BECHTEL MANAGEMENT COMPANY LIMITED
LONDON 2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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

Company number 04252526
Status Active
Incorporation Date 16 July 2001
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.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Dr. Richard William Freer as a director on 21 April 2017; Appointment of Michael Scott Robinson as a director on 21 April 2017; Appointment of Claude Edward Rogers as a director on 21 April 2017. The most likely internet sites of BECHTEL MANAGEMENT COMPANY LIMITED are www.bechtelmanagementcompany.co.uk, and www.bechtel-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Management Company Limited is a Private Limited Company. The company registration number is 04252526. Bechtel Management Company Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Bechtel Management Company Limited is 11 Pilgrim Street London Ec4v 6rn. . DAW, Martyn Nicholas is a Secretary of the company. SCHAFER, Kimberley Crawford is a Secretary of the company. DELANEY, James Jeffry is a Director of the company. FREER, Richard William, Dr. is a Director of the company. ROBINSON, Michael Scott is a Director of the company. ROGERS, Claude Edward is a Director of the company. Secretary DERING, Christopher John has been resigned. Secretary FARLEY, Michael J. has been resigned. Secretary OGDEN, Sandra P., Assistant General Counsel has been resigned. Secretary SHANNON, James W. has been resigned. Secretary TAYLOR, David Lee has been resigned. Secretary WING, John David has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ADAMS, Michael Augustine has been resigned. Director ALBERT, Craig M. has been resigned. Director BAILEY, Michael Cleveland has been resigned. Director BILLIALD, Clive Stuart Royall has been resigned. Director COLLINS, Joseph John has been resigned. Director DAWSON, Peter Anthony has been resigned. Director DUTTON, James Benjamin has been resigned. Director FREER, Richard William, Dr. has been resigned. Director HASH, Thomas Fields has been resigned. Director HUGHES, Michael C has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director MCINTIRE, Lee Alan has been resigned. Director MEYERS, Bernard has been resigned. Director MILLER, Judith Ann has been resigned. Director OGILVIE, J. Scott has been resigned. Director RAU, Carl William has been resigned. Director REDMAN, Charles E has been resigned. Director RUSSO, Frank M. has been resigned. Director SIMMONS, Lawrence Joseph has been resigned. Director WEAVER, Craig D has been resigned. Director WEAVER, Craig D has been resigned. Director WELCH, C. David has been resigned. Director WILLIAMS, John Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAW, Martyn Nicholas
Appointed Date: 14 April 2015
Secretary
SCHAFER, Kimberley Crawford
Appointed Date: 19 September 2006
Director
DELANEY, James Jeffry
Appointed Date: 13 May 2016
65 years old
Director
FREER, Richard William, Dr.
Appointed Date: 21 April 2017
58 years old
Director
ROBINSON, Michael Scott
Appointed Date: 21 April 2017
56 years old
Director
ROGERS, Claude Edward
Appointed Date: 21 April 2017
68 years old

Resigned Directors

Secretary
DERING, Christopher John
Resigned: 10 January 2011
Appointed Date: 19 September 2006
Secretary
FARLEY, Michael J.
Resigned: 14 April 2015
Appointed Date: 19 March 2012
Secretary
OGDEN, Sandra P., Assistant General Counsel
Resigned: 31 December 2010
Appointed Date: 25 June 2010
Secretary
SHANNON, James W.
Resigned: 16 November 2012
Appointed Date: 04 January 2011
Secretary
TAYLOR, David Lee
Resigned: 19 September 2006
Appointed Date: 08 December 2003
Secretary
WING, John David
Resigned: 08 December 2003
Appointed Date: 31 January 2002
Nominee Secretary
SISEC LIMITED
Resigned: 31 January 2002
Appointed Date: 16 July 2001
Director
ADAMS, Michael Augustine
Resigned: 22 April 2008
Appointed Date: 31 July 2003
63 years old
Director
ALBERT, Craig M.
Resigned: 02 March 2012
Appointed Date: 01 January 2011
62 years old
Director
BAILEY, Michael Cleveland
Resigned: 02 March 2012
Appointed Date: 01 February 2010
67 years old
Director
BILLIALD, Clive Stuart Royall
Resigned: 21 April 2017
Appointed Date: 18 February 2015
50 years old
Director
COLLINS, Joseph John
Resigned: 07 December 2016
Appointed Date: 18 February 2015
61 years old
Director
DAWSON, Peter Anthony
Resigned: 01 March 2012
Appointed Date: 23 April 2008
69 years old
Director
DUTTON, James Benjamin
Resigned: 21 April 2017
Appointed Date: 13 May 2016
71 years old
Director
FREER, Richard William, Dr.
Resigned: 25 February 2016
Appointed Date: 18 February 2015
58 years old
Director
HASH, Thomas Fields
Resigned: 31 March 2008
Appointed Date: 31 January 2002
79 years old
Director
HUGHES, Michael C
Resigned: 13 March 2012
Appointed Date: 09 February 2011
73 years old
Director
JENNINGS, John Southwood, Sir
Resigned: 30 September 2007
Appointed Date: 31 January 2002
88 years old
Director
MCINTIRE, Lee Alan
Resigned: 26 September 2003
Appointed Date: 31 January 2002
76 years old
Director
MEYERS, Bernard
Resigned: 01 June 2005
Appointed Date: 31 January 2002
88 years old
Director
MILLER, Judith Ann
Resigned: 31 January 2010
Appointed Date: 23 April 2008
75 years old
Director
OGILVIE, J. Scott
Resigned: 31 December 2010
Appointed Date: 01 April 2008
72 years old
Director
RAU, Carl William
Resigned: 17 December 2004
Appointed Date: 31 July 2003
77 years old
Director
REDMAN, Charles E
Resigned: 13 February 2004
Appointed Date: 31 January 2002
81 years old
Director
RUSSO, Frank M.
Resigned: 28 April 2014
Appointed Date: 05 August 2013
75 years old
Director
SIMMONS, Lawrence Joseph
Resigned: 18 February 2015
Appointed Date: 01 May 2014
73 years old
Director
WEAVER, Craig D
Resigned: 01 January 2015
Appointed Date: 09 February 2011
70 years old
Director
WEAVER, Craig D
Resigned: 07 January 2009
Appointed Date: 31 July 2003
70 years old
Director
WELCH, C. David
Resigned: 28 April 2014
Appointed Date: 22 March 2012
71 years old
Director
WILLIAMS, John Michael
Resigned: 21 April 2017
Appointed Date: 04 June 2014
52 years old
Nominee Director
LOVITING LIMITED
Resigned: 31 January 2002
Appointed Date: 16 July 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 16 July 2001

BECHTEL MANAGEMENT COMPANY LIMITED Events

24 Apr 2017
Appointment of Dr. Richard William Freer as a director on 21 April 2017
24 Apr 2017
Appointment of Michael Scott Robinson as a director on 21 April 2017
24 Apr 2017
Appointment of Claude Edward Rogers as a director on 21 April 2017
21 Apr 2017
Termination of appointment of John Michael Williams as a director on 21 April 2017
21 Apr 2017
Termination of appointment of James Benjamin Dutton as a director on 21 April 2017
...
... and 111 more events
14 Feb 2002
Director resigned
14 Feb 2002
Director resigned
13 Feb 2002
New secretary appointed
30 Jan 2002
Company name changed 2156TH single member shelf inves tment company LIMITED\certificate issued on 30/01/02
16 Jul 2001
Incorporation

Similar Companies

BECHTEL HOLDINGS LIMITED BECHTEL LIMITED BECHTEL MARINE PROPULSION CORPORATION BECHTEL PROPERTIES LIMITED BECHTEL STRUCTURES LIMITED BECHTLE DIRECT (NI) LIMITED BECHTLE DIRECT LIMITED