BECHTEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BECHTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BECHTEL LIMITED was incorporated 72 years ago on 28/03/1952 and has the registered number: 00506133. The accounts status is FULL and accounts are next due on 30/09/2024.
BECHTEL LIMITED was incorporated 72 years ago on 28/03/1952 and has the registered number: 00506133. The accounts status is FULL and accounts are next due on 30/09/2024.
BECHTEL LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, BUILDING 6, CHISWICK PARK
LONDON
W4 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICHOLA JEANNE SKINNER | Secretary | 2018-08-02 | CURRENT | ||
MS. ALEXANDRA CUNLIFFE | Oct 1974 | British | Director | 2022-12-13 | CURRENT |
KEITH HENNESSEY | Sep 1965 | American | Director | 2022-04-28 | CURRENT |
MR. DAVID CHRISTOPHER MICHAEL KING | Dec 1964 | British | Director | 2023-12-13 | CURRENT |
MR. CLIFTON SCOTT RANKIN | Jan 1968 | American | Director | 2023-10-02 | CURRENT |
MR. MARK WOOLAGHAN | Dec 1969 | British | Director | 2023-12-13 | CURRENT |
MR. JAMES HUGH COCHRANE | Jun 1969 | English | Director | 2020-10-05 UNTIL 2023-05-03 | RESIGNED |
JOHN ALAN HARRYMAN | May 1947 | British | Director | 1999-09-06 UNTIL 2006-04-30 | RESIGNED |
JOHN FUTCHER | Dec 1955 | Usa | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
DOUGLAS ALAN ERRICKER | Oct 1943 | British | Director | 1994-12-05 UNTIL 1995-12-01 | RESIGNED |
MR JOHN KEITH ELLIOTT | Mar 1943 | British | Director | 1995-10-04 UNTIL 1998-06-30 | RESIGNED |
PAUL HUMPHREY PATERSON GIBBS | Jul 1968 | British | Director | 2017-04-20 UNTIL 2020-09-29 | RESIGNED |
BIPIN BHIKHUBAI DESAI | Sep 1944 | British | Director | 1999-06-07 UNTIL 2001-05-08 | RESIGNED |
BIPIN BHIKHUBAI DESAI | Sep 1941 | British | Director | 2004-09-06 UNTIL 2005-10-03 | RESIGNED |
CHRISTOPHER JOHN DERING | Sep 1964 | British | Director | 2005-05-16 UNTIL 2012-06-22 | RESIGNED |
MS. MICHELLE DE FRANCA | Jan 1979 | British | Director | 2022-09-20 UNTIL 2023-12-13 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 2008-09-04 UNTIL 2019-09-24 | RESIGNED |
MARTYN NICHOLAS DAW | Oct 1966 | British | Director | 2017-09-14 UNTIL 2021-12-14 | RESIGNED |
MR. PETER ANTHONY DAWSON | Mar 1956 | British | Director | 2008-04-23 UNTIL 2018-09-25 | RESIGNED |
PETER ANTHONY DAWSON | Mar 1956 | British | Director | 1998-10-12 UNTIL 2001-10-15 | RESIGNED |
WILLIAM NOLAN DUDLEY | Mar 1952 | American | Director | 1999-02-08 UNTIL 2001-05-08 | RESIGNED |
PAUL JOSEPH CAIN | Secretary | 2022-08-10 UNTIL 2022-12-20 | RESIGNED | ||
CHRISTOPHER JOHN DERING | Sep 1964 | British | Secretary | 2006-05-16 UNTIL 2012-06-22 | RESIGNED |
GABRIELLE SHEILA HURLEY | Secretary | 2012-06-11 UNTIL 2017-09-14 | RESIGNED | ||
KIMBERLEY CRAWFORD SCHAFER | British | Secretary | 2006-05-16 UNTIL 2018-06-27 | RESIGNED | |
MR DAVID LEE TAYLOR | British | Secretary | 2003-12-08 UNTIL 2006-05-16 | RESIGNED | |
MR JOHN DAVID WING | Nov 1944 | British | Secretary | RESIGNED | |
MARTYN NICHOLAS DAW | Secretary | 2017-09-14 UNTIL 2021-12-14 | RESIGNED | ||
MR. CRAIG M. ALBERT | Jul 1963 | American | Director | 2016-09-01 UNTIL 2017-09-14 | RESIGNED |
MR. ALASDAIR IAN CATHCART | Jul 1968 | British | Director | 2011-04-27 UNTIL 2013-09-01 | RESIGNED |
MICHAEL JAMES CARPENTER | Mar 1945 | British | Director | RESIGNED | |
MR. PAUL JOSEPH CAIN | Dec 1968 | British | Director | 2021-12-14 UNTIL 2022-12-13 | RESIGNED |
DR JEREMY JOHN BEETON | Mar 1953 | British | Director | 2002-03-01 UNTIL 2007-07-27 | RESIGNED |
ROBERT BAXTER | Sep 1946 | American | Director | 1994-01-19 UNTIL 1996-05-23 | RESIGNED |
FADY PHILIP BASSILY | Jan 1946 | Usa | Director | 2004-01-30 UNTIL 2006-05-26 | RESIGNED |
AMJAD A. BANGASH | Dec 1958 | American | Director | 2012-03-12 UNTIL 2014-06-16 | RESIGNED |
ANTHONY JOHN CLAYTON | Oct 1932 | British | Director | RESIGNED | |
MICHAEL CLEVELAND BAILEY | Nov 1958 | Canadian | Director | 2006-05-16 UNTIL 2023-10-02 | RESIGNED |
MR. MARK ASHWIN | Mar 1965 | British | Director | 2015-08-01 UNTIL 2020-09-22 | RESIGNED |
DONALD JOSEPH GUNTHER | Nov 1938 | American | Director | RESIGNED | |
MICHAEL AUGUSTINE ADAMS | Mar 1962 | American | Director | 2000-05-08 UNTIL 2014-12-31 | RESIGNED |
WALTER ABERNATHY | Jul 1936 | Usa | Director | 2001-10-15 UNTIL 2002-01-31 | RESIGNED |
RICHARD LEWIS ASTLEFORD | Dec 1947 | American | Director | 2004-09-06 UNTIL 2008-04-22 | RESIGNED |
ROBERT J CLIPPER | Mar 1946 | American | Director | 2002-06-20 UNTIL 2006-03-29 | RESIGNED |
JOHN DOUGLAS CARTER | Feb 1946 | American | Director | 1998-04-20 UNTIL 2002-07-19 | RESIGNED |
MR. JAMES HUGH COCHRANE | Jun 1969 | English | Director | 2010-06-03 UNTIL 2016-09-30 | RESIGNED |
MR LINDSEY MARTYN HOLBROOK | May 1947 | British | Director | RESIGNED | |
LORD ROBERT HASLAM | Feb 1923 | British | Director | RESIGNED | |
MS CATHERINE HUNT RYAN | Aug 1981 | American | Director | 2018-09-25 UNTIL 2022-04-28 | RESIGNED |
KATHERINE HOPE GURUN | American | Director | 1998-07-01 UNTIL 2001-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bechtel Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |