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Name	Turner & Townsend UK Limited
Address	Low Hall Calverley Lane Horsforth Leeds LS18 4GH
VAT ID	no VAT ID available
Company No.	03512868 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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 (7)

Source: Companies House

Clancy, Vincent Patrick Calverley Lane, Horsforth, Leeds, West Yorkshire Status: Active Notified: 19/04/2000 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

Qualtrough, Jonathan William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Qualtrough, Jonathan William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Lathom-Sharp, Martin Stephen Jeremy Calverley Lane, Horsforth Status: Ceased Notified: 19/04/2000 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Peers, Richard William Horsforth, Leeds, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 01/11/2023 Date of Birth: 08/1974 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Asset Management Consulting Limited Status: Active Notified: 01/02/2017 Companies House Number: 03318715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner & Townsend Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner & Townsend Contract Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02525578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner & Townsend Cost Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06458527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner & Townsend Infrastructure Limited Status: Active Notified: 03/03/2020 Companies House Number: 12495519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner & Townsend Project Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02165592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner & Townsend Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05091708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turner & Townsend Suiko Limited Status: Active Notified: 21/06/2016 Companies House Number: 03363376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Turner & Townsend UK Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)