Cb&I Paddington Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCb&I (Us) Holdings, LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-11-25 · No cessation recorded
Source record 133747715Show 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 2019-11-25
Source record 132345478Chicago 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 125123442People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
SS
Suresh SwaminathanResigned director
Resigned 2022-09-15 · Vp Finance
NB
Neil BowmanResigned director
Resigned 2021-07-07 · 1 yr · Director Operations
TB
Travis BrantleyResigned director
Resigned 2019-03-15 · 2 yrs · Finance Director
TK
Tareq KawashResigned director
Resigned 2018-10-08 · 4 yrs · Senior Vice President
TM
Timothy MoranResigned director
Resigned 2018-10-08 · Finance Director
JK
Jason KittsResigned secretary
Resigned 2018-07-26 · 2 yrs
LS
Lynn SheachResigned director
Resigned 2017-07-15 · 1 yr · Director Finance And Accounting
BH
Barry HawleyResigned director
Resigned 2015-05-14 · 3 yrs · Vice President, Project Operations
JS
Jonathan StephensonResigned secretary
Resigned 2012-12-17 · 5 yrs
AC
Antony CleaverResigned director
Resigned 2011-10-27 · 3 yrs · Vice President Project Operations
AC
Andrew Carne RossResigned director
Resigned 2009-08-05 · 8 yrs · Buiness Development Director
KC
Katherine ChildResigned secretary
Resigned 2008-02-20 · 4 yrs · Lawyer
DW
Duncan WigneyResigned director
Resigned 2007-11-30 · 10 yrs · V P Eame Engineering
RB
Robert BatemanResigned secretary
Resigned 2007-10-11 · Lawyer
TM
Timothy MoranResigned director
Resigned 2006-12-14 · 2 yrs · Finance Director
KF
Kevin ForderResigned director
Resigned 2006-01-09 · 11 yrs · Accountant
AB
Alan BlackResigned director
Resigned 2005-06-30 · 1 yr · Legal Director
PM
Piers MorrisResigned secretary
Resigned 2004-07-28 · 3 yrs · Solicitor
DB
Dennis BrandResigned secretary
Resigned 2004-03-04
DM
Duncan MacpheeResigned director
Resigned 2004-03-04 · 3 yrs · Chartered Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active