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Companies/04116501

Turner & Townsend (USA) Limited

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

Active - Proposal to Strike offUnited KingdomIncorporated 2000Private 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
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 126698946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
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
VC
Vincent ClancyCurrent director
Appointed 2005-05-03 · 21 yrs · Quantity Surveyor
+24 others
Show 16 historical appointments
AR
Andrew RowdenResigned director
Resigned 2017-05-01 · 7 yrs · Quantity Surveyor
BM
Bruce McaraResigned director
Resigned 2011-11-01 · 5 yrs · Director
DB
David BelmontResigned secretary
Resigned 2008-04-09
MS
Martin SudweeksResigned director
Resigned 2006-05-03 · 5 yrs · Director
ML
Martin Lathom SharpResigned secretaryResigned director
Resigned 2002-04-29 · 21 yrs · Finance Director
MC
Matthew CryerResigned director
Resigned 2002-04-29 · 3 yrs · Director
MF
Martyn FisherResigned director
Resigned 2001-04-27 · 2 yrs · Manager
RM
Robert McalisterResigned director
Resigned 2001-04-27 · 1 yr · Director
GT
Graham ThomsonResigned director
Resigned 2001-04-27 · 4 yrs · Director
BC
Barbara CooperResigned secretary
Resigned 2001-04-27 · 1 yr
Resigned 2000-11-24
Resigned 2000-11-24
TH
Thomas HarrisonResigned director
Resigned 2000-11-24 · 4 yrs · Director
TW
Timothy WrayResigned director
Resigned 2000-11-24 · 10 yrs · Director
MC
Michael CollingsResigned director
Resigned 2000-11-24 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active