SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Company number 02997633

55 officers / 48 resignations

FAIRHEAD, Dinah Jillian

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Secretary
• Appointed on: 8 June 2022

FRANCIS, Harvey James

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 14 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARHARA, Mohsin

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAGERYD, Par Georg Olov

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 8 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

PITCHERS, Nigel John

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PONNAGANTI, Kiran Kumar

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Samuel Joseph

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Karen Michelle

• Correspondence address: 39 Holm Oak Park, Hagden Lane, Watford, Hertfordshire, WD18 0XP
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 1 June 2001
• Nationality: British

PEATE, Roland Duncan

• Correspondence address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Chartered Secretary

PITCHERS, Nigel John

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 8 June 2022
• Nationality: Other

SMITH, Philippa Jane

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 26 November 2008
• Nationality: British

TANNER, Brian Edward

• Correspondence address: 1 Thatchers Close, Horley, Surrey, RH6 9LE
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Secretary

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 2 May 1996
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1994
• Resigned on: 12 December 1994

ANTELL, Terence

• Correspondence address: 21 Alcot Close, Crowthorne, Berkshire, RG45 7NE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 December 2001
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Senior Planner

BANNISTER, Paul Alan

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 September 2015
• Resigned on: 1 April 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

BIÖRCK, Hans Torsten Gunnar

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 2011
• Resigned on: 27 September 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BURGESS, Christopher

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 July 2011
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRE, Philip Ivo

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 August 2004
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

CHARLES, Dominic Lyndon

• Correspondence address: 207 Garth Road, Morden, Surrey, SM4 4NJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 June 2004
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Health And Safety Advisor

COHEN, Garry Russell

• Correspondence address: 84 Alexandra Road, Warlingham, Surrey, CR6 9DU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 1996
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Pensions Administrator

DRIVER, David Ernest

• Correspondence address: 4 Timberling Gardens, South Croydon, Surrey, CR2 0AW
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 2 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 January 2001
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: Cyprus
• Occupation: Pensions Manager

ELLIS, Marilyn Rosemary Anne

• Correspondence address: Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 May 1996
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: Cyprus
• Occupation: Pensions Adminstrator

GABRIEL, Peter Ronald

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 2012
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GABRIEL, Peter Ronald

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 July 2007
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLOWAY, Mark Lawson

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 January 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 December 1994
• Resigned on: 17 April 1996
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance Director

HANCOCK, Paul David

• Correspondence address: 4 Whynot Lane, Andover, Hampshire, SP10 3ES
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 September 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

HICKLING, Derek Brian

• Correspondence address: 47 Audley Way, Ascot, Berkshire, SL5 8EE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 May 1996
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Company Director

ICETON, Ian Gordon, Dr

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 March 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Maureen Patricia

• Correspondence address: Randalls Farm, Stockend Edge, Stroud, Gloucestershire, GL6 6PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2003
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

KEEHAN, John Patrick

• Correspondence address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 January 2001
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Accountant

KHANOM, Jusna

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 3 April 2019
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGINTY, John Francis

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 May 2020
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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