CB&I GROUP UK HOLDINGS

Company number 03465918

34 officers / 31 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

BARFIELD, Thomas Atkinson

• Correspondence address: 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 1 June 1998
• Nationality: American

KITTS, Jason

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

PHILLIPS, Mark

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Accountant

PIERCE, Robert Craig

• Correspondence address: Shaw Group Uk Ltd, Stores Road, Derby, Derbyshire, England, DE21 4BG
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 29 May 2013

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

REYES, Luciano

• Correspondence address: 2103 Research Forest Drive, The Woodlands, Tx 77380, United States
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 8 October 2018

WATTS, Christopher Philip

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 31 August 2012

BARFIELD, Thomas Atkinson

• Correspondence address: 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 November 1997
• Resigned on: 12 December 2002
• Nationality: American
• Occupation: Attorney

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

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

FORDER, Kevin James

• Correspondence address: 40 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 May 2014
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAPHIA, Gary P

• Correspondence address: 17605 British Lane, Baton Rouge, Louisiana 70810, America
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 December 2002
• Resigned on: 25 February 2004
• Nationality: American
• Occupation: Attorney

HUNTER, Derek

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 December 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUNTER, Derek

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 January 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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

KINNISON, David

• Correspondence address: 500-600, Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 July 2012
• Resigned on: 29 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Treasurer

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

OAKLEY, Ronald Wheater

• Correspondence address: Stores Road, Derby, Derbyshire, DE21 4BG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 June 2008
• Resigned on: 22 February 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

PHILLIPS, Mark

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 December 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLIPS, Mark

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIERCE, Robert Craig

• Correspondence address: Shaw Group Uk Ltd, Stores Road, Derby, Derbyshire, England, DE21 4BG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 July 2012
• Resigned on: 29 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Development

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 June 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

REYES, Luciano

• Correspondence address: 2103 Research Forest Drive, The Woodlands, Tx 77380, United States
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 May 2013
• Resigned on: 8 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 June 1998
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Engineer

SHEACH, Lynn Ann

• Correspondence address: 40 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 May 2014
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOCKTON, Westley Stephen

• Correspondence address: 2103 Research Forest Drive, The Woodlands, Tx 77380, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 May 2013
• Resigned on: 8 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

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

TREDGER, Terence John

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Christopher Philip

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 June 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 10 November 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Engineer