Company Information for

BECHTEL MANAGEMENT COMPANY LIMITED

6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,

Company Registration Number

04252526

Private Limited Company

Active

About Bechtel Management Company Ltd

BECHTEL MANAGEMENT COMPANY LIMITED was founded on 2001-07-16 and has its registered office in London. The organisation's status is listed as "Active". Bechtel Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BECHTEL MANAGEMENT COMPANY LIMITED
Legal Registered Office
6TH FLOOR, BUILDING 6, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in EC4V

Filing Information

Company Number04252526
Date formed2001-07-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsFULL
Last Datalog update:
2024-09-08 09:47:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Edward Harris, Jr. Company Secretary 2017-09-01
Nichola Jeanne Skinner Company Secretary 2018-08-02
John Kermit Atwell, Jr. Director PROJECT MANAGER 2018-04-28 ENGLAND
Richard William Freer Director MANAGER, INTERNATIONAL OPERATIONS 2017-04-21 ENGLAND
Kenneth Eric Harrawood Director PROJECT MANAGER 2018-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kimberley Crawford Schafer Company Secretary 2006-09-19 2018-06-27
James Jeffry Delaney Director 2016-05-13 2018-04-28
Michael Scott Robinson Director 2017-04-21 2018-04-28
Claude Edward Rogers Director 2017-04-21 2018-04-28
Martyn Nicholas Daw Company Secretary 2015-04-14 2017-09-01
Clive Stuart Royall Billiald Director 2015-02-18 2017-04-21
James Benjamin Dutton Director 2016-05-13 2017-04-21
Joseph John Collins Director 2015-02-18 2016-12-07
Richard William Freer Director 2015-02-18 2016-02-25
Michael J. Farley Company Secretary 2012-03-19 2015-04-14
James W. Shannon Company Secretary 2011-01-04 2012-11-16
Michael C Hughes Director 2011-02-09 2012-03-13
Craig M. Albert Director 2011-01-01 2012-03-02
Michael Cleveland Bailey Director 2010-02-01 2012-03-02
Peter Anthony Dawson Director 2008-04-23 2012-03-01
Christopher John Dering Company Secretary 2006-09-19 2011-01-10
Sandra P. Ogden Company Secretary 2010-06-25 2010-12-31
J. Scott Ogilvie Director 2008-04-01 2010-12-31
Judith Ann Miller Director 2008-04-23 2010-01-31
Michael Augustine Adams Director 2003-07-31 2008-04-22
Thomas Fields Hash Director 2002-01-31 2008-03-31
John Southwood Jennings Director 2002-01-31 2007-09-30
David Lee Taylor Company Secretary 2003-12-08 2006-09-19
Bernard Meyers Director 2002-01-31 2005-06-01
Carl William Rau Director 2003-07-31 2004-12-17
Charles E Redman Director 2002-01-31 2004-02-13
John David Wing Company Secretary 2002-01-31 2003-12-08
Lee Alan Mcintire Director 2002-01-31 2003-09-26
Sisec Limited Nominated Secretary 2001-07-16 2002-01-31
Loviting Limited Nominated Director 2001-07-16 2002-01-31
No directorships for current directors found at other companies