CB&I UK PENSION TRUSTEES LIMITED

Company number 04459806

33 officers / 28 resignations

ASTIN, Colin Laurence

• Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADDEL, Andrew John

• Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

MEHTA, Vikash

• Correspondence address: 47 Kingshill Drive, Harrow, England, HA3 8QD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Information Technology

MORAN, Timothy James

• Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TREDGER, Terence John

• Correspondence address: 51 Monellan Crescent, Caldecotte, Milton Keynes, England, MK7 8NA
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

LAXTON, Madeline

• Correspondence address: 264 Iffley Road, Oxford, Oxfordshire, OX4 1SE
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Solicitor

MILLS, Richard John Henry

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 14 January 2015
• Nationality: British
• Occupation: Actuary

PERUSKO, Claire Elizabeth

• Correspondence address: C/O Lummus Consultants International Ltd,, Third Floor, Altius House,, 1 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1NE
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 6 October 2020

SMITH, Michael Timothy

• Correspondence address: 60 Staveley Road, Chiswick, London, W4 3HU
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 25 April 2008
• Nationality: British

SYMES, Edward John

• Correspondence address: C/O Lummus Consultants International Ltd, Third Floor, Altius House, 1 North Fourth Street, Central Milton Keynes, Buckinghamshire, England, MK9 1NE
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 27 February 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002

BRADDEL, Andrew John

• Correspondence address: 42 Quince Tree Way, Hook, Hampshire, RG27 9SG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 August 2002
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

BRAZIER, Peter John

• Correspondence address: 40 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2016
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CORBIDGE, Ian

• Correspondence address: 33 Park Rise, Harpenden, Hertfordshire, AL5 3AP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 June 2002
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Managing Director

COWNIE, Alan Stanley

• Correspondence address: 173 Old Lodge Lane, Purley, Surrey, CR8 4AU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 March 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Manager

CUELL, Jonathan Charles

• Correspondence address: 30 Old Burlington Street, London, United Kingdom, W1S 3NN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 June 2010
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

EARLY, Simon

• Correspondence address: 10 West Road, Clapham, London, SW4 7DN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 June 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Process Engineer

FORDER, Kevin James

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 January 2013
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORDER, Kevin James

• Correspondence address: 30 Old Burlington Street, London, United Kingdom, W1S 3NN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2010
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARPER, John Evans

• Correspondence address: 2 New Square, New Square, Feltham, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 October 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARRINGTON, Paul Edwin

• Correspondence address: 30 Old Burlington Street, London, United Kingdom, W1S 3NN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 June 2010
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hse Manager

HIBBLE, Pierre Warren

• Correspondence address: 40 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

HORWICH, Lee Martin

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 May 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MESSENGER, David Malcolm

• Correspondence address: 273 Buckhurst Way, Buckhurst Hill, Essex, IG9 6JB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 March 2004
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Engineer

MORAN, Timothy John Patrick

• Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 March 2004
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Finance Director

NICOL, Stuart Mcewan

• Correspondence address: 40 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2011
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

PARR, Martin Julian

• Correspondence address: 25 Parke Road, Barnes, London, SW13 9NJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 June 2002
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAWBONE, Michael Anthony

• Correspondence address: 7 The Conifers, 83b Pinkneys Road, Maidenhead, Berkshire, SL6 5DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 June 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: H R Director

SHEACH, Lynn Ann

• Correspondence address: 40 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 October 2014
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Michael Timothy

• Correspondence address: 60 Staveley Road, Chiswick, London, W4 3HU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 June 2002
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charted Engineer

TOMLINSON, David Joseph, Dr

• Correspondence address: Flat 3, 19 Cleveland Terrace, London, W2 6QH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 June 2002
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Businessman/Director

WALKER, Redfearn Russell

• Correspondence address: Lane Clark & Peacock Llp, 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 June 2010
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WIGNEY, Duncan Neal

• Correspondence address: 8 Essex Road, London, W3 9JA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2007
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Engineering