Company information:
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)