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Companies/01470522

Turner & Townsend International Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Turner & Townsend Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125049152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 33 historical
DW
David WhysallCurrent director
Appointed 2024-05-01 · 2 yrs · Partner
+16 others
AO
Anooj OoditCurrent director
Appointed 2024-05-01 · 2 yrs · Partner
+5 others
RP
Richard PeersCurrent secretary
Appointed 2023-11-01 · 2 yrs
+6 others
RP
Richard PeersCurrent director
Appointed 2023-11-01 · 2 yrs · Partner
+11 others
PM
Patricia MooreCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+12 others
AT
Alan TalabaniCurrent director
Appointed 2014-05-01 · 12 yrs · Director
+4 others
VC
Vincent ClancyCurrent director
Appointed 2005-05-03 · 21 yrs · Quantity Surveyor
+24 others
Show 33 historical appointments
JD
James DandResigned director
Resigned 2017-05-01 · 8 yrs · Director
AR
Andrew RowdenResigned director
Resigned 2016-05-01 · 8 yrs · Quantity Surveyor
JW
Jonathan WhiteResigned director
Resigned 2014-05-01 · 3 yrs · Director
MC
Michael CollingsResigned director
Resigned 2013-10-05 · 3 yrs · Quantity Surveyor
DF
David FrizellResigned director
Resigned 2013-10-05 · Director
DB
David BelmontResigned secretary
Resigned 2008-04-03
RH
Robert HewittResigned director
Resigned 2005-09-01 · 4 yrs · Quantity Surveyor
PH
Paul HarrisResigned secretary
Resigned 2004-01-29 · 5 yrs · Quantity Surveyor
AD
Andrew DuncanResigned director
Resigned 2002-04-29 · 7 yrs · Construction Management
GT
Graham ThomsonResigned director
Resigned 2001-09-26 · 8 yrs · Director
ID
Ian DonaldsonResigned director
Resigned 2001-04-27 · 8 yrs · Quantity Surveyor
AW
Anthony WoodResigned director
Resigned 2001-04-27 · 2 yrs · Quantity Surveyor Partner
RM
Robert McalisterResigned director
Resigned 2000-09-28 · 1 yr · Director
ML
Martin Lathom SharpResigned directorResigned secretary
Resigned 2000-04-19 · 23 yrs · Finance Director
WW
William WoolgarResigned director
Resigned 2000-04-19 · 3 yrs · Project Manager
TH
Thomas HarrisonResigned director
Resigned 1999-05-01 · 18 yrs · Chartered Quantity Surveyor
MC
Michael CollingsResigned director
Resigned 1999-05-01 · 2 yrs · Chartered Quantity Surveyor
DT
David ToddResigned director
Resigned 1998-05-01 · 11 yrs · Quantity Surveyor
TK
Thomas KayResigned director
Resigned 1996-05-01 · 2 yrs · Quantity Surveyor
DM
Derek MccrindleResigned director
Resigned 1996-05-01 · 6 yrs · Quantity Surveyor
BC
Barbara CooperResigned directorResigned secretary
Resigned 1996-04-30 · 4 yrs · Accountant
PT
Paul TownsendResigned director
Resigned 1991-10-19 · 3 yrs · Chartered Quantity Surveyor
IM
Ian MurdochResigned director
Resigned 1991-10-19 · 4 yrs · Chartered Quantity Surveyor
WM
Wesley MolyneuxResigned director
Resigned 1991-10-19 · 1 yr · Chartered Quantity Surveyor
DB
David BarryResigned director
Resigned 1991-10-19 · 3 yrs · Chartered Quantity Surveyor
MT
Malcolm TisdaleResigned director
Resigned 1991-10-19 · 4 yrs · Chartered Quantity Surveyor
TW
Timothy WrayResigned director
Resigned 1991-10-19 · 19 yrs · Director
WW
William WilsonResigned director
Resigned 1991-10-19 · 4 yrs · Chartered Quantity Surveyor
RS
Robert SmithResigned director
Resigned 1991-10-19 · 7 yrs · Chartered Quantity Surveyor
GT
Geoffrey TownsendResigned director
Resigned 1991-10-19 · 1 yr · Chartered Quantity Surveyor

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active