Company information:
Haskoningdhv Uk Holdings Limited (No: 02941896)
Address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
Status: Active
Incorporated: 23-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MAZHAR HUSSAIN ( DOB: Apr-1964 From: Jul-2016 )
Current Director: JONATHAN WILLIAM ROBINSON ( DOB: Jan-1976 From: Dec-2023 )
Current Director: JOHAN THEODORUS VAN MANEN ( DOB: Apr-1953 From: Jul-2016 )
Current Director: STUART JAMES WHITE ( DOB: Feb-1973 From: Jul-2021 )
Current Director: STUART JAMES WHITE ( DOB: Feb-1973 From: Jul-2021 )
Resigned Director: NICOLA BELL ( DOB: Jul-1967 From: Sep-2019 To: Jun-2021 )
Resigned Director: NARENDRA BHOJARAM ( DOB: Nov-1962 From: Sep-2012 To: Dec-2015 )
Resigned Director: JAN BOUT ( DOB: Jun-1946 From: May-2002 To: Dec-2010 )
Resigned Director: SARAH BUDD ( DOB: Aug-1971 From: Aug-2009 To: Sep-2012 )
Resigned Director: JONATHAN SIMON BULL ( DOB: Jul-1974 From: Jul-2016 To: Dec-2023 )
Resigned Director: WALTER JOSEPH RACHEL BUYDENS ( DOB: Aug-1958 From: Sep-2009 To: Jul-2011 )
Resigned Director: JASKA MARIANNE DE BAKKER ( DOB: Oct-1970 From: Jan-2016 To: Jul-2016 )
Resigned Director: JOHANNES FREDERIK DE HAAN ( From: Dec-1994 To: Dec-2000 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Oct-1994 To: Dec-1994 )
Resigned Director: SIMON RICHARD HARRIES ( DOB: Apr-1960 From: Jan-2008 To: Dec-2015 )
Resigned Director: FRANK HEEMSKERK ( DOB: Jul-1969 From: Jan-2011 To: Apr-2013 )
Resigned Director: RICHARD WILLIAM HOLLAND ( DOB: Dec-1937 From: Dec-1994 To: May-2002 )
Resigned Director: MARIJE ELOUISE HULSHOF ( DOB: Sep-1965 From: Jan-2016 To: Jul-2016 )
Resigned Director: CRAIG JOHN HUNTBATCH ( DOB: Aug-1961 From: Mar-2009 To: Apr-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1994 To: Oct-1994 )
Resigned Director: HERMAN ERIK KLEIN ENTINK ( From: Jul-2005 To: Jul-2009 )
Resigned Director: JOHN CLIVE MARSDEN ( DOB: Nov-1943 From: Jan-2006 To: Nov-2008 )
Resigned Director: ANNA AUGUSTINUS HERMINES MASTENBROEK ( DOB: Oct-1963 From: Jan-2016 To: Jul-2016 )
Resigned Director: MARCUS MIJNDERS ( DOB: Jun-1969 From: Sep-2012 To: Jan-2014 )
Resigned Director: ERIK OOSTWEGEL ( From: Aug-2009 To: Jul-2016 )
Resigned Director: VICTOR PRINS ( DOB: Dec-1952 From: Apr-2013 To: Dec-2015 )
Resigned Director: HENRY JOHN DUNCAN ROWE ( DOB: Jun-1952 From: May-2002 To: Jul-2016 )
Resigned Director: JOHANNES THEODORUS RUIJGROK ( From: Dec-1994 To: Dec-2000 )
Resigned Director: JOHANNES THEODORUS RUIJGROK ( DOB: Aug-1949 From: Apr-2001 To: May-2002 )
Resigned Director: ALASTAIR HUGH CHRISTOPHER STIRLING ( DOB: Dec-1933 From: Dec-1994 To: Jan-2005 )
Resigned Director: RICHARD STEPHENSON THOMAS ( From: May-2002 To: May-2005 )
Resigned Director: JOHANNES CORNELUS TOLLENAAR ( DOB: Aug-1937 From: Jan-2001 To: May-2002 )
Resigned Director: ANTONIUS ROBERTUS MARIA VAN DER SANDEN ( DOB: Jun-1967 From: Jan-2014 To: Jul-2016 )
Resigned Director: JOHAN THEODORUS VAN MANEN ( DOB: Apr-1953 From: Jul-2016 To: Jul-2019 )
Resigned Director: LEENDERT VISSER ( DOB: Aug-1953 From: Apr-2001 To: Jan-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-1994 To: May-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1994 To: Oct-1994 )