THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Company number 02486942

30 officers / 26 resignations

KITTS, Jason

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Secretary
• Appointed on: 26 July 2018

BRANTLEY, Travis Michael

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Director
• Date of birth: March 1977
• Appointed on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

JOSHI, Ashok

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Director
• Date of birth: March 1959
• Appointed on: 8 October 2018
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Solicitor

KAWASH, Tareq

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BARFIELD, Thomas Atkinson

• Correspondence address: The Old Rectory, Church Road, Dalbury, Derbyshire, DE6 5BR
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Lawyer

BREBNER, John Hugh Cameron

• Correspondence address: Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
• Role (Resigned): Secretary
• Appointed on: 4 January 1995
• Resigned on: 28 November 1997
• Nationality: British

CORR, James Joseph

• Correspondence address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 4 January 1995
• Nationality: Scottish

PHILLIPS, Mark

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 30 November 2016
• Nationality: British
• Occupation: Accountant

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 30 June 2002
• Nationality: British

STEPHENSON, Jonathan Paul

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 26 July 2018

ALDRIDGE, Christopher William

• Correspondence address: 25 Etwall Street, Derby, Derbyshire, DE22 3DW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 September 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Machinist

BARFIELD, Thomas Atkinson

• Correspondence address: The Old Rectory, Church Road, Dalbury, Derbyshire, DE6 5BR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 November 1997
• Resigned on: 1 June 1998
• Nationality: American
• Occupation: Lawyer

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 January 1997
• Resigned on: 10 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECROFT, John Michael

• Correspondence address: 6 Walton Close, Walton Park, Swadlincote, Derbyshire, DE11 9SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 October 2004
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BRAZIER, Peter John

• Correspondence address: 63 Back Lane, Hilton, Derby, Derbyshire, DE65 5GJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 January 2002
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

BREBNER, John Hugh Cameron

• Correspondence address: Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 August 1997
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYCE, Iain Ross

• Correspondence address: 76 Cardigan Road, Bridlington, East Yorkshire, YO15 3JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 January 1995
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORR, James Joseph

• Correspondence address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 30 March 1992
• Resigned on: 4 January 1995
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

CROOKS, Alan Edward

• Correspondence address: 81 Danebridge Crescent, Oakwood, Derby, Derbyshire, DE21 2HX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 June 1997
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Engineer

CUNDY, Desmond Trevor

• Correspondence address: 7 Paxton Close, Mickleover, Derby, Derbyshire, DE3 5TR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 January 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DAVIS, Neil Anthony

• Correspondence address: 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2003
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MORAN, Timothy James

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 October 2018
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 August 1997
• Resigned on: 6 June 2009
• Nationality: British
• Occupation: Company Director

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 December 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Engineer

TAYLOR, Anthony James

• Correspondence address: Baytree House The Green, East Hanney, Wantage, Oxfordshire, OX12 0HQ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 4 January 1995
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Consultant

WAINMAN, Simon Peter

• Correspondence address: 4 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 1997
• Resigned on: 23 September 2001
• Nationality: British
• Occupation: Personnel Manager

WILBRAHAM, David Charles

• Correspondence address: 4 Larchmont Close, Elloughton, Brough, East Yorkshire, HU15 1AW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 30 March 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Company Director

WILBRAHAM, Philip Neville

• Correspondence address: Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 30 March 1992
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Director

WILSON, Robert Alan

• Correspondence address: The Old Rectory Church Road, Egginton, Derby, Derbyshire, DE65 6HP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 November 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Engineer

WOOD, Donald Compton

• Correspondence address: Downleaze 21 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 May 1998
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive