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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)

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