SKANSKA CEMENTATION INTERNATIONAL LIMITED

00457425
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

People & Contacts

Contact Details
Registered Address 1
HERCULES WAY LEAVESDEN WATFORD

WD25 7GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED 02 Jan 1997 - 03 Nov 2000
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED 18 Jun 1992 - 02 Jan 1997
CEMENTATION INTERNATIONAL LIMITED 26 Jul 1948 - 18 Jun 1992
People

Current directors

MR STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 15 Jan 2007

Appointment Type: C

Other Appointments: None

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SIMON JAMES HALL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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SWATI PAUL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN MICHELLE MURRAY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 CENTRE WALK BUCKINGHAMSHIRE HP157UZ

Date Appointed: 01 Jul 2000

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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BRIAN EDWARD TANNER

Birthdate: Apr 1940

Nationality: BRITISH

Address: 1 THATCHERS CLOSE SURREY RH69LE

Date Appointed: 28 Feb 1993

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ROGER FRANCIS BAYLISS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 30 Jun 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE BLACKMORE

Birthdate: Sep 1933

Nationality: BRITISH

Address: 13 LOWTHER ROAD BARNES SW139NX

Date Appointed: 28 Feb 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP IVO CARRE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 20 Aug 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY FRANCIS CLARKE

Birthdate: Jun 1943

Nationality: BRITISH

Address: 17 OAKEN COPPICE SURREY KT211DL

Date Appointed: 28 Feb 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH EDWARD CLARKE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 14 THORNEY HEDGE ROAD CHISWICK W45SD

Date Appointed: 06 Feb 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JONATHAN DALE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 17 FIVE MILE DRIVE OX28HT

Date Appointed: 30 Jun 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES DEVENISH

Birthdate: Nov 1943

Nationality: BRITISH

Address: 114 KINGSMEAD AVENUE SURREY KT48UT

Date Appointed: 28 Feb 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID CLARK EVANS

Birthdate: Sep 1946

Nationality: BRITISH

Address: LYLE HOUSE 67 MARSHAM WAY BUCKINGHAMSHIRE SL98AW

Date Appointed: 31 May 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH FISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 153 HERNE HILL SE249LR

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARK LAWSON GALLOWAY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 08 Feb 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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CULDIP KELLY KAUR GANGOTRA

Birthdate: Jan 1970

Nationality: BRITISH

Address: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS HERTFORDSHIRE WD39SW

Date Appointed: 31 Mar 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ALAIN PIERRE JACQUES GARRIGUE

Birthdate: Oct 1937

Nationality: FRENCH

Address: 25 ROWAN ROAD W67DT

Date Appointed: 31 Oct 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANDREW GAY

Birthdate: Jun 1944

Nationality: BRITISH

Address: BIRCHAM DYSON BELL 50 BROADWAY SW1H0BL

Date Appointed: 23 Jun 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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RICHARD PERCY WILLIAM HAND

Birthdate: Apr 1949

Nationality: BRITISH

Address: 7 BLAGDEN GROVE COUNTY DURHAM DL140RZ

Date Appointed: 01 May 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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VIVIAN PAUL HODGE

Birthdate: Nov 1938

Nationality: BRITISH

Address: 100 RICHMOND HILL COURT RICHMOND HILL SURREY TW106BG

Date Appointed: 26 Sep 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN JEFFERIES

Birthdate: Sep 1944

Nationality: BRITISH

Address: BIRCH BARN WATER LANE KENT TN185DE

Date Appointed: 23 Jun 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR STEWART KEEBLE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 48 THE HOLLOWS BESSACARR SOUTH YORKSHIRE DN47PP

Date Appointed: 25 Feb 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK KEEHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 60 FITZJAMES AVENUE SURREY CR05DD

Date Appointed: 22 Aug 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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NIGEL PAUL KING

Birthdate: Oct 1949

Nationality: BRITISH

Address: 33 GREENWICH GARDENS BUCKINGHAMSHIRE MK160NP

Date Appointed: 01 Feb 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM LUKE

Birthdate: May 1950

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 27 Nov 1995

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MCBREARTY

Birthdate: Jan 1936

Nationality: BRITISH

Address: 25 BATH HILL COURT DORSET BH12HP

Date Appointed: 28 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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BARRY MYERS

Birthdate: Oct 1944

Nationality: BRITISH

Address: BOUNDLESS FARM PARK LANE BROOK SURREY GU85LF

Date Appointed: 28 Feb 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWIN NAPIER

Birthdate: Jul 1938

Nationality: BRITISH

Address: ARDEN HEADLEY HILL ROAD HEADLEY HAMPSHIRE GU358DS

Date Appointed: 23 Jun 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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TREVOR ARCHIBALD PHILPOT

Birthdate: Oct 1933

Nationality: BRITISH

Address: MERRILLS 43 LATCHMOOR WAY BUCKINGHAMSHIRE SL98LZ

Date Appointed: 31 May 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL COLIN PUTNAM

Birthdate: Jul 1960

Nationality: BRITISH

Address: DAMES BANK RECTORY ROAD OXFORDSHIRE OX447JG

Date Appointed: 27 Nov 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ROSS EUGENE ROEDER

Birthdate: Jan 1938

Nationality: AMERICAN

Address: 6901-B 16TH ST NE FLORIDA 33704

Date Appointed: 28 Feb 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES RUTTER

Birthdate: Jul 1946

Nationality: BRITISH

Address: CABLES COTTAGE CHURCH LANE LITTLE WITLEY WORCESTERSHIRE WR66LP

Date Appointed: 25 Feb 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL SMITH

Birthdate: Sep 1949

Nationality: IRISH

Address: LITTLE BUCKLAND PLACE BUCKLAND LANE KENT ME160BH

Date Appointed: 28 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ARNE SIGFRID SORSTEDT

Birthdate: Jun 1942

Nationality: SWEDISH

Address: LINDENSTRASSE 38

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR GORDON THOMAS TREADWAY

Birthdate: May 1952

Nationality: BRITISH

Address: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS HERTS WD39SW

Date Appointed: 13 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PERRY TRELEAVEN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 HERCULES WAY WATFORD WD257GS

Date Appointed: 30 Jun 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY WALLACE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 1 CASTLEREAGH WYNYARD CLEVELAND TS225QF

Date Appointed: 01 Jun 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM WOULDHAM

Birthdate: May 1948

Nationality: BRITISH

Address: 6 HALL END SURREY GU220LH

Date Appointed: 28 Feb 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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