Company information:
Haskoningdhv Uk Limited (No: 01336844)
Address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
Status: Active
Incorporated: 11-Jan-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: MAZHAR HUSSAIN ( DOB: Apr-1964 From: Jul-2016 )
Current Director: JONATHAN WILLIAM ROBINSON ( DOB: Jan-1976 From: Dec-2023 )
Current Director: JOHAN THEODORUS VAN MANEN ( DOB: Apr-1953 From: Jul-2015 )
Current Director: STUART JAMES WHITE ( DOB: Feb-1973 From: Jul-2021 )
Resigned Director: JOHN EDWARD BARKER ( DOB: Jul-1939 From: Jan-1992 To: Dec-1994 )
Resigned Director: NICOLA BELL ( DOB: Jul-1967 From: Sep-2019 To: Jun-2021 )
Resigned Director: NARENDRA BHOJARAM ( DOB: Nov-1962 From: Sep-2012 To: Dec-2015 )
Resigned Director: JAN BOUT ( DOB: Jun-1946 From: Feb-2010 To: Dec-2010 )
Resigned Director: SARAH BUDD ( DOB: Aug-1971 From: Feb-2010 To: Sep-2012 )
Resigned Director: JONATHAN SIMON BULL ( DOB: Jul-1974 From: Jul-2016 To: Dec-2023 )
Resigned Director: ANTONIE BURGERS ( DOB: Mar-1946 From: Mar-1997 To: Sep-2001 )
Resigned Director: WALTER JOSEPH RACHEL BUYDENS ( DOB: Aug-1958 From: Feb-2010 To: Jul-2011 )
Resigned Director: DAVID SHEARD BYROM ( DOB: Aug-1942 From: Mar-1992 To: Dec-1994 )
Resigned Director: JASKA MARIANNE DE BAKKER ( DOB: Oct-1970 From: Jan-2016 To: Jul-2016 )
Resigned Director: JOHANNES FREDERIK DE HAAN ( DOB: Nov-1943 From: Dec-1994 To: Dec-2000 )
Resigned Director: ROGER MARTIN DEMBREY ( DOB: Mar-1937 From: Jan-1992 To: Dec-1994 )
Resigned Director: PATRICK GERARD DOLAN ( DOB: Aug-1961 From: Apr-2001 To: Apr-2002 )
Resigned Director: JOHN FREDERICK FRENCH ( DOB: Sep-1932 From: Jan-1992 To: Dec-1994 )
Resigned Director: TREVOR ROBIN GIDDINGS ( DOB: Jan-1948 From: Jan-1992 To: Nov-1993 )
Resigned Director: TERENCE DAVID HARE ( DOB: Mar-1938 From: Jan-1992 To: Dec-1994 )
Resigned Director: SIMON RICHARD HARRIES ( DOB: Apr-1960 From: Feb-2010 To: Dec-2015 )
Resigned Director: HASKONINGDHV UK HOLDINGS LIMITED ( From: Apr-2002 To: Dec-2015 )
Resigned Director: FRANK HEEMSKERK ( DOB: Jul-1969 From: Jan-2011 To: Apr-2013 )
Resigned Director: RICHARD WILLIAM HOLLAND ( DOB: Dec-1937 From: Jan-1992 To: Apr-2002 )
Resigned Director: MARIJE ELOUISE HULSHOF ( DOB: Sep-1965 From: Jan-2016 To: Jul-2016 )
Resigned Director: CRAIG JOHN HUNTBATCH ( DOB: Aug-1961 From: Feb-2010 To: Apr-2022 )
Resigned Director: LAURA JOANNE KNUDSEN ( DOB: Mar-1976 From: Nov-2014 To: Jul-2015 )
Resigned Director: ANNA AUGUSTINUS HERMINES MASTENBROEK ( DOB: Oct-1963 From: Jan-2016 To: Jul-2016 )
Resigned Director: GEORGE PETER MEANLEY ( DOB: Sep-1937 From: Mar-1992 To: Dec-1994 )
Resigned Director: MARCUS MIJNDERS ( DOB: Jun-1969 From: Sep-2012 To: Jan-2014 )
Resigned Director: RONALD MOOR ( DOB: Apr-1944 From: Dec-1994 To: Dec-1996 )
Resigned Director: ERIK OOSTWEGEL ( DOB: May-1966 From: Feb-2010 To: Jul-2016 )
Resigned Director: CHARLES EGERTON ORTNER ( DOB: Apr-1934 From: Jan-1992 To: Dec-1994 )
Resigned Director: VICTOR PRINS ( DOB: Dec-1952 From: Apr-2013 To: Dec-2015 )
Resigned Director: HENRY JOHN DUNCAN ROWE ( DOB: Jun-1952 From: Feb-2010 To: Jul-2016 )
Resigned Director: JOHANNES THEODORUS RUIJGROK ( DOB: Aug-1949 From: Dec-1994 To: Dec-2000 )
Resigned Director: JOHN MICHAEL SIDDALL ( DOB: Oct-1944 From: Jan-1992 To: Dec-1994 )
Resigned Director: JOHN MICHAEL SIDDALL ( DOB: Feb-1944 From: Oct-1995 To: Apr-2001 )
Resigned Director: ALASTAIR HUGH CHRISTOPHER STIRLING ( DOB: Dec-1933 From: Jan-1992 To: Apr-2002 )
Resigned Director: JOHANNES CORNELUS TOLLENAAR ( DOB: Aug-1937 From: Jan-2001 To: Apr-2002 )
Resigned Director: ANTONIUS ROBERTUS MARIA VAN DER SANDEN ( DOB: Jun-1967 From: Jul-2011 To: Sep-2012 )
Resigned Director: ANTONIUS ROBERTUS MARIA VAN DER SANDEN ( DOB: Jun-1967 From: Jan-2014 To: Jul-2016 )
Resigned Director: JOHAN THEODORUS VAN MANEN ( DOB: Apr-1953 From: Jul-2015 To: Jul-2019 )
Resigned Director: LEENDERT VISSER ( DOB: Aug-1953 From: Sep-2001 To: Apr-2002 )
Resigned Director: BRIAN EDWARD WATERS ( DOB: Nov-1934 From: Jan-1992 To: Dec-1994 )
Resigned Director: RONALD WEST ( DOB: Oct-1938 From: Jan-1992 To: Dec-1994 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-2000 To: May-2009 )
Resigned Secretary: ANNE DOREEN ORR MILLAR ( From: Jul-1995 To: Dec-1999 )
Resigned Secretary: PETER GRAHAM SHERWOOD ( From: Jan-1992 To: Jul-1995 )
Persons of Significant Control:
Haskoningdhv Uk Holdings Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)