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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)

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