lsjflj

VATiva.io

VATiva in


All Information about:
Name

Turner & Townsend Holdings Limited
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH
VAT ID no VAT ID available
Company No. 09782970 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •