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The Shaw Group UK Pension Plan Limited

Company profile

DissolvedUnited Kingdom
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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
Shaw Group Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112175266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
TB
Travis BrantleyCurrent director
Appointed 2019-03-15 · 7 yrs · Finance Director
+3 others
TK
Tareq KawashCurrent director
Appointed 2018-10-08 · 8 yrs · Senior Vice President
+5 others
AJ
Ashok JoshiCurrent director
Appointed 2018-10-08 · 8 yrs · Solicitor
+13 others
JK
Jason KittsCurrent secretary
Appointed 2018-07-26 · 8 yrs
+3 others
Show 22 historical appointments
TM
Timothy MoranResigned director
Resigned 2018-10-08 · Finance Director
LS
Lynn SheachResigned director
Resigned 2016-11-30 · 1 yr · Director, Finance & Accounting
JS
Jonathan StephensonResigned secretary
Resigned 2016-11-30 · 1 yr
FB
Frazer Grenville BuddResigned director
Resigned 2016-11-30 · 2 yrs · Director Of Operations
DH
Derek HunterResigned director
Resigned 2005-03-01 · 7 yrs · Engineer
ND
Neil DavisResigned director
Resigned 2003-10-01 · 1 yr · Engineer
MP
Mark PhillipsResigned secretaryResigned director
Resigned 2002-06-30 · 14 yrs · Accountant
PW
Peter WatsonResigned director
Resigned 2001-11-16 · 3 yrs · Chartered Engineer
DS
Derek SayerResigned director
Resigned 2000-12-31 · 2 yrs · Engineer
RP
Roy PilgrimResigned secretaryResigned director
Resigned 1998-06-01 · 4 yrs · Accountant
DW
Donald WoodResigned director
Resigned 1998-05-01 · 13 yrs · Executive
DC
Desmond CundyResigned director
Resigned 1998-01-19 · 2 yrs · Director
TB
Thomas BarfieldResigned secretary
Resigned 1997-11-28 · Lawyer
RW
Robert WilsonResigned director
Resigned 1997-11-14 · Engineer
TB
Thomas BarfieldResigned director
Resigned 1997-11-14 · Lawyer
JB
John BrebnerResigned director
Resigned 1997-08-22 · Company Director
SW
Simon WainmanResigned director
Resigned 1997-06-30 · 4 yrs · Personnel Manager
DB
David BillingtonResigned director
Resigned 1997-06-30 · Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1997-06-16
CorpPinsent Masons Director LimitedResigned director
Resigned 1997-06-16

Board profile

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