STONE & WEBSTER ENGINEERING LIMITED

Company number 00340527

23 officers / 21 resignations

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role: Secretary
• Appointed before: 3 April 1991
• Nationality: British

CARROLL, James Patrick

• Correspondence address: 18 Weathers Lane, Bolton 01740, Massachusetts, Usa
• Role: Director
• Date of birth: December 1958
• Appointed on: 9 January 2001
• Nationality: American
• Occupation: Vice President

BEAUPREZ, Richard Joseph

• Correspondence address: 16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 March 1998
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Accountant

BURBRIDGE, Ronald Nicholas George

• Correspondence address: Badgers Hollow The Hithe, Rodborough Common, Stroud, Gloucestershire, GL5 5BN
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 3 April 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Engineer

CAMSEY, Granville Thomas Bateman

• Correspondence address: The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 February 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Non-Executive Director

CHAMBERS, Lionel Edward, Dr

• Correspondence address: Penfold House 34 Penfold Lane, Great Billing, Northampton, Northamptonshire, NN3 9EF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 3 April 1991
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chemical Engineer

CLIFFORD, Warner Ingalls

• Correspondence address: 13 Quail Run Road, Norfolk, Massachusetts, Mass 02056, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 8 July 1991
• Resigned on: 13 July 1992
• Nationality: American
• Occupation: Engineer

COLVILLE, Duncan Hobson

• Correspondence address: Kilmeena, Hollybank Road, West Byfleet, Surrey, KT14 6JF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 10 February 1997
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Chemist

DYMEK, Frederick Joseph

• Correspondence address: 19 Ross Way, Northwood, Middlesex, HA6 3HU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 3 April 1991
• Resigned on: 15 August 1991
• Nationality: American
• Occupation: Engineer

GLASS, James N/A

• Correspondence address: 5 Holmesdale Road, Richmond, Surrey, TW9 3JZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 May 1997
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GLASS, James

• Correspondence address: 63 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 3 April 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Engineer

HINES, Gulmer Augustus

• Correspondence address: 10 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LJ
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 3 April 1991
• Resigned on: 31 May 1993
• Nationality: American
• Occupation: Engineer

HORNICK, Andrew Sidney

• Correspondence address: 63 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 22 December 1992
• Resigned on: 20 May 1997
• Nationality: Us Citizen
• Occupation: Engineer

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 22 December 1992
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LANGFORD, Thomas Leroy

• Correspondence address: 197 Eighth Street Ph212, Charlestown, Massachusetts, 02129, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 August 2000
• Resigned on: 31 January 2001
• Nationality: Us Citizen
• Occupation: Director

MARSHALL, Peter Neville

• Correspondence address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 January 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Engineer

METCALF, Philip Casson

• Correspondence address: Glebe House, Rectory Lane, Wilden, Bedfordshire, MK44 2PB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 February 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director Of Operations

PIGGOTT, Alan Sydney

• Correspondence address: The Lodge Woodcote Park, Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 October 1993
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Chartered Engineer

RUTHERFORD, Graham Hugh

• Correspondence address: 22 Avenue Road, St Albans, Hertfordshire, AL1 3QB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 3 April 1991
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Engineer

SHEH, Robert

• Correspondence address: Apartment 511, 25 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 November 1998
• Resigned on: 22 January 1999
• Nationality: American
• Occupation: Ceo

SHEPHERD, Gordon Scott

• Correspondence address: 18 St Mellion Drive, Biddenham, Bedford, Bedfordshire, MK40 4BF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Finance Director

TOMS, Stanley Eric

• Correspondence address: 7 Fallowfield, Ampthill, Bedford, Bedfordshire, MK45 2TP
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 3 April 1991
• Resigned on: 30 July 1991
• Nationality: British
• Occupation: Accountant

WATTS, Hector

• Correspondence address: Beech Hill House 23 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 3 April 1991
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Petroleum Consultant