STONE & WEBSTER GROUP LIMITED

Company number 00342164

15 officers / 13 resignations

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role: Secretary
• Appointed before: 3 April 1992
• 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

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 on: 31 May 1993
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chemical 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 1992
• Resigned on: 21 September 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 1992
• 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 on: 31 May 1993
• 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 on: 31 May 1993
• 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: 7 February 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

PIGGOTT, Alan Sydney

• Correspondence address: Broadfolds, Park Lane, Ashstead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 31 January 1995
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: 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 1992
• 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: Financial Director