* director search - Philip Carra* - kompany

Officers

philip carra*

Discover all known business and officer connections related to Philip Carra*. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MR GARY PHILIP CARRAGHER
Nationality: British
Address: Uk, L2 8TD

MIRACLE PRODUCTIONS UK LIMITED
06973393
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-10

MR JULIAN FLANAGAN
Director - Expired
Appointed: 2009-07-27

MR PAUL PATRICK FLANAGAN
Director - Expired
Appointed: 2009-07-27

MR DAVID KIRBY
Director - Expired
Appointed: 2009-07-28

MR JAMES LEE CARRAGHER
Director - Resigned
Appointed: 2009-07-27
Resigned: 2009-11-13

MR PAUL PATRICK FLANAGAN
Secretary - Expired
Appointed: 2009-07-27

PHILIP IVO CARRA*
Address: Hertfordshire, WD3 9SW

SKANSKA CONSTRUCTION UK LIMITED
00191408
LIVE
Date Incorporated:

PAUL CHANDLER
Director - Active
Appointed: 2010-02-16

GREGOR LAWRENCE CRAIG
Director - Active
Appointed: 2015-02-27

THOMAS PETER FAULKNER
Director - Active
Appointed: 2015-06-15

CULDIP KELLY KAUR GANGOTRA
Director - Active
Appointed: 2015-02-27

MICHAEL COLIN PUTNAM
Director - Active
Appointed: 2001-07-01

JOHN JAMES ANDREW
Director - Resigned
Appointed: 1991-07-24
Resigned: 1992-02-24

ROGER FRANCIS BAYLISS
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-02-01

ROBERT GEORGE BLACKMORE
Director - Resigned
Appointed: 1991-07-24
Resigned: 1992-02-24

KENNETH WILLIAM CHAMBERS
Director - Resigned
Appointed: 1991-07-24
Resigned: 1992-02-24

JAMES EDWARD CHILD
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-10-29

GEOFFREY FRANCIS CLARKE
Director - Resigned
Appointed: 1991-07-24
Resigned: 1999-06-30

KEITH EDWARD CLARKE
Director - Resigned
Appointed: 1996-02-06
Resigned: 2002-03-01

PETER EDWARD COOTE
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-08-10

JAMES KIERAN CRONIN
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-01-31

BRIAN CHARLES DEVENISH
Director - Resigned
Appointed: 1991-07-24
Resigned: 1999-06-30

DAVID CLARK EVANS
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-02-24

DAVID GARETH FISON
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-07-24

MARK LAWSON GALLOWAY
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-07-28

ALAIN PIERRE JACQUES GARRIGUE
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-12-31

ANDREW GAY
Director - Resigned
Appointed: 1993-04-05
Resigned: 1994-11-30

RICHARD PERCY WILLIAM HAND
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-01

SIMON JOHN HAWORTH HIPPERSON
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-12-31

WILLIAM JOHN HOCKING
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-02-01

VIVIAN PAUL HODGE
Director - Resigned
Appointed: 1994-09-26
Resigned: 1996-03-15

PETER JOHN JEFFERIES
Director - Resigned
Appointed: 1991-07-24
Resigned: 1994-05-31

MAUREEN PATRICIA JONES
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-12-01

MICHAEL KEITH JONES
Director - Resigned
Appointed: 2005-07-18
Resigned: 2005-09-12

STEWART KEEBLE
Director - Resigned
Appointed: 1997-02-25
Resigned: 2004-07-30

STEVEN LEVEN
Secretary - Active
Appointed: 2007-01-15

KAREN MICHELLE MURRAY
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-01-15

BRIAN EDWARD TANNER
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 2000-06-30

CARRE, Philip Ivo
Nationality: British
Address: SW19 7LW, United Kingdom

PI SQUARE SOLUTIONS LTD
07999654
LIVE
Date Incorporated:

CARRE, Patricia
Director - Active
Appointed: 2012-03-21

WASTWATER RED LIMITED
00947434
LIVE
Date Incorporated:

KYRIACOS, David William
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-06-01

LEVEN, Steven
Director - Active
Appointed: 2019-06-03

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-02-08

BOYLE, John Charles, Dr
Director - Resigned
Appointed:
Resigned: 1993-04-13

CHAMBERS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-04-04

CLARKE, Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 2005-03-31

CLARKE, Keith Edward
Director - Resigned
Appointed: 1996-02-06
Resigned: 2002-03-01

DEVENISH, Brian Charles
Director - Resigned
Appointed:
Resigned: 1999-06-30

FISON, David Gareth
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-11-16

GALLOWAY, Mark Lawson
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-06-03

GANGOTRA, Culdip Kelly Kaur
Director - Resigned
Appointed: 2018-03-31
Resigned: 2019-06-03

KEEHAN, John Patrick
Director - Resigned
Appointed: 1997-08-22
Resigned: 2004-08-20

LUKE, Ian William
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-01-07

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1996-02-05

NAPIER, Michael Edwin
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-06-30

OLDHAM, John Richard
Director - Resigned
Appointed:
Resigned: 1992-12-26

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-08-22

SORSTEDT, Arne Sigfrid
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-04-24

TREADWAY, Gordon Thomas
Director - Resigned
Appointed: 2011-01-13
Resigned: 2014-06-30

TRELEAVEN, Christopher Perry
Director - Resigned
Appointed: 2014-06-30
Resigned: 2018-03-31

WOULDHAM, Michael William
Director - Resigned
Appointed:
Resigned: 1994-05-31

PATERSON, John Robert
Director - Active
Appointed: 2023-12-11

COX, Sarah Geraldine Lynn
Director - Resigned
Appointed: 2023-06-01
Resigned: 2023-12-11

LEVEN, Steven
Secretary - Active
Appointed: 2007-01-15

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-01-15

TANNER, Brian Edward
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

SKANSKA J.V. PROJECTS LTD
03686027
LIVE
Date Incorporated:

DOWDING, Katrina Mary
Director - Active
Appointed: 2017-05-23

FAULKNER, Thomas Peter
Director - Active
Appointed: 2016-11-07

GANGOTRA, Culdip Kelly Kaur
Director - Active
Appointed: 2015-07-06

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2011-01-07
Resigned: 2015-07-06

BENGTSSON, Jan Ake
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-04-01

CHANDLER, Paul
Director - Resigned
Appointed: 2010-02-16
Resigned: 2016-11-07

CLARKE, Keith Edward
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-03-01

CRAIG, Gregor Lawrence
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-05-23

FISON, David Gareth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-07-24

HOCKING, William John
Director - Resigned
Appointed: 2008-10-22
Resigned: 2015-07-06

JOHANSSON, Lars Erik
Director - Resigned
Appointed: 1998-12-18
Resigned: 2017-01-30

KARLSSON, Anders Carl Ingvar
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-04-01

KEEHAN, John Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-08-20

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-08-10

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-02-16

SHED, Robert Stephen
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-08-10

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2007-08-10
Resigned: 2008-10-31

WILLIAMSON, Mats William
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-10-01

LEVEN, Steven
Secretary - Active
Appointed: 2007-01-15

COLLETT, Brian
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2001-04-01

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2007-01-15

SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344
LIVE
Date Incorporated:

CRAIG, Gregor Lawrence
Director - Active
Appointed: 2017-05-23

GANGOTRA, Culdip Kelly Kaur
Director - Active
Appointed: 2016-02-01

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-02-01

BENGTSSON, Jan Ake
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-01

CLARKE, Keith Edward
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-31

FISON, David Gareth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-07-24

GRAHAM, Stuart Edward
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-03-01

KARLSSON, Anders Carl Ingvar
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-04-01

KEEHAN, John Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-08-20

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2017-05-08

WILLIAMSON, Mats William
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-10-01

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2000-10-30
Resigned: 2000-10-31

HALL, Simon James
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-06-30

GALLOWAY, Mark Lawson
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2020-12-31

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2000-10-30
Resigned: 2000-11-23

LEVEN, Steven
Secretary - Active
Appointed: 2021-07-01

SKANSKA UK PLC
00784752
LIVE
Date Incorporated:

CRAIG, Gregor Lawrence
Director - Active
Appointed: 2015-02-27

DOWDING, Katrina Mary
Director - Active
Appointed: 2017-05-23

FAULKNER, Thomas Peter
Director - Active
Appointed: 2015-06-15

FRANCIS, Harvey James
Director - Active
Appointed: 2009-07-20

GANGOTRA, Culdip Kelly Kaur
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-07-29

NEESON, Martin George
Director - Active
Appointed: 2016-11-07

ALLEN, Michael John
Director - Resigned
Appointed:
Resigned: 1996-07-31

ALMSKOG, Kjell
Director - Resigned
Appointed: 2000-08-24
Resigned: 2000-11-02

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

ASHBURNER, Derek Stanley
Director - Resigned
Appointed: 1995-10-17
Resigned: 1999-07-23

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2008-10-22
Resigned: 2016-02-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-05-16

BENGTSSON, Jan Ake
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-04-01

CHAMBERS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-04-04

CHANDLER, Paul
Director - Resigned
Appointed: 2010-02-16
Resigned: 2016-11-07

CHARLTON, John Michael
Director - Resigned
Appointed: 2000-08-24
Resigned: 2000-11-02

CLARKE, Keith Edward
Director - Resigned
Appointed: 1996-02-06
Resigned: 2000-08-24

COOTE, Peter Edward
Director - Resigned
Appointed: 2004-12-01
Resigned: 2010-03-31

DRIVER, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-06-30

FASTH, Sofia Cecilia
Director - Resigned
Appointed: 2011-01-07
Resigned: 2013-07-01

FISON, David Gareth
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-24

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 1999-12-31

GALLOWAY, Mark Lawson
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-08-24

GAWLER, David
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-04-18

GAY, Andrew
Director - Resigned
Appointed: 1993-04-05
Resigned: 1994-11-30

GORMLY, Allan Graham
Director - Resigned
Appointed: 1992-11-17
Resigned: 1994-08-15

GREVE, Jan Mathias
Director - Resigned
Appointed: 2000-08-24
Resigned: 2000-11-02

HEATHFIELD, Robert
Director - Resigned
Appointed:
Resigned: 1996-04-12

HOCKING, William John
Director - Resigned
Appointed: 2008-10-22
Resigned: 2015-07-10

JONES, Maureen Patricia
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-09-16

KARLSSON, Anders Carl Ingvar
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-04-01

KEEHAN, John Patrick
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-08-24

MANZIE, Andrew Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-30

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1996-02-05

NAPIER, Michael Edwin
Director - Resigned
Appointed: 1995-10-17
Resigned: 1999-06-30

OLDHAM, John Richard
Director - Resigned
Appointed:
Resigned: 1992-12-26

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-16

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-09-21

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2004-12-01
Resigned: 2017-05-08

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-04-18

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-08-22

TONSETH, Erik
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-10-14

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-09-16

WALLACE, Robert Anthony
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-08-24

WILLIAMSON, Mats William
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-10-01

OLUDIPE, Meliha Duymaz
Director - Active
Appointed: 2022-09-28

PAUL, Swati
Director - Active
Appointed: 2021-04-06

HALL, Simon James
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-06-30

BOYLE, John Charles, Dr
Secretary - Resigned
Appointed:
Resigned: 1993-04-13

GALLOWAY, Mark Lawson
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2020-12-31

TANNER, Brian Edward
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 2000-06-30

LEVEN, Steven
Secretary - Active
Appointed: 2021-07-01

MCCAULEY STRATHCONA LIMITED
00421989
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

KYRIACOS, David William
Director - Expired
Appointed: 2018-11-01

LEVEN, Steven
Director - Expired
Appointed: 2015-10-16

ALLEN, Michael John
Director - Resigned
Appointed: 1993-08-31
Resigned: 1996-06-30

CHANDLER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-10-16

DRIVER, David Ernest
Director - Resigned
Appointed:
Resigned: 1993-08-31

GRIMSEY, Nicholas Howard
Director - Resigned
Appointed: 1996-01-01
Resigned: 2011-09-15

GROCOCK, Graham Finlay
Director - Resigned
Appointed: 1993-08-31
Resigned: 2013-05-02

HAMILTON, Tom Robertson
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-12-31

KEEHAN, John Patrick
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-11-01

LAWTON, Robert Kershaw
Director - Resigned
Appointed:
Resigned: 1993-09-10

LINDSAY, Steven Edward
Director - Resigned
Appointed: 2015-10-16
Resigned: 2018-11-01

MACPHERSON, Robert Campbell
Director - Resigned
Appointed:
Resigned: 1993-04-30

MUSKETT, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1992-08-31

NICHOLSON, Charles Stephen
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-08-31

PETRIE, Richard Gilbert
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-01-08

PLANT, Richard Michael
Director - Resigned
Appointed: 2011-09-15
Resigned: 2015-10-16

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-08-10

RANDALL, Trevor Charles William
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-12-31

STRONG, Philip Robert
Director - Resigned
Appointed:
Resigned: 1993-08-31

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2007-08-10
Resigned: 2008-04-14

WALLACE, Robert Anthony
Director - Resigned
Appointed: 1999-01-08
Resigned: 2001-07-01

WOOD, Owen Robert
Director - Resigned
Appointed: 2008-04-14
Resigned: 2010-07-01

LEVEN, Steven
Secretary - Expired
Appointed: 2007-01-15

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-01-15

TANNER, Brian Edward
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

SKANSKA CEMENTATION COMPANY LIMITED
00161759
LIVE
Date Incorporated:

LEVEN, Steven
Director - Active
Appointed: 2011-01-10

RANDALL, Trevor Charles William
Director - Active
Appointed: 2012-02-14

CHAMBERS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-04-04

CLARKE, Keith Edward
Director - Resigned
Appointed: 1996-02-06
Resigned: 2002-03-14

FISON, David Gareth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-07-24

HICKLING, Derek Brian
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-02-14

KEEHAN, John Patrick
Director - Resigned
Appointed: 1997-08-22
Resigned: 2004-08-20

MORTON, Stephen John
Director - Resigned
Appointed: 2008-07-24
Resigned: 2010-11-01

MYERS, Barry
Director - Resigned
Appointed:
Resigned: 1996-02-05

OLDHAM, John Richard
Director - Resigned
Appointed:
Resigned: 1992-12-26

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-08-22

WALLACE, Robert Anthony
Director - Resigned
Appointed: 1998-03-02
Resigned: 2003-01-31

LEVEN, Steven
Secretary - Active
Appointed: 2007-01-15

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-01-15

TANNER, Brian Edward
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
02997633
LIVE
Date Incorporated:

FRANCIS, Harvey James
Director - Active
Appointed: 2009-05-14

MCGINTY, John Francis
Director - Active
Appointed: 2020-05-06

SMITH, Philippa Jane
Director - Resigned
Appointed: 2008-11-10
Resigned: 2021-11-09

WALLACE, Robert Anthony
Director - Resigned
Appointed: 2001-01-08
Resigned: 2011-03-01

WINQVIST, Pontus Gustav Patrik
Director - Active
Appointed: 2019-04-03

ANTELL, Terence
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-09-12

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-04-01

BIÖRCK, Hans Torsten Gunnar
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-09-27

BURGESS, Christopher
Director - Resigned
Appointed: 2011-07-18
Resigned: 2012-05-01

CHARLES, Dominic Lyndon
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-03-19

COHEN, Garry Russell
Director - Resigned
Appointed: 1996-05-24
Resigned: 1998-01-20

DRIVER, David Ernest
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-04-30

ELLIS, Marilyn Rosemary Anne
Director - Resigned
Appointed: 1996-05-24
Resigned: 2000-01-04

GABRIEL, Peter Ronald
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-07-18

GALLOWAY, Mark Lawson
Director - Resigned
Appointed: 2004-01-19
Resigned: 2009-03-31

GAWLER, David
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-04-17

HANCOCK, Paul David
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-06-18

HICKLING, Derek Brian
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-11-01

ICETON, Ian Gordon
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-31

JONES, Maureen Patricia
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-09-16

KEEHAN, John Patrick
Director - Resigned
Appointed: 2001-01-08
Resigned: 2004-08-20

KHANOM, Jusna
Director - Resigned
Appointed: 2019-04-03
Resigned: 2021-06-18

MCIVER, Neil William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2015-09-23

MCMILLAN, John William
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-07-18

MORTON, Stephen John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-01-08

PADMANABHAN, Kalathur
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-12-12

PATEL, Rajpriya
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-03-07

PEATE, Roland Duncan
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-05-02

QUANT, Stephen Peter
Director - Resigned
Appointed: 2001-01-08
Resigned: 2003-02-01

RANDALL, Trevor Charles William
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-01-08

RUTLAND, James Michael Norris
Director - Resigned
Appointed: 2012-05-31
Resigned: 2018-01-19

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-16

WATKINS, James Arthur
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-04-17

WATTS, Nigel Anthony
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-05-02

WILLIS, David Ian
Director - Resigned
Appointed: 2011-07-18
Resigned: 2011-07-18

WILLS, David Ian
Director - Resigned
Appointed: 2011-07-18
Resigned: 2020-05-06

ÅHLANDER, Jan Einar
Director - Resigned
Appointed: 2013-09-27
Resigned: 2019-03-07

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-12-02
Resigned: 1994-12-12

PONNAGANTI, Kiran Kumar
Director - Active
Appointed: 2021-09-10

PITCHERS, Nigel John
Secretary - Active
Appointed: 2008-11-26

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-01

PEATE, Roland Duncan
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1995-12-12

SMITH, Philippa Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-26

TANNER, Brian Edward
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 2000-06-30

WATTS, Nigel Anthony
Secretary - Resigned
Appointed: 1995-12-12
Resigned: 1996-05-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1994-12-12

SKANSKA MAJOR PROJECTS LIMITED
00993835
LIVE
Date Incorporated:

DOWDING, Katrina Mary
Director - Resigned
Appointed: 2017-05-23
Resigned: 2023-05-02

GANGOTRA, Culdip Kelly Kaur
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-07-29

ALLEN, Michael John
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-06-30

BAYLISS, Roger Francis
Director - Resigned
Appointed: 2011-01-07
Resigned: 2015-07-06

CHANDLER, Paul
Director - Resigned
Appointed: 2010-02-16
Resigned: 2016-11-07

CHILD, James Edward
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-10-29

CLARKE, Keith Edward
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-03-01

COPPIN, John
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-04-30

CRAIG, Gregor Lawrence
Director - Resigned
Appointed: 2016-11-07
Resigned: 2017-05-23

DALE, William Jonathan
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-06-09

FISON, David Gareth
Director - Resigned
Appointed: 2001-10-15
Resigned: 2008-07-24

HOCKING, William John
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-05-29

KEEHAN, John Patrick
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-08-20

LUKE, Ian William
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-05-29

MORTON, Stephen John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-10-15

MURRAY, Karen Michelle
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-10-15

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-08-10

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-02-16

RUTTER, Richard Charles
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-08-22

SHAW, David William
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-04-30

SHED, Robert Stephen
Director - Resigned
Appointed: 2005-10-13
Resigned: 2007-08-10

SPENCER, David George
Director - Resigned
Appointed:
Resigned: 1994-06-30

STRINGER, Peter
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-10-01

SUTTON, William John Charles
Director - Resigned
Appointed:
Resigned: 1992-03-31

TANNER, Brian Edward
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2007-08-10
Resigned: 2008-10-31

DUYMAZ OLUDIPE, Meliha
Director - Active
Appointed: 2023-03-22

MCDONALD, Adam Michael
Director - Active
Appointed: 2023-05-02

LEVEN, Steven
Secretary - Active
Appointed: 2007-01-15

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-01-15

TANNER, Brian Edward
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

CLARK & FENN SKANSKA LIMITED
00679167
LIVE
Date Incorporated:

FARMER, Andrew Clive
Director - Active
Appointed: 2010-07-01

MCDONALD, Adam Michael
Director - Resigned
Appointed: 2018-03-06
Resigned: 2023-05-15

ALLEN, Michael John
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-06-30

BARTON, Gary Edgar Albert
Director - Resigned
Appointed:
Resigned: 1996-01-31

BLAKE, Anthony George
Director - Resigned
Appointed:
Resigned: 1994-01-31

COOKE, Victor
Director - Resigned
Appointed: 2001-02-01
Resigned: 2014-06-30

DRIVER, David Ernest
Director - Resigned
Appointed:
Resigned: 1993-04-05

ENGLAND, John Charles
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-02-16

FOX, Alan Edmund
Director - Resigned
Appointed:
Resigned: 2005-06-30

HALLMARK, Russell
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-03-30

HEAD, Jeffrey
Director - Resigned
Appointed: 2006-06-09
Resigned: 2009-12-04

KEEHAN, John Patrick
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-11-01

MAIN, David
Director - Resigned
Appointed:
Resigned: 1992-09-29

NEESON, Martin George
Director - Resigned
Appointed: 2012-10-03
Resigned: 2016-11-07

PETRIE, Richard Gilbert
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-01-08

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-08-10

RANDALL, Trevor Charles William
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-12-31

ROGERS, Paul Alan
Director - Resigned
Appointed: 2004-01-20
Resigned: 2008-12-04

RUGG, Maurice
Director - Resigned
Appointed:
Resigned: 1994-12-31

SPARROW, Craig Anthony
Director - Resigned
Appointed: 2008-12-04
Resigned: 2010-07-01

SWADEN, Edward John
Director - Resigned
Appointed:
Resigned: 1992-10-31

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2007-08-10
Resigned: 2008-04-14

WALLACE, Robert Anthony
Director - Resigned
Appointed: 1999-01-08
Resigned: 2001-07-01

WINTER, Nicholas John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-10-03

WOOD, Owen Robert
Director - Resigned
Appointed: 2008-04-14
Resigned: 2010-07-01

LEVEN, Steven
Director - Active
Appointed: 2023-05-15

LEVEN, Steven
Secretary - Active
Appointed: 2007-01-15

MURRAY, Karen Michelle
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-01-15

TANNER, Brian Edward
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

PHILIPPE MAURICE LOUIS CARRAUD
Nationality: French
Address: France, Foreign

GAN ASSURANCES
FC007005
LIVE
Date Incorporated:
Dissolved on 2018-05-04

JEAN-LUC ALLAIN
Director - Active
Appointed: 2004-02-05

FRANCIS ANDRE AUSSAT
Director - Active
Appointed: 1993-12-31

OLIVIER BLONDEL
Director - Active
Appointed: 2007-03-07

REGIS BERNARD BLONDY
Director - Active
Appointed: 2003-11-27

DANIEL MARIE BOITTIN
Director - Active
Appointed: 2006-03-08

DANIEL JEAN GABORIAU
Director - Active
Appointed: 2003-11-27

ERIC RENE PAUL GELPE
Director - Active
Appointed: 2010-02-10

PASCAL JACQUET
Director - Active
Appointed: 2003-11-27

JEAN-LOUIS LAFFRAT
Director - Active
Appointed: 2008-10-08

HELMAN JEAN PIERRE MARIE YVES JOSEPH LE PAS DE SECHEVAL
Director - Active
Appointed: 2010-02-10

JEAN-YVES LHERIAU
Director - Active
Appointed: 2006-10-10

JEAN-PAUL NIEUTIN
Director - Active
Appointed: 2009-09-02

JEAN-LOUIS PIVARD
Director - Active
Appointed: 2007-03-07

JEAN-PIERRE RAMAGET
Director - Active
Appointed: 2006-03-08

ROSE MARIE TABOURIN
Director - Active
Appointed: 2004-02-05

JEROME ZANETTACCI
Director - Active
Appointed: 2007-03-07

JEAN-PIERRE AUBERT
Director - Resigned
Appointed: 1992-10-16
Resigned: 1996-12-31

ANNIE LUCIE JULIENNE BOCQUET
Director - Resigned
Appointed: 2003-11-27
Resigned: 2008-10-08

CHRISTOPHE ALEXANDRE BUSO
Director - Resigned
Appointed: 2003-11-27
Resigned: 2010-01-01

ROBERT MARIUS COSTE
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-03-07

PATRICK ETIENNE COURTOT
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-01-01

DANIEL CREDOT
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-03-07

MONSIEUR SYLAVIAN DE FORGES
Director - Resigned
Appointed: 1992-08-19
Resigned: 1993-12-31

JOEL DU BOISROUVRAY
Director - Resigned
Appointed: 1996-12-13
Resigned: 1998-12-31

MR FRANCOIS HEILBRONNER
Director - Resigned
Appointed: 1987-03-27
Resigned: 1994-12-31

CARRARD, Philippe
Nationality: Swiss
Address: Crissier, Switzerland

MATISA(U.K.)LIMITED
00831050
LIVE
Date Incorporated:

MESSERLI, Franz
Director - Active
Appointed: 2001-01-29

MILNER, Paul
Director - Active
Appointed: 2020-01-06

VON SCHACK, Rainer
Director - Active
Appointed:

GROSSNIKLAUS, Roger
Director - Resigned
Appointed: 2006-07-12
Resigned: 2016-10-06

JACQUET, Andre Gustave
Director - Resigned
Appointed:
Resigned: 2002-12-03

TOWNSEND, Kevin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-08-19

FIELD, Keith Cecil
Secretary - Resigned
Appointed:
Resigned: 2002-12-03

PHILLIPS, Claire Patricia
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-16

TODHUNTER, Susan Anne
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2007-07-22

CARRAGHER, Gary Philip
Nationality: British
Address: L23 5SE, England

THIS IS MELWOOD LTD
13602201
LIVE
Date Incorporated:

CONNORS, John Joseph
Director - Active
Appointed: 2021-09-03

GRIME, Robin William
Director - Active
Appointed: 2021-09-03

CARRAGHER, Philip
Nationality: British
Address: WA1 1RG, United Kingdom

MAGCARR LIMITED
14547399
LIVE
Date Incorporated:

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.