Turner & Townsend (USA) Limited
- Company number
- 04116501
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OODIT, Anooj | Director | 1 May 2024 | |
| PEERS, Richard William | Secretary | 1 Nov 2023 | |
| PEERS, Richard William | Director | 1 Nov 2023 | |
| CLANCY, Vincent Patrick | Director | 3 May 2005 | |
| ROWDEN, Andrew Murray | Director | 1 May 2017 | 1 May 2024 |
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | 29 Apr 2002 | 1 Nov 2023 |
| LATHOM-SHARP, Martin Stephen Jeremy | Director | 24 Nov 2000 | 1 Nov 2023 |
| MCARA, Bruce George | Director | 1 Nov 2011 | 1 May 2017 |
| SUDWEEKS, Martin John | Director | 3 May 2006 | 1 Nov 2011 |
| WRAY, Timothy Gordon | Director | 24 Nov 2000 | 1 May 2011 |
| BELMONT, David Gresford | Secretary | 9 Apr 2008 | 19 Jan 2009 |
| CRYER, Matthew Douglas | Director | 29 Apr 2002 | 1 Sep 2005 |
| THOMSON, Graham | Director | 27 Apr 2001 | 1 Sep 2005 |
| HARRISON, Thomas Niall Ledlie | Director | 24 Nov 2000 | 3 May 2005 |
| FISHER, Martyn Richard | Director | 27 Apr 2001 | 23 Jan 2004 |
| MCALISTER, Robert Fraser | Director | 27 Apr 2001 | 29 Apr 2002 |
| COOPER, Barbara Ann | Secretary | 27 Apr 2001 | 29 Apr 2002 |
| COLLINGS, Michael Robert | Director | 24 Nov 2000 | 29 Apr 2002 |
| PHS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Nov 2000 | 27 Apr 2001 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 24 Nov 2000 | 24 Nov 2000 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 24 Nov 2000 | 24 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turner & Townsend International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Turner & Townsend (USA) Limited → Turner & Townsend International Limited → Turner & Townsend Group Limited → Turner & Townsend Limited → Turner & Townsend Pjm Holdings Limited → Turner & Townsend Holdings Limited
Directors’ other companies
- CLANCY, Vincent Patrick - Director at Turner & Townsend Pjm Holdings Limited
- CLANCY, Vincent Patrick - Director at Turner & Townsend Pjm UK Limited
- CLANCY, Vincent Patrick - Llp-Designated-Member at Turner & Townsend Partners LLP
- OODIT, Anooj - Llp-Member at Turner & Townsend Partners LLP
- PEERS, Richard William - Llp-Designated-Member at Turner & Townsend Partners LLP
Companies at the same address
- Turner & Townsend Limited (06468643)