CH2M HILL UNITED KINGDOM - LONDON
Company Profile | Company Filings |
Overview
CH2M HILL UNITED KINGDOM is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
CH2M HILL UNITED KINGDOM was incorporated 33 years ago on 22/08/1990 and has the registered number: 02533469. The accounts status is FULL.
CH2M HILL UNITED KINGDOM was incorporated 33 years ago on 22/08/1990 and has the registered number: 02533469. The accounts status is FULL.
CH2M HILL UNITED KINGDOM - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2020-11-30 | CURRENT |
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
MRS KATHERINE HELEN KENNY | Jan 1980 | British | Director | 2022-12-15 | CURRENT |
MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
MICHAEL SHORTALL | Aug 1972 | Secretary | 2000-05-04 UNTIL 2007-07-16 | RESIGNED | |
ROY FRANCIS HILL | Nov 1957 | British | Director | 2008-01-29 UNTIL 2017-04-28 | RESIGNED |
MR BRYAN GEORGE HARVEY | Jul 1969 | British | Director | 2020-11-30 UNTIL 2022-09-26 | RESIGNED |
HOWARD AUGUST SCHIRMER JR | Apr 1942 | Usa | Director | 1992-05-08 UNTIL 1995-12-19 | RESIGNED |
NEIL EDWARD CARTY | Jul 1945 | Secretary | 1995-12-19 UNTIL 1996-06-18 | RESIGNED | |
RICHARD HENRY BEAKE | Apr 1953 | British | Secretary | 1992-05-08 UNTIL 1993-09-10 | RESIGNED |
DOUGLAS ALBERT BEVIS | Mar 1945 | Secretary | 1992-05-08 UNTIL 1992-08-04 | RESIGNED | |
GRAHAME ARTHUR ALEXANDER BOND | Jan 1938 | Secretary | 1996-06-18 UNTIL 2000-05-04 | RESIGNED | |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2014-07-14 UNTIL 2023-02-10 | RESIGNED | ||
ORAZIO CHARLES TIRELLA | Secretary | RESIGNED | |||
MICHAEL SHORTALL | Aug 1972 | Secretary | 2000-05-04 UNTIL 2000-05-04 | RESIGNED | |
RALPH RANDALL PETERSON | Oct 1944 | Usa | Director | 1992-05-08 UNTIL 1995-12-19 | RESIGNED |
GAVIN PETER SUTTON | Jan 1965 | Secretary | 2007-07-16 UNTIL 2012-10-12 | RESIGNED | |
RICK CHARLES TOWNSEND | Secretary | 1992-08-04 UNTIL 1995-12-19 | RESIGNED | ||
MS BEVERLEY ANN WRIGHT | Secretary | 2012-10-12 UNTIL 2014-06-26 | RESIGNED | ||
RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
OMUR AKAY | Jun 1956 | American | Director | 2003-05-05 UNTIL 2008-01-29 | RESIGNED |
FINANCE DIRECTOR DAVID MEL ZUIJDAM | Sep 1961 | Dutch | Director | 2015-04-30 UNTIL 2017-02-09 | RESIGNED |
MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2017-02-03 UNTIL 2019-06-03 | RESIGNED |
MR JONATHAN SCOTT BAKER | Jun 1968 | British | Director | 2010-07-13 UNTIL 2017-12-31 | RESIGNED |
RICHARD HENRY BEAKE | Apr 1953 | British | Director | 1992-01-02 UNTIL 1993-09-10 | RESIGNED |
IAN ROGER BLACK | Jul 1949 | British | Director | 1994-04-14 UNTIL 1996-10-31 | RESIGNED |
MR PAUL CHRISTOPHER D'AMBROSIO | Dec 1955 | American | Director | 2010-07-05 UNTIL 2011-06-30 | RESIGNED |
MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
MR DAVID ELLIS | Nov 1972 | British | Director | 2018-03-21 UNTIL 2019-06-03 | RESIGNED |
MR RICHARD GEOFFREY FRASER-SMITH | Apr 1964 | British | Director | 2014-07-14 UNTIL 2015-04-30 | RESIGNED |
KARTHIGESU GAJENDRAN | Dec 1962 | British | Director | 1996-11-01 UNTIL 2006-07-12 | RESIGNED |
PHILIP GREENLEAF HALL | Oct 1941 | Amrican | Director | RESIGNED | |
MR DAVID JOSEPH COULTAS | Nov 1962 | British | Director | 2018-03-21 UNTIL 2020-12-09 | RESIGNED |
MR HUGH DONALD MORRISON | Aug 1970 | British | Director | 2019-06-03 UNTIL 2022-12-15 | RESIGNED |
BENJAMIN ALEXANDER HAMER | Apr 1968 | British | Director | 2018-01-31 UNTIL 2019-06-03 | RESIGNED |
MR MARK JOHN THURSTON | Jan 1967 | British | Director | 2014-07-14 UNTIL 2017-02-03 | RESIGNED |
BEVERLEY ANN WRIGHT | Dec 1958 | British | Director | 2007-03-09 UNTIL 2014-06-26 | RESIGNED |
RACHEL STRINGER | Aug 1979 | British | Director | 2017-03-23 UNTIL 2017-12-22 | RESIGNED |
BRIAN R SHELTON | Apr 1961 | American | Director | 2017-02-03 UNTIL 2017-03-23 | RESIGNED |
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2019-06-03 UNTIL 2020-11-30 | RESIGNED |
PETER DUNCAN SHIPLEY | Dec 1958 | British | Director | 2006-06-01 UNTIL 2010-07-06 | RESIGNED |
JAMES WESLEY POIROT | Nov 1931 | American | Director | RESIGNED | |
MR ROBERT WALLACE BAILEY | Apr 1955 | Usa | Director | 2010-08-10 UNTIL 2014-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch2m Hill Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |