Company information:
Cb&I Group Uk Limited (No: 03465952)
Address: BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, LONDON, W4 5YA, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-1997
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 24-Nov-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: STEPHEN ANDREW ANTHONY ( From: Jan-2009 To: Jun-2010 )
Resigned Director: THOMAS ATKINSON BARFIELD ( From: Nov-1997 To: Dec-2002 )
Resigned Director: DAVID JOHN BILLINGTON ( DOB: Sep-1948 From: Jan-1998 To: Apr-1998 )
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: FRAZER GRENVILLE BUDD ( DOB: Mar-1965 From: Nov-2016 To: Mar-2019 )
Resigned Director: STEPHEN JOHN CHALLEN ( DOB: Jun-1950 From: Apr-2006 To: Jan-2009 )
Resigned Director: NEIL CRAIG CLARK ( From: Dec-2000 To: Sep-2003 )
Resigned Director: DESMOND TREVOR CUNDY ( DOB: Jan-1945 From: Jan-1998 To: Dec-2000 )
Resigned Director: NEIL ANTHONY DAVIS ( DOB: Jul-1961 From: Oct-2001 To: Jan-2005 )
Resigned Director: STEVEN ANTHONY DUCKER ( DOB: Oct-1950 From: Jan-1998 To: Sep-2003 )
Resigned Director: BERNARD TREGALE JOHN DUDDRIDGE ( DOB: Jul-1944 From: Jan-1998 To: Oct-1998 )
Resigned Director: STEVEN FISHLOCK ( DOB: Mar-1967 From: Sep-2011 To: Jul-2012 )
Resigned Director: GARY P GRAPHIA ( From: Dec-2002 To: Apr-2006 )
Resigned Director: DEREK HUNTER ( DOB: Nov-1947 From: Oct-2003 To: Mar-2012 )
Resigned Director: TAREQ KAWASH ( DOB: Aug-1968 From: Oct-2018 To: Nov-2022 )
Resigned Director: ALLAN RONALD LATHAM ( From: Nov-2012 To: Apr-2016 )
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: ROBERT WILLIAM ODELL ( From: Apr-2007 To: Jan-2009 )
Resigned Director: MARK PHILLIPS ( From: Jan-2002 To: Nov-2016 )
Resigned Director: ROY MALCOLM PILGRIM ( DOB: Mar-1948 From: Jan-1998 To: Jan-2002 )
Resigned Director: DEREK VINCENT SAYER ( DOB: Jul-1944 From: Jun-1998 To: Oct-2003 )
Resigned Director: LYNN ANN SHEACH ( DOB: Apr-1971 From: Nov-2016 To: Oct-2018 )
Resigned Director: SURESH SWAMINATHAN ( DOB: Apr-1975 From: Sep-2022 To: Jun-2023 )
Resigned Director: ROBERT ALAN WILSON ( DOB: Aug-1952 From: Nov-1997 To: Dec-1998 )
Resigned Secretary: THOMAS ATKINSON BARFIELD ( From: Nov-1997 To: Jun-1998 )
Resigned Secretary: MARK PHILLIPS ( From: Jun-2002 To: Nov-2016 )
Resigned Secretary: ROY MALCOLM PILGRIM ( DOB: Mar-1948 From: Jun-1998 To: Jun-2002 )
Resigned Secretary: JONATHAN PAUL STEPHENSON ( From: Nov-2016 To: Jul-2018 )
Persons of Significant Control:
Cb&I Group Uk Holdings, Cb&I Stores Road, Derby, DE21 4BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)