BECHTEL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BECHTEL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BECHTEL HOLDINGS LIMITED was incorporated 33 years ago on 22/05/1991 and has the registered number: 02613489. The accounts status is GROUP and accounts are next due on 30/09/2024.
BECHTEL HOLDINGS LIMITED was incorporated 33 years ago on 22/05/1991 and has the registered number: 02613489. The accounts status is GROUP and accounts are next due on 30/09/2024.
BECHTEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 |
|---|---|---|---|---|---|
| MR. CLIFTON SCOTT RANKIN | Jan 1968 | American | Director | 2023-10-10 | CURRENT |
| MS NICHOLA JEANNE SKINNER | Secretary | 2018-08-02 | CURRENT | ||
| MR. KEITH HENNESSEY | Sep 1965 | American | Director | 2022-03-31 | CURRENT |
| TOBY JAMES SEAY | Dec 1963 | American | Director | 2015-01-01 UNTIL 2016-09-01 | RESIGNED |
| TKB REGISTRARS LIMITED | Corporate Nominee Secretary | 1991-05-22 UNTIL 1991-08-14 | RESIGNED | ||
| JOHN MIILU | Jul 1938 | American | Director | 1995-10-19 UNTIL 1998-07-03 | RESIGNED |
| LEE ALAN MC INTIRE | Jan 1949 | American | Director | 2001-05-08 UNTIL 2003-09-26 | RESIGNED |
| CHRISTOPHER SIMON LLOYD JONES | Nov 1959 | British | Director | 2000-05-08 UNTIL 2001-10-15 | RESIGNED |
| MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Nominee Director | 1991-05-22 UNTIL 1991-08-15 | RESIGNED |
| MRS. JUDITH ANN MILLER | Aug 1950 | American | Director | 2008-04-23 UNTIL 2010-01-31 | RESIGNED |
| MR JOHN DAVID WING | Nov 1944 | British | Secretary | 1991-08-14 UNTIL 2003-12-08 | RESIGNED |
| MR DAVID LEE TAYLOR | British | Secretary | 2003-12-08 UNTIL 2006-05-16 | RESIGNED | |
| KIMBERLEY CRAWFORD SCHAFER | British | Secretary | 2006-05-16 UNTIL 2018-06-27 | RESIGNED | |
| GABRIELLE SHEILA HURLEY | Secretary | 2012-07-17 UNTIL 2017-09-01 | RESIGNED | ||
| CHRISTOPHER JOHN DERING | Sep 1964 | British | Secretary | 2006-05-16 UNTIL 2012-06-22 | RESIGNED |
| MARTYN NICHOLAS DAW | Secretary | 2017-09-01 UNTIL 2021-12-13 | RESIGNED | ||
| PAUL JOSEPH CAIN | Secretary | 2022-07-26 UNTIL 2022-12-24 | RESIGNED | ||
| MR KENNETH TURNBULL | May 1940 | Uk | Director | 1991-08-15 UNTIL 2000-07-01 | RESIGNED |
| CLIFFORD G MUMM | Dec 1948 | American | Director | 1996-07-01 UNTIL 2001-04-17 | RESIGNED |
| PETER JOHN PHILIP OLOFSON | Mar 1951 | American | Director | 2000-05-08 UNTIL 2005-05-16 | RESIGNED |
| CHARLES E REDMAN | Dec 1943 | American | Director | 2001-10-15 UNTIL 2004-02-13 | RESIGNED |
| MS CATHERINE HUNT RYAN | Aug 1981 | American | Director | 2018-09-25 UNTIL 2022-03-31 | RESIGNED |
| JOHN J SHEEHAN | Aug 1940 | American | Director | 2001-05-08 UNTIL 2003-01-08 | RESIGNED |
| SIR JOHN SOUTHWOOD JENNINGS | Mar 1937 | British | Director | 2001-10-15 UNTIL 2007-09-30 | RESIGNED |
| WILLIAM NOLAN DUDLEY | Mar 1952 | American | Director | 1999-02-08 UNTIL 2001-05-08 | RESIGNED |
| KATHERINE HOPE GURUN | American | Director | 1991-08-19 UNTIL 1995-08-06 | RESIGNED | |
| KATHERINE HOPE GURUN | American | Director | 1998-07-01 UNTIL 2001-10-15 | RESIGNED | |
| DONALD JOSEPH GUNTHER | Nov 1938 | American | Director | 1992-12-22 UNTIL 1996-07-19 | RESIGNED |
| CHRISTOPHER JOHN DERING | Sep 1964 | British | Director | 2005-05-16 UNTIL 2008-04-22 | RESIGNED |
| MR. PETER ANTHONY DAWSON | Mar 1956 | British | Director | 2008-04-23 UNTIL 2018-09-25 | RESIGNED |
| MARTYN NICHOLAS DAW | Oct 1966 | Welsh | Director | 2020-07-20 UNTIL 2021-12-13 | RESIGNED |
| JOHN DOUGLAS CARTER | Feb 1946 | American | Director | 1998-09-01 UNTIL 2002-07-19 | RESIGNED |
| MICHAEL CLEVELAND BAILEY | Nov 1958 | Canadian | Director | 2010-01-26 UNTIL 2023-10-10 | RESIGNED |
| MICHAEL AUGUSTINE ADAMS | Mar 1962 | American | Director | 2004-11-22 UNTIL 2014-12-31 | RESIGNED |