THE SHAW GROUP UK PENSION PLAN LIMITED

Company number 03386989

27 officers / 23 resignations

KITTS, Jason

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Secretary
• Appointed on: 26 July 2018

BRANTLEY, Travis Michael

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Director
• Date of birth: March 1977
• Appointed on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

JOSHI, Ashok

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Director
• Date of birth: March 1959
• Appointed on: 8 October 2018
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Solicitor

KAWASH, Tareq

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BARFIELD, Thomas Atkinson

• Correspondence address: The Old Rectory Church Road, Dalbury, Derbyshire, DE6 5BR
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Lawyer

PHILLIPS, Mark

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 30 November 2016
• Nationality: British
• Occupation: Accountant

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

STEPHENSON, Jonathan Paul

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 26 July 2018

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1997
• Resigned on: 27 June 1997

BARFIELD, Thomas Atkinson

• Correspondence address: The Old Rectory, Church Road, Dalbury, Derbyshire, DE6 5BR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 November 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Lawyer

BILLINGTON, David John

• Correspondence address: 66 Dalkeith Avenue, Alvaston, Derby, Derbyshire, DE24 0BG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 June 1997
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Director

BREBNER, John Hugh Cameron

• Correspondence address: Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 August 1997
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUDD, Frazer Grenville

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

CUNDY, Desmond Trevor

• Correspondence address: 7 Paxton Close, Mickleover, Derby, Derbyshire, DE3 5TR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 January 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DAVIS, Neil Anthony

• Correspondence address: 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HUNTER, Derek

• Correspondence address: Stores Road, Derby, DE21 4BG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MORAN, Timothy James

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

PHILLIPS, Mark

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 September 1998
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 August 1997
• Resigned on: 6 June 2009
• Nationality: British
• Occupation: Company Director

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 December 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Engineer

SHEACH, Lynn Ann

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2016
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Finance & Accounting

WAINMAN, Simon Peter

• Correspondence address: 4 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 1997
• Resigned on: 23 September 2001
• Nationality: British
• Occupation: Personnel Manager

WAINMAN, Simon Peter

• Correspondence address: 4 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 1997
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Personnel Manager

WATSON, Peter Nigel

• Correspondence address: 45 Rookery Close, Abingdon, Oxfordshire, OX13 6LY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 November 2001
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Chartered Engineer

WILSON, Robert Alan

• Correspondence address: The Old Rectory Church Road, Egginton, Derby, Derbyshire, DE65 6HP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 November 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Engineer

WOOD, Donald Compton

• Correspondence address: Downleaze 21 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 May 1998
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1997
• Resigned on: 27 June 1997