CB&I HOLDINGS (UK) LIMITED

Company summary

Company number: 02613906
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:59 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
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CBI HOLDINGS (U.K.) LIMITED
ATTENDCITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHAZAVI, Mikael ACTIVE	Secretary	27 Apr 2026				Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
BRESSER, Adam Frederick ACTIVE	Director	01 Mar 2026		United States	July 1989	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
FARSHNESHANI, Sara, Ms. ACTIVE	Director	09 Feb 2026		United Kingdom	December 1969	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
BATEMAN, Robert Dennis RESIGNED	Secretary	11 Oct 2007	20 Feb 2008			5 Maria Terrace, London, E1 4NE
BUCKLEY, Raymond RESIGNED	Secretary	01 Dec 1995	27 Nov 1998			205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
CHILD, Katherine Lindsay RESIGNED	Secretary	20 Feb 2008	01 Mar 2013			Cheam View, Howell Hill, Cheam, Surrey, SM2 7LQ, United Kingdom
KERSHAW, David Robert RESIGNED	Secretary	25 Jun 1991	16 Dec 1991			Broadwalk House, 5 Appold Street, London, EC2A 2HA
KITTS, Jason RESIGNED	Secretary	26 Jul 2018	24 Dec 2020			40 Eastbourne Terrace, London, W2 6LG
KOZANHAN, Zeynep, Ms. RESIGNED	Secretary	24 Dec 2020	27 Apr 2026			Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
MORRIS, Piers RESIGNED	Secretary	03 Aug 2004	11 Oct 2007			Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates
RYAN, Mary RESIGNED	Secretary	27 Nov 1998	03 Aug 2004			205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW
STEPHENSON, Jonathan Paul RESIGNED	Secretary	01 Mar 2013	26 Jul 2018			40 Eastbourne Terrace, London, W2 6LG
STEVENSON, Shirley Margaret RESIGNED	Secretary	16 Dec 1991	01 Dec 1995			93 Crawford Street, London, W1H 1AT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 1991	25 Jun 1991			26, Church Street, London, NW8 8EP
AKIN, Lewis Edmond RESIGNED	Director	08 Feb 1993	16 Dec 1996		August 1937	80 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa
ALDINGER, Thomas Lee RESIGNED	Director	01 Sep 1995	27 Nov 1998		September 1951	501 Devon Drive, Burr Ridge, Illinois 60521, Usa
ALDINGER, Thomas Lee RESIGNED	Director	16 Dec 1991	08 Feb 1993		September 1951	34 Platts Lane, Hampstead, London, NW3 7NS
ALDINGER, Thomas Lee RESIGNED	Director		08 Feb 1993		September 1951	34 Platts Lane, Hampstead, London, NW3 7NS
BLACK, Alan Robert RESIGNED	Director	30 Jun 2005	14 Dec 2006		March 1956	Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
BLACK, Alan Robert RESIGNED	Director	29 Sep 2001	21 Jun 2004		March 1956	The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
BOWMAN, Neil Paul, Mr. RESIGNED	Director	07 Jul 2021	15 Sep 2022	United Kingdom	March 1973	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BRANTLEY, Travis Michael RESIGNED	Director	15 Mar 2019	08 Jun 2021	United States	March 1977	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BUCKLEY, Raymond RESIGNED	Director	29 Sep 2001	21 Jun 2004		December 1964	205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
CARNE-ROSS, Andrew James RESIGNED	Director	05 Aug 2009	29 Jun 2018	United Kingdom	January 1974	40 Eastbourne Terrace, London, W2 6LG
CLEAVER, Antony Michael RESIGNED	Director	27 Oct 2011	14 May 2015	United Kingdom	August 1957	40 Eastbourne Terrace, London, W2 6LG
COOPER, Larry Alan RESIGNED	Director	08 Feb 1993	01 Sep 1995		August 1936	800 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa
FORDER, Kevin James RESIGNED	Director	09 Jan 2006	15 Jul 2017	England	October 1955	40 Eastbourne Terrace, London, W2 6LG
GODFREY, Terence John RESIGNED	Director	13 Nov 1995	29 Sep 2001		June 1934	14 Penn House, Main Avenue Moor Park, Northwood, Middlesex, HA6 2HH
HAMER, Melbourne Alquin RESIGNED	Director	27 Nov 1998	05 Apr 2002		April 1938	Little Haven Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL
HAWLEY, Barry Stephen RESIGNED	Director	14 May 2015	08 Oct 2018	England	April 1954	40 Eastbourne Terrace, London, W2 6LG
JOSHI, Ashok RESIGNED	Director	08 Oct 2018	09 Feb 2026	Netherlands	March 1959	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
KAWASH, Tareq RESIGNED	Director	08 Oct 2018	01 Nov 2022	United Kingdom	August 1968	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
KERSHAW, David Robert RESIGNED	Director	25 Jun 1991	16 Dec 1991		April 1953	Broadwalk House, 5 Appold Street, London, EC2A 2HA
MACPHEE, Duncan RESIGNED	Director	21 Jun 2004	30 Nov 2007	United Kingdom	October 1944	39 Westmoreland Terrace, London, SW1V 4AQ
MCKENZIE, James Robert RESIGNED	Director	08 Feb 1993	29 Sep 2001		May 1944	Villa No 3, 32b Street, Jumeika, Dubai, United Arab Emirates
MORAN, Timothy James RESIGNED	Director	08 Jul 2018	15 Mar 2019	United Kingdom	April 1955	40 Eastbourne Terrace, London, W2 6LG
MORAN, Timothy John Patrick RESIGNED	Director	14 Dec 2006	05 Aug 2009		April 1955	42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
MORAN, Timothy John Patrick RESIGNED	Director	21 Jun 2004	09 Jan 2006		April 1955	42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
MORAN, Timothy John RESIGNED	Director	16 Dec 1991	11 Aug 1995		April 1955	19 Wychford Drive, Sawbridgeworth, Hertfordshire, CM21 0HA
SCHURINK, Jan Hendrik RESIGNED	Director	11 Aug 1995	21 Jun 2004		April 1951	Yweg 1001, 2133 Me, Hoofddorp, The Netherlands
SHEACH, Lynn Anne RESIGNED	Director	15 Jul 2017	16 Oct 2018	England	July 1971	40 Eastbourne Terrace, London, W2 6LG
STOREY, Robert Bruce Mcwaters RESIGNED	Director	05 Apr 2002	30 Jun 2005	England	July 1944	4 Wynsham Way, Windlesham, Surrey, GU20 6JX
SWAMINATHAN, Suresh, Mr. RESIGNED	Director	15 Sep 2022	01 Jun 2023	United Kingdom	April 1975	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
THORNBURN, Wilson Hammond RESIGNED	Director	25 Jun 1991	16 Dec 1991		June 1968	17 Barncroft Road, Berkhamsted, Herts, HP4 3NL
VAN ELVEN, Barry Robert, Mr. RESIGNED	Director	01 Jun 2023	01 Mar 2026	Netherlands	July 1971	Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
WIGNEY, Duncan Neal RESIGNED	Director	30 Nov 2007	23 May 2018	England	May 1964	40 Eastbourne Terrace, London, W2 6LG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 May 1991	25 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GHAZAVI, Mikael ACTIVE
Role: Secretary
Appointed on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

BRESSER, Adam Frederick ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United States
Date of birth: July 1989
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

FARSHNESHANI, Sara, Ms. ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

BATEMAN, Robert Dennis RESIGNED
Role: Secretary
Appointed on: 11 Oct 2007
Resigned on: 20 Feb 2008
Address: 5 Maria Terrace, London, E1 4NE

BUCKLEY, Raymond RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 27 Nov 1998
Address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW

CHILD, Katherine Lindsay RESIGNED
Role: Secretary
Appointed on: 20 Feb 2008
Resigned on: 01 Mar 2013
Address: Cheam View, Howell Hill, Cheam, Surrey, SM2 7LQ, United Kingdom

KERSHAW, David Robert RESIGNED
Role: Secretary
Appointed on: 25 Jun 1991
Resigned on: 16 Dec 1991
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

KITTS, Jason RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 24 Dec 2020
Address: 40 Eastbourne Terrace, London, W2 6LG

KOZANHAN, Zeynep, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Dec 2020
Resigned on: 27 Apr 2026
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

MORRIS, Piers RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 11 Oct 2007
Address: Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates

RYAN, Mary RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 03 Aug 2004
Address: 205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW

STEPHENSON, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 26 Jul 2018
Address: 40 Eastbourne Terrace, London, W2 6LG

STEVENSON, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 16 Dec 1991
Resigned on: 01 Dec 1995
Address: 93 Crawford Street, London, W1H 1AT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1991
Resigned on: 25 Jun 1991
Address: 26, Church Street, London, NW8 8EP

AKIN, Lewis Edmond RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 16 Dec 1996
Date of birth: August 1937
Address: 80 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa

ALDINGER, Thomas Lee RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 27 Nov 1998
Date of birth: September 1951
Address: 501 Devon Drive, Burr Ridge, Illinois 60521, Usa

ALDINGER, Thomas Lee RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 08 Feb 1993
Date of birth: September 1951
Address: 34 Platts Lane, Hampstead, London, NW3 7NS

ALDINGER, Thomas Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Date of birth: September 1951
Address: 34 Platts Lane, Hampstead, London, NW3 7NS

BLACK, Alan Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 14 Dec 2006
Date of birth: March 1956
Address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates

BLACK, Alan Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 21 Jun 2004
Date of birth: March 1956
Address: The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH

BOWMAN, Neil Paul, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BRANTLEY, Travis Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 08 Jun 2021
Country of Residence: United States
Date of birth: March 1977
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BUCKLEY, Raymond RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 21 Jun 2004
Date of birth: December 1964
Address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW

CARNE-ROSS, Andrew James RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 40 Eastbourne Terrace, London, W2 6LG

CLEAVER, Antony Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 40 Eastbourne Terrace, London, W2 6LG

COOPER, Larry Alan RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 01 Sep 1995
Date of birth: August 1936
Address: 800 Jorie Boulevard, Oak Brook, Illinois 60522-7001, Usa

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 15 Jul 2017
Country of Residence: England
Date of birth: October 1955
Address: 40 Eastbourne Terrace, London, W2 6LG

GODFREY, Terence John RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 29 Sep 2001
Date of birth: June 1934
Address: 14 Penn House, Main Avenue Moor Park, Northwood, Middlesex, HA6 2HH

HAMER, Melbourne Alquin RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 05 Apr 2002
Date of birth: April 1938
Address: Little Haven Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL

HAWLEY, Barry Stephen RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: April 1954
Address: 40 Eastbourne Terrace, London, W2 6LG

JOSHI, Ashok RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 09 Feb 2026
Country of Residence: Netherlands
Date of birth: March 1959
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

KAWASH, Tareq RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

KERSHAW, David Robert RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 16 Dec 1991
Date of birth: April 1953
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

MACPHEE, Duncan RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 39 Westmoreland Terrace, London, SW1V 4AQ

MCKENZIE, James Robert RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 29 Sep 2001
Date of birth: May 1944
Address: Villa No 3, 32b Street, Jumeika, Dubai, United Arab Emirates

MORAN, Timothy James RESIGNED
Role: Director
Appointed on: 08 Jul 2018
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 40 Eastbourne Terrace, London, W2 6LG

MORAN, Timothy John Patrick RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 05 Aug 2009
Date of birth: April 1955
Address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE

MORAN, Timothy John Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 09 Jan 2006
Date of birth: April 1955
Address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE

MORAN, Timothy John RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 11 Aug 1995
Date of birth: April 1955
Address: 19 Wychford Drive, Sawbridgeworth, Hertfordshire, CM21 0HA

SCHURINK, Jan Hendrik RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 21 Jun 2004
Date of birth: April 1951
Address: Yweg 1001, 2133 Me, Hoofddorp, The Netherlands

SHEACH, Lynn Anne RESIGNED
Role: Director
Appointed on: 15 Jul 2017
Resigned on: 16 Oct 2018
Country of Residence: England
Date of birth: July 1971
Address: 40 Eastbourne Terrace, London, W2 6LG

STOREY, Robert Bruce Mcwaters RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: July 1944
Address: 4 Wynsham Way, Windlesham, Surrey, GU20 6JX

SWAMINATHAN, Suresh, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

THORNBURN, Wilson Hammond RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 16 Dec 1991
Date of birth: June 1968
Address: 17 Barncroft Road, Berkhamsted, Herts, HP4 3NL

VAN ELVEN, Barry Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Mar 2026
Country of Residence: Netherlands
Date of birth: July 1971
Address: Building 9, 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

WIGNEY, Duncan Neal RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: May 1964
Address: 40 Eastbourne Terrace, London, W2 6LG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1991
Resigned on: 25 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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