Company information:
Buro Happold Limited (No: 02049511)
Address: CAMDEN MILL, LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 3DQ
Status: Active
Incorporated: 26-Aug-1986
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 71129 - Other engineering activities
Current Director: ALAN JOHN HARBINSON ( DOB: Nov-1964 From: Aug-2005 )
Current Director: STEPHEN JOLLY ( DOB: Mar-1966 From: Dec-2008 )
Current Director: ANDREW STUART KEELIN ( DOB: Mar-1966 From: Dec-2018 )
Current Director: IAN DAVID MADDOCKS ( DOB: Jan-1966 From: Jan-2022 )
Current Director: JUSTIN PHILLIPS ( DOB: Nov-1967 From: Nov-2009 )
Current Director: JUSTIN PHILLIPS ( DOB: Nov-1967 From: Nov-2009 )
Current Director: SARAH JUDITH O'ROURKE PRICHARD ( DOB: Aug-1974 From: Dec-2018 )
Current Director: NEIL RICHARD SQUIBBS ( DOB: May-1961 From: Sep-2000 )
Current Director: ANDREW JAMES FERGUSON WYLIE ( DOB: Jul-1979 From: Jun-2023 )
Current Secretary: DELIA CONWAY ( From: Nov-2014 )
Resigned Director: ANDREW STEPHEN BEST ( DOB: Oct-1966 From: Dec-2008 To: Jul-2016 )
Resigned Director: NEIL KEITH BILLETT ( DOB: Jul-1967 From: Sep-2000 To: Oct-2018 )
Resigned Director: MATTHEW JOHN BIRCHALL ( DOB: Nov-1971 From: Nov-2013 To: Jul-2016 )
Resigned Director: STEPHEN MILNER BROWN ( DOB: Jul-1959 From: Sep-2000 To: Mar-2014 )
Resigned Director: JAMES ALISTAIR BURNLEY BRUCE ( DOB: Feb-1978 From: Dec-2018 To: Oct-2022 )
Resigned Director: ANDREW PETER COMER ( DOB: Mar-1955 From: Sep-2000 To: Jul-2016 )
Resigned Director: ANDREW PETER COMER ( DOB: Mar-1955 From: Nov-2016 To: Oct-2018 )
Resigned Director: ARTHUR WILLIAM JAMES COOK ( DOB: Sep-1948 From: Dec-2008 To: Apr-2014 )
Resigned Director: MICHAEL JOHN COOK ( DOB: Feb-1955 From: Nov-1996 To: Jul-2016 )
Resigned Director: MICHAEL GRAEME COOPER ( DOB: Sep-1952 From: Dec-2008 To: Aug-2015 )
Resigned Director: MICHAEL GEORGE TUFNELL DICKSON ( DOB: Sep-1944 From: Dec-1991 To: Apr-2006 )
Resigned Director: MARTIN DUFFY ( DOB: Nov-1960 From: Dec-2008 To: Jul-2012 )
Resigned Director: TERENCE ALFRED EALEY ( DOB: Feb-1945 From: Dec-1991 To: May-2004 )
Resigned Director: MICHAEL GEORGE GREEN ( DOB: Oct-1950 From: Nov-1996 To: Sep-2010 )
Resigned Director: EDMUND HAPPOLD ( DOB: Nov-1930 From: Dec-1991 To: Jan-1996 )
Resigned Director: DAVID JOHN HERD ( DOB: Jan-1969 From: Aug-2005 To: Apr-2008 )
Resigned Director: CHRISTOPHER JOHN HETHERINGTON ( DOB: Jun-1959 From: Feb-2012 To: Dec-2017 )
Resigned Director: DAVID FRANK CHARLES HULL ( DOB: Feb-1960 From: Jul-1998 To: Aug-2011 )
Resigned Director: ANDREW STUART KEELIN ( DOB: Mar-1966 From: Dec-2008 To: Jul-2016 )
Resigned Director: ANDREW STUART KEELIN ( DOB: Mar-1966 From: Apr-2018 To: Oct-2018 )
Resigned Director: ANDREW KEELIN ( DOB: Mar-1996 From: Oct-2016 To: Apr-2018 )
Resigned Director: PADRAIC KELLY ( DOB: May-1954 From: Nov-1996 To: Jul-2016 )
Resigned Director: IAN LEAPER ( DOB: Jun-1956 From: Oct-2004 To: Apr-2008 )
Resigned Director: DAVOOD LIAGHAT ( DOB: Mar-1962 From: Nov-2009 To: Jul-2016 )
Resigned Director: WILLIAM IAN LIDDELL ( DOB: Sep-1938 From: Dec-1991 To: Apr-2005 )
Resigned Director: RODERICK GEORGE MACDONALD ( DOB: Sep-1944 From: Dec-1993 To: Aug-2006 )
Resigned Director: IAN DAVID MADDOCKS ( DOB: Jan-1966 From: Dec-2008 To: Oct-2018 )
Resigned Director: WOLF MANGELSDORF ( DOB: Mar-1967 From: Dec-2008 To: Nov-2018 )
Resigned Director: RODERICK LEGGAT BIRCH MANSON ( DOB: Nov-1965 From: Sep-2000 To: Jul-2016 )
Resigned Director: PETER ANTHONY MCLAUGHLIN ( DOB: Jun-1952 From: Jul-2003 To: Apr-2010 )
Resigned Director: JOHN MORRISON ( DOB: Dec-1937 From: Dec-1991 To: Apr-2005 )
Resigned Director: PETER JOSEPH MOSELEY ( DOB: Jan-1956 From: Nov-1994 To: Apr-2015 )
Resigned Director: CHRISTIAN WILLIAM ANDERSON MURDOCH ( DOB: Jul-1963 From: Dec-2008 To: Jul-2016 )
Resigned Director: NICHOLAS PATRICK NELSON ( DOB: Jul-1959 From: Sep-2001 To: Oct-2018 )
Resigned Director: ROGER JOHN NICKELLS ( DOB: May-1968 From: Jun-2014 To: Oct-2018 )
Resigned Director: ANGUS BENETT PALMER ( DOB: Oct-1965 From: Nov-2009 To: Jul-2016 )
Resigned Director: ANDREW DAVID PARKER ( DOB: Sep-1963 From: Jun-2009 To: Jul-2016 )
Resigned Director: MARK PHILLIP ( DOB: Jun-1968 From: Dec-2008 To: Oct-2018 )
Resigned Director: JOSEPH WILLIAM EDWARD PUGH ( DOB: Mar-1951 From: Nov-1996 To: Apr-2016 )
Resigned Director: ALASDAIR LAWRIE ROBERTSON ( DOB: Jan-1974 From: Jul-2013 To: Jul-2016 )
Resigned Director: PATRICK JOHN SMALLBONE ( DOB: Mar-1958 From: Dec-2008 To: Jul-2016 )
Resigned Director: MATTHEW CHRISTOPHER SMITH ( DOB: Aug-1966 From: Aug-2007 To: Mar-2014 )
Resigned Director: DAVID GAVIN THOMPSON ( DOB: Oct-1965 From: Sep-2000 To: Feb-2015 )
Resigned Director: ALAN DAVID TRAVERS ( DOB: Nov-1953 From: Jan-2009 To: Oct-2018 )
Resigned Director: KENNETH GLYN TRIPPICK ( DOB: Jul-1950 From: Jul-1998 To: Apr-2005 )
Resigned Director: SIMON VICTOR WAINWRIGHT ( DOB: Jul-1964 From: Oct-2004 To: Mar-2010 )
Resigned Director: RODGER HARRY WEBSTER ( DOB: May-1932 From: Dec-1991 To: May-1994 )
Resigned Director: PAUL STEPHEN WESTBURY ( DOB: Nov-1969 From: Sep-2000 To: Jun-2014 )
Resigned Director: MICHAEL FRANK WILLIAMSON ( DOB: Jul-1957 From: Feb-2014 To: May-2016 )
Resigned Director: STEVEN WILLIAMSON ( DOB: May-1967 From: Dec-2008 To: Mar-2014 )
Resigned Director: DAVID HENRY WOOKEY ( DOB: Jan-1962 From: Sep-2002 To: Jan-2012 )
Resigned Director: CHRISTOPHER JEREMY DORNING YOUNG ( DOB: Jul-1954 From: Sep-2000 To: Jul-2016 )
Resigned Secretary: WILLIAM IAN LIDDELL ( DOB: Sep-1938 From: Dec-1991 To: May-1994 )
Resigned Secretary: PAMELA MARGARET ROWLAND PENKMAN ( DOB: Dec-1949 From: Jul-1998 To: Oct-2014 )
Resigned Secretary: RODGER HARRY WEBSTER ( DOB: May-1932 From: May-1994 To: Jul-1998 )
Persons of Significant Control:
Buro Happold Engineers Limited, Camden Mill Lower Bristol Road, Bath, BA2 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)