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Sweco Services Uk Limited (No: 02707426)

Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN

Status: Active

Incorporated: 15-Apr-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Apr-2025

Industry Class: 71122 - Engineering related scientific and technical consulting activities

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: ALAN ROGER BOOTH (   From: Jul-1994   To: Sep-1995  )

Resigned Director: PHILIP DAVID BRUCE ( DOB: Jul-1983   From: Apr-2017   To: Apr-2024  )

Resigned Director: MILES BURTON (   From: Jul-1992   To: Sep-1998  )

Resigned Director: JOHN JAMES CHUBB ( DOB: Mar-1965   From: Nov-2010   To: Aug-2016  )

Resigned Director: JEFFREY JOHN DAVITT ( DOB: Oct-1965   From: Feb-2015   To: Apr-2017  )

Resigned Director: IAN ELLIOTT ( DOB: Sep-1931   From: Jul-1994   To: Sep-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: Jul-1994   To: Apr-1995  )

Resigned Director: DAVID KEEGAN ( DOB: May-1950   From: Jul-1992   To: May-1996  )

Resigned Director: JENS LOLLIKE ( DOB: Jul-1938   From: May-1996   To: Apr-1997  )

Resigned Director: JAMES ROGER PYLE ( DOB: Dec-1952   From: Jun-1996   To: Dec-2010  )

Resigned Director: DAVID JOHN SADLER ( DOB: May-1974   From: Sep-2002   To: Aug-2011  )

Resigned Director: SOVSHELFCO (SECRETARIAL) LIMITED (   From: Apr-1992   To: Jul-1992  )

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: Jul-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  )

Resigned Secretary: SOVSHELFCO (SECRETARIAL) LIMITED (   From: Apr-1992   To: Jul-1992  )

Persons of Significant Control:

Sweco Uk Holding Limited, 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)

Sweco Ab, Gjörwellsgatan 22 Box 340 44, Stockholm, SE-100 26, Sweden: Right to appoint and remove directors (Notified: 2016-04-06)

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