Company information:
Sweco Uk Holding Limited (No: 02237772)
Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN
Status: Active
Incorporated: 30-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: CATHERINE HELEN BOSMAN ( DOB: Apr-1972 From: Apr-2024 )
Current Director: MAX HENRY JOY ( DOB: Jul-1969 From: Aug-2016 )
Current Director: MAX HENRY JOY ( DOB: Jul-1969 From: Aug-2016 )
Current Director: MAX HENRY WILFRED JOY ( DOB: Jul-1969 From: Aug-2016 )
Current Secretary: ROGER HIRONS ( From: Sep-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2015 )
Resigned Director: DAVID SCOTT MACDONALD AITKEN ( DOB: Nov-1966 From: Aug-2011 To: Aug-2012 )
Resigned Director: JANETTE ANDERSON ( DOB: Apr-1964 From: Feb-2008 To: Feb-2009 )
Resigned Director: DAVID HOWARD BALL ( DOB: Feb-1934 From: Oct-1992 To: Feb-1996 )
Resigned Director: PHILIP DAVID BRUCE ( DOB: Jul-1983 From: Dec-2018 To: Apr-2024 )
Resigned Director: GEORGE BUNYAN MILES BURTON ( DOB: Feb-1945 From: Oct-1992 To: Sep-1998 )
Resigned Director: ANDREW DAVID FRASER CALLANDER ( DOB: Jun-1949 From: Jun-1993 To: Feb-2001 )
Resigned Director: ANDERS BO CARLSSON ( From: Oct-2015 To: Dec-2018 )
Resigned Director: JOHN JAMES CHUBB ( DOB: Mar-1965 From: Nov-2010 To: Oct-2015 )
Resigned Director: JEFFREY JOHN DAVITT ( DOB: Oct-1965 From: Mar-2012 To: Aug-2016 )
Resigned Director: STEPHEN DAY ( DOB: Apr-1944 From: Oct-1992 To: Jan-1996 )
Resigned Director: LAWRENCE GARETH SPENCER HUGHES ( DOB: Aug-1953 From: Nov-2002 To: Dec-2010 )
Resigned Director: MICHAEL RALPH HUMPHRIES ( DOB: Nov-1952 From: Oct-1994 To: Apr-1995 )
Resigned Director: CHRISTIAAN MICHIEL JASKI ( From: Mar-2012 To: Oct-2015 )
Resigned Director: DAVID KEEGAN ( DOB: May-1950 From: Oct-1994 To: May-1996 )
Resigned Director: TOM KRISTENSEN ( From: Jul-1994 To: Oct-1997 )
Resigned Director: JENS LOLLIKE ( DOB: Jul-1938 From: Sep-1995 To: Apr-1997 )
Resigned Director: ALISTAIR GRAEME MACKAY ( DOB: May-1936 From: Oct-1992 To: Jun-1993 )
Resigned Director: CHRISTOPHER JOHN MELLOR ( DOB: Mar-1949 From: Jan-2004 To: Oct-2010 )
Resigned Director: CARL PETER NIELSEN ( DOB: Feb-1954 From: Oct-2003 To: Jun-2005 )
Resigned Director: ANNEMIEKE GERDA NIJHOF ( From: Nov-2011 To: Jan-2012 )
Resigned Director: KARIN EVA-LOTTA NILSSON ( From: Oct-2015 To: Apr-2017 )
Resigned Director: BIRGIT WOIDEMANN NORGAARD ( From: May-2001 To: Aug-2006 )
Resigned Director: DAVID FRED PICKERING ( DOB: Dec-1946 From: Feb-1995 To: Oct-1995 )
Resigned Director: JAMES ROGER PYLE ( DOB: Dec-1952 From: Feb-1995 To: Jan-2011 )
Resigned Director: NIELS RABOL ( From: Oct-1992 To: Feb-1996 )
Resigned Director: JESPER RASMUSSEN ( DOB: Feb-1952 From: Nov-1992 To: Feb-2003 )
Resigned Director: JENS HENNIK ROSSEN ( From: Feb-1999 To: Sep-2003 )
Resigned Director: DAVID JOHN SADLER ( DOB: May-1974 From: Sep-2002 To: Aug-2011 )
Resigned Director: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948 From: Feb-2008 To: Feb-2009 )
Resigned Director: RICHARD EDWARD SCHOFIELD ( DOB: Jun-1957 From: Aug-2004 To: Feb-2006 )
Resigned Director: IAIN CHARLES SCOTT ( From: Aug-2011 To: Oct-2015 )
Resigned Director: HELGE SORENSEN ( DOB: Apr-1932 From: Oct-1992 To: Jun-1994 )
Resigned Director: GAVIN PAUL STONARD ( From: Aug-2011 To: Mar-2012 )
Resigned Director: HELEN ELIZABETH STONE ( DOB: Feb-1950 From: Feb-1995 To: Sep-1995 )
Resigned Director: DAVID CHARLES TAYLOR ( DOB: Oct-1954 From: Feb-1999 To: Oct-2003 )
Resigned Director: SYLVO THIJSEN ( From: Nov-2006 To: Mar-2012 )
Resigned Director: JESPER THOFNER ( From: Jun-1996 To: May-2001 )
Resigned Director: DOUWE GERRIT HUBERTUS VAN DER WERF ( DOB: Jan-1955 From: Nov-2006 To: Mar-2009 )
Resigned Director: CHARLES WILLIAMS ( From: Feb-1999 To: Aug-2002 )
Resigned Director: DAVID MEL ZUIJDAM ( From: Dec-2010 To: Nov-2011 )
Resigned Secretary: PAUL DAVID BERRY ( From: Apr-1997 To: Feb-2000 )
Resigned Secretary: JENNIFER LOUISE HAMILTON ( From: Aug-2011 To: Nov-2015 )
Resigned Secretary: GEMMA MARY IRVING ( From: Nov-2015 To: Jul-2017 )
Resigned Secretary: DAVID KEEGAN ( DOB: May-1950 From: Oct-1992 To: May-1996 )
Resigned Secretary: JAMES ROGER PYLE ( DOB: Dec-1952 From: Jun-1996 To: Mar-1997 )
Resigned Secretary: DAVID JOHN SADLER ( DOB: May-1974 From: Mar-2000 To: Aug-2011 )
Persons of Significant Control:
Sweco Ab, Gjörwellsgatan 22 Box 340 44, Stockholm, SE-100 26, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)