CB&I POWER LIMITED

Company number 04232396

24 officers / 21 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

KITTS, Jason

• Correspondence address: 40 Eastbourne Terrace, London, 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: 28 February 2011
• Resigned on: 30 November 2016

STEPHENSON, Jonathan Paul

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

WYATT, Alan Robert

• Correspondence address: 18a Pilgrims Lane, Bugbrooke, Northampton, Northamptonshire, NN7 3PJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 28 February 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001

BARLOW, Michael John

• Correspondence address: 1 Whitemore Road, Middlewich, Cheshire, CW10 0DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 June 2001
• Resigned on: 4 January 2005
• 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, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 November 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

DELGADO, Reynolds

• Correspondence address: 4527 Warwick, Sugar Land 77479, Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 11 June 2001
• Resigned on: 28 May 2003
• Nationality: American
• Occupation: Consulting

EDMONDS, Michael John Stuart

• Correspondence address: 112c Forest Grove, Clifton Park, New York, Usa, 12065
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 June 2001
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Engineer

GLASS, James N/A

• Correspondence address: Stores Road, Derby, Derbyshire, United Kingdom, DE21 4BG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 February 2011
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIBBLE, Pierre Warren

• Correspondence address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1BA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 July 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Christopher Michael

• Correspondence address: Willow Cottage, Calvert Road, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2HD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 January 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KAWASH, Tareq

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

MORAN, Timothy James

• Correspondence address: 40 Eastbourne Terrace, London, 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

PHILLIPS, Mark

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 February 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUINN, William Francis

• Correspondence address: 13433 Bissel Lane, Potomac, Maryland 20854, America
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 May 2003
• Resigned on: 21 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President

SHEACH, Lynn Ann

• Correspondence address: 40 Eastbourne Terrace, London, 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 11 June 2001