Company information:
Cb&I Constructors Limited (No: 00541526)
Address: BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, LONDON, W4 5YA, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-1954
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ASHOK JOSHI ( DOB: Mar-1959 From: Oct-2018 )
Current Director: BARRY ROBERT VAN ELVEN ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JASON KITTS ( From: Jul-2018 )
Current Secretary: ZEYNEP KOZANHAN ( From: Dec-2020 )
Resigned Director: LEWIS EDMOND AKIN ( DOB: Aug-1937 From: Sep-1991 To: Dec-1996 )
Resigned Director: THOMAS LEE ALDINGER ( DOB: Sep-1951 From: Sep-1991 To: Feb-1993 )
Resigned Director: THOMAS LEE ALDINGER ( DOB: Sep-1951 From: Sep-1995 To: Nov-1998 )
Resigned Director: PETER KENWAY BENNETT ( DOB: Jun-1966 From: Jun-2003 To: Aug-2009 )
Resigned Director: ALAN ROBERT BLACK ( DOB: Mar-1956 From: Jun-2001 To: Jun-2004 )
Resigned Director: ALAN ROBERT BLACK ( DOB: Mar-1956 From: Jun-2005 To: Oct-2006 )
Resigned Director: NEIL PAUL BOWMAN ( DOB: Mar-1973 From: Jul-2021 To: Sep-2022 )
Resigned Director: TRAVIS MICHAEL BRANTLEY ( DOB: Mar-1977 From: Mar-2019 To: Jun-2021 )
Resigned Director: RAYMOND BUCKLEY ( DOB: Dec-1964 From: Jun-2001 To: Jun-2004 )
Resigned Director: ANDREW JAMES CARNE-ROSS ( DOB: Jan-1974 From: Aug-2009 To: Jun-2018 )
Resigned Director: RICHARD EDWIN CHANDLER JR ( DOB: Jul-1956 From: Jun-2011 To: Jan-2017 )
Resigned Director: ANTONY MICHAEL CLEAVER ( DOB: Aug-1957 From: Oct-2011 To: May-2015 )
Resigned Director: LARRY ALAN COOPER ( DOB: Aug-1936 From: Sep-1991 To: Sep-1995 )
Resigned Director: KEVIN JAMES FORDER ( DOB: Oct-1955 From: Jan-2006 To: Jul-2017 )
Resigned Director: TERENCE JOHN GODFREY ( DOB: Jun-1934 From: Nov-1995 To: May-2001 )
Resigned Director: MELBOURNE ALQUIN HAMER ( DOB: Apr-1938 From: Nov-1998 To: Apr-2002 )
Resigned Director: BARRY STEPHEN HAWLEY ( DOB: Apr-1954 From: May-2015 To: Oct-2018 )
Resigned Director: TAREQ KAWASH ( DOB: Aug-1968 From: Oct-2018 To: Nov-2022 )
Resigned Director: DUNCAN MACPHEE ( DOB: Oct-1944 From: Jun-2004 To: Nov-2007 )
Resigned Director: JAMES ROBERT MCKENZIE ( DOB: May-1944 From: Feb-1993 To: May-2001 )
Resigned Director: TIMOTHY JOHN MORAN ( DOB: Apr-1955 From: Sep-1991 To: Aug-1995 )
Resigned Director: TIMOTHY JOHN PATRICK MORAN ( DOB: Apr-1955 From: Jun-2004 To: Jan-2005 )
Resigned Director: TIMOTHY MORAN ( DOB: Apr-1955 From: Oct-2018 To: Mar-2019 )
Resigned Director: TIMOTHY JAMES MORAN ( DOB: Apr-1955 From: Oct-2018 To: Mar-2019 )
Resigned Director: JAN HENDRIK SCHURINK ( DOB: Apr-1951 From: Aug-1995 To: Jun-2004 )
Resigned Director: LYNN ANNE SHEACH ( DOB: Jul-1971 From: Jul-2017 To: Oct-2018 )
Resigned Director: ROBERT BRUCE MCWATERS STOREY ( DOB: Jul-1944 From: Apr-2002 To: Jun-2005 )
Resigned Director: TRAVIS STRICKER ( DOB: Jun-1970 From: Aug-2009 To: Jun-2011 )
Resigned Director: SURESH SWAMINATHAN ( DOB: Apr-1975 From: Sep-2022 To: Jun-2023 )
Resigned Director: DUNCAN NEAL WIGNEY ( DOB: May-1964 From: Nov-2007 To: May-2018 )
Resigned Secretary: ROBERT DENNIS BATEMAN ( DOB: Dec-1974 From: Oct-2007 To: Feb-2008 )
Resigned Secretary: RAYMOND BUCKLEY ( DOB: Dec-1964 From: Dec-1995 To: Nov-1998 )
Resigned Secretary: KATHERINE LINDSAY CHILD ( DOB: Jan-1972 From: Feb-2008 To: Mar-2013 )
Resigned Secretary: PIERS MORRIS ( DOB: Oct-1954 From: Aug-2004 To: Oct-2007 )
Resigned Secretary: MARY RYAN ( DOB: May-1965 From: Nov-1998 To: Aug-2004 )
Resigned Secretary: JONATHAN PAUL STEPHENSON ( From: Mar-2013 To: Jul-2018 )
Resigned Secretary: SHIRLEY MARGARET STEVENSON ( DOB: Oct-1938 From: Sep-1991 To: Dec-1995 )
Persons of Significant Control:
Cb&I Holdings (Uk) Limited, 40 Eastbourne Terrace, London, W2 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)