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 - WOKING

This company is listed in the following categories:
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

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