TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Bechtel Enka UK 2 Limited
Adresse
6th Floor, Building 6, Chiswick Park
566 Chiswick High Road
London
W4 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12036259 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)42110 - Construction de routes et autoroutes
Statut de Sociétéactive
Activité (Code NAF)64203 - Activités des sociétés holding
Noms Précédents
  • Alpha Consultancy Personal & Professional Development LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Thornton, Bryan Anthony Status: Ceased Notified: 06/07/2021 Ceased: 15/09/2021 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Valaitis, Peter Status: Ceased Notified: 06/06/2019 Ceased: 08/06/2021 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Allison, Mark Adrian London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 01/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Allison, Mark Adrian, Mr. 6th Floor, Building 6, London, England Status: Active Notified: 02/02/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Campbell, Mark London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Gucuyener, Ilhan London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 11/1974 Occupation: Member Of The Executive Committee / Cfo Role: Director Country of Residence: Turkey Nationality: Turkish
    Inal, Ozger London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 09/1964 Occupation: Member Of The Executive Committee Role: Director Country of Residence: Turkey Nationality: Turkish
    Jennions, Chris Anderson, Mr. 6th Floor, Building 6, London, England Status: Active Notified: 02/11/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Mort, Darren Phillip London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 02/1976 Occupation: Civil Engineer, Global Operations Manage Role: Director Country of Residence: England Nationality: Australian
    Tara, Agah London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 05/1983 Occupation: President And Chairman Of The Executive Role: Director Country of Residence: Turkey Nationality: Turkish
    Campbell, Mark, Mr. London, United Kingdom Status: Ceased Notified: 15/09/2021 Ceased: 02/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Wilkinson, Michael David London, United Kingdom Status: Ceased Notified: 15/09/2021 Ceased: 02/02/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: Australian