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Companies/03514794

Turner & Townsend Europe Limited

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

ActiveUnited KingdomIncorporated 1998Private 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 International 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 133182676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
RK
Remco KroezeCurrent director
Appointed 2026-04-01
+1 other
AM
Alan McgowanCurrent secretaryCurrent director
Appointed 2023-11-01 · 2 yrs
LB
Luke BartoloCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
PG
Paul GraceCurrent director
Appointed 2017-05-01 · 9 yrs · Director
+1 other
Show 27 historical appointments
RE
Robert EdwardsResigned director
Resigned 2018-05-01 · 2 yrs · Director
KJ
Karen JarmanResigned director
Resigned 2014-08-01 · 9 yrs · Finance Director
JD
James DandResigned director
Resigned 2014-08-01 · 11 yrs · Director
DH
Dominic HoneyResigned director
Resigned 2012-10-29 · 5 yrs · Director
TH
Thomas HarrisonResigned director
Resigned 2009-10-15 · 7 yrs · Director
JW
Jonathan WhiteResigned director
Resigned 2008-09-29 · 5 yrs · Director
DB
David BelmontResigned secretary
Resigned 2008-04-09
VC
Vincent ClancyResigned director
Resigned 2005-05-03 · 18 yrs · Quantity Surveyor
PH
Paul HarrisResigned secretaryResigned director
Resigned 2004-01-29 · 5 yrs · Quantity Surveyor
ML
Martin Lathom SharpResigned secretaryResigned director
Resigned 2002-04-29 · 21 yrs · Director
AD
Andrew DuncanResigned director
Resigned 2002-04-29 · 6 yrs · Director
MF
Martyn FisherResigned director
Resigned 2002-04-29 · 1 yr · Construction Consultant
WW
William WoolgarResigned director
Resigned 2001-04-27 · 2 yrs · Project Manager
AA
Alexander AmosResigned director
Resigned 2000-04-19 · 1 yr · Engineer
MC
Michael CollingsResigned director
Resigned 1999-05-01 · 2 yrs · Chartered Quantity Surveyor
DM
Derek MccrindleResigned director
Resigned 1998-05-01 · 2 yrs · Quantity Surveyor
RH
Robert HewittResigned director
Resigned 1998-05-01 · Quantity Surveyor
TW
Timothy WrayResigned director
Resigned 1998-05-01 · 12 yrs · Director
BC
Barbara CooperResigned directorResigned secretary
Resigned 1998-05-01 · 3 yrs · Accountant
RS
Robert SmithResigned director
Resigned 1998-05-01 · Quantity Surveyor
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1998-02-20
CorpPinsent Masons Director LimitedResigned director
Resigned 1998-02-20

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active