PROFESSIONAL ENGINEERING PROJECTS LIMITED

Company number 01103638

66 officers / 64 resignations

MCKNIGHT, James

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Active): Director
• Date of birth: April 1938
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALLBRIDGE, Nigel Christopher

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 16 December 2015
• Nationality: United Kingdom
• Country of residence: Switzerland
• Occupation: Non-Executive Director

FIDLER, David James

• Correspondence address: 20 Orchard Grove, Diss, Norfolk, IP22 4LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 15 December 2010
• Nationality: British
• Occupation: Accountant

FOX, Sean

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2017
• Resigned on: 28 June 2024

GLOVER, Susannah Kathryn

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2024
• Resigned on: 29 July 2024

HAMILTON, Ronald Esmond

• Correspondence address: Half Acre, Barningham Road Stanton, Bury St Edmunds, Suffolk, IP31 2AD
• Role (Resigned): Secretary
• Appointed before: 17 June 1991
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Company Secretary

HOWARD JONES, Robert Francis

• Correspondence address: Regents Well House, Chapman Lane, Bourne End, Buckinghamshire, SL8 5PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 March 2006
• Nationality: British

MULLARKEY, Stephen Patrick

• Correspondence address: 1 Lightfoot Court, Milton Keynes, MK7 7HZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: Finance Director

BANKS, William Mckerrell, Professor

• Correspondence address: 19 Dunure Drive, Hamilton, Lanarkshire, ML3 9EY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 June 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Engineer

BARNARD, Simon Vivian

• Correspondence address: Kerroo Mooar, Ragnall Lane, Nailsworth, Gloucestershire, GL6 0RU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 June 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Engineer

BETHEL, Archibald Anderson

• Correspondence address: 50 Avondale Avenue, East Kilbride, Glasgow, Scotland, United Kingdom, G74 1NS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 September 2010
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

CAIRD DALEY, David Patrick

• Correspondence address: The Thatched Cottage, Hoggards Green Stanningfield, Bury St Edmunds, Suffolk, IP29 4RJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 17 June 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Publisher

CAMERON, James Diarmid

• Correspondence address: Upper Norwood Farm, Graffham, Petworth, West Sussex, GU28 0QG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 5 December 1990
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Publisher

DAVEY, Richard Peter Alan

• Correspondence address: 5 Chessel Close, Bradley Stoke, Bristol, BS32 0BZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 September 1997
• Resigned on: 6 June 2001
• Nationality: English
• Country of residence: England
• Occupation: Chartered Engineer

DOWSON, Duncan, Professor

• Correspondence address: "Ryedale" 23 Church Lane, Adel, Leeds, LS16 8DQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 17 June 1991
• Resigned on: 4 March 1992
• Nationality: British
• Occupation: Professor

EDGAR, William

• Correspondence address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 8 December 1998
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman/Chief Executive

FILER, Denis Edwin, Dr

• Correspondence address: Brambles, Watton Green Watton At Stone, Hertford, Hertfordshire, SG14 3RB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 17 September 1997
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chairman

FINLAY, Patrick Armstrong, Dr

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 December 2017
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLKSON, Richard, Professor

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 May 2013
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FOX, Sean

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 October 2017
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Director

FRENCH, Cecil Charles John

• Correspondence address: 303 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5QA
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 3 June 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Chartered Engineer

GARSIDE, Matthew Phillip James

• Correspondence address: 1 Birdcage Walk, Westminster, London, SW1H 9JJ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 31 May 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

GREENWAY, David John

• Correspondence address: Harlyn House 3 Doveridge Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9GB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 May 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAMILTON, Ronald Esmond

• Correspondence address: Pound Cottage Pound Corner, Barningham, Bury St Edmunds, Suffolk, IP31 1BY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 17 June 1991
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Chartered Accountant

HEPPARD, Jacki

• Correspondence address: 40 Portman Mansions, Chiltern Street, London, W1U 6NS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 September 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HEPPARD, Jacqueline Elizabeth

• Correspondence address: 40 Portman Mansions, Chiltern Street, London, United Kingdom, W1U 6NS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 October 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HICKMAN, Clive, Dr

• Correspondence address: Acacia House, Park Road, Chipping Campden, Gloucestershire, England, GL55 6EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 2014
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HILTON, Jonathan James Robert

• Correspondence address: Flybrid Automotive Ltd, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Product Development And Sales Director

HINDUJA, Srichand, Professor

• Correspondence address: 6 Summerfield Place, Wilmslow, Cheshire, SK9 1NE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 October 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

HOLLINGS, John Shaw

• Correspondence address: Walnut Lodge Walnut Lane, Hartford, Northwich, Cheshire, CW8 1QN
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 17 June 1991
• Resigned on: 3 June 1992
• Nationality: British
• Occupation: Chartered Engineer

HOWARD JONES, Robert Francis

• Correspondence address: Regents Well House, Chapman Lane, Bourne End, Buckinghamshire, SL8 5PA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 September 1996
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IVES, Andrew Peter

• Correspondence address: Dudley Barn, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 September 2000
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KIRBY, Chris

• Correspondence address: 83 Charnley Avenue, Sheffield, England, S11 9FR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 October 2019
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

LAWN, Christopher, Professor

• Correspondence address: Glebe House, 10-12 Hagsdell Road, Hertford, Hertfordshire, GU15 3TY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

LYALL, Alastair Murray

• Correspondence address: 3 Firs Avenue, Manchester, Lancashire, M16 0GA
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 30 November 1992
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Chartered Engineer - Retired