Previous names
- Mcnicholas Cable & Engineering Holdings Limited (until 29 Jul 2009)
- Nelly One Limited (until 15 Dec 2006)
- Skanska Project Developments Limited (until 16 Mar 2024)
- Trident Jv Limited (until 5 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MURRAY, Karen Michelle |
Secretary |
24 Nov 2006 |
15 Jan 2007 |
| MURRAY, Karen Michelle |
Director |
24 Nov 2006 |
15 Jan 2007 |
| MORTON, Stephen John |
Director |
24 Nov 2006 |
1 Nov 2010 |
| LEVEN, Steven |
Director |
15 Jan 2007 |
6 Jul 2011 |
| FASTH, Sofia Cecilia |
Director |
6 Jul 2011 |
1 Jul 2013 |
| HICKLING, Derek Brian |
Director |
1 Nov 2010 |
24 Nov 2014 |
| BAYLISS, Roger Francis |
Director |
7 Aug 2013 |
12 Feb 2016 |
| LINDELÖF, Andreas Torsten |
Director |
7 Aug 2013 |
7 Nov 2016 |
| TRELEAVEN, Christopher Perry |
Director |
3 Jul 2012 |
31 Mar 2018 |
| NEESON, Martin George |
Director |
31 Mar 2018 |
1 Jan 2021 |
| MARTIN, Helen Katherine |
Director |
7 Nov 2016 |
1 Jan 2021 |
| LOWE, Charles Richard |
Director |
1 Jan 2021 |
29 Jul 2022 |
| GANGOTRA, Culdip Kelly Kaur |
Director |
12 Feb 2016 |
29 Jul 2022 |
| COGGIN, Sam James |
Director |
29 Jul 2022 |
20 Mar 2024 |
| PAUL, Swati |
Director |
29 Jul 2022 |
20 Mar 2024 |
| LEVEN, Steven |
Director |
20 Mar 2024 |
|
| PATERSON, John Robert |
Director |
20 Mar 2024 |
|
| LEVEN, Steven |
Secretary |
15 Jan 2007 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Skanska Uk Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|