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Name

Turner & Townsend International Limited
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
VAT ID no VAT ID available
Company No. 01470522 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Turner & Townsend Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Clancy, Vincent Patrick Calverley Lane, Horsforth, Leeds, West Yorkshire Status: Active Notified: 03/05/2005 Date of Birth: 08/1964 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dand, James Horsforth, Leeds, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Patricia Horsforth, Leeds, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Rowden, Andrew Murray Horsforth, Leeds, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 06/1968 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Talabani, Alan Mariwan Horsforth, Leeds, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Lathom-Sharp, Martin Stephen Jeremy Calverley Lane, Horsforth Status: Ceased Notified: 19/04/2000 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lathom-Sharp, Martin Stephen Jeremy Calverley Lane, Horsforth Status: Ceased Notified: 19/04/2000 Ceased: 01/11/2023 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Turner & Townsend (USA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04116501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turner & Townsend Africa Limited Status: Active Notified: 06/04/2016 Companies House Number: 06340514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turner & Townsend Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 04047109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turner & Townsend Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03514794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Turner & Townsend Russia Limited Status: Active Notified: 06/04/2016 Companies House Number: 07070781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •