Cross Check

AITON & CO LIMITED

Company Number

03573344

Private limited company
Dissolved
OverviewPeopleRelated
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KOZANHAN, Zeynep, Ms.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom

JOSHI, Ashok

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Indian

  1. Appointed as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
Netherlands

VAN ELVEN, Barry Robert, Mr.

Date of Birth
Role
Active
Director
Occupation
Vp Finance Onshore
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
Netherlands

KITTS, Jason

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Eastbourne Terrace London W2 6LG England

PHILLIPS, Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Eastbourne Terrace London W2 6LG England

PILGRIM, Roy Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

STEPHENSON, Jonathan Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Eastbourne Terrace London W2 6LG England

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

BOWMAN, Neil Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

BRANTLEY, Travis Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United States

BUDD, Frazer Grenville

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eastbourne Terrace London W2 6LG England
Country of Residence
United Kingdom

DAVIS, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Bushey Wood Road Sheffield South Yorkshire S17 3QD
Country of Residence
United Kingdom

HUNTER, Derek

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stores Road Derby DE21 4BG
Country of Residence
United Kingdom

KAWASH, Tareq

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

MORAN, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eastbourne Terrace London W2 6LG England
Country of Residence
United Kingdom

PHILLIPS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eastbourne Terrace London W2 6LG England
Country of Residence
United Kingdom

SAYER, Derek Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Gamston Retford Nottinghamshire DN22 0QD

SHEACH, Lynn Anne

Date of Birth
Role
Resigned
Director
Occupation
Director, Finance & Accounting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eastbourne Terrace London W2 6LG England
Country of Residence
England

SWAMINATHAN, Suresh, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

WILSON, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Church Road Egginton Derby Derbyshire DE65 6HP

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

Shaw Group Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
40 Eastbourne Terrace London W2 6LG England