Cb&I Group UK Holdings
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 1997Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5464111Show 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 2020-01-22
Source record 9259593Chicago Bridge & Iron Company N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-10
Source record 5278967People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalMG
Mikael GhazaviCurrent secretary
Appointed 2026-04-27
AB
Adam Frederick BresserCurrent director
Appointed 2026-03-01
Show 32 historical appointments
BV
Barry Van ElvenResigned director
Resigned 2023-06-01 · 2 yrs · Vp Finance Onshore
SS
Suresh SwaminathanResigned director
Resigned 2022-09-15 · Vp Finance
NB
Neil BowmanResigned director
Resigned 2021-07-07 · 1 yr · Director Operations
ZK
Zeynep KozanhanResigned secretary
Resigned 2020-12-24 · 5 yrs
TB
Travis BrantleyResigned director
Resigned 2019-03-15 · 2 yrs · Finance Director
TM
Timothy MoranResigned director
Resigned 2018-10-08 · Finance Director
AJ
Ashok JoshiResigned director
Resigned 2018-10-08 · 7 yrs · Solicitor
JK
Jason KittsResigned secretary
Resigned 2018-07-26 · 2 yrs
KF
Kevin ForderResigned director
Resigned 2014-05-29 · 3 yrs · Accountant
LR
Resigned 2013-05-29 · 5 yrs · Treasurer
WS
Westley StocktonResigned director
Resigned 2013-05-29 · 5 yrs · Accountant
RP
Resigned 2012-07-04
DK
David KinnisonResigned director
Resigned 2012-07-04 · Vice President & Treasurer
MP
Mark PhillipsResigned director
Resigned 2011-12-21 · Finance Director
DH
Derek HunterResigned director
Resigned 2011-12-21 · Managing Director
CW
Christopher WattsResigned secretary
Resigned 2011-06-30 · 1 yr
TT
Terence TredgerResigned director
Resigned 2011-06-30 · 1 yr · Director
CW
Christopher WattsResigned director
Resigned 2011-06-30 · 1 yr · Director
RO
Ronald OakleyResigned director
Resigned 2008-06-28 · 1 yr · Director
DH
Derek HunterResigned director
Resigned 2005-01-31 · 6 yrs · Engineer
MP
Resigned 2003-10-01 · 7 yrs · Accountant
ND
Neil DavisResigned director
Resigned 2003-10-01 · 1 yr · Engineer
GG
Gary GraphiaResigned director
Resigned 2002-12-12 · 1 yr · Attorney
DS
Derek SayerResigned director
Resigned 1998-06-01 · 5 yrs · Engineer
RP
Resigned 1998-06-01 · 4 yrs · Accountant
TB
Resigned 1997-11-10 · 5 yrs · Attorney
RW
Robert WilsonResigned director
Resigned 1997-11-10 · 1 yr · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active