SNC-LAVALIN UK LIMITED - WOKING
Company Profile | Company Filings |
Overview
SNC-LAVALIN UK LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
SNC-LAVALIN UK LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046233. The accounts status is FULL and accounts are next due on 30/09/2024.
SNC-LAVALIN UK LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046233. The accounts status is FULL and accounts are next due on 30/09/2024.
SNC-LAVALIN UK LIMITED - WOKING
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, SPACE 68
WOKING
ENGLAND
GU21 5BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN O'CONNOR | Oct 1979 | Irish | Director | 2021-07-29 | CURRENT |
MR DAMIEN O'CONNOR | Oct 1979 | Irish | Secretary | 2021-07-29 | CURRENT |
MR LESLIE DENNIS NEWMAN | Jun 1967 | British | Director | 2020-04-12 | CURRENT |
MR JEAN BERNARD LAMARRE | Dec 1953 | Canadian | Director | RESIGNED | |
MR. TIMOTHY JOHN ALLAN SMITH | Aug 1948 | British | Director | 1998-08-20 UNTIL 2014-12-31 | RESIGNED |
MR GERARD MICHAEL ROOPE | May 1959 | British | Director | 2006-06-01 UNTIL 2011-10-18 | RESIGNED |
PIERRE ROBITAILLE | May 1943 | Canadian | Director | 1996-01-17 UNTIL 1998-09-01 | RESIGNED |
BRIAN WILLIAM SONGHURST | Dec 1944 | British | Director | 1996-11-22 UNTIL 1997-10-31 | RESIGNED |
MICHAEL NOVAK | Nov 1953 | Canadian | Director | 2001-08-01 UNTIL 2005-05-25 | RESIGNED |
MR ROGER CASGRAIN NICHOL | Jan 1943 | Canadian | Director | 1998-11-02 UNTIL 2002-12-31 | RESIGNED |
CHRISTOPHER MURPHY | Apr 1962 | British | Director | 2003-01-01 UNTIL 2004-02-09 | RESIGNED |
MR. ALAN HUGH MCLEAN | Jun 1967 | British | Director | 2015-09-22 UNTIL 2017-09-23 | RESIGNED |
NEIL GOW | Dec 1938 | British | Director | 1992-06-30 UNTIL 1997-01-31 | RESIGNED |
MR DONALD MCKENZIE PARK | Jan 1938 | British | Director | 1992-07-27 UNTIL 1996-01-17 | RESIGNED |
MR. GARY CROSS WHITNEY | Jun 1939 | British | Secretary | 1999-11-16 UNTIL 2016-12-16 | RESIGNED |
MR ELLIOT MICHAEL NOBELEN | Secretary | 2018-07-26 UNTIL 2021-07-29 | RESIGNED | ||
RODERICK AUGUSTUS CHIN | Aug 1938 | Secretary | RESIGNED | ||
MRS LOUISE MARY MCALLISTER | Secretary | 2018-07-26 UNTIL 2021-07-29 | RESIGNED | ||
GORDON BENNETT | Feb 1947 | British | Secretary | 1993-11-30 UNTIL 1998-04-07 | RESIGNED |
ROBERT JAMES BARKER | Jul 1961 | New Zealander | Secretary | 1998-04-07 UNTIL 1999-11-16 | RESIGNED |
MR. JOHN YOUNG | Feb 1964 | British | Director | 2012-03-27 UNTIL 2012-07-18 | RESIGNED |
MR. HAFEZ AGHILI-KERMANI | Apr 1949 | United States Of America | Director | 2012-07-23 UNTIL 2015-01-27 | RESIGNED |
MR. ANTHONY PAUL ALLEN | Sep 1957 | British | Director | 2005-07-01 UNTIL 2011-09-30 | RESIGNED |
MR. FEROZ ASHRAF | Jan 1952 | Canadian | Director | 2009-10-14 UNTIL 2012-09-14 | RESIGNED |
MR CHRISTOPHER BALL | Apr 1973 | British | Director | 2018-11-30 UNTIL 2021-07-29 | RESIGNED |
ROBERT JAMES BARKER | Jul 1961 | New Zealander | Director | 1998-08-20 UNTIL 1999-11-16 | RESIGNED |
GORDON BENNETT | Feb 1947 | British | Director | 1997-04-01 UNTIL 1998-04-07 | RESIGNED |
YVES BERUBE | Mar 1940 | Canadian | Director | RESIGNED | |
WAYNE KENNETH BOYD | Feb 1950 | Canadian | Director | 1997-10-24 UNTIL 2002-01-01 | RESIGNED |
JAMES RICHARD COMPSTON | Jun 1965 | British | Director | 2016-12-16 UNTIL 2020-04-11 | RESIGNED |
TARO ALEPIAN | Sep 1945 | Canadian | Director | 1998-11-02 UNTIL 2001-04-20 | RESIGNED |
MARCEL DUFOUR | Oct 1925 | Canadian | Director | RESIGNED | |
MR PIERRE DUHAIME | Jun 1954 | Canadian | Director | 2002-01-01 UNTIL 2009-05-08 | RESIGNED |
MR DAVID CHARLES EDWARDS | Nov 1943 | British | Director | RESIGNED | |
MR. DAVID BARTLEY CONNEELY | Jun 1969 | British | Director | 2015-09-22 UNTIL 2018-11-27 | RESIGNED |
MR. SAMEH KHOURY | Nov 1976 | Canadian | Director | 2013-01-23 UNTIL 2017-03-01 | RESIGNED |
MR. GARY CROSS WHITNEY | Jun 1939 | British | Director | 1999-11-16 UNTIL 2016-08-31 | RESIGNED |
RICHARD PAUL TAPPING | Feb 1965 | British | Director | 2016-05-15 UNTIL 2016-12-16 | RESIGNED |
MR. RICHARD DEAN SORBO | May 1953 | United States | Director | 2013-01-23 UNTIL 2013-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kent Uk Technical Services Limited | 2021-07-29 | Epsom | Ownership of shares 75 to 100 percent |