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Nom

Turner & Townsend Holdings Limited
Adresse
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09782970 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cbre Titan Acquisition Co. Limited Status: Active Notified: 01/11/2021 Companies House Number: 13524061 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Turner & Townsend Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc401797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Clancy, Vincent Patrick Horsforth, Leeds, United Kingdom Status: Active Notified: 17/09/2015 Date of Birth: 08/1964 Occupation: Director 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
    Giamartino, Emma Elizabeth Dallas, United States Status: Active Notified: 01/02/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Kohli, Vikram Dallas, United States Status: Active Notified: 01/02/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Indian
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Sulentic, Robert E Suite 1250, Dallas, Texas 75201, United States Status: Active Notified: 01/11/2021 Date of Birth: 09/1956 Occupation: Corprate Executive Role: Director Country of Residence: United States Nationality: American
    Dhandapani, Chandra Suite 1250, Dallas, United States Status: Ceased Notified: 01/11/2021 Ceased: 01/02/2024 Date of Birth: 07/1967 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American
    Kirk, James Christopher Dallas, United States Status: Ceased Notified: 18/07/2022 Ceased: 01/02/2024 Date of Birth: 12/1965 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American
    Lathom-Sharp, Martin Stephen Jeremy Horsforth, Leeds, United Kingdom Status: Ceased Notified: 17/09/2015 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Turner & Townsend Limited Status: Active Notified: 06/04/2016 Companies House Number: 06468643 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 PJM Holdings Limited Status: Active Notified: 25/11/2024 Companies House Number: 16098049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •