BECHTEL LIMITED

Company summary

Company number: 00506133
Status: ACTIVE
Incorporated / age: 28 March 195274 years
Registered office: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
Nature of business
Construction of other civil engineering projects n.e.c.
Other engineering activities
Previous company names
BECHTEL GREAT BRITAIN LIMITED
ANGLO-BECHTEL LIMITED

Officer details

Showing 100 of 106 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Courtney ACTIVE	Secretary	16 Oct 2024				6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
CUNLIFFE, Alexandra ACTIVE	Director	13 Dec 2022		England	December 1974	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
FIBBENS, James Leonard ACTIVE	Director	16 Oct 2024		England	August 1976	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
HENNESSEY, Keith ACTIVE	Director	28 Apr 2022		United States	September 1965	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
KAY, Steven Christopher, Mr. ACTIVE	Director	14 Nov 2025		England	July 1973	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
RANKIN, Clifton Scott, Mr. ACTIVE	Director	02 Oct 2023		United States	January 1968	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
CAIN, Paul Joseph RESIGNED	Secretary	10 Aug 2022	20 Dec 2022			2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
DAW, Martyn Nicholas RESIGNED	Secretary	14 Sep 2017	14 Dec 2021			2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
DERING, Christopher John RESIGNED	Secretary	16 May 2006	22 Jun 2012			11 Pilgrim Street, London, EC4V 6RN
HURLEY, Gabrielle Sheila RESIGNED	Secretary	11 Jun 2012	14 Sep 2017			11, Pilgrim Street, London, EC4V 6RN
SCHAFER, Kimberley Crawford RESIGNED	Secretary	16 May 2006	27 Jun 2018			50, Beale Street, 4th Floor, San Francisco, California, 94105, United States
SKINNER, Nichola Jeanne RESIGNED	Secretary	02 Aug 2018	30 Apr 2024			6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
TAYLOR, David Lee RESIGNED	Secretary	08 Dec 2003	16 May 2006			1 Southview Court, Woking, Surrey, GU22 7RP
WING, John David RESIGNED	Secretary		08 Dec 2003			9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
ZAKI, Jasmine RESIGNED	Secretary	03 May 2024	31 Jul 2024			6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
ABERNATHY, Walter RESIGNED	Director	15 Oct 2001	31 Jan 2002		July 1936	15 Queens Gate Mews, London, SW7 5QJ
ADAMS, Michael Augustine RESIGNED	Director	08 May 2000	31 Dec 2014	United States	March 1962	12011, Sunset Hills Road, Reston, Virginia, 20190
ALBERT, Craig M., Mr. RESIGNED	Director	01 Sep 2016	14 Sep 2017	Usa	July 1963	11, Pilgrim Street, London, EC4V 6RN
ASHWIN, Mark, Mr. RESIGNED	Director	01 Aug 2015	22 Sep 2020	England	March 1965	11, Pilgrim Street, London, EC4V 6RN
ASTLEFORD, Richard Lewis RESIGNED	Director	06 Sep 2004	22 Apr 2008		December 1947	22 Rutland Street, London, SW7 1EF
BAILEY, Michael Cleveland RESIGNED	Director	16 May 2006	02 Oct 2023	United States	November 1958	12001 Sunset Hills Drive, 12001 Sunset Hills Rd, Reston, Va, 20190, United States
BANGASH, Amjad A. RESIGNED	Director	12 Mar 2012	16 Jun 2014	Great Britain	December 1958	11 Pilgrim Street, London, EC4V 6RN
BASSILY, Fady Philip RESIGNED	Director	30 Jan 2004	26 May 2006		January 1946	6 Physic Place, Royal Hospital Road, London, SW3 4HQ
BAXTER, Robert RESIGNED	Director	19 Jan 1994	23 May 1996		September 1946	2105 Queens Garden, 9 Old Peak Road, Hong Kong, Hong Kong
BEETON, Jeremy John, Dr RESIGNED	Director	01 Mar 2002	27 Jul 2007	United Kingdom	March 1953	Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
CAIN, Paul Joseph, Mr. RESIGNED	Director	14 Dec 2021	13 Dec 2022	England	December 1968	2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
CARPENTER, Michael James RESIGNED	Director		21 Dec 1995		March 1945	44 Village Way, Yately, Camberley, Surrey, GU17 7SE
CARTER, John Douglas RESIGNED	Director	20 Apr 1998	19 Jul 2002		February 1946	50 Beale Street, San Francisco, California, CA94119, Usa
CATHCART, Alasdair Ian, Mr. RESIGNED	Director	27 Apr 2011	01 Sep 2013	Usa	July 1968	5275, Westview Drive, Frederick, Maryland, 21703, Usa
CLAYTON, Anthony John RESIGNED	Director		31 May 1994		October 1932	The Manor House, Holyport Street, Holyport, Berks, SL6 2JR
CLIPPER, Robert J RESIGNED	Director	20 Jun 2002	29 Mar 2006		March 1946	26 Pembroke Gardens Close, London, W8 6HR
COCHRANE, James Hugh, Mr. RESIGNED	Director	05 Oct 2020	03 May 2023	England	June 1969	2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
COCHRANE, James Hugh, Mr. RESIGNED	Director	03 Jun 2010	30 Sep 2016	Usa	June 1969	3000, Post Oak Blvd, Houston, Texas, 77056, Usa
COOKSEY, David James Scott, Sir RESIGNED	Director	04 Sep 2008	24 Sep 2019	England	May 1940	11, Pilgrim Street, London, EC4V 6RN
CUNLIFFE, Alexandra, Ms. RESIGNED	Director	13 Dec 2022	13 Dec 2022	England	October 1974	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
DAW, Martyn Nicholas RESIGNED	Director	14 Sep 2017	14 Dec 2021	United States	October 1966	2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
DAWSON, Peter Anthony, Mr. RESIGNED	Director	23 Apr 2008	25 Sep 2018	United States	March 1956	50, Beale Street, 5th Floor, San Francisco, California, 94105, United States
DAWSON, Peter Anthony RESIGNED	Director	12 Oct 1998	15 Oct 2001		March 1956	The Rowans, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
DE FRANCA, Michelle, Ms. RESIGNED	Director	20 Sep 2022	13 Dec 2023	England	January 1979	2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
DERING, Christopher John RESIGNED	Director	16 May 2005	22 Jun 2012	England	September 1964	11 Pilgrim Street, London, EC4V 6RN
DESAI, Bipin Bhikhubai RESIGNED	Director	06 Sep 2004	03 Oct 2005		September 1941	Burghley House, 1 Burghley Avenue, New Malden, Surrey, KT3 4SW
DESAI, Bipin Bhikhubai RESIGNED	Director	07 Jun 1999	08 May 2001	England	September 1944	1 Burghley Avenue, New Malden, Surrey, KT3 4SW
DUDLEY, William Nolan RESIGNED	Director	08 Feb 1999	08 May 2001		March 1952	19 Marlborough Place, St Johns Wood, London, NW8 0PG
ELLIOTT, John Keith RESIGNED	Director	04 Oct 1995	30 Jun 1998	United Kingdom	March 1943	15 Woodville Gardens, Ealing, London, W5 2LL
ERRICKER, Douglas Alan RESIGNED	Director	05 Dec 1994	01 Dec 1995		October 1943	Cordwainers, East Boldre, Brockenhurst, Hampshire, SO42 7WD
FUTCHER, John RESIGNED	Director	01 Jan 2006	31 Dec 2007		December 1955	15 Hanover House, St Johns Wood High Street, London, NW8 7DX
GIBBS, Paul Humphrey Paterson RESIGNED	Director	20 Apr 2017	29 Sep 2020	United Kingdom	July 1968	11, Pilgrim Street, London, EC4V 6RN
GUNTHER, Donald Joseph RESIGNED	Director		31 Dec 1995		November 1938	50 Beale Street, San Francisco, California 94105, Usa
GURUN, Katherine Hope RESIGNED	Director	01 Jul 1998	15 Oct 2001		August 1950	54 Sydney Street, London, SW3 6PS
HARRYMAN, John Alan RESIGNED	Director	06 Sep 1999	30 Apr 2006		May 1947	Willow Hatch, Old Rectory Lane,East, Horsley, Surrey, KT24 6AH
HASLAM, Robert, Lord RESIGNED	Director		31 Jan 1995		February 1923	Tokeneke Lodge East Drive, Virginia Water, Surrey, GU24 4JY
HOLBROOK, Lindsey Martyn RESIGNED	Director		15 Oct 2001	England	May 1947	107 St Julians Farm Road, London, SE27 0RP
HUNT RYAN, Catherine RESIGNED	Director	25 Sep 2018	28 Apr 2022	United States	August 1981	2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
HURLEY, Gabrielle Sheila RESIGNED	Director	11 Jun 2012	14 Sep 2017	England	December 1967	11, Pilgrim Street, London, EC4V 6RN
JENNINGS, John Southwood, Sir RESIGNED	Director	11 Jun 2001	30 Sep 2007		March 1937	South Kenwood, Kenton, Exeter, Devon, EX6 8EX
KAY, Steven Christopher RESIGNED	Director	14 Dec 2016	01 Oct 2019	England	July 1973	11, Pilgrim Street, London, EC4V 6RN
KECSKEMETY, Paul J RESIGNED	Director	15 Oct 2001	06 Sep 2004		May 1946	8 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
KHEDR, Emad Eldin Mohamed, Mr. RESIGNED	Director	01 Apr 2008	25 May 2010	England	November 1960	11 Pilgrim Street, London, EC4V 6RN
KING, David Christopher Michael, Mr. RESIGNED	Director	13 Dec 2023	14 Nov 2025	England	December 1964	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
KYZER, Charles Theodore RESIGNED	Director		05 Dec 1994		February 1946	24 Parke Road, London, SW13 9NG
LAMB, Robert C RESIGNED	Director	04 Oct 1995	07 Dec 1998		December 1945	56 Bolingbroke Road, London, W14 0AH
LIDL, Maximilian Joseph RESIGNED	Director		20 Aug 1993		October 1935	31 Shrewsbury House, 42 Cheyne Walk, London, SW3 5LW
LLOYD JONES, Christopher Simon RESIGNED	Director	08 May 2000	15 Oct 2001		November 1959	Silver Craigs, Oakcroft Road, West Byfleet, Surrey, KT14 6JH
MACADAM, Ailie Jane RESIGNED	Director	07 Oct 2019	22 Sep 2020	England	October 1962	11, Pilgrim Street, London, EC4V 6RN
MACADAM, Ailie Jane RESIGNED	Director	16 Jun 2014	20 Apr 2017	United Kingdom	October 1962	11, Pilgrim Street, London, EC4V 6RN
MARSHALL, Donald William RESIGNED	Director	15 Oct 2001	31 Jan 2008		November 1946	67 Marksbury Avenue, Kew, Surrey, TW9 4JE
MC INTIRE, Lee Alan RESIGNED	Director	08 May 2001	26 Sep 2003		January 1949	4a Thorney Court, Palace Gate, Kensington, W8 5NJ
MCCARTHY, Thomas Michael RESIGNED	Director	02 Mar 2002	11 Dec 2011	England	October 1957	11 Pilgrim Street, London, EC4V 6RN
MCCARTHY, Thomas Michael RESIGNED	Director	15 Oct 2001	01 Mar 2002		October 1957	Flat 1, 7 Queens Gate, London, SW7 5EH
MCCORMACK, Edward RESIGNED	Director	04 Oct 1995	26 Jan 1996	United Kingdom	January 1955	60 Chaucer Road, Crowthorne, Berkshire, RG45 7QN
MILLER, Judith Ann, Mrs. RESIGNED	Director	23 Apr 2008	31 Jan 2010	Usa	August 1950	50, Beale Street, 4th Floor, San Francisco, California, 94105, United States
MORVAN, Armel Henri Maurice RESIGNED	Director	15 Oct 2001	15 Jan 2004		July 1945	6 Wyatt Drive, London, SW13 8AA
MUMM, Clifford G RESIGNED	Director	05 Dec 1994	17 Apr 2001		December 1948	57g Randolph Avenue, Maida Vale, London, W9 1BQ
NEERHOUT JR, John RESIGNED	Director		19 Sep 1996		January 1931	50 Beale Street, San Francisco, Calfornia, 94105, Usa
NUTWELL, George Perrie RESIGNED	Director	23 Mar 1998	08 May 2001		March 1946	12 Harley House, Upper Harley Street, London, NW1 4PR
ODEDRA, Laxman Natha RESIGNED	Director	25 Aug 2006	16 Aug 2013	England	May 1951	11 Pilgrim Street, London, EC4V 6RN
OLOFSON, Peter John Philip RESIGNED	Director	08 May 2000	16 May 2005		March 1951	57 Trinity Church Road, London, SW13 8EN
PATEL, Vyomesh RESIGNED	Director	03 Dec 2013	31 Jul 2015	England	March 1956	11 Pilgrim Street, London, EC4V 6RN
PICARD, Roger Joseph RESIGNED	Director	01 Oct 1996	06 Feb 2004		July 1945	7 Abbotsbury Road, London, W14 8EH
QUENTEL, Karl Heinz RESIGNED	Director	24 Feb 2004	06 Sep 2004		August 1942	7 Feldem Drive, Feldem, Hemel Hempstead, Hertfordshire, HP3 0BD
QUENTEL, Karl Heinz RESIGNED	Director	04 Oct 1995	15 Oct 2001		August 1942	7 Feldem Drive, Feldem, Hemel Hempstead, Hertfordshire, HP3 0BD
RANKIN, Alastair Campbell RESIGNED	Director	30 Jan 2004	11 Apr 2008		April 1943	193 Mortlake Road, Kew, Richmond, Surrey, TW9 4EW
RATNATUNGA, Priyani Nandika RESIGNED	Director	25 Aug 2006	15 Nov 2007		December 1951	Oakwood Court, 185 Oakwood Court, London, W14 8JE
RAU, Carl RESIGNED	Director	01 Jan 2006	01 Nov 2006		September 1948	1 Burgess Grove, Barnes, London, SW13 2BT
RAU, Carl RESIGNED	Director	01 Jul 1996	28 Jul 1997		September 1948	Flat 3 Greenash, Chiswick Mall, London, W4 2PR
REDMAN, Charles E RESIGNED	Director	05 May 2000	13 Feb 2004		December 1943	5 Lennox Gardens Mews, London, SW1X 0DP
REINSCH, Earl James RESIGNED	Director	16 May 2006	22 Apr 2008		July 1943	406 Rockwell Terrace, Frederick, Maryland 21701, U.S.A.
RIFFEY, Alan Kent RESIGNED	Director	04 Oct 1995	30 Jun 1998		March 1939	115 Coleherne Court, Old Brompton Road, London, SW5 0EB
SASSI, Angelo G RESIGNED	Director	01 Oct 1996	15 Oct 2001		January 1942	Flat 4 1/2 Bramham Gardens, London, SW5 0JQ
SEAY, Toby James RESIGNED	Director	01 Jan 2015	01 Sep 2016	England	December 1963	11 Pilgrim Street, London, EC4V 6RN
SHEEHAN, John J RESIGNED	Director	08 May 2001	08 Jan 2003		August 1940	2 Whaddon House, William Mews, London, SW1X 9HG
STEVENSON, Peter David RESIGNED	Director	08 May 2000	15 Oct 2001	England	November 1940	Woodlands Cottage, 36 Sundridge Avenue, Bromley, Kent, BR1 2QD
STROUD, John William, Mr. RESIGNED	Director	17 Mar 2014	30 Sep 2016	United States	May 1967	11 Pilgrim Street, London, EC4V 6RN
THOLAN, Paul Stuart RESIGNED	Director	17 Aug 1993	04 Oct 1995		February 1937	Flat 5, 1 Hyde Park Street, London
TURNBULL, Kenneth RESIGNED	Director		01 Jul 2000	England	May 1940	Grange Wood Slaugham Lane, Warninglid, Haywards Heath, West Sussex, RH17 5TH
VAN HOFTEN, James D A, Dr RESIGNED	Director	31 Jan 2002	03 May 2006		June 1944	23 Wilton Row, London, SW1X 7NS
WALKER, Alan Christopher RESIGNED	Director		24 Nov 1994		March 1944	9 River Road, Caversham Heights, Berks, RG4 7EH
WALKER, David Mark RESIGNED	Director	26 Mar 2001	20 Jun 2002		October 1949	26 Pembroke Gardens Close, London, W8 6HR
WALLACE, John W RESIGNED	Director	31 Jan 2002	10 Nov 2003		March 1949	Squirrels, Fairmile Park Road, Cobham, Surrey, KT11 2PG
WATERHOUSE, Frank RESIGNED	Director	08 May 2001	31 Jan 2002		February 1945	15 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ

COOPER, Courtney ACTIVE
Role: Secretary
Appointed on: 16 Oct 2024
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

CUNLIFFE, Alexandra ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: December 1974
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

FIBBENS, James Leonard ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: August 1976
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

HENNESSEY, Keith ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: United States
Date of birth: September 1965
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

KAY, Steven Christopher, Mr. ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: July 1973
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

RANKIN, Clifton Scott, Mr. ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United States
Date of birth: January 1968
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

CAIN, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 10 Aug 2022
Resigned on: 20 Dec 2022
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

DAW, Martyn Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Sep 2017
Resigned on: 14 Dec 2021
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

DERING, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 22 Jun 2012
Address: 11 Pilgrim Street, London, EC4V 6RN

HURLEY, Gabrielle Sheila RESIGNED
Role: Secretary
Appointed on: 11 Jun 2012
Resigned on: 14 Sep 2017
Address: 11, Pilgrim Street, London, EC4V 6RN

SCHAFER, Kimberley Crawford RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 27 Jun 2018
Address: 50, Beale Street, 4th Floor, San Francisco, California, 94105, United States

SKINNER, Nichola Jeanne RESIGNED
Role: Secretary
Appointed on: 02 Aug 2018
Resigned on: 30 Apr 2024
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

TAYLOR, David Lee RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 16 May 2006
Address: 1 Southview Court, Woking, Surrey, GU22 7RP

WING, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2003
Address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH

ZAKI, Jasmine RESIGNED
Role: Secretary
Appointed on: 03 May 2024
Resigned on: 31 Jul 2024
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

ABERNATHY, Walter RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Jan 2002
Date of birth: July 1936
Address: 15 Queens Gate Mews, London, SW7 5QJ

ADAMS, Michael Augustine RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 31 Dec 2014
Country of Residence: United States
Date of birth: March 1962
Address: 12011, Sunset Hills Road, Reston, Virginia, 20190

ALBERT, Craig M., Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 14 Sep 2017
Country of Residence: Usa
Date of birth: July 1963
Address: 11, Pilgrim Street, London, EC4V 6RN

ASHWIN, Mark, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: March 1965
Address: 11, Pilgrim Street, London, EC4V 6RN

ASTLEFORD, Richard Lewis RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 22 Apr 2008
Date of birth: December 1947
Address: 22 Rutland Street, London, SW7 1EF

BAILEY, Michael Cleveland RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 02 Oct 2023
Country of Residence: United States
Date of birth: November 1958
Address: 12001 Sunset Hills Drive, 12001 Sunset Hills Rd, Reston, Va, 20190, United States

BANGASH, Amjad A. RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 16 Jun 2014
Country of Residence: Great Britain
Date of birth: December 1958
Address: 11 Pilgrim Street, London, EC4V 6RN

BASSILY, Fady Philip RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 26 May 2006
Date of birth: January 1946
Address: 6 Physic Place, Royal Hospital Road, London, SW3 4HQ

BAXTER, Robert RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 23 May 1996
Date of birth: September 1946
Address: 2105 Queens Garden, 9 Old Peak Road, Hong Kong, Hong Kong

BEETON, Jeremy John, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR

CAIN, Paul Joseph, Mr. RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: December 1968
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

CARPENTER, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1995
Date of birth: March 1945
Address: 44 Village Way, Yately, Camberley, Surrey, GU17 7SE

CARTER, John Douglas RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 19 Jul 2002
Date of birth: February 1946
Address: 50 Beale Street, San Francisco, California, CA94119, Usa

CATHCART, Alasdair Ian, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 01 Sep 2013
Country of Residence: Usa
Date of birth: July 1968
Address: 5275, Westview Drive, Frederick, Maryland, 21703, Usa

CLAYTON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1932
Address: The Manor House, Holyport Street, Holyport, Berks, SL6 2JR

CLIPPER, Robert J RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 29 Mar 2006
Date of birth: March 1946
Address: 26 Pembroke Gardens Close, London, W8 6HR

COCHRANE, James Hugh, Mr. RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: June 1969
Address: 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England

COCHRANE, James Hugh, Mr. RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 30 Sep 2016
Country of Residence: Usa
Date of birth: June 1969
Address: 3000, Post Oak Blvd, Houston, Texas, 77056, Usa

COOKSEY, David James Scott, Sir RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: May 1940
Address: 11, Pilgrim Street, London, EC4V 6RN

CUNLIFFE, Alexandra, Ms. RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: October 1974
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

DAW, Martyn Nicholas RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 14 Dec 2021
Country of Residence: United States
Date of birth: October 1966
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

DAWSON, Peter Anthony, Mr. RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 25 Sep 2018
Country of Residence: United States
Date of birth: March 1956
Address: 50, Beale Street, 5th Floor, San Francisco, California, 94105, United States

DAWSON, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 15 Oct 2001
Date of birth: March 1956
Address: The Rowans, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

DE FRANCA, Michelle, Ms. RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: January 1979
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

DERING, Christopher John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 22 Jun 2012
Country of Residence: England
Date of birth: September 1964
Address: 11 Pilgrim Street, London, EC4V 6RN

DESAI, Bipin Bhikhubai RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 03 Oct 2005
Date of birth: September 1941
Address: Burghley House, 1 Burghley Avenue, New Malden, Surrey, KT3 4SW

DESAI, Bipin Bhikhubai RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 08 May 2001
Country of Residence: England
Date of birth: September 1944
Address: 1 Burghley Avenue, New Malden, Surrey, KT3 4SW

DUDLEY, William Nolan RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 08 May 2001
Date of birth: March 1952
Address: 19 Marlborough Place, St Johns Wood, London, NW8 0PG

ELLIOTT, John Keith RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 15 Woodville Gardens, Ealing, London, W5 2LL

ERRICKER, Douglas Alan RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 01 Dec 1995
Date of birth: October 1943
Address: Cordwainers, East Boldre, Brockenhurst, Hampshire, SO42 7WD

FUTCHER, John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Date of birth: December 1955
Address: 15 Hanover House, St Johns Wood High Street, London, NW8 7DX

GIBBS, Paul Humphrey Paterson RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 11, Pilgrim Street, London, EC4V 6RN

GUNTHER, Donald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1938
Address: 50 Beale Street, San Francisco, California 94105, Usa

GURUN, Katherine Hope RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Oct 2001
Date of birth: August 1950
Address: 54 Sydney Street, London, SW3 6PS

HARRYMAN, John Alan RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 30 Apr 2006
Date of birth: May 1947
Address: Willow Hatch, Old Rectory Lane,East, Horsley, Surrey, KT24 6AH

HASLAM, Robert, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: February 1923
Address: Tokeneke Lodge East Drive, Virginia Water, Surrey, GU24 4JY

HOLBROOK, Lindsey Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2001
Country of Residence: England
Date of birth: May 1947
Address: 107 St Julians Farm Road, London, SE27 0RP

HUNT RYAN, Catherine RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 28 Apr 2022
Country of Residence: United States
Date of birth: August 1981
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

HURLEY, Gabrielle Sheila RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: December 1967
Address: 11, Pilgrim Street, London, EC4V 6RN

JENNINGS, John Southwood, Sir RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 30 Sep 2007
Date of birth: March 1937
Address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX

KAY, Steven Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1973
Address: 11, Pilgrim Street, London, EC4V 6RN

KECSKEMETY, Paul J RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 06 Sep 2004
Date of birth: May 1946
Address: 8 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB

KHEDR, Emad Eldin Mohamed, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: November 1960
Address: 11 Pilgrim Street, London, EC4V 6RN

KING, David Christopher Michael, Mr. RESIGNED
Role: Director
Appointed on: 13 Dec 2023
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: December 1964
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

KYZER, Charles Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: February 1946
Address: 24 Parke Road, London, SW13 9NG

LAMB, Robert C RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 07 Dec 1998
Date of birth: December 1945
Address: 56 Bolingbroke Road, London, W14 0AH

LIDL, Maximilian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: October 1935
Address: 31 Shrewsbury House, 42 Cheyne Walk, London, SW3 5LW

LLOYD JONES, Christopher Simon RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 15 Oct 2001
Date of birth: November 1959
Address: Silver Craigs, Oakcroft Road, West Byfleet, Surrey, KT14 6JH

MACADAM, Ailie Jane RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: October 1962
Address: 11, Pilgrim Street, London, EC4V 6RN

MACADAM, Ailie Jane RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 11, Pilgrim Street, London, EC4V 6RN

MARSHALL, Donald William RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Jan 2008
Date of birth: November 1946
Address: 67 Marksbury Avenue, Kew, Surrey, TW9 4JE

MC INTIRE, Lee Alan RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 26 Sep 2003
Date of birth: January 1949
Address: 4a Thorney Court, Palace Gate, Kensington, W8 5NJ

MCCARTHY, Thomas Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2002
Resigned on: 11 Dec 2011
Country of Residence: England
Date of birth: October 1957
Address: 11 Pilgrim Street, London, EC4V 6RN

MCCARTHY, Thomas Michael RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Mar 2002
Date of birth: October 1957
Address: Flat 1, 7 Queens Gate, London, SW7 5EH

MCCORMACK, Edward RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 26 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 60 Chaucer Road, Crowthorne, Berkshire, RG45 7QN

MILLER, Judith Ann, Mrs. RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 31 Jan 2010
Country of Residence: Usa
Date of birth: August 1950
Address: 50, Beale Street, 4th Floor, San Francisco, California, 94105, United States

MORVAN, Armel Henri Maurice RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 15 Jan 2004
Date of birth: July 1945
Address: 6 Wyatt Drive, London, SW13 8AA

MUMM, Clifford G RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 17 Apr 2001
Date of birth: December 1948
Address: 57g Randolph Avenue, Maida Vale, London, W9 1BQ

NEERHOUT JR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: January 1931
Address: 50 Beale Street, San Francisco, Calfornia, 94105, Usa

NUTWELL, George Perrie RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 08 May 2001
Date of birth: March 1946
Address: 12 Harley House, Upper Harley Street, London, NW1 4PR

ODEDRA, Laxman Natha RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: May 1951
Address: 11 Pilgrim Street, London, EC4V 6RN

OLOFSON, Peter John Philip RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 16 May 2005
Date of birth: March 1951
Address: 57 Trinity Church Road, London, SW13 8EN

PATEL, Vyomesh RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1956
Address: 11 Pilgrim Street, London, EC4V 6RN

PICARD, Roger Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Feb 2004
Date of birth: July 1945
Address: 7 Abbotsbury Road, London, W14 8EH

QUENTEL, Karl Heinz RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 06 Sep 2004
Date of birth: August 1942
Address: 7 Feldem Drive, Feldem, Hemel Hempstead, Hertfordshire, HP3 0BD

QUENTEL, Karl Heinz RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 15 Oct 2001
Date of birth: August 1942
Address: 7 Feldem Drive, Feldem, Hemel Hempstead, Hertfordshire, HP3 0BD

RANKIN, Alastair Campbell RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 11 Apr 2008
Date of birth: April 1943
Address: 193 Mortlake Road, Kew, Richmond, Surrey, TW9 4EW

RATNATUNGA, Priyani Nandika RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 15 Nov 2007
Date of birth: December 1951
Address: Oakwood Court, 185 Oakwood Court, London, W14 8JE

RAU, Carl RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Nov 2006
Date of birth: September 1948
Address: 1 Burgess Grove, Barnes, London, SW13 2BT

RAU, Carl RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Jul 1997
Date of birth: September 1948
Address: Flat 3 Greenash, Chiswick Mall, London, W4 2PR

REDMAN, Charles E RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 13 Feb 2004
Date of birth: December 1943
Address: 5 Lennox Gardens Mews, London, SW1X 0DP

REINSCH, Earl James RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 22 Apr 2008
Date of birth: July 1943
Address: 406 Rockwell Terrace, Frederick, Maryland 21701, U.S.A.

RIFFEY, Alan Kent RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 30 Jun 1998
Date of birth: March 1939
Address: 115 Coleherne Court, Old Brompton Road, London, SW5 0EB

SASSI, Angelo G RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 15 Oct 2001
Date of birth: January 1942
Address: Flat 4 1/2 Bramham Gardens, London, SW5 0JQ

SEAY, Toby James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: December 1963
Address: 11 Pilgrim Street, London, EC4V 6RN

SHEEHAN, John J RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 08 Jan 2003
Date of birth: August 1940
Address: 2 Whaddon House, William Mews, London, SW1X 9HG

STEVENSON, Peter David RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 15 Oct 2001
Country of Residence: England
Date of birth: November 1940
Address: Woodlands Cottage, 36 Sundridge Avenue, Bromley, Kent, BR1 2QD

STROUD, John William, Mr. RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: May 1967
Address: 11 Pilgrim Street, London, EC4V 6RN

THOLAN, Paul Stuart RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 04 Oct 1995
Date of birth: February 1937
Address: Flat 5, 1 Hyde Park Street, London

TURNBULL, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Country of Residence: England
Date of birth: May 1940
Address: Grange Wood Slaugham Lane, Warninglid, Haywards Heath, West Sussex, RH17 5TH

VAN HOFTEN, James D A, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 03 May 2006
Date of birth: June 1944
Address: 23 Wilton Row, London, SW1X 7NS

WALKER, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: March 1944
Address: 9 River Road, Caversham Heights, Berks, RG4 7EH

WALKER, David Mark RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 20 Jun 2002
Date of birth: October 1949
Address: 26 Pembroke Gardens Close, London, W8 6HR

WALLACE, John W RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 10 Nov 2003
Date of birth: March 1949
Address: Squirrels, Fairmile Park Road, Cobham, Surrey, KT11 2PG

WATERHOUSE, Frank RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 31 Jan 2002
Date of birth: February 1945
Address: 15 Holst Mansions, 96 Wyatt Drive Barnes, London, SW13 8AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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