Cross Check

CBI UK CAYMAN ACQUISITION LIMITED

Company Number

10347901

Private limited company
Active
OverviewPeopleRelated
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KOZANHAN, Zeynep, Ms.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom

JOSHI, Ashok

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA 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
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom
Country of Residence
Netherlands

KITTS, Jason, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Eastbourne Terrace London W2 6LG United Kingdom

STEPHENSON, Jonathan Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Eastbourne Terrace London W2 6LG United Kingdom

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

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 James

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 United Kingdom
Country of Residence
United Kingdom

SHEACH, Lynn Ann

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Eastbourne Terrace London W2 6LG United Kingdom
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

Cb&I (Us) Holdings, Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
40 Eastbourne Terrace London W2 6LG England

Mcdermott International Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
4424 West Sam Houston Parkway North Houston Texas United States

Chicago Bridge & Iron Company, N.V.

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

  1. Notified

  2. Ceased

Correspondence Address
Prinses Beatrixlaan 35 The Hague 2595AK Netherlands