CB&I GROUP UK HOLDINGS

03465918
BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA

People & Contacts

Contact Details
Registered Address BUILDING 3
566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHAW GROUP UK HOLDINGS 26 Feb 2004 - 12 Aug 2015
SHAW GROUP UK HOLDINGS LIMITED 27 Nov 1997 - 26 Feb 2004
PIKE ACQUISITION NO.1 LIMITED 10 Nov 1997 - 27 Nov 1997
People

Current directors

MR ASHOK JOSHI

Birthdate: Feb 1959

Nationality: INDIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 08 Oct 2018

Appointment Type: D

Other Appointments: None

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MS. ZEYNEP KOZANHAN

Birthdate: N/A

Nationality:

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 24 Dec 2020

Appointment Type: C

Other Appointments: None

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MR. BARRY ROBERT VAN ELVEN

Birthdate: Jun 1971

Nationality: DUTCH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS ATKINSON BARFIELD

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 1047 WEST MORELAND DRIVE BATON ROUGE

Date Appointed: 10 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR JASON KITTS

Birthdate: N/A

Nationality:

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 26 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR MARK PHILLIPS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Jun 2002

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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ROBERT CRAIG PIERCE

Birthdate: N/A

Nationality:

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 04 Jul 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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ROY MALCOLM PILGRIM

Birthdate: Feb 1948

Nationality: BRITISH

Address: MARCHWOOD ROEBUCK DRIVE NOTTINGHAMSHIRE NG185AW

Date Appointed: 01 Jun 1998

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR LUCIANO REYES

Birthdate: N/A

Nationality:

Address: 2103 RESEARCH FOREST DRIVE TX 77380

Date Appointed: 29 May 2013

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PHILIP WATTS

Birthdate: N/A

Nationality:

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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THOMAS ATKINSON BARFIELD

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 1047 WEST MORELAND DRIVE BATON ROUGE

Date Appointed: 10 Nov 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR. NEIL PAUL BOWMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 07 Jul 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TRAVIS MICHAEL BRANTLEY

Birthdate: Feb 1977

Nationality: AMERICAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 15 Mar 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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NEIL ANTHONY DAVIS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 96 BUSHEY WOOD ROAD SOUTH YORKSHIRE S173QD

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES FORDER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 40 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 29 May 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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GARY P GRAPHIA

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 17605 BRITISH LANE LOUISIANA 70810

Date Appointed: 12 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK HUNTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 31 Jan 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DEREK HUNTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 21 Dec 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR TAREQ KAWASH

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 08 Oct 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DAVID KINNISON

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 500-600 WITAN GATE WEST MK91BA

Date Appointed: 04 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES MORAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 08 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RONALD WHEATER OAKLEY

Birthdate: Mar 1950

Nationality: OTHER

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 28 Jun 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARK PHILLIPS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 21 Dec 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MARK PHILLIPS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT CRAIG PIERCE

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 04 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ROY MALCOLM PILGRIM

Birthdate: Feb 1948

Nationality: BRITISH

Address: MARCHWOOD ROEBUCK DRIVE NOTTINGHAMSHIRE NG185AW

Date Appointed: 01 Jun 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR LUCIANO REYES

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 2103 RESEARCH FOREST DRIVE TX 77380

Date Appointed: 29 May 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DEREK VINCENT SAYER

Birthdate: Jun 1944

Nationality: BRITISH

Address: BRIDGE HOUSE GAMSTON NOTTINGHAMSHIRE DN220QD

Date Appointed: 01 Jun 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MISS LYNN ANN SHEACH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 40 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 29 May 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR WESTLEY STEPHEN STOCKTON

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 2103 RESEARCH FOREST DRIVE TX 77380

Date Appointed: 29 May 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. SURESH SWAMINATHAN

Birthdate: Mar 1975

Nationality: AUSTRALIAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 15 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN TREDGER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILIP WATTS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Jun 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN WILSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH ROAD EGGINTON DERBYSHIRE DE656HP

Date Appointed: 10 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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