BECHTEL MANAGEMENT COMPANY LIMITED

Company number 04252526

58 officers / 53 resignations

KUJAWSKI, Courtney Cooper

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Secretary
• Appointed on: 7 October 2024

HIGGINS, Michael John, Mr.

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HIGHE, Lih-Ling, Mrs.

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KING, David Christopher Michael, Mr.

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ROBERTS, Paul David

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DAW, Martyn Nicholas

• Correspondence address: 12011 Sunset Hills Road, Suite 110, Reston, Va, Usa, 20190
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 1 September 2017

DERING, Christopher John

• Correspondence address: 4 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 10 January 2011
• Nationality: British

FARLEY, Michael J.

• Correspondence address: 12011 Sunset Hills Road, Suite 110, Reston, Virginia, Usa
• Role (Resigned): Secretary
• Appointed on: 19 March 2012
• Resigned on: 14 April 2015

HARRIS, JR., Charles Edward

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 29 July 2021

OGDEN, Sandra P., Assistant General Counsel

• Correspondence address: Bechtel Systems & Infrastructure, Inc., 50 Beale Street, San Francisco, Ca, Usa, 94105
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 31 December 2010

SCHAFER, Kimberley Crawford

• Correspondence address: Bechtel Corporation, 50 Beale Street, San Francisco, California, United States, 94105
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 27 June 2018
• Nationality: British

SHANNON, James W.

• Correspondence address: Bechtel Systems & Infrastructure, Inc., 50 Beale Street, San Francisco, California, Usa, 94501
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 16 November 2012

SKINNER, Nichola Jeanne

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Secretary
• Appointed on: 2 August 2018
• Resigned on: 7 May 2024

TAYLOR, David Lee

• Correspondence address: 1 Southview Court, Woking, Surrey, GU22 7RP
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 19 September 2006
• Nationality: British

TAYLOR, Nancy Ann Heath

• Correspondence address: 12011 Sunset Hills Road, Suite 110, Reston, Virginia, United States, 20190
• Role (Resigned): Secretary
• Appointed on: 29 July 2021
• Resigned on: 1 January 2022

WING, John David

• Correspondence address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 8 December 2003
• Nationality: British

ZAKI, Jasmine

• Correspondence address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Resigned): Secretary
• Appointed on: 7 May 2024
• Resigned on: 31 July 2024

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 31 January 2002

ADAMS, Michael Augustine

• Correspondence address: Comforts Place, Tandridge Lane, Lingfield, Surrey, RH7 6LW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2003
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: England
• Occupation: President Civil

ALBERT, Craig M., Mr.

• Correspondence address: Bechtel Systems & Infrastructure, Inc., 5275 Westview Drive, Frederick, Maryland, Usa, 21703
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2011
• Resigned on: 2 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President

ATWELL, JR., John Kermit

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 April 2018
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Project Manager

BAILEY, Michael Cleveland

• Correspondence address: 50 Beale Street, 4th Floor, San Francisco, California, Usa, 94105
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2010
• Resigned on: 2 March 2012
• Nationality: Canadian
• Country of residence: United States
• Occupation: General Counsel

BAINBRIDGE, Anthony James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 May 2019
• Resigned on: 22 June 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BALDWIN, Ivan Phillip

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 June 2021
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

BILLIALD, Clive Stuart Royall, Mr.

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 May 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Clive Stuart Royall, Mr.

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 February 2015
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

BRACCIA, Mark Richard, Mr.

• Correspondence address: 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 August 2020
• Resigned on: 27 January 2021
• Nationality: American
• Country of residence: England
• Occupation: Company Director

COLLINS, Joseph John

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 February 2015
• Resigned on: 7 December 2016
• Nationality: Dual (Us-Uk)
• Country of residence: England
• Occupation: Marketing And Business Development

DAWSON, Peter Anthony, Mr.

• Correspondence address: 50 Beale Street, San Francisco, California, U.S.A., 94105
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 April 2008
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

DE FRANCA, Michelle, Ms.

• Correspondence address: Chiswick Business Park, 566 Chiswick High Road, 6th Floor, Building 6, London, England, W4 5HR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 September 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DELANEY, James Jeffry

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 May 2016
• Resigned on: 28 April 2018
• Nationality: American
• Country of residence: England
• Occupation: Project Manager

DICK, Alastair William

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 October 2019
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

DUTTON, James Benjamin

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 May 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

FREER, Richard William, Dr.

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 April 2017
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager, International Operations

FREER, Richard William, Dr.

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 February 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

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