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Snc-Lavalin Uk Limited (No: 02046233)

Address: 2ND FLOOR, SPACE 68, CHERTSEY ROAD, WOKING, ENGLAND, GU21 5BJ, UNITED KINGDOM

Status: Active

Incorporated: 13-Aug-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 71121 - Engineering design activities for industrial process and production

Current Director: LESLIE DENNIS NEWMAN ( DOB: Jun-1967   From: Apr-2020  )

Current Director: DAMIEN ANTHONY O'CONNOR ( DOB: Oct-1979   From: Jul-2021  )

Current Director: DAMIEN O’CONNOR ( DOB: Oct-1979   From: Jul-2021  )

Current Secretary: DAMIEN ANTHONY O'CONNOR ( DOB: Oct-1979   From: Jul-2021  )

Current Secretary: DAMIEN O'CONNOR (   From: Jul-2021  )

Resigned Director: HAFEZ AGHILI-KERMANI ( DOB: Apr-1949   From: Jul-2012   To: Jan-2015  )

Resigned Director: TARO ALEPIAN ( DOB: Sep-1945   From: Nov-1998   To: Apr-2001  )

Resigned Director: ANTHONY PAUL ALLEN ( DOB: Sep-1957   From: Jul-2005   To: Sep-2011  )

Resigned Director: FEROZ ASHRAF ( DOB: Jan-1952   From: Oct-2009   To: Sep-2012  )

Resigned Director: CHRISTOPHER BALL ( DOB: Apr-1973   From: Nov-2018   To: Jul-2021  )

Resigned Director: CHRISTOPHER BALL ( DOB: Apr-1973   From: Nov-2018   To: Jul-2021  )

Resigned Director: ROBERT JAMES BARKER ( DOB: Jul-1961   From: Aug-1998   To: Nov-1999  )

Resigned Director: GORDON BENNETT ( DOB: Feb-1947   From: Apr-1997   To: Apr-1998  )

Resigned Director: YVES BERUBE ( DOB: Mar-1940   From: Apr-1991   To: Jun-1991  )

Resigned Director: WAYNE KENNETH BOYD ( DOB: Feb-1950   From: Oct-1997   To: Jan-2002  )

Resigned Director: JAMES RICHARD COMPSTON ( DOB: Jun-1965   From: Dec-2016   To: Apr-2020  )

Resigned Director: JAMES RICHARD COMPSTON ( DOB: Jun-1965   From: Dec-2016   To: Apr-2020  )

Resigned Director: DAVID BARTLEY CONNEELY ( DOB: Jun-1969   From: Sep-2015   To: Nov-2018  )

Resigned Director: MARCEL DUFOUR ( DOB: Oct-1925   From: Apr-1991   To: Jan-1996  )

Resigned Director: PIERRE DUHAIME ( DOB: Jun-1954   From: Jan-2002   To: May-2009  )

Resigned Director: DAVID CHARLES EDWARDS ( DOB: Nov-1943   From: Apr-1991   To: Jun-1992  )

Resigned Director: NEIL GOW ( DOB: Dec-1938   From: Jun-1992   To: Jan-1997  )

Resigned Director: SAMEH KHOURY ( DOB: Nov-1976   From: Jan-2013   To: Mar-2017  )

Resigned Director: JEAN BERNARD LAMARRE ( DOB: Dec-1953   From: Apr-1991   To: Sep-1992  )

Resigned Director: ALAN HUGH MCLEAN ( DOB: Jun-1967   From: Sep-2015   To: Sep-2017  )

Resigned Director: CHRISTOPHER ANTHONY MURPHY ( DOB: Apr-1962   From: Jan-2003   To: Feb-2004  )

Resigned Director: ROGER CASGRAIN NICHOL ( DOB: Jan-1943   From: Nov-1998   To: Dec-2002  )

Resigned Director: MICHAEL NOVAK ( DOB: Nov-1953   From: Aug-2001   To: May-2005  )

Resigned Director: DONALD MCKENZIE PARK ( DOB: Jan-1938   From: Jul-1992   To: Jan-1996  )

Resigned Director: PIERRE ROBITAILLE ( DOB: May-1943   From: Jan-1996   To: Sep-1998  )

Resigned Director: GERARD MICHAEL ROOPE ( DOB: May-1959   From: Jun-2006   To: Oct-2011  )

Resigned Director: TIMOTHY JOHN ALLAN SMITH ( DOB: Aug-1948   From: Aug-1998   To: Dec-2014  )

Resigned Director: BRIAN WILLIAM SONGHURST ( DOB: Dec-1944   From: Nov-1996   To: Oct-1997  )

Resigned Director: RICHARD DEAN SORBO ( DOB: May-1953   From: Jan-2013   To: May-2013  )

Resigned Director: RICHARD PAUL TAPPING ( DOB: Feb-1965   From: May-2016   To: Dec-2016  )

Resigned Director: GARY CROSS WHITNEY ( DOB: Jun-1939   From: Nov-1999   To: Aug-2016  )

Resigned Director: JOHN YOUNG ( DOB: Feb-1964   From: Mar-2012   To: Jul-2012  )

Resigned Secretary: ROBERT JAMES BARKER ( DOB: Jul-1961   From: Apr-1998   To: Nov-1999  )

Resigned Secretary: GORDON BENNETT ( DOB: Feb-1947   From: Nov-1993   To: Apr-1998  )

Resigned Secretary: RODERICK AUGUSTUS CHIN ( DOB: Aug-1938   From: Apr-1991   To: Nov-1993  )

Resigned Secretary: LOUISE MARY MCALLISTER (   From: Jul-2018   To: Jul-2021  )

Resigned Secretary: ELLIOT MICHAEL NOBELEN (   From: Jul-2018   To: Jul-2021  )

Resigned Secretary: GARY CROSS WHITNEY ( DOB: Jun-1939   From: Nov-1999   To: Dec-2016  )

Persons of Significant Control:

Kent Uk Technical Services Limited, The Kirkgate 19-31 Church Street, Epsom, KT17 4PF, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-07-29)

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