Cb&I Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMcdermott Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-06-30 · No cessation recorded
Source record 117451759Show 2 ceased records
Mcdermott International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-10 · Ceased 2020-01-22
Source record 118406893Chicago Bridge & Iron Company, N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-10
Source record 111647440People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalMG
Mikael GhazaviCurrent secretary
Appointed 2026-04-27
AB
Adam Frederick BresserCurrent director
Appointed 2026-03-01
Show 44 historical appointments
BV
Barry Van ElvenResigned director
Resigned 2023-06-01 · 2 yrs · Vp Finance Onshore
SS
Suresh SwaminathanResigned director
Resigned 2022-09-15 · Vp Finance
NB
Neil BowmanResigned director
Resigned 2021-07-07 · 1 yr · Director Operations
ZK
Zeynep KozanhanResigned secretary
Resigned 2020-12-24 · 5 yrs
TB
Travis BrantleyResigned director
Resigned 2019-03-15 · 2 yrs · Finance Director
TK
Tareq KawashResigned director
Resigned 2018-10-08 · 4 yrs · Senior Vice President
AJ
Ashok JoshiResigned director
Resigned 2018-10-08 · 7 yrs · Solicitor
JK
Jason KittsResigned secretary
Resigned 2018-07-26 · 2 yrs
TM
Timothy MoranResigned director
Resigned 2018-07-08 · Finance Director
LS
Lynn SheachResigned director
Resigned 2017-07-15 · 1 yr · Director Finance And Accounting
BH
Barry HawleyResigned director
Resigned 2015-05-14 · 3 yrs · Vice President, Project Operations
JS
Jonathan StephensonResigned secretary
Resigned 2013-03-01 · 5 yrs
AC
Antony CleaverResigned director
Resigned 2011-10-27 · 3 yrs · Vice President Project Operations
AC
Andrew Carne RossResigned director
Resigned 2009-08-05 · 8 yrs · Buiness Development Director
KC
Katherine ChildResigned secretary
Resigned 2008-02-20 · 5 yrs · Lawyer
DW
Duncan WigneyResigned director
Resigned 2007-11-30 · 10 yrs · V P Eame Engineering
RB
Robert BatemanResigned secretary
Resigned 2007-10-11 · Lawyer
TM
Timothy MoranResigned director
Resigned 2006-12-14 · 2 yrs · Director
KF
Kevin ForderResigned director
Resigned 2006-01-09 · 11 yrs · Accountant
AB
Alan BlackResigned director
Resigned 2005-06-30 · 1 yr · Legal Director
PM
Piers MorrisResigned secretary
Resigned 2004-08-03 · 3 yrs · Solicitor
DM
Duncan MacpheeResigned director
Resigned 2004-06-21 · 3 yrs · Director
RS
Robert StoreyResigned director
Resigned 2002-04-05 · 3 yrs · Managing Director
RB
Resigned 2001-09-29 · 2 yrs · Finance Manager
AB
Alan BlackResigned director
Resigned 2001-09-29 · 2 yrs · Finance Director
MH
Melbourne HamerResigned director
Resigned 1998-11-27 · 3 yrs · Engineer
MR
Mary RyanResigned secretary
Resigned 1998-11-27 · 5 yrs
TG
Terence GodfreyResigned director
Resigned 1995-11-13 · 5 yrs · Engineer
TA
Thomas AldingerResigned director
Resigned 1995-09-01 · 3 yrs · Engineer
JS
Jan SchurinkResigned director
Resigned 1995-08-11 · 8 yrs · Engineer
LA
Lewis AkinResigned director
Resigned 1993-02-08 · 3 yrs · Engineer
LC
Larry CooperResigned director
Resigned 1993-02-08 · 2 yrs · Engineer
JM
James MckenzieResigned director
Resigned 1993-02-08 · 8 yrs · Engineer
TM
Timothy MoranResigned director
Resigned 1991-12-16 · 3 yrs · Accountant
SS
Shirley StevensonResigned secretary
Resigned 1991-12-16 · 3 yrs
WT
Wilson ThornburnResigned director
Resigned 1991-06-25 · Articled Clerk
DK
Resigned 1991-06-25 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-05-23
CorpInstant Companies LimitedResigned director
Resigned 1991-05-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active