CB&I UK LIMITED

Company number 04438080

51 officers / 47 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

SHAUL, Robert Nigel, Mr.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

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

BATEMAN, Robert Dennis

• Correspondence address: 5 Maria Terrace, London, E1 4NE
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 20 February 2008
• Nationality: Australia
• Occupation: Lawyer

BRAND, Dennis Reginald

• Correspondence address: Lyes Farmhouse, Cuckfield Road, Ansty, West Sussex, RH15 8RG
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Director

CHILD, Katherine Lindsay

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 17 December 2012
• Nationality: British
• Occupation: Lawyer

GIN, Anita

• Correspondence address: 69 Galpins Road, Thornton Heath, Surrey, CR7 6EN
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Trainee Solicitor

KITTS, Jason

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

MORRIS, Piers

• Correspondence address: Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Solicitor

MORRIS, Piers

• Correspondence address: Centurion House, London Road, Staines, Middlesex, TW18 4AX
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 25 June 2003
• Nationality: British

STEPHENSON, Jonathan Paul

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 17 December 2012
• Resigned on: 26 July 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2002
• Resigned on: 31 May 2002

ASHERMAN, Philip Kent

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 October 2004
• Resigned on: 14 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ASHERMAN, Philip Kent

• Correspondence address: 38 Grand Garden Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 May 2003
• Resigned on: 25 June 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Cmo

ASTIN, Colin Laurence

• Correspondence address: 14 Thames Close, Bourne End, Buckinghamshire, SL8 5QJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 June 2003
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Peter Kenway

• Correspondence address: Kleverlaan 61, Bloemendaal, 2061 Td, Netherlands
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 October 2004
• Resigned on: 5 August 2009
• Nationality: Australian
• Occupation: Company Director

BENNETT, Peter Kenway

• Correspondence address: 163 Richmond Road, Twickenham, Middlesex, TW1 3AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 2003
• Resigned on: 25 June 2003
• Nationality: Australian
• Occupation: Sales And Marketing Director

BLACK, Alan Robert

• Correspondence address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 2004
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

BLACK, Alan Robert

• Correspondence address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 June 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

BLUM, Ronald Edward

• Correspondence address: 7 Montpelier Place, Knightsbridge, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 June 2003
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Director

BOWMAN, Neil Paul

• 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: 6 December 2019
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Operations

BRAND, Dennis Reginald

• Correspondence address: Lyes Farmhouse, Cuckfield Road, Ansty, West Sussex, RH15 8RG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 June 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

BRANTLEY, Michael Travis, Mr.

• 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: 22 December 2021
• Resigned on: 15 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

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

BROWNING, Walter Graham

• Correspondence address: 6 Hampton Place, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 October 2004
• Resigned on: 11 April 2008
• Nationality: American
• Occupation: Company Director

BUDD, Frazer Grenville

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

CARNE-ROSS, Andrew James

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 August 2009
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Buisness Development Director

CHANDLER JR, Richard Edwin

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 June 2011
• Resigned on: 14 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

CLEAVER, Antony Michael

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 2011
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Project Operations

CORBRIDGE, Ian

• Correspondence address: 33 Park Rise, Harpenden, Hertfordshire, AL5 3AP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 June 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

DELMAN, David

• Correspondence address: 3600 College Park Drive, Apartment 10105, The Woodlands, Texas 77384, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 April 2008
• Resigned on: 12 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Legal Officer

FORDER, Kevin James

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 January 2006
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIN, Anita

• Correspondence address: 69 Galpins Road, Thornton Heath, Surrey, CR7 6EN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 May 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Trainee Solicitor

GLENN, Gerald Marvin

• Correspondence address: 3 Grand Regency Circle, The Woodlands, Texas 77382, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 October 2004
• Resigned on: 2 May 2006
• Nationality: American
• Occupation: Company Director