BLACK & VEATCH GROUP LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
BLACK & VEATCH GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
BLACK & VEATCH GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269333. The accounts status is DORMANT.
BLACK & VEATCH GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269333. The accounts status is DORMANT.
BLACK & VEATCH GROUP LIMITED - GUILDFORD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACK & VEATCH LIMITED (until 30/12/2004)
BLACK & VEATCH LIMITED (until 30/12/2004)
BLACK & VEATCH CONTRACTING LIMITED (until 07/01/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2021 | 08/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2021-01-15 | CURRENT |
| FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | British | Secretary | 2014-07-23 | CURRENT | |
| MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2021-01-15 | CURRENT |
| DOUGLAS GENE SMITH | Oct 1949 | Us | Director | 2001-08-28 UNTIL 2004-01-30 | RESIGNED |
| MS ROSEMARY ELIZABETH THOMAS | Nov 1963 | British | Director | 2001-08-14 UNTIL 2004-10-01 | RESIGNED |
| LOUISE RUTH TAYLOR | Sep 1969 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| WILLIAM THOMSON | Aug 1951 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| CHRISTOPHER JAMES SMITH | Feb 1955 | British | Director | 2001-11-12 UNTIL 2005-08-31 | RESIGNED |
| MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| MR IAN MICHAEL ROBINSON | Feb 1965 | British | Director | 2013-06-21 UNTIL 2021-01-15 | RESIGNED |
| THOMAS REORDA | Aug 1955 | American | Director | 2011-12-08 UNTIL 2014-01-17 | RESIGNED |
| JOHN B RANSOM | Jul 1947 | Usa | Director | 2001-11-12 UNTIL 2006-08-03 | RESIGNED |
| MR MATTHEW RICHARD NOTT | Sep 1963 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| TIMOTHY TRIPLETT | British | Secretary | 2008-06-02 UNTIL 2014-01-17 | RESIGNED | |
| CLIFFORD A JOHNSON III | American | Secretary | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
| CHRISTOPHER GORDON STANLEY ROBEY | British | Secretary | 2001-08-14 UNTIL 2006-01-12 | RESIGNED | |
| GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Secretary | 2001-09-07 UNTIL 2008-06-02 | RESIGNED |
| MRS CHRISTINE ANNE DALY | British | Secretary | 2007-12-21 UNTIL 2014-07-23 | RESIGNED | |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-08-13 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Director | 2001-08-13 UNTIL 2001-08-13 | RESIGNED | ||
| PETER MARTIN | Nov 1955 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| MARTIN CLIVE DINGLEY | Jun 1957 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| ALAN CLARKE GARDNER | Mar 1951 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| WAYNE FRANK HALL | Feb 1944 | American | Director | 2001-08-28 UNTIL 2004-07-22 | RESIGNED |
| MICHAEL GORDON HINGE | Jul 1947 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| ANGELA HOFFMAN | Jan 1965 | American | Director | 2004-02-23 UNTIL 2006-06-23 | RESIGNED |
| PETER INGAMELLS | Nov 1953 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| CLIFFORD A JOHNSON III | American | Director | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
| MR BRUCE ALAN AINSWORTH | Oct 1951 | American | Director | 2005-08-11 UNTIL 2013-06-21 | RESIGNED |
| MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2007-12-21 UNTIL 2010-12-16 | RESIGNED |
| DANIEL WILLIAM MCCARTHY | Dec 1953 | American | Director | 2005-12-01 UNTIL 2011-12-08 | RESIGNED |
| MR ADRIAN DAVID NICKOLS | Apr 1960 | British | Director | 2004-02-23 UNTIL 2005-05-31 | RESIGNED |
| IAN JOSEPH KIRKALDY | Jun 1958 | British | Director | 2004-09-07 UNTIL 2005-08-31 | RESIGNED |
| SUNTHARESAN PADMANATHAN | Apr 1958 | British | Director | 2004-09-17 UNTIL 2005-08-31 | RESIGNED |
| JOHN YOUINGS | Jan 1943 | British | Director | 2001-08-14 UNTIL 2004-01-29 | RESIGNED |
| EMMA KATHRYN WRIGHTON | Apr 1973 | British | Director | 2007-12-21 UNTIL 2011-12-31 | RESIGNED |
| MRS CINDY LYNN WALLIS-LAGE | Dec 1962 | American | Director | 2012-03-23 UNTIL 2021-01-15 | RESIGNED |