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Cementation Skanska Limited (No: 00937574)

Address: 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS, UNITED KINGDOM

Status: Active

Incorporated: 21-Aug-1968

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Mar-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: JAMES MAXWELL DUNBAR ( DOB: Feb-1964   From: Dec-2023  )

Current Director: ANDREW NOEL ENTWISTLE ( DOB: Dec-1982   From: Jun-2022  )

Current Director: ANDREW NOEL ENTWISTLE ( DOB: Dec-1982   From: Jun-2022  )

Current Secretary: STEVEN LEVEN ( DOB: Mar-1967   From: Jan-2007  )

Resigned Director: MARK BRENDAN BENDELOW ( DOB: Jun-1963   From: Jul-2001   To: Feb-2009  )

Resigned Director: NICHOLAS JOHN BRADBURY ( DOB: Sep-1951   From: Jul-2001   To: Feb-2009  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Jan-1997   To: Mar-2002  )

Resigned Director: JULIAN DAVID CRAWLEY ( DOB: Sep-1951   From: Feb-2007   To: Feb-2009  )

Resigned Director: JAMES MAXWELL DUNBAR ( DOB: Feb-1964   From: Apr-2011   To: Sep-2021  )

Resigned Director: JAMES MAXWELL DUNBAR ( DOB: Feb-1964   From: Apr-2011   To: Sep-2021  )

Resigned Director: ROBERT FERNIE ( DOB: Apr-1946   From: May-1996   To: Apr-2011  )

Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952   From: Mar-2002   To: Jul-2008  )

Resigned Director: CAMERON FOLEY ( DOB: Oct-1970   From: Jan-2015   To: Jun-2017  )

Resigned Director: CAMERON FOLEY ( DOB: Oct-1970   From: Jan-2015   To: Jun-2017  )

Resigned Director: ANDREW GAY ( DOB: Jul-1944   From: Apr-1993   To: Nov-1994  )

Resigned Director: JAMES GILHOOLEY ( DOB: Aug-1931   From: Apr-1992   To: Sep-1995  )

Resigned Director: DAVID ANTHONY GREENWOOD ( DOB: Jan-1933   From: Apr-1992   To: Apr-1996  )

Resigned Director: WILLIAM JOHN HOCKING ( DOB: Nov-1963   From: Oct-2008   To: Feb-2009  )

Resigned Director: RICHARD IAN ASHTON HOWARD ( DOB: Jul-1943   From: Apr-1992   To: Sep-2004  )

Resigned Director: JONATHAN DAVID MORRIS ( DOB: Mar-1973   From: Jun-2017   To: Jun-2022  )

Resigned Director: TERRY MUCKIAN ( DOB: Jul-1968   From: Sep-2021   To: Dec-2023  )

Resigned Director: MICHAEL EDWIN NAPIER ( DOB: Aug-1938   From: Nov-1995   To: Dec-1996  )

Resigned Director: JOHN RICHARD OLDHAM ( DOB: Nov-1943   From: Apr-1992   To: Dec-1992  )

Resigned Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965   From: May-2006   To: Jan-2015  )

Resigned Director: RICHARD GILBERT PETRIE ( DOB: Jan-1959   From: May-1997   To: Jan-1999  )

Resigned Director: TREVOR ARCHIBALD PHILPOT ( DOB: Nov-1933   From: Apr-1992   To: Mar-1997  )

Resigned Director: MICHAEL COLIN PUTNAM ( DOB: Aug-1960   From: Nov-1995   To: Mar-2009  )

Resigned Director: TREVOR CHARLES WILLIAM RANDALL ( DOB: Jan-1956   From: Feb-2009   To: Jun-2012  )

Resigned Director: JOHN ROOKE ( DOB: Jan-1946   From: Jul-1995   To: Jan-2004  )

Resigned Director: MICHAEL SPONG ( DOB: Sep-1938   From: Apr-1992   To: Mar-2002  )

Resigned Director: PETER THORNTON ( DOB: Jul-1937   From: Apr-1992   To: Dec-1996  )

Resigned Director: ROBERT ANTHONY WALLACE ( DOB: Jul-1950   From: Jan-1999   To: Jul-2001  )

Resigned Director: KEITH WATERMAN ( DOB: Sep-1949   From: Jan-2003   To: Feb-2009  )

Resigned Director: OWEN ROBERT WOOD ( DOB: Jan-1956   From: Jul-1996   To: Feb-2009  )

Resigned Secretary: KAREN MICHELLE MURRAY ( DOB: Aug-1963   From: Jul-2000   To: Jan-2007  )

Resigned Secretary: BRIAN EDWARD TANNER ( DOB: May-1940   From: Apr-1992   To: Jun-2000  )

Persons of Significant Control:

Skanska Construction Uk Limited, Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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