Advanced company searchLink opens in new window

THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Company number 02486942

Filter officers

Filter officers

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

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

CORR, James Joseph

Correspondence address
Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
Role Resigned
Secretary
Resigned on
4 January 1995

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

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
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
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
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