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Kazakh Projects Joint Venture Limited

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

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Fluor International LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121450371
Worley Parsons Europe LtdCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121450372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PT
Patrick Alan TranterCurrent director
Appointed 2026-03-04
CR
Christopher Thomas RoddCurrent director
Appointed 2025-12-02
IR
Ian RollingsCurrent director
Appointed 2024-08-23 · 2 yrs · Engineer
GR
Gary ReadCurrent director
Appointed 2021-03-30 · 5 yrs · Eame Controller
+2 others
Show 14 historical appointments
DH
David HamiltonResigned director
Resigned 2021-02-04 · 3 yrs · Senior Vp Major Projects Americas
MB
Marino BarbiResigned director
Resigned 2021-02-04 · 5 yrs · Svp Operations Emea And Apac
MR
Michael RathgeResigned director
Resigned 2018-08-31 · 6 yrs · None
TS
Trevor StaplesResigned director
Resigned 2018-06-18 · 2 yrs · Director
WD
Werner DorflingResigned director
Resigned 2018-06-18 · 2 yrs · Director
FV
Fokko Van GinhovenResigned director
Resigned 2016-02-24 · 2 yrs · Senior Vice President
MS
Matthew StirlingResigned director
Resigned 2015-06-15 · 2 yrs · Director
CA
Chris AshtonResigned director
Resigned 2014-06-17 · 3 yrs · Director
KW
Keri WhiteResigned director
Resigned 2011-01-31 · 10 yrs · None
SB
Stuart BradieResigned director
Resigned 2010-11-29 · 3 yrs · Managing Director
MD
Michael DalyResigned director
Resigned 2010-11-29 · 4 yrs · Finance Director
LM
Luis MartinezResigned director
Resigned 2008-03-25 · 7 yrs · Senior Vp
DH
David HuntResigned directorResigned secretary
Resigned 2008-03-25 · 2 yrs · Director Of Business Development

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active