THE SHAW GROUP UK 2001 PENSION PLAN LIMITED

Company number 04249466

21 officers / 17 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

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: 27 July 2001
• 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

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 27 July 2001

BOOTH, Damian Stephen Nigel Albon

• Correspondence address: 121 Elm Tree Avenue, Derby, Derbyshire, DE56 0NN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 July 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Pipe Fitter

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

CONROY, Julie

• Correspondence address: Stores Road, Derby, Derbyshire, DE21 4BG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 May 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Officer

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, Derbyshire, 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

• 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: 27 July 2001
• 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: 27 July 2001
• Resigned on: 6 June 2009
• Nationality: British
• Occupation: Accountant

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 July 2001
• 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

WATSON, Peter Nigel

• Correspondence address: 45 Rookery Close, Abingdon, Oxfordshire, OX13 6LY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 February 2002
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Chartered 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: 27 July 2001
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLEGATE DIRECTORS LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Director
• Appointed on: 10 July 2001
• Resigned on: 27 July 2001