AFRY SOLUTIONS UK LIMITED

Company number 01192469

36 officers / 30 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

UK Limited Company What's this?

• Registration number: 06902863

KEEGAN, Matthew James

• Correspondence address: 920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LARSSON, Lars Mats Robert

• Correspondence address: 920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 September 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Evp And Head Of Infrastructure

PÅLSSON, Linda

• Correspondence address: 920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 January 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Evp And Head Of Division Energy

TAYLOR, David John

• Correspondence address: 920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Nuclear Safety And Design

TRAYNOR, Paul Alexander

• Correspondence address: 920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKSLEY, John Stewart

• Correspondence address: 26 Palmer Close, Redstone Hollow, Redhill, Surrey, RH1 4BX
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Finance Director

RICHARDS, Lorraine Carole

• Correspondence address: 9 Farriers Way, Uckfield, East Sussex, TN22 5BY
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 5 August 1996
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 4 July 1998
• Resigned on: 29 October 2010

BARKLEY, Roger Spencer

• Correspondence address: Mapledene Monkmead Copse, West Chiltington, Pulborough, West Sussex, RH20 2PD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1993
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Engineer

BRUGGMANN, Max

• Correspondence address: Dorfhalde 1, 8712 Stafa, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 31 January 1992
• Resigned on: 31 March 1994
• Nationality: Swiss
• Occupation: Economist

BUETIKOFER, Peter

• Correspondence address: Huttenrainstrasse 40, Stallikon, Switzerland, CH8143
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 March 1994
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Director Of Finance

CAREY, David Neville

• Correspondence address: Poyry Energy Limited, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 August 2003
• Resigned on: 1 May 2016
• Nationality: British
• Occupation: Engineer

CAREY, David Neville

• Correspondence address: 45 Guildford Road, Horsham, West Sussex, RH12 1ND
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 August 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Mechanical Engineer

CLARK, John Richard

• Correspondence address: 1 Highdown Road, Hove, East Sussex, BN3 6EE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 January 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Engineer

DENES, Jozsef

• Correspondence address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 October 2013
• Resigned on: 1 July 2022
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: President And Ceo Of Afry Eroterv Zrt.

FRENNING, Malin Victoria

• Correspondence address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 January 2023
• Resigned on: 1 September 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Evp And Head Of Division Infrastructure

GIBSON, Peter John

• Correspondence address: 4 Dukes Yard, Steyning, West Sussex, BN44 3NH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 September 1996
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Director

HAUSSENER, Marco

• Correspondence address: Zentralstrasse 120, Wettingen, Kanton Aargau, Switzerland, 5430
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 September 1998
• Resigned on: 14 May 2002
• Nationality: Swiss
• Country of residence: Swizerland
• Occupation: Member Of Executive Commitee

HAWKSLEY, John Stewart

• Correspondence address: 26 Palmer Close, Redstone Hollow, Redhill, Surrey, RH1 4BX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 August 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Finance Director

HELLER, Alfred

• Correspondence address: Eichjolzstrasse, 8706 Feldmeilen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 31 January 1992
• Resigned on: 19 August 1994
• Nationality: Swiss
• Occupation: Engineer

HOBI, Anton Nikolaus

• Correspondence address: Kaufman,, Huettikerstrasse 27, 8955 Oetwil An Der Limmat Zh, Switzerland
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 2004
• Resigned on: 1 April 2009
• Nationality: Swiss
• Occupation: Group Financial Control

HODGES, Philip

• Correspondence address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 May 2016
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JARVINEN, Matti

• Correspondence address: Helenankusa 6a, Kauniainen, Finland, 02700
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 September 1998
• Resigned on: 1 September 2004
• Nationality: Finnish
• Occupation: Vice President

JOHANSSON, Marie Elisabeth Christina

• Correspondence address: King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2009
• Resigned on: 10 October 2013
• Nationality: Swedish
• Occupation: Business Group Controller

MORTENHUMER, Kusti

• Correspondence address: Ground Floor, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 10 October 2013
• Resigned on: 16 December 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Lawyer

NYROLA, Jukka

• Correspondence address: Gwandensteig 6, Zurich, 8079, Switzerland
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 May 2002
• Resigned on: 1 September 2004
• Nationality: Finnish
• Occupation: Ceo

PAJUNEN, Juuso Edvard

• Correspondence address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 July 2022
• Resigned on: 17 January 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

PASSOS OCANHA, Atila

• Correspondence address: Ground Floor, Century House, 100 Station Road, Horsham, West Sussex, United Kingdom, RH13 5UZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 December 2013
• Resigned on: 1 February 2018
• Nationality: Brazilian
• Country of residence: Finland
• Occupation: General Counsel, Energy Business Group Of Poyry

PEGGS, Michael Wigham

• Correspondence address: Steinacherstrasse 37, Zurich 8804 Av, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 January 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Mechanical Engineer

PESONEN, Kari Veikko

• Correspondence address: Wallhurst House, Cowfold, Horsham, West Sussex, RH13 8AW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1998
• Resigned on: 18 August 2003
• Nationality: Finnish
• Occupation: Company Director

PINNOCK, Richard John

• Correspondence address: King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2004
• Resigned on: 10 October 2013
• Nationality: Swiss
• Occupation: Chief Executive Officer

SCHLEGEL, Ronald

• Correspondence address: Usserdorfstrasse 2a, Weiningen, Kanton Zurich 8104, Switzerland
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 September 1998
• Resigned on: 14 May 2002
• Nationality: Swiss
• Occupation: Member Of Executive Committee

SCHLEGEL, Ronald

• Correspondence address: Singlistrasse 19, Ch-8049 Zuerich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 November 1994
• Resigned on: 6 September 1996
• Nationality: Swiss
• Occupation: First Vice President Ewi

WALTER, Matias Hans

• Correspondence address: 11 Greenfield Way, Cuddington, Northwich, Cheshire, CW8 2YH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 January 1992
• Resigned on: 27 August 1993
• Nationality: British
• Occupation: Engineer