Company information:
Cb&I Uk Limited (No: 04438080)
Address: BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK, LONDON, W4 5YA, UNITED KINGDOM
Status: Active
Incorporated: 14-May-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 42990 - Construction of other civil engineering projects 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: PHILIP KENT ASHERMAN ( From: Oct-2004 To: Oct-2016 )
Resigned Director: COLIN LAURENCE ASTIN ( DOB: Dec-1946 From: Jun-2003 To: Jul-2006 )
Resigned Director: PETER KENWAY BENNETT ( From: Mar-2003 To: Jun-2003 )
Resigned Director: PETER KENWAY BENNETT ( From: Oct-2004 To: Aug-2009 )
Resigned Director: ALAN ROBERT BLACK ( DOB: Mar-1956 From: May-2004 To: Jul-2006 )
Resigned Director: RONALD EDWARD BLUM ( From: Jun-2003 To: Mar-2004 )
Resigned Director: NEIL PAUL BOWMAN ( DOB: Mar-1973 From: Dec-2019 To: Dec-2021 )
Resigned Director: DENNIS REGINALD BRAND ( From: Jun-2003 To: Dec-2003 )
Resigned Director: TRAVIS MICHAEL BRANTLEY ( DOB: Mar-1977 From: Mar-2019 To: Jun-2021 )
Resigned Director: MICHAEL TRAVIS BRANTLEY ( DOB: Mar-1977 From: Dec-2021 To: Sep-2022 )
Resigned Director: MICHAEL TRAVIS BRANTLEY ( DOB: Mar-1977 From: Dec-2021 To: Sep-2022 )
Resigned Director: WALTER GRAHAM BROWNING ( DOB: Feb-1948 From: Oct-2004 To: Apr-2008 )
Resigned Director: FRAZER GRENVILLE BUDD ( DOB: Mar-1965 From: Jul-2016 To: Dec-2019 )
Resigned Director: ANDREW JAMES CARNE-ROSS ( DOB: Jan-1974 From: Aug-2009 To: Jun-2018 )
Resigned Director: RICHARD EDWIN CHANDLER JR ( DOB: Jul-1956 From: Jun-2011 To: Oct-2016 )
Resigned Director: ANTONY MICHAEL CLEAVER ( DOB: Aug-1957 From: Oct-2011 To: May-2015 )
Resigned Director: IAN CORBRIDGE ( From: Jun-2003 To: Dec-2003 )
Resigned Director: DAVID DELMAN ( From: Apr-2008 To: Oct-2010 )
Resigned Director: KEVIN JAMES FORDER ( DOB: Oct-1955 From: Jan-2006 To: Jul-2017 )
Resigned Director: ANITA GIN ( DOB: Mar-1973 From: May-2002 To: Mar-2003 )
Resigned Director: GERALD MARVIN GLENN ( From: Oct-2004 To: May-2006 )
Resigned Director: RICHARD GOODRICH ( From: May-2003 To: Jun-2003 )
Resigned Director: BARRY STEPHEN HAWLEY ( DOB: Apr-1954 From: May-2015 To: Sep-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: DAVID JONES ( DOB: May-1976 From: May-2002 To: Mar-2003 )
Resigned Director: TAREQ KAWASH ( DOB: Aug-1968 From: Oct-2018 To: Nov-2022 )
Resigned Director: DAVID KING ( From: Jun-2006 To: Apr-2008 )
Resigned Director: DUNCAN MACPHEE ( DOB: Oct-1944 From: Jun-2003 To: Nov-2007 )
Resigned Director: JAMES MCADORY ( From: Jun-2003 To: Mar-2004 )
Resigned Director: GRAHAM ROBERT MEAD ( DOB: Dec-1945 From: Jun-2003 To: Aug-2003 )
Resigned Director: TIM JOHN PATRICK MORAN ( From: Mar-2003 To: Jun-2003 )
Resigned Director: TIMOTHY JOHN PATRICK MORAN ( DOB: Apr-1955 From: Jun-2006 To: Aug-2009 )
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: LYNN ANN SHEACH ( DOB: Apr-1971 From: Mar-2012 To: Mar-2022 )
Resigned Director: TRAVIS STRICKER ( DOB: Jun-1970 From: Aug-2009 To: Jun-2011 )
Resigned Director: SURESH SWAMINATHAN ( DOB: Apr-1975 From: Sep-2022 To: Jun-2023 )
Resigned Director: DUNCAN NEAL WIGNEY ( DOB: May-1964 From: Nov-2007 To: May-2018 )
Resigned Secretary: ROBERT DENNIS BATEMAN ( DOB: Dec-1974 From: Sep-2007 To: Feb-2008 )
Resigned Secretary: DENNIS REGINALD BRAND ( From: Jun-2003 To: May-2004 )
Resigned Secretary: KATHERINE LINDSAY CHILD ( From: Feb-2008 To: Dec-2012 )
Resigned Secretary: ANITA GIN ( DOB: Mar-1973 From: May-2002 To: Mar-2003 )
Resigned Secretary: PIERS MORRIS ( From: Mar-2003 To: Jun-2003 )
Resigned Secretary: PIERS MORRIS ( DOB: Oct-1954 From: May-2004 To: Sep-2007 )
Resigned Secretary: JONATHAN PAUL STEPHENSON ( From: Dec-2012 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Mcdermott Holdings 2 Limited, 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-06-30)
Mcdermott International Inc., 4424 West Sam Houston Parkway North, Houston, Texas, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-10, Ceased: 2020-01-22)
Chicago Bridge & Iron Company N.V., 35 Prinses Beatrixlaan, 2595 Ak The Hague, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-10)