CB&I Group UK Holdings
Company 03465918 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CB&I Constructors Limited 2 shared directors
- CB&I Holdings (UK) Limited 2 shared directors
- CB&I Group UK Limited 2 shared directors
- CB&I Power Limited 2 shared directors
- Mcdermott Energy Solutions (UK) Limited 2 shared directors
- CBI UK Cayman Acquisition Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03465918 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/11/1997 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mcdermott Energy Solutions (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Chicago Bridge & Iron Company N.V. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mcdermott International Inc. ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Mikael Ghazavi Secretary · appointed 2026
- Adam Frederick Bresser Director · appointed 2026
- Farshneshani, Sara, Ms. Director · appointed 2026
Show 27 former officers
- VAN Elven, Barry Robert, Mr. Director · appointed 2023 · resigned 2026
- Swaminathan, Suresh, Mr. Director · appointed 2022 · resigned 2023
- Bowman, Neil Paul, Mr. Director · appointed 2021 · resigned 2022
- Kozanhan, Zeynep, Ms. Secretary · appointed 2020 · resigned 2026
- Travis Michael Brantley Director · appointed 2019 · resigned 2021
- Tareq Kawash Director · appointed 2018 · resigned 2022
- Ashok Joshi Director · appointed 2018 · resigned 2026
- Timothy James Moran Director · appointed 2018 · resigned 2019
- Jason Kitts Secretary · appointed 2018 · resigned 2020
- Kevin James Forder Director · appointed 2014 · resigned 2017
- Lynn Ann Sheach Director · appointed 2014 · resigned 2018
- Luciano Reyes Director · appointed 2013 · resigned 2018
- Westley Stephen Stockton Director · appointed 2013 · resigned 2018
- David Kinnison Director · appointed 2012 · resigned 2013
- Robert Craig Pierce Director · appointed 2012 · resigned 2013
- Christopher Philip Watts Secretary · appointed 2011 · resigned 2012
- Christopher Philip Watts Director · appointed 2011 · resigned 2012
- Terence John Tredger Director · appointed 2011 · resigned 2012
- Ronald Wheater Oakley Director · appointed 2008 · resigned 2010
- Derek Hunter Director · appointed 2005 · resigned 2012
- Neil Anthony Davis Director · appointed 2003 · resigned 2005
- Gary P Graphia Director · appointed 2002 · resigned 2004
- Mark Phillips Director · appointed 2002 · resigned 2012
- Roy Malcolm Pilgrim Secretary · appointed 1998 · resigned 2002
- Derek Vincent Sayer Director · appointed 1998 · resigned 2003
- Thomas Atkinson Barfield Secretary · appointed 1997 · resigned 2002
- Robert Alan Wilson Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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