CB&I PADDINGTON LIMITED

Company number 05064134

24 officers / 21 resignations

KOZANHAN, Zeynep, Ms.

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role: Secretary
• Appointed on: 24 December 2020

JOSHI, Ashok

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role: 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: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role: 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: 11 October 2007
• Resigned on: 20 February 2008
• Nationality: Australia
• Occupation: Lawyer

BRAND, Dennis Reginald

• Correspondence address: 2 The Orchard, Kington St. Michael, Chippenham, Wiltshire, SN14 6JH
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 28 July 2004
• Nationality: British

CHILD, Katherine Lindsay

• Correspondence address: Cheam View, Howell Hill, Cheam, Surrey, United Kingdom, SM2 7LQ
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 17 December 2012
• Nationality: British
• Occupation: Lawyer

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: 28 July 2004
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Solicitor

STEPHENSON, Jonathan Paul

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

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: 30 June 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Legal Director

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

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: United Kingdom
• Occupation: Buiness Development Director

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

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

HAWLEY, Barry Stephen

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 May 2015
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Project Operations

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

MACPHEE, Duncan

• Correspondence address: 39 Westmoreland Terrace, London, SW1V 4AQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 March 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MORAN, Timothy James

• Correspondence address: 40 Eastbourne Terrace, London, 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

MORAN, Timothy John Patrick

• Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 December 2006
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Finance Director

MORAN, Timothy John Patrick

• Correspondence address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 March 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Finance Director

SHEACH, Lynn Anne

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 July 2017
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Finance And Accounting

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

WIGNEY, Duncan Neal

• Correspondence address: 40 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2007
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: V P Eame Engineering