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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)

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