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GHD Environment Limited

Directors

Current

2

Retired

16

Closed

—

Director Details

Director Name	Mr Craig William Stockton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 November 2016 (12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr Simon Charles Vernon Light
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2019 (15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Brian Boevers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2004 (3 weeks after company formation)
Appointment Duration	8 years, 2 months (Resigned 13 December 2012)
Assigned Occupation	Environmental Scientist
Correspondence Address	1876 ,132nd Avenue Nw Coon Rapids Minnesota 55448

Director Name	Andrew Harrop
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2004 (3 weeks after company formation)
Appointment Duration	6 years, 4 months (Resigned 21 January 2011)
Assigned Occupation	Managing Director
Correspondence Address	Rosings Main Street, Oxton Southwell Nottinghamshire NG25 0SA

Director Name	Frank Anthony Rovers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2004 (3 weeks after company formation)
Appointment Duration	8 years, 2 months (Resigned 13 December 2012)
Assigned Occupation	Engineer
Correspondence Address	14 Post Horn Place Waterloo Ontario N2l 5e9

Director Name	Richard George Shepherd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2004 (3 weeks after company formation)
Appointment Duration	8 years, 3 months (Resigned 01 January 2013)
Assigned Occupation	Engineer
Correspondence Address	520 Pleasant Bay Court Waterloo Ontario N2k 4n5

Director Name	Edward Stuart Roberts
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2004 (3 weeks after company formation)
Appointment Duration	13 years, 2 months (Resigned 20 November 2017)
Assigned Occupation	Company President Engineer
Correspondence Address	367 Forestlawn Road Waterloo Ontario N2k 2j4 Canada

Director Name	Edward Stuart Roberts
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2004 (3 weeks after company formation)
Appointment Duration	11 years, 8 months (Resigned 01 June 2016)
Assigned Occupation	Company President Engineer
Correspondence Address	367 Forestlawn Road Waterloo Ontario N2k 2j4 Canada

Director Name	Alistair Blackwell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2011 (6 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 28 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synergy House Unit 1 Calverton Business Park Hoyle Calverton Nottingham NG14 6QL

Director Name	Nigel Leehane
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2011 (6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 08 July 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synergy House Unit 1 Calverton Business Park Hoyle Calverton Nottingham NG14 6QL

Director Name	Mr Adam Clifford Loney
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 February 2015)
Assigned Occupation	Professional Engineer
Country of Residence	Canada
Correspondence Address	Synergy House Unit 1 Calverton Business Park Hoyle Calverton Nottingham NG14 6QL

Director Name	Mr John Christopher Dutton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2015 (10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 November 2016)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Innovation Close York Science Park York YO10 5ZF

Director Name	Mr Mark Charles Ingram
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2016 (11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Mr Michael Douglas Jennings
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2016 (11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 16 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Ms Jennifer Elizabeth Miranda Barnett
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2019 (15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 March 2022)
Assigned Occupation	Company Director
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Ms Lisa Maree Elbourne
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2019 (15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 04 April 2022)
Assigned Occupation	Company Director
Correspondence Address	Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU Wales

Director Name	Stanford Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2004 (same day as company formation)
Appointment Duration	3 weeks (Resigned 24 September 2004)
Corporation	This director is a corporation
Correspondence Address	Pennine House 8 Stanford Street Nottingham NG1 7BQ

Director Name	Stanford Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2004 (same day as company formation)
Appointment Duration	3 weeks (Resigned 24 September 2004)
Corporation	This director is a corporation
Correspondence Address	Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ

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