Lutech Resources Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private 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 LtdCorporate
Shares: over 75%, up to 100%
Notified 2020-06-30 · No cessation recorded
Source record 118516579Show 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 117208953Chicago 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 106903440People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalMG
Mikael GhazaviCurrent secretary
Appointed 2026-04-27
AL
Anastasia LisyutinaCurrent director
Appointed 2018-08-22 · 8 yrs · Recruitment Consultant
Show 30 historical appointments
ZK
Zeynep KozanhanResigned secretary
Resigned 2020-12-24 · 5 yrs
EB
Elizabeth BrannResigned director
Resigned 2020-09-16 · 2 yrs · Senior Vice President
TP
Tosha PerkinsResigned director
Resigned 2020-04-28 · Svp Chief Human Resources Officer
LK
Lokesh KariappaResigned director
Resigned 2019-06-07 · Recruitment Consultant
JB
Julie BoothResigned director
Resigned 2019-02-06 · Director Of Operations
JT
Jason TurnerResigned director
Resigned 2018-10-18 · Senior Director Human Resources
JK
Jason KittsResigned secretary
Resigned 2018-07-26 · 2 yrs
SF
Steven FarrugiaResigned director
Resigned 2017-11-07 · Recruitment Manager
TM
Timothy MorganResigned director
Resigned 2017-09-08 · 1 yr · Director Of Operations
HS
Hannah StoltonResigned director
Resigned 2015-01-28 · 2 yrs · General Manager
DT
David ToddResigned director
Resigned 2013-12-20 · 1 yr · General Manager
JS
Jonathan StephensonResigned secretary
Resigned 2013-03-01 · 5 yrs
KC
Katherine ChildResigned secretary
Resigned 2012-03-01
FS
Frank SmithResigned director
Resigned 2011-12-20 · 5 yrs · Group General Manager Eame
TA
Thomas AndersonResigned director
Resigned 2009-04-17 · 8 yrs · Vice President Staffing
LS
Lynn SheachResigned secretary
Resigned 2000-05-22 · 11 yrs · Financial Controller
LK
Leonardus KesterResigned director
Resigned 2000-01-01 · 17 yrs · Corporate Lawyer
KT
Kevin TimmsResigned secretary
Resigned 1998-03-24 · 2 yrs
JL
James LawResigned director
Resigned 1996-12-02 · 1 yr · Managing Director
JH
John HolmesResigned director
Resigned 1996-01-15 · 3 yrs · Engineer
MT
Resigned 1996-01-15 · 2 yrs · Accountant
AS
Anthony StevensResigned director
Resigned 1996-01-15 · 16 yrs · General Manager
RK
Resigned 1992-11-30 · 12 yrs · Vice President
GK
Gerardus KoelemanResigned director
Resigned 1992-11-30 · 3 yrs · Vice President Finance
PR
Patrick ReillyResigned director
Resigned 1992-11-24 · 2 yrs · Director Human Resources
RD
Ronald DawsonResigned director
Resigned 1992-11-24 · 15 yrs · Vp Human Resources
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-06-26
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-06-26
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active