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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  )

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