BECHTEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 00506133
Status Active
Incorporation Date 28 March 1952
Company Type Private Limited Company
Address 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Paul Humphrey Paterson Gibbs as a director on 20 April 2017; Termination of appointment of Ailie Jane Macadam as a director on 20 April 2017; Appointment of Steven Christopher Kay as a director. The most likely internet sites of BECHTEL LIMITED are www.bechtel.co.uk, and www.bechtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bechtel Limited is a Private Limited Company. The company registration number is 00506133. Bechtel Limited has been working since 28 March 1952. The present status of the company is Active. The registered address of Bechtel Limited is 11 Pilgrim Street London Ec4v 6rn. . HURLEY, Gabrielle Sheila is a Secretary of the company. SCHAFER, Kimberley Crawford is a Secretary of the company. ALBERT, Craig M. is a Director of the company. ASHWIN, Mark is a Director of the company. BAILEY, Michael Cleveland is a Director of the company. COOKSEY, David James Scott, Sir is a Director of the company. DAWSON, Peter Anthony is a Director of the company. GIBBS, Paul Humphrey Paterson is a Director of the company. HURLEY, Gabrielle Sheila is a Director of the company. KAY, Steven Christopher is a Director of the company. Secretary DERING, Christopher John has been resigned. Secretary TAYLOR, David Lee has been resigned. Secretary WING, John David has been resigned. Director ABERNATHY, Walter has been resigned. Director ADAMS, Michael Augustine has been resigned. Director ASTLEFORD, Richard Lewis has been resigned. Director BANGASH, Amjad A. has been resigned. Director BASSILY, Fady Philip has been resigned. Director BAXTER, Robert has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director CARPENTER, Michael James has been resigned. Director CARTER, John Douglas has been resigned. Director CATHCART, Alasdair Ian has been resigned. Director CLAYTON, Anthony John has been resigned. Director CLIPPER, Robert J has been resigned. Director COCHRANE, James Hugh has been resigned. Director DAWSON, Peter Anthony has been resigned. Director DERING, Christopher John has been resigned. Director DESAI, Bipin Bhikhubai has been resigned. Director DESAI, Bipin Bhikhubai has been resigned. Director DUDLEY, William Nolan has been resigned. Director ELLIOTT, John Keith has been resigned. Director ERRICKER, Douglas Alan has been resigned. Director FUTCHER, John has been resigned. Director GUNTHER, Donald Joseph has been resigned. Director GURUN, Katherine Hope has been resigned. Director HARRYMAN, John Alan has been resigned. Director HASLAM, Robert, Lord has been resigned. Director HOLBROOK, Lindsey Martyn has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director KECSKEMETY, Paul J has been resigned. Director KHEDR, Emad Eldin Mohamed has been resigned. Director KYZER, Charles Theodore has been resigned. Director LAMB, Robert C has been resigned. Director LIDL, Maximilian Joseph has been resigned. Director LLOYD JONES, Christopher Simon has been resigned. Director MACADAM, Ailie Jane has been resigned. Director MARSHALL, Donald William has been resigned. Director MC INTIRE, Lee Alan has been resigned. Director MCCARTHY, Thomas Michael has been resigned. Director MCCARTHY, Thomas Michael has been resigned. Director MCCORMACK, Edward has been resigned. Director MILLER, Judith Ann has been resigned. Director MORVAN, Armel Henri Maurice has been resigned. Director MUMM, Clifford G has been resigned. Director NEERHOUT JR, John has been resigned. Director NUTWELL, George Perrie has been resigned. Director ODEDRA, Laxman Natha has been resigned. Director OLOFSON, Peter John Philip has been resigned. Director PATEL, Vyomesh has been resigned. Director PICARD, Roger Joseph has been resigned. Director QUENTEL, Karl Heinz has been resigned. Director QUENTEL, Karl Heinz has been resigned. Director RANKIN, Alastair Campbell has been resigned. Director RATNATUNGA, Priyani Nandika has been resigned. Director RAU, Carl has been resigned. Director RAU, Carl has been resigned. Director REDMAN, Charles E has been resigned. Director REINSCH, Earl James has been resigned. Director RIFFEY, Alan Kent has been resigned. Director SASSI, Angelo G has been resigned. Director SEAY, Toby James has been resigned. Director SHEEHAN, John J has been resigned. Director STEVENSON, Peter David has been resigned. Director STROUD, John William has been resigned. Director THOLAN, Paul Stuart has been resigned. Director TURNBULL, Kenneth has been resigned. Director VAN HOFTEN, James D A, Dr has been resigned. Director WALKER, Alan Christopher has been resigned. Director WALKER, David Mark has been resigned. Director WALLACE, John W has been resigned. Director WATERHOUSE, Frank has been resigned. Director WHITE, Joanne has been resigned. Director WOOD, Charles Dudley has been resigned. Director ZACCARIA, Adrian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HURLEY, Gabrielle Sheila
Appointed Date: 11 June 2012
Secretary
SCHAFER, Kimberley Crawford
Appointed Date: 16 May 2006
Director
ALBERT, Craig M.
Appointed Date: 01 September 2016
62 years old
Director
ASHWIN, Mark
Appointed Date: 01 August 2015
60 years old
Director
BAILEY, Michael Cleveland
Appointed Date: 16 May 2006
67 years old
Director
COOKSEY, David James Scott, Sir
Appointed Date: 04 September 2008
85 years old
Director
DAWSON, Peter Anthony
Appointed Date: 23 April 2008
69 years old
Director
GIBBS, Paul Humphrey Paterson
Appointed Date: 20 April 2017
57 years old
Director
HURLEY, Gabrielle Sheila
Appointed Date: 11 June 2012
57 years old
Director
KAY, Steven Christopher
Appointed Date: 14 December 2016
52 years old

Resigned Directors

Secretary
DERING, Christopher John
Resigned: 22 June 2012
Appointed Date: 16 May 2006
Secretary
TAYLOR, David Lee
Resigned: 16 May 2006
Appointed Date: 08 December 2003
Secretary
WING, John David
Resigned: 08 December 2003
Director
ABERNATHY, Walter
Resigned: 31 January 2002
Appointed Date: 15 October 2001
89 years old
Director
ADAMS, Michael Augustine
Resigned: 31 December 2014
Appointed Date: 08 May 2000
63 years old
Director
ASTLEFORD, Richard Lewis
Resigned: 22 April 2008
Appointed Date: 06 September 2004
77 years old
Director
BANGASH, Amjad A.
Resigned: 16 June 2014
Appointed Date: 12 March 2012
66 years old
Director
BASSILY, Fady Philip
Resigned: 26 May 2006
Appointed Date: 30 January 2004
79 years old
Director
BAXTER, Robert
Resigned: 23 May 1996
Appointed Date: 19 January 1994
79 years old
Director
BEETON, Jeremy John, Dr
Resigned: 27 July 2007
Appointed Date: 01 March 2002
72 years old
Director
CARPENTER, Michael James
Resigned: 21 December 1995
80 years old
Director
CARTER, John Douglas
Resigned: 19 July 2002
Appointed Date: 20 April 1998
79 years old
Director
CATHCART, Alasdair Ian
Resigned: 01 September 2013
Appointed Date: 27 April 2011
57 years old
Director
CLAYTON, Anthony John
Resigned: 31 May 1994
93 years old
Director
CLIPPER, Robert J
Resigned: 29 March 2006
Appointed Date: 20 June 2002
79 years old
Director
COCHRANE, James Hugh
Resigned: 30 September 2016
Appointed Date: 03 June 2010
56 years old
Director
DAWSON, Peter Anthony
Resigned: 15 October 2001
Appointed Date: 12 October 1998
69 years old
Director
DERING, Christopher John
Resigned: 22 June 2012
Appointed Date: 16 May 2005
61 years old
Director
DESAI, Bipin Bhikhubai
Resigned: 03 October 2005
Appointed Date: 06 September 2004
84 years old
Director
DESAI, Bipin Bhikhubai
Resigned: 08 May 2001
Appointed Date: 07 June 1999
81 years old
Director
DUDLEY, William Nolan
Resigned: 08 May 2001
Appointed Date: 08 February 1999
73 years old
Director
ELLIOTT, John Keith
Resigned: 30 June 1998
Appointed Date: 04 October 1995
82 years old
Director
ERRICKER, Douglas Alan
Resigned: 01 December 1995
Appointed Date: 05 December 1994
82 years old
Director
FUTCHER, John
Resigned: 31 December 2007
Appointed Date: 01 January 2006
69 years old
Director
GUNTHER, Donald Joseph
Resigned: 31 December 1995
87 years old
Director
GURUN, Katherine Hope
Resigned: 15 October 2001
Appointed Date: 01 July 1998
75 years old
Director
HARRYMAN, John Alan
Resigned: 30 April 2006
Appointed Date: 06 September 1999
78 years old
Director
HASLAM, Robert, Lord
Resigned: 31 January 1995
102 years old
Director
HOLBROOK, Lindsey Martyn
Resigned: 15 October 2001
78 years old
Director
JENNINGS, John Southwood, Sir
Resigned: 30 September 2007
Appointed Date: 11 June 2001
88 years old
Director
KECSKEMETY, Paul J
Resigned: 06 September 2004
Appointed Date: 15 October 2001
79 years old
Director
KHEDR, Emad Eldin Mohamed
Resigned: 25 May 2010
Appointed Date: 01 April 2008
65 years old
Director
KYZER, Charles Theodore
Resigned: 05 December 1994
79 years old
Director
LAMB, Robert C
Resigned: 07 December 1998
Appointed Date: 04 October 1995
79 years old
Director
LIDL, Maximilian Joseph
Resigned: 20 August 1993
90 years old
Director
LLOYD JONES, Christopher Simon
Resigned: 15 October 2001
Appointed Date: 08 May 2000
66 years old
Director
MACADAM, Ailie Jane
Resigned: 20 April 2017
Appointed Date: 16 June 2014
63 years old
Director
MARSHALL, Donald William
Resigned: 31 January 2008
Appointed Date: 15 October 2001
79 years old
Director
MC INTIRE, Lee Alan
Resigned: 26 September 2003
Appointed Date: 08 May 2001
76 years old
Director
MCCARTHY, Thomas Michael
Resigned: 11 December 2011
Appointed Date: 02 March 2002
68 years old
Director
MCCARTHY, Thomas Michael
Resigned: 01 March 2002
Appointed Date: 15 October 2001
68 years old
Director
MCCORMACK, Edward
Resigned: 26 January 1996
Appointed Date: 04 October 1995
70 years old
Director
MILLER, Judith Ann
Resigned: 31 January 2010
Appointed Date: 23 April 2008
75 years old
Director
MORVAN, Armel Henri Maurice
Resigned: 15 January 2004
Appointed Date: 15 October 2001
80 years old
Director
MUMM, Clifford G
Resigned: 17 April 2001
Appointed Date: 05 December 1994
76 years old
Director
NEERHOUT JR, John
Resigned: 19 September 1996
94 years old
Director
NUTWELL, George Perrie
Resigned: 08 May 2001
Appointed Date: 23 March 1998
79 years old
Director
ODEDRA, Laxman Natha
Resigned: 16 August 2013
Appointed Date: 25 August 2006
74 years old
Director
OLOFSON, Peter John Philip
Resigned: 16 May 2005
Appointed Date: 08 May 2000
74 years old
Director
PATEL, Vyomesh
Resigned: 31 July 2015
Appointed Date: 03 December 2013
69 years old
Director
PICARD, Roger Joseph
Resigned: 06 February 2004
Appointed Date: 01 October 1996
80 years old
Director
QUENTEL, Karl Heinz
Resigned: 06 September 2004
Appointed Date: 24 February 2004
83 years old
Director
QUENTEL, Karl Heinz
Resigned: 15 October 2001
Appointed Date: 04 October 1995
83 years old
Director
RANKIN, Alastair Campbell
Resigned: 11 April 2008
Appointed Date: 30 January 2004
82 years old
Director
RATNATUNGA, Priyani Nandika
Resigned: 15 November 2007
Appointed Date: 25 August 2006
73 years old
Director
RAU, Carl
Resigned: 01 November 2006
Appointed Date: 01 January 2006
77 years old
Director
RAU, Carl
Resigned: 28 July 1997
Appointed Date: 01 July 1996
77 years old
Director
REDMAN, Charles E
Resigned: 13 February 2004
Appointed Date: 05 May 2000
81 years old
Director
REINSCH, Earl James
Resigned: 22 April 2008
Appointed Date: 16 May 2006
82 years old
Director
RIFFEY, Alan Kent
Resigned: 30 June 1998
Appointed Date: 04 October 1995
86 years old
Director
SASSI, Angelo G
Resigned: 15 October 2001
Appointed Date: 01 October 1996
83 years old
Director
SEAY, Toby James
Resigned: 01 September 2016
Appointed Date: 01 January 2015
61 years old
Director
SHEEHAN, John J
Resigned: 08 January 2003
Appointed Date: 08 May 2001
85 years old
Director
STEVENSON, Peter David
Resigned: 15 October 2001
Appointed Date: 08 May 2000
85 years old
Director
STROUD, John William
Resigned: 30 September 2016
Appointed Date: 17 March 2014
58 years old
Director
THOLAN, Paul Stuart
Resigned: 04 October 1995
Appointed Date: 17 August 1993
88 years old
Director
TURNBULL, Kenneth
Resigned: 01 July 2000
85 years old
Director
VAN HOFTEN, James D A, Dr
Resigned: 03 May 2006
Appointed Date: 31 January 2002
81 years old
Director
WALKER, Alan Christopher
Resigned: 24 November 1994
81 years old
Director
WALKER, David Mark
Resigned: 20 June 2002
Appointed Date: 26 March 2001
76 years old
Director
WALLACE, John W
Resigned: 10 November 2003
Appointed Date: 31 January 2002
76 years old
Director
WATERHOUSE, Frank
Resigned: 31 January 2002
Appointed Date: 08 May 2001
80 years old
Director
WHITE, Joanne
Resigned: 15 October 2001
Appointed Date: 08 May 2000
65 years old
Director
WOOD, Charles Dudley
Resigned: 09 March 2000
Appointed Date: 28 July 1997
86 years old
Director
ZACCARIA, Adrian
Resigned: 22 April 2008
Appointed Date: 01 July 1996
81 years old

Persons With Significant Control

Bechtel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECHTEL LIMITED Events

20 Apr 2017
Appointment of Paul Humphrey Paterson Gibbs as a director on 20 April 2017
20 Apr 2017
Termination of appointment of Ailie Jane Macadam as a director on 20 April 2017
01 Mar 2017
Appointment of Steven Christopher Kay as a director
01 Mar 2017
Appointment of Steven Christopher Kay as a director on 14 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 240 more events
18 Feb 1992
Return made up to 31/12/91; full list of members
28 Jan 1992
Director resigned
28 Oct 1991
Full accounts made up to 31 December 1990
25 Jun 1991
New director appointed
01 May 1991
New director appointed

BECHTEL LIMITED Charges

17 February 1999
Charge over shares
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: 858,729 ordinary shares of 25P each in the share capital of…
6 October 1998
Agreement for the sale of shares in london & continental railways limited and ancillary matters
Delivered: 14 October 1998
Status: Satisfied on 5 March 1999
Persons entitled: Virgin Group Limited
Description: 699,504 shares in the capital of london & continental…

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