SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

Company number 04101344

21 officers / 18 resignations

LEVEN, Steven

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Secretary
• Appointed on: 1 July 2021

DOWDING, Katrina Mary

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUYMAZ OLUDIPE, Meliha

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALLOWAY, Mark Lawson

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 31 December 2020
• Nationality: British

HALL, Simon James

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 30 June 2021

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 23 November 2000

BAYLISS, Roger Francis

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 July 2010
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENGTSSON, Jan Ake

• Correspondence address: Ebbetorp, Rolsberga, Eslov, S 24194, Sweden
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2000
• Resigned on: 1 April 2001
• Nationality: Swedish
• 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

CLARKE, Keith Edward

• Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Architect

CRAIG, Gregor Lawrence

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2017
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISON, David Gareth

• Correspondence address: 153 Herne Hill, London, SE24 9LR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 2002
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FRANCIS, Harvey James

• Correspondence address: 1 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 July 2022
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANGOTRA, Culdip Kelly Kaur

• Correspondence address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 February 2016
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, Stuart Edward

• Correspondence address: 52 Hardscrabble Road, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 2001
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Executive Vice President

KARLSSON, Anders Carl Ingvar

• Correspondence address: Kvarngatan 2, Lomma S-234 42, Sweden
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 October 2000
• Resigned on: 1 April 2001
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

KEEHAN, John Patrick

• Correspondence address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2001
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Accountant

PAUL, Swati

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 July 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUTNAM, Michael Colin

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2009
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, Mats William

• Correspondence address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 July 2008
• Resigned on: 1 October 2009
• Nationality: Swedish
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2000
• Resigned on: 31 October 2000