Company information:
Skanska Construction Services Limited (No: 04067668)
Address: 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEVEN LEVEN ( DOB: Mar-1967 From: Mar-2009 )
Current Director: JOHN ROBERT PATERSON ( DOB: Jan-1977 From: Dec-2023 )
Current Secretary: STEVEN LEVEN ( DOB: Mar-1967 From: Mar-2009 )
Resigned Director: PHILIP IVO CARRE ( DOB: Apr-1957 From: Aug-2004 To: Mar-2009 )
Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952 From: Sep-2000 To: Aug-2003 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: SARAH GERALDINE LYNN COX ( DOB: Apr-1967 From: Jun-2023 To: Dec-2023 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: Sep-2000 To: Jul-2008 )
Resigned Director: MARK LAWSON GALLOWAY ( DOB: Oct-1955 From: Sep-2000 To: Mar-2009 )
Resigned Director: DEREK BRIAN HICKLING ( DOB: Sep-1959 From: Nov-2010 To: Nov-2014 )
Resigned Director: JOHN PATRICK KEEHAN ( DOB: May-1955 From: Sep-2000 To: Aug-2004 )
Resigned Director: DAVID WILLIAM KYRIACOS ( DOB: Sep-1976 From: Nov-2018 To: Jun-2023 )
Resigned Director: STEVEN EDWARD LINDSAY ( DOB: Jul-1975 From: Oct-2015 To: Nov-2018 )
Resigned Director: STEPHEN JOHN MORTON ( DOB: Apr-1950 From: Mar-2009 To: Nov-2010 )
Resigned Director: CHRISTOPHER PERRY TRELEAVEN ( DOB: Dec-1968 From: Nov-2014 To: Oct-2015 )
Resigned Director: ROBERT ANTHONY WALLACE ( DOB: Jul-1950 From: Sep-2000 To: Jan-2003 )
Resigned Secretary: MARK LAWSON GALLOWAY ( DOB: Oct-1955 From: Sep-2000 To: Mar-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Skanska Uk Plc, Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)