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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)

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