• Occupation: Engineer

ALDINGER, Thomas Lee

• Correspondence address: 34 Platts Lane, Hampstead, London, NW3 7NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 December 1991
• Resigned on: 8 February 1993
• Nationality: Usa
• Occupation: Engineer

ALDINGER, Thomas Lee

• Correspondence address: 34 Platts Lane, Hampstead, London, NW3 7NS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 23 May 1992
• Resigned on: 8 February 1993
• Nationality: Usa
• Occupation: Engineer

BLACK, Alan Robert

• Correspondence address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Legal Director

BLACK, Alan Robert

• Correspondence address: The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 September 2001
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Finance Director

BOWMAN, Neil Paul, Mr.

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 July 2021
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations

BRANTLEY, Travis Michael

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 March 2019
• Resigned on: 8 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BUCKLEY, Raymond

• Correspondence address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 September 2001
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Finance Manager

CARNE-ROSS, Andrew James

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 August 2009
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buiness Development Director

CLEAVER, Antony Michael

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 2011
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Project Operations

COOPER, Larry Alan

• Correspondence address: 800 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 8 February 1993
• Resigned on: 1 September 1995
• Nationality: American
• Occupation: Engineer

FORDER, Kevin James

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 January 2006
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GODFREY, Terence John

• Correspondence address: 14 Penn House, Main Avenue Moor Park, Northwood, Middlesex, HA6 2HH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 13 November 1995
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Engineer

HAMER, Melbourne Alquin

• Correspondence address: Little Haven Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 27 November 1998
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Engineer

HAWLEY, Barry Stephen

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 May 2015
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Project Operations

KAWASH, Tareq

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 October 2018
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

KERSHAW, David Robert

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 June 1991
• Resigned on: 16 December 1991
• Nationality: British
• Occupation: Solicitor

MACPHEE, Duncan

• Correspondence address: 39 Westmoreland Terrace, London, SW1V 4AQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 June 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, James Robert

• Correspondence address: Villa No 3, 32b Street, Jumeika, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 February 1993
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Engineer

MORAN, Timothy James

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 July 2018
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORAN, Timothy John Patrick

• Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 2006
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director