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Companies/02997633

Skanska Construction Services Trustee Limited

Other service activities n.e.c. · Leavesden

ActiveUnited KingdomIncorporated 1994Private 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
Skanska Construction Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107768078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
SR
Samuel ReedCurrent director
Appointed 2024-06-01 · 2 yrs · Director
NP
Nigel PitchersCurrent director
Appointed 2022-09-01 · 4 yrs · Company Secretary
MH
Mohsin HarharaCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+3 others
DF
Dinah FairheadCurrent secretary
Appointed 2022-06-08 · 4 yrs
+1 other
KP
Kiran PonnagantiCurrent director
Appointed 2021-09-10 · 5 yrs · Company Director
HF
Harvey FrancisCurrent director
Appointed 2009-05-14 · 17 yrs · Company Director
Show 48 historical appointments
PL
Par LagerydResigned director
Resigned 2022-06-08 · 3 yrs · Company Director
JM
John McgintyResigned director
Resigned 2020-05-06 · 4 yrs · Company Director
PW
Pontus WinqvistResigned director
Resigned 2019-04-03 · 3 yrs · Managing Director
JK
Jusna KhanomResigned director
Resigned 2019-04-03 · 2 yrs · Company Director
RP
Rajpriya PatelResigned director
Resigned 2018-03-29 · Company Director
RW
Robert WallaceResigned director
Resigned 2015-09-23 · 6 yrs · Director
PB
Paul BannisterResigned director
Resigned 2015-09-23 · 2 yrs · Company Director
JA
Jan AhlanderResigned director
Resigned 2013-09-27 · 5 yrs · Company Director
JR
James RutlandResigned director
Resigned 2012-05-31 · 5 yrs · Accountant
PG
Peter GabrielResigned director
Resigned 2012-05-01 · 3 yrs · Company Director
DW
David WillisResigned director
Resigned 2011-07-18 · Company Director
CB
Christopher BurgessResigned director
Resigned 2011-07-18 · Company Director
NM
Neil MciverResigned director
Resigned 2011-07-18 · 4 yrs · Company Director
DW
David WillsResigned director
Resigned 2011-07-18 · 8 yrs · Company Director
HB
Hans BiorckResigned director
Resigned 2011-03-01 · 2 yrs · Company Director
II
Ian IcetonResigned director
Resigned 2011-03-01 · 1 yr · Company Director
NP
Nigel PitchersResigned secretary
Resigned 2008-11-26 · 13 yrs
PS
Philippa SmithResigned directorResigned secretary
Resigned 2008-11-10 · 12 yrs · Pensions Manager
JM
John McmillanResigned director
Resigned 2007-07-12 · 4 yrs · Company Director
PS
Peter SheldrakeResigned director
Resigned 2005-12-12 · 1 yr · Associate Director
PC
Philip CarreResigned director
Resigned 2004-08-20 · 5 yrs · Certified Accountant
DC
Dominic CharlesResigned director
Resigned 2004-06-18 · 2 yrs · Health And Safety Advisor
MG
Mark GallowayResigned director
Resigned 2004-01-19 · 5 yrs · Solicitor
PH
Paul HancockResigned director
Resigned 2003-09-12 · Accountant
MJ
Maureen JonesResigned director
Resigned 2003-02-01 · 5 yrs · Hr Director
KP
Kalathur PadmanabhanResigned director
Resigned 2001-12-20 · 3 yrs · Senior Planning Engineer
TA
Terence AntellResigned director
Resigned 2001-12-20 · 1 yr · Senior Planner
JK
John KeehanResigned director
Resigned 2001-01-08 · 3 yrs · Accountant
ME
Marilyn EllisResigned director
Resigned 2001-01-08 · 2 yrs · Pensions Manager
SQ
Stephen QuantResigned director
Resigned 2001-01-08 · 2 yrs · Personnel Manager
KM
Karen MurrayResigned secretary
Resigned 2000-07-01
SM
Stephen MortonResigned director
Resigned 2000-01-04 · 1 yr · Accountant
TR
Trevor RandallResigned director
Resigned 1997-11-01 · 3 yrs · Company Director
GC
Garry CohenResigned director
Resigned 1996-05-24 · 1 yr · Pensions Administrator
DD
David DriverResigned director
Resigned 1996-05-02 · Company Director
DH
Derek HicklingResigned director
Resigned 1996-05-02 · 1 yr · Company Director
BT
Brian TannerResigned secretary
Resigned 1996-05-02 · 4 yrs · Company Secretary
RP
Roland PeateResigned directorResigned secretary
Resigned 1996-04-17 · Chartered Secretary
NW
Nigel WattsResigned directorResigned secretary
Resigned 1996-04-17 · Company Secretary
DG
David GawlerResigned director
Resigned 1994-12-12 · 1 yr · Finance Director
JW
James WatkinsResigned director
Resigned 1994-12-12 · 1 yr · Solicitor
CorpHackwood Directors LimitedResigned director
Resigned 1994-12-02

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active