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BECHTEL LIMITED

00506133Active· Ltd· England Wales· 1952-03-28Incorporated 1952-03-28Health 100/100 · Strong

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BECHTEL LIMITED is a Ltd currently active, incorporated on 1952-03-28. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

KAY, Steven Christopher, Mr.· Director
Appointed 2025-11-14
KING, David Christopher Michael, Mr.· Director
Resigned 2025-11-14
COOPER, Courtney· Secretary
Appointed 2024-10-16
FIBBENS, James Leonard· Director
Appointed 2024-10-16

COOPER, Courtney

Appointed: 2024-10-16

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CUNLIFFE, Alexandra

Appointed: 2022-12-13
Nationality: British
Residence: England
Born: 12/1974

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FIBBENS, James Leonard

Appointed: 2024-10-16
Nationality: British
Residence: England
Born: 08/1976

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HENNESSEY, Keith

Appointed: 2022-04-28
Nationality: American
Residence: United States
Born: 09/1965

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KAY, Steven Christopher, Mr.

Appointed: 2025-11-14
Nationality: British
Residence: England
Born: 07/1973

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RANKIN, Clifton Scott, Mr.

Appointed: 2023-10-02
Nationality: American
Residence: United States
Born: 01/1968

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CAIN, Paul Joseph

Appointed: 2022-08-10
Resigned: 2022-12-20

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DAW, Martyn Nicholas

Appointed: 2017-09-14
Resigned: 2021-12-14

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DERING, Christopher John

Appointed: 2006-05-16
Resigned: 2012-06-22
Nationality: British

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HURLEY, Gabrielle Sheila

Appointed: 2012-06-11
Resigned: 2017-09-14

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SCHAFER, Kimberley Crawford

Appointed: 2006-05-16
Resigned: 2018-06-27
Nationality: British

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SKINNER, Nichola Jeanne

Appointed: 2018-08-02
Resigned: 2024-04-30

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TAYLOR, David Lee

Appointed: 2003-12-08
Resigned: 2006-05-16
Nationality: British

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WING, John David

Appointed: —
Resigned: 2003-12-08
Nationality: British

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ZAKI, Jasmine

Appointed: 2024-05-03
Resigned: 2024-07-31

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ABERNATHY, Walter

Appointed: 2001-10-15
Resigned: 2002-01-31
Nationality: Usa
Born: 07/1936

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ADAMS, Michael Augustine

Appointed: 2000-05-08
Resigned: 2014-12-31
Nationality: American
Residence: United States
Born: 03/1962

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ALBERT, Craig M., Mr.

Appointed: 2016-09-01
Resigned: 2017-09-14
Nationality: American
Residence: Usa
Born: 07/1963

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ASHWIN, Mark, Mr.

Appointed: 2015-08-01
Resigned: 2020-09-22
Nationality: British
Residence: England
Born: 03/1965

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ASTLEFORD, Richard Lewis

Appointed: 2004-09-06
Resigned: 2008-04-22
Nationality: American
Born: 12/1947

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BAILEY, Michael Cleveland

Appointed: 2006-05-16
Resigned: 2023-10-02
Nationality: Canadian
Residence: United States
Born: 11/1958

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BANGASH, Amjad A.

Appointed: 2012-03-12
Resigned: 2014-06-16
Nationality: American
Residence: Great Britain
Born: 12/1958

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BASSILY, Fady Philip

Appointed: 2004-01-30
Resigned: 2006-05-26
Nationality: Usa
Born: 01/1946

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BAXTER, Robert

Appointed: 1994-01-19
Resigned: 1996-05-23
Nationality: American
Born: 09/1946

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BEETON, Jeremy John, Dr

Appointed: 2002-03-01
Resigned: 2007-07-27
Nationality: British
Residence: United Kingdom
Born: 03/1953

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CAIN, Paul Joseph, Mr.

Appointed: 2021-12-14
Resigned: 2022-12-13
Nationality: British
Residence: England
Born: 12/1968

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CARPENTER, Michael James

Appointed: —
Resigned: 1995-12-21
Nationality: British
Born: 03/1945

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CARTER, John Douglas

Appointed: 1998-04-20
Resigned: 2002-07-19
Nationality: American
Born: 02/1946

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CATHCART, Alasdair Ian, Mr.

Appointed: 2011-04-27
Resigned: 2013-09-01
Nationality: British
Residence: Usa
Born: 07/1968

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CLAYTON, Anthony John

Appointed: —
Resigned: 1994-05-31
Nationality: British
Born: 10/1932

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CLIPPER, Robert J

Appointed: 2002-06-20
Resigned: 2006-03-29
Nationality: American
Born: 03/1946

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COCHRANE, James Hugh, Mr.

Appointed: 2020-10-05
Resigned: 2023-05-03
Nationality: English
Residence: England
Born: 06/1969

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COCHRANE, James Hugh, Mr.

Appointed: 2010-06-03
Resigned: 2016-09-30
Nationality: British
Residence: Usa
Born: 06/1969

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COOKSEY, David James Scott, Sir

Appointed: 2008-09-04
Resigned: 2019-09-24
Nationality: British
Residence: England
Born: 05/1940

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CUNLIFFE, Alexandra, Ms.

Appointed: 2022-12-13
Resigned: 2022-12-13
Nationality: British
Residence: England
Born: 10/1974

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DAW, Martyn Nicholas

Appointed: 2017-09-14
Resigned: 2021-12-14
Nationality: British
Residence: United States
Born: 10/1966

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DAWSON, Peter Anthony, Mr.

Appointed: 2008-04-23
Resigned: 2018-09-25
Nationality: British
Residence: United States
Born: 03/1956

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DAWSON, Peter Anthony

Appointed: 1998-10-12
Resigned: 2001-10-15
Nationality: British
Born: 03/1956

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DE FRANCA, Michelle, Ms.

Appointed: 2022-09-20
Resigned: 2023-12-13
Nationality: British
Residence: England
Born: 01/1979

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DERING, Christopher John

Appointed: 2005-05-16
Resigned: 2012-06-22
Nationality: British
Residence: England
Born: 09/1964

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DESAI, Bipin Bhikhubai

Appointed: 2004-09-06
Resigned: 2005-10-03
Nationality: British
Born: 09/1941

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DESAI, Bipin Bhikhubai

Appointed: 1999-06-07
Resigned: 2001-05-08
Nationality: British
Residence: England
Born: 09/1944

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DUDLEY, William Nolan

Appointed: 1999-02-08
Resigned: 2001-05-08
Nationality: American
Born: 03/1952

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ELLIOTT, John Keith

Appointed: 1995-10-04
Resigned: 1998-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1943

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ERRICKER, Douglas Alan

Appointed: 1994-12-05
Resigned: 1995-12-01
Nationality: British
Born: 10/1943

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FUTCHER, John

Appointed: 2006-01-01
Resigned: 2007-12-31
Nationality: Usa
Born: 12/1955

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GIBBS, Paul Humphrey Paterson

Appointed: 2017-04-20
Resigned: 2020-09-29
Nationality: British
Residence: United Kingdom
Born: 07/1968

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GUNTHER, Donald Joseph

Appointed: —
Resigned: 1995-12-31
Nationality: American
Born: 11/1938

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GURUN, Katherine Hope

Appointed: 1998-07-01
Resigned: 2001-10-15
Nationality: American
Born: 08/1950

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HARRYMAN, John Alan

Appointed: 1999-09-06
Resigned: 2006-04-30
Nationality: British
Born: 05/1947

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HASLAM, Robert, Lord

Appointed: —
Resigned: 1995-01-31
Nationality: British
Born: 02/1923

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HOLBROOK, Lindsey Martyn

Appointed: —
Resigned: 2001-10-15
Nationality: British
Residence: England
Born: 05/1947

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HUNT RYAN, Catherine

Appointed: 2018-09-25
Resigned: 2022-04-28
Nationality: American
Residence: United States
Born: 08/1981

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HURLEY, Gabrielle Sheila

Appointed: 2012-06-11
Resigned: 2017-09-14
Nationality: British
Residence: England
Born: 12/1967

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JENNINGS, John Southwood, Sir

Appointed: 2001-06-11
Resigned: 2007-09-30
Nationality: British
Born: 03/1937

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KAY, Steven Christopher

Appointed: 2016-12-14
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 07/1973

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KECSKEMETY, Paul J

Appointed: 2001-10-15
Resigned: 2004-09-06
Nationality: American
Born: 05/1946

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KHEDR, Emad Eldin Mohamed, Mr.

Appointed: 2008-04-01
Resigned: 2010-05-25
Nationality: United States
Residence: England
Born: 11/1960

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KING, David Christopher Michael, Mr.

Appointed: 2023-12-13
Resigned: 2025-11-14
Nationality: British
Residence: England
Born: 12/1964

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KYZER, Charles Theodore

Appointed: —
Resigned: 1994-12-05
Nationality: American
Born: 02/1946

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LAMB, Robert C

Appointed: 1995-10-04
Resigned: 1998-12-07
Nationality: American
Born: 12/1945

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LIDL, Maximilian Joseph

Appointed: —
Resigned: 1993-08-20
Nationality: American
Born: 10/1935

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LLOYD JONES, Christopher Simon

Appointed: 2000-05-08
Resigned: 2001-10-15
Nationality: British
Born: 11/1959

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MACADAM, Ailie Jane

Appointed: 2019-10-07
Resigned: 2020-09-22
Nationality: British
Residence: England
Born: 10/1962

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MACADAM, Ailie Jane

Appointed: 2014-06-16
Resigned: 2017-04-20
Nationality: British
Residence: United Kingdom
Born: 10/1962

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MARSHALL, Donald William

Appointed: 2001-10-15
Resigned: 2008-01-31
Nationality: American
Born: 11/1946

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MC INTIRE, Lee Alan

Appointed: 2001-05-08
Resigned: 2003-09-26
Nationality: American
Born: 01/1949

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MCCARTHY, Thomas Michael

Appointed: 2002-03-02
Resigned: 2011-12-11
Nationality: American
Residence: England
Born: 10/1957

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MCCARTHY, Thomas Michael

Appointed: 2001-10-15
Resigned: 2002-03-01
Nationality: American
Born: 10/1957

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MCCORMACK, Edward

Appointed: 1995-10-04
Resigned: 1996-01-26
Nationality: Irish
Residence: United Kingdom
Born: 01/1955

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MILLER, Judith Ann, Mrs.

Appointed: 2008-04-23
Resigned: 2010-01-31
Nationality: American
Residence: Usa
Born: 08/1950

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MORVAN, Armel Henri Maurice

Appointed: 2001-10-15
Resigned: 2004-01-15
Nationality: France
Born: 07/1945

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MUMM, Clifford G

Appointed: 1994-12-05
Resigned: 2001-04-17
Nationality: American
Born: 12/1948

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NEERHOUT JR, John

Appointed: —
Resigned: 1996-09-19
Nationality: American
Born: 01/1931

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NUTWELL, George Perrie

Appointed: 1998-03-23
Resigned: 2001-05-08
Nationality: British
Born: 03/1946

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ODEDRA, Laxman Natha

Appointed: 2006-08-25
Resigned: 2013-08-16
Nationality: British
Residence: England
Born: 05/1951

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OLOFSON, Peter John Philip

Appointed: 2000-05-08
Resigned: 2005-05-16
Nationality: American
Born: 03/1951

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PATEL, Vyomesh

Appointed: 2013-12-03
Resigned: 2015-07-31
Nationality: British
Residence: England
Born: 03/1956

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PICARD, Roger Joseph

Appointed: 1996-10-01
Resigned: 2004-02-06
Nationality: Canadian
Born: 07/1945

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QUENTEL, Karl Heinz

Appointed: 2004-02-24
Resigned: 2004-09-06
Nationality: British
Born: 08/1942

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QUENTEL, Karl Heinz

Appointed: 1995-10-04
Resigned: 2001-10-15
Nationality: British
Born: 08/1942

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RANKIN, Alastair Campbell

Appointed: 2004-01-30
Resigned: 2008-04-11
Nationality: British
Born: 04/1943

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RATNATUNGA, Priyani Nandika

Appointed: 2006-08-25
Resigned: 2007-11-15
Nationality: British
Born: 12/1951

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RAU, Carl

Appointed: 2006-01-01
Resigned: 2006-11-01
Nationality: Us
Born: 09/1948

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RAU, Carl

Appointed: 1996-07-01
Resigned: 1997-07-28
Nationality: American
Born: 09/1948

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REDMAN, Charles E

Appointed: 2000-05-05
Resigned: 2004-02-13
Nationality: American
Born: 12/1943

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REINSCH, Earl James

Appointed: 2006-05-16
Resigned: 2008-04-22
Nationality: Usa
Born: 07/1943

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RIFFEY, Alan Kent

Appointed: 1995-10-04
Resigned: 1998-06-30
Nationality: American
Born: 03/1939

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SASSI, Angelo G

Appointed: 1996-10-01
Resigned: 2001-10-15
Nationality: American
Born: 01/1942

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SEAY, Toby James

Appointed: 2015-01-01
Resigned: 2016-09-01
Nationality: American
Residence: England
Born: 12/1963

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SHEEHAN, John J

Appointed: 2001-05-08
Resigned: 2003-01-08
Nationality: American
Born: 08/1940

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STEVENSON, Peter David

Appointed: 2000-05-08
Resigned: 2001-10-15
Nationality: British
Residence: England
Born: 11/1940

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STROUD, John William, Mr.

Appointed: 2014-03-17
Resigned: 2016-09-30
Nationality: New Zealander
Residence: United States
Born: 05/1967

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THOLAN, Paul Stuart

Appointed: 1993-08-17
Resigned: 1995-10-04
Nationality: British
Born: 02/1937

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TURNBULL, Kenneth

Appointed: —
Resigned: 2000-07-01
Nationality: Uk
Residence: England
Born: 05/1940

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VAN HOFTEN, James D A, Dr

Appointed: 2002-01-31
Resigned: 2006-05-03
Nationality: American
Born: 06/1944

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WALKER, Alan Christopher

Appointed: —
Resigned: 1994-11-24
Nationality: Canadian
Born: 03/1944

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WALKER, David Mark

Appointed: 2001-03-26
Resigned: 2002-06-20
Nationality: Usa
Born: 10/1949

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WALLACE, John W

Appointed: 2002-01-31
Resigned: 2003-11-10
Nationality: American
Born: 03/1949

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WATERHOUSE, Frank

Appointed: 2001-05-08
Resigned: 2002-01-31
Nationality: Usa
Born: 02/1945

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