CB&I UK LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
CB&I UK LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
CB&I UK LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438080. The accounts status is FULL and accounts are next due on 31/12/2023.
CB&I UK LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438080. The accounts status is FULL and accounts are next due on 31/12/2023.
CB&I UK LIMITED - FELTHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CB&I JOHN BROWN LIMITED (until 28/06/2006)
CB&I JOHN BROWN LIMITED (until 28/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHOK JOSHI | Mar 1959 | Indian | Director | 2018-10-08 | CURRENT |
MS. ZEYNEP KOZANHAN | Secretary | 2020-12-24 | CURRENT | ||
MR. BARRY ROBERT VAN ELVEN | Jul 1971 | Dutch | Director | 2023-06-01 | CURRENT |
MR DUNCAN MACPHEE | Oct 1944 | British | Director | 2003-06-25 UNTIL 2007-11-30 | RESIGNED |
TIM JOHN PATRICK MORAN | Apr 1955 | British | Director | 2003-03-20 UNTIL 2003-06-25 | RESIGNED |
GRAHAM ROBERT MEAD | Dec 1945 | British | Director | 2003-06-25 UNTIL 2003-08-31 | RESIGNED |
JAMES MCADORY | Nov 1950 | American | Director | 2003-06-25 UNTIL 2004-03-01 | RESIGNED |
TIMOTHY JOHN PATRICK MORAN | Apr 1955 | British | Director | 2006-06-27 UNTIL 2009-08-05 | RESIGNED |
DAVID KING | Apr 1952 | American | Director | 2006-06-27 UNTIL 2008-04-11 | RESIGNED |
MR TAREQ KAWASH | Aug 1968 | American | Director | 2018-10-08 UNTIL 2022-11-01 | RESIGNED |
DAVID JONES | May 1976 | British | Director | 2002-05-31 UNTIL 2003-03-20 | RESIGNED |
MR BARRY STEPHEN HAWLEY | Apr 1954 | British | Director | 2015-05-14 UNTIL 2018-09-08 | RESIGNED |
RICHARD GOODRICH | Nov 1943 | Usa | Director | 2003-05-16 UNTIL 2003-06-25 | RESIGNED |
GERALD MARVIN GLENN | Aug 1942 | American | Director | 2004-10-14 UNTIL 2006-05-02 | RESIGNED |
ANITA GIN | Mar 1973 | Director | 2002-05-31 UNTIL 2003-03-20 | RESIGNED | |
DAVID DELMAN | Jan 1962 | American | Director | 2008-04-11 UNTIL 2010-10-12 | RESIGNED |
ROBERT DENNIS BATEMAN | Australia | Secretary | 2007-09-05 UNTIL 2008-02-20 | RESIGNED | |
DENNIS REGINALD BRAND | May 1946 | Secretary | 2003-06-25 UNTIL 2004-05-01 | RESIGNED | |
MRS KATHERINE LINDSAY CHILD | British | Secretary | 2008-02-20 UNTIL 2012-12-17 | RESIGNED | |
PIERS MORRIS | British | Secretary | 2004-05-01 UNTIL 2007-09-05 | RESIGNED | |
MR JASON KITTS | Secretary | 2018-07-26 UNTIL 2020-12-24 | RESIGNED | ||
PIERS MORRIS | Oct 1954 | Secretary | 2003-03-20 UNTIL 2003-06-25 | RESIGNED | |
MR JONATHAN PAUL STEPHENSON | Secretary | 2012-12-17 UNTIL 2018-07-26 | RESIGNED | ||
ANITA GIN | Mar 1973 | Secretary | 2002-05-31 UNTIL 2003-03-20 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-05-31 | RESIGNED | ||
MR COLIN LAURENCE ASTIN | Dec 1946 | British | Director | 2003-06-25 UNTIL 2006-07-28 | RESIGNED |
MR ANDREW JAMES CARNE-ROSS | Jan 1974 | British | Director | 2009-08-05 UNTIL 2018-06-29 | RESIGNED |
WALTER GRAHAM BROWNING | Feb 1948 | American | Director | 2004-10-14 UNTIL 2008-04-11 | RESIGNED |
MR TRAVIS MICHAEL BRANTLEY | Mar 1977 | American | Director | 2019-03-15 UNTIL 2021-06-08 | RESIGNED |
MR. MICHAEL TRAVIS BRANTLEY | Mar 1977 | American | Director | 2021-12-22 UNTIL 2022-09-15 | RESIGNED |
DENNIS REGINALD BRAND | May 1946 | Director | 2003-06-25 UNTIL 2003-12-31 | RESIGNED | |
MR NEIL PAUL BOWMAN | Mar 1973 | British | Director | 2019-12-06 UNTIL 2021-12-22 | RESIGNED |
MR ANTONY MICHAEL CLEAVER | Aug 1957 | British | Director | 2011-10-27 UNTIL 2015-05-14 | RESIGNED |
RONALD EDWARD BLUM | May 1949 | American | Director | 2003-06-25 UNTIL 2004-03-01 | RESIGNED |
ALAN ROBERT BLACK | Mar 1956 | British | Director | 2004-05-01 UNTIL 2006-07-03 | RESIGNED |
PETER KENWAY BENNETT | Jun 1966 | Australian | Director | 2003-03-20 UNTIL 2003-06-25 | RESIGNED |
PETER KENWAY BENNETT | Jun 1966 | Australian | Director | 2004-10-14 UNTIL 2009-08-05 | RESIGNED |
MR TIMOTHY JAMES MORAN | Apr 1955 | British | Director | 2018-10-08 UNTIL 2019-03-15 | RESIGNED |
PHILIP KENT ASHERMAN | Sep 1950 | American | Director | 2003-05-16 UNTIL 2003-06-25 | RESIGNED |
PHILIP KENT ASHERMAN | Sep 1950 | American | Director | 2004-10-14 UNTIL 2016-10-14 | RESIGNED |
ALAN ROBERT BLACK | Mar 1956 | British | Director | 2003-06-25 UNTIL 2004-03-01 | RESIGNED |
IAN CORBRIDGE | Oct 1949 | British | Director | 2003-06-25 UNTIL 2003-12-31 | RESIGNED |
COLONEL FRAZER GRENVILLE BUDD | Mar 1965 | British | Director | 2016-07-01 UNTIL 2019-12-06 | RESIGNED |
MR KEVIN JAMES FORDER | Oct 1955 | British | Director | 2006-01-09 UNTIL 2017-07-15 | RESIGNED |
MR DUNCAN NEAL WIGNEY | May 1964 | British | Director | 2007-11-30 UNTIL 2018-05-23 | RESIGNED |
MR. SURESH SWAMINATHAN | Apr 1975 | Australian | Director | 2022-09-15 UNTIL 2023-06-01 | RESIGNED |
MR TRAVIS STRICKER | Jun 1970 | American | Director | 2009-08-05 UNTIL 2011-06-30 | RESIGNED |
MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2012-03-20 UNTIL 2022-03-03 | RESIGNED |
MR RICHARD EDWIN CHANDLER JR | Jul 1956 | American | Director | 2011-06-30 UNTIL 2016-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcdermott Holdings 2 Limited | 2020-06-30 | Feltham Middlesex | Ownership of shares 75 to 100 percent | |
Mcdermott International Inc. | 2018-05-10 - 2020-01-22 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Chicago Bridge & Iron Company N.V. | 2016-04-06 - 2018-05-10 | 2595 Ak The Hague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |