CB&I HOLDINGS (UK) LIMITED

Company number 02613906

44 officers / 41 resignations

MORAN, Timothy John Patrick

• Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 June 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Director

MORAN, Timothy John

• Correspondence address: 19 Wychford Drive, Sawbridgeworth, Hertfordshire, CM21 0HA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 December 1991
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Accountant

SCHURINK, Jan Hendrik

• Correspondence address: Yweg 1001, 2133 Me, Hoofddorp, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 August 1995
• Resigned on: 21 June 2004
• Nationality: Netherlands
• Occupation: Engineer

SHEACH, Lynn Anne

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 July 2017
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Finance And Accounting

STOREY, Robert Bruce Mcwaters

• Correspondence address: 4 Wynsham Way, Windlesham, Surrey, GU20 6JX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 April 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SWAMINATHAN, Suresh, Mr.

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 September 2022
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vp Finance

THORNBURN, Wilson Hammond

• Correspondence address: 17 Barncroft Road, Berkhamsted, Herts, HP4 3NL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 June 1991
• Resigned on: 16 December 1991
• Nationality: British
• Occupation: Articled Clerk

WIGNEY, Duncan Neal

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2007
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: V P Eame Engineering

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1991
• Resigned on: 25 June 1991