CB&I GROUP UK LIMITED

Company number 03465952

33 officers / 30 resignations

KOZANHAN, Zeynep, Ms.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Secretary
• Appointed on: 24 December 2020

JOSHI, Ashok

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 8 October 2018
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Solicitor

VAN ELVEN, Barry Robert, Mr.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Finance Onshore

BARFIELD, Thomas Atkinson

• Correspondence address: 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 1 June 1998
• Nationality: American

KITTS, Jason

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 24 December 2020

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

ANTHONY, Stephen Andrew

• Correspondence address: Stores Road, Derby, Derbyshire, DE21 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 January 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARFIELD, Thomas Atkinson

• Correspondence address: 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 November 1997
• Resigned on: 12 December 2002
• Nationality: American
• Occupation: Attorney

BILLINGTON, David John

• Correspondence address: 66 Dalkeith Avenue, Alvaston, Derby, Derbyshire, DE24 0BG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 January 1998
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Director

BOWMAN, Neil Paul, Mr.

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 July 2021
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations

BRANTLEY, Travis Michael

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 March 2019
• Resigned on: 8 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BUDD, Frazer Grenville

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

CHALLEN, Stephen John

• Correspondence address: Town End House Stobb Hill, West View Gainford, Darlington, Co Durham, DL2 3EP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 2006
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLARK, Neil Craig

• Correspondence address: 27 Moreton Close, Flamstead End, Cheshunt, Hertfordshire, EN7 6LX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 December 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

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 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DUCKER, Steven Anthony

• Correspondence address: 10 Punta Verde Drive, Sutton Hill, Telford, Shropshire, TF7 4EJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 January 1998
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDDRIDGE, Bernard Tregale John

• Correspondence address: 43 Frederick Road, Sutton Coldfield, West Midlands, B73 5QN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 January 1998
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Director

FISHLOCK, Steven

• Correspondence address: Stores Road, Derby, Derbyshire, DE21 4BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

GRAPHIA, Gary P

• Correspondence address: 17605 British Lane, Baton Rouge, Louisiana 70810, America
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 December 2002
• Resigned on: 19 April 2006
• Nationality: American
• Occupation: Attorney

HUNTER, Derek

• Correspondence address: Stores Road, Derby, Derbyshire, DE21 4BG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KAWASH, Tareq

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 October 2018
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

LATHAM, Allan Ronald

• Correspondence address: Stores Road, Derby, Derbyshire, DE21 4BG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 November 2012
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

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

ODELL, Robert William

• Correspondence address: 7 Rose Hill Rise, Bessacare, Doncaster, South Yorkshire, DN4 5LE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 April 2007
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Operations Director

PHILLIPS, Mark

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2002
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 January 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

SAYER, Derek Vincent

• Correspondence address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 June 1998
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Engineer

SHEACH, Lynn Ann

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 November 2016
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Finance & Accounting

SWAMINATHAN, Suresh, Mr.

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 September 2022
• Resigned on: 1 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vp Finance

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: 10 November 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Engineer