Director Name | Mr Timothy Michael Williams |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 30 years |
Assigned Occupation | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Timothy Williams |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 April 2016 (22 years, 2 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Pedro Andres Casado Vicente |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 February 2022 (27 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Luis Maria Del Pozo Vinde |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 February 2022 (27 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Richard Lawrence |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 March 2024 (30 years, 1 month after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 25 Wyndham Road West Ealing London W13 9TE |
Director Name | Mr Richard Lawrence |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 March 2024 (30 years, 1 month after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 25 Wyndham Road West Ealing London W13 9TE |
Director Name | Mrs Sally Fiona Keen |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 30 June 2000) |
Assigned Occupation | Accountant/Finance Director |
Country of Residence | England |
Correspondence Address | 11 Slades Drive Chislehurst Kent BR7 6JU |
Director Name | Mrs Sally Fiona Keen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 May 1994 (2 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 30 June 2000) |
Assigned Occupation | Accountant/Finance Director |
Country of Residence | England |
Correspondence Address | 11 Slades Drive Chislehurst Kent BR7 6JU |
Director Name | Heather Mary Stanley |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1994 (4 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 12 June 1997) |
Assigned Occupation | Chartered Consulting Engineer |
Correspondence Address | 24 Bromley Lane Chislehurst Kent BR7 6LE |
Director Name | Robert Francis Ryan |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1994 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 March 1996) |
Assigned Occupation | Chartered Consulting Engineer |
Correspondence Address | 4 Cardinal Drive Kidderminster Worcestershire DY10 4RY |
Director Name | Haydn Gareth Evans |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1994 (4 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 18 February 2000) |
Assigned Occupation | Chartered Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Woodhall Barn Woodhall Drive Sutton Woodbridge Suffolk IP12 3EG |
Director Name | David Gwyn Williams |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1994 (4 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 31 May 1999) |
Assigned Occupation | Chartered Consulting Engineer |
Correspondence Address | 1 Maes Yr Awel Radyr Cardiff South Glamorgan CF15 8AN Wales |
Director Name | John Richard Roome |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1994 (4 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 December 1997) |
Assigned Occupation | Chartered Consulting Engineer |
Correspondence Address | 14 Gawsworth Drive Sandbach Cheshire CW11 0DY |
Director Name | David Wallace Pratt |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1994 (4 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 28 February 1997) |
Assigned Occupation | Chartered Consulting Engineer |
Correspondence Address | Down View The Ridgewaye Southborough Tunbridge Wells Kent TN4 0AB |
Director Name | Steven John Newbold |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1994 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 12 April 1996) |
Assigned Occupation | Chartered Consulting Engineer |
Correspondence Address | 23 Ashwin Avenue Copford Colchester CO6 1BS |
Director Name | Robert Kingston |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1994 (9 months, 1 week after company formation) |
Appointment Duration | 3 years (Resigned 18 December 1997) |
Assigned Occupation | Consulting Engineer |
Correspondence Address | Downlea Bull Lane Eccles Aylesford Kent ME20 7HW |
Director Name | Mr Mark Richard Crosby |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 October 1997 (3 years, 7 months after company formation) |
Appointment Duration | 7 months, 4 weeks (Resigned 08 June 1998) |
Assigned Occupation | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Bramford Ipswich Suffolk IP8 4AX |
Director Name | Brian Flynn |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1998 (4 years, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks (Resigned 27 June 1999) |
Assigned Occupation | Chartered Engineer |
Correspondence Address | Johns' Barn Cambridge Road Littlebury Saffron Walden Essex CB11 4TL |
Director Name | Mr Simon Andrew Lovell |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1999 (5 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 24 October 2003) |
Assigned Occupation | Consulting Engineer |
Correspondence Address | Tyn Y Ffordd Forestry Road, Llanferres Mold Clwyd CH7 5SH Wales |
Director Name | Mr Keith Anderson Price |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2000 (6 years, 4 months after company formation) |
Appointment Duration | 1 year (Resigned 30 June 2001) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Cressy Road Hampstead London NW3 2LY |
Director Name | Mr Peter Edward Pawsey |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2000 (6 years, 4 months after company formation) |
Appointment Duration | 16 years, 3 months (Resigned 30 September 2016) |
Assigned Occupation | Company Director Chartered Eng |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Timothy Michael Williams |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2000 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 30 October 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 24 Lower Wood Road Claygate Esher Surrey KT10 0EU |
Director Name | Mr Paul Philip McCracken |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2000 (6 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 08 October 2009) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Thomas Road Orpington Kent BR5 1HE |
Director Name | Ian Marsden |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2000 (6 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 29 March 2004) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Craythorne Tenterden Kent TN30 6SD |
Director Name | Jonathan Mark Iveson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 October 2001 (7 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 07 July 2006) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 13 Cavendish Avenue Sevenoaks Kent TN13 3HP |
Director Name | Peter John Blackham |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2003 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 June 2005) |
Assigned Occupation | Chartered Civil Engineer |
Correspondence Address | The Acorns Nash Green, Leigh Sinton Malvern Worcester WR14 3EG |
Director Name | Mr Keith Anderson Price |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2006 (12 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 24 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
Director Name | Mr Christopher Pratt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2006 (12 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 28 February 2009) |
Assigned Occupation | Structural Eng |
Country of Residence | England |
Correspondence Address | 58 Langdale Road Sale Manchester Lancashire M14 5PN |
Director Name | Mr Jonathan Andrew Howard |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2006 (12 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 21 April 2016) |
Assigned Occupation | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Oliver James Engleback |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2007 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 05 March 2009) |
Assigned Occupation | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 42 Grosvenor Park Tunbridge Wells Kent TN1 2BD |
Director Name | Mr Paul Andrew Marshall |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2009 (15 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 22 September 2010) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
Director Name | Mr Richard Thomas Lawrence |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2011 (16 years, 11 months after company formation) |
Appointment Duration | 11 years (Resigned 07 February 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Jonathan Howard |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2011 (16 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 21 April 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Director Name | Mr Joseph Illes |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2016 (22 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 07 February 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Delta House 175/177 Borough High Street Southwark London SE1 1HR |
Director Name | Lea Yeat Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 1994 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 03 May 1994) |
Corporation | This director is a corporation |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Director Name | Cargil Management Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 February 1994 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 03 May 1994) |
Corporation | This director is a corporation |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |