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BLACK & VEATCH ENVIRONMENT LIMITED

Company number 01247746

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Officers: 54 officers / 51 resignations

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
1 Farnham Road, Guildford, Surrey, England, GU2 4RG
Role
Secretary
Appointed on
23 July 2014
Nationality
British

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
1 Farnham Road, Guildford, Surrey, England, GU2 4RG
Role
Director
Date of birth
September 1955
Appointed on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

SCOTT, Christopher William Timpson

Correspondence address
1 Farnham Road, Guildford, Surrey, England, GU2 4RG
Role
Director
Date of birth
June 1962
Appointed on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Director

DALY, Christine Anne

Correspondence address
Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
23 July 2014
Nationality
British

HEDEMANN, George Christian

Correspondence address
12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
2 June 2008
Nationality
American

HUTCHEON, John Douglas

Correspondence address
372 Upper Richmond Road, Putney, London, SW15 6TS
Role Resigned
Secretary
Appointed before
5 July 1991
Resigned on
29 February 1996
Nationality
British

JOHNSON III, Clifford A

Correspondence address
162 Burntwood Lane, Caterham, Surrey, CR3 6TB
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
21 December 2007
Nationality
American
Occupation
Finance Director

ROBEY, Christopher Gordon Stanley

Correspondence address
12 Marius Road, London, SW17 7QQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
12 January 2006
Nationality
British

TRIPLETT, Timothy

Correspondence address
11603 Mohawk, Leawood, Kansas, United States, 66211
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
17 January 2014
Nationality
British

WINCHESTER, Steven Dee

Correspondence address
3 Ashcroft Park, Cobham, Surrey, KT11 2DN
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
1 May 1998
Nationality
Usa

AINSWORTH, Bruce Alan

Correspondence address
24 Barrow Gardens, Redhill, Surrey, RH1 1TP
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 August 2005
Resigned on
21 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Engineer

APPLEYARD, Colin John

Correspondence address
Newlands House Copperfields, Coolhurst, Horsham, West Sussex, RH13 6PZ
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 August 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Chemical Engineer

AU YEUNG, Kwok Shing Ken

Correspondence address
Flat C 2/F Lucky Court, 99 Waterloo Road, Kowloon Hong Kong Pr China, FOREIGN
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 1998
Resigned on
30 September 2001
Nationality
British
Occupation
Civil Engineer

BROWN, Roger Lewis

Correspondence address
84 Hayes Lane, Bromley, Kent, BR2 9EE
Role Resigned
Director
Date of birth
July 1935
Appointed before
5 July 1991
Resigned on
5 July 2002
Nationality
British
Occupation
Civil Engineer

BUNN, Roger Antony

Correspondence address
1 Bradenhurst Close, Caterham, Surrey, CR3 6DS
Role Resigned
Director
Date of birth
February 1941
Appointed before
5 July 1991
Resigned on
1 March 1999
Nationality
British
Occupation
Civil Engineer

BURGESS, Edward David

Correspondence address
Beechcroft, Forest Drive, Kingswood, Surrey, KT20 6LN
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 March 1996
Resigned on
25 February 2004
Nationality
British
Occupation
Civil Engineer

CARLYLE, William Johnstone

Correspondence address
5 Icehouse Wood, Oxted, Surrey, RH8 9DN
Role Resigned
Director
Date of birth
November 1927
Appointed before
5 July 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Civil Engineer

COLLINS, Anthony Edward

Correspondence address
1a Dovecot Road, Edinburgh, EH12 7LF
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 December 2007
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COWIE, David Henderson

Correspondence address
9 Church Path, Merton Park, London, SW19 3HJ
Role Resigned
Director
Date of birth
December 1938
Appointed before
5 July 1991
Resigned on
28 June 2000
Nationality
British
Country of residence
England
Occupation
Civil Engineer

CROWLEY, Frank Walton

Correspondence address
Hartswood Manor Road, Goring, Reading, Berkshire, RG8 9EN
Role Resigned
Director
Date of birth
June 1929
Appointed before
5 July 1991
Resigned on
6 November 1993
Nationality
British
Occupation
Water Engineer

CURRIE, James Douglas Maclellan

Correspondence address
Apartment 09-13 Valley Park,, 483 River Valley Road,, Singapore 248368, Singapore
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 January 2005
Resigned on
17 January 2014
Nationality
British
Country of residence
Singapore
Occupation
Civil Engineer

DAWES, Nicholas John

Correspondence address
The Beeches, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
Role Resigned
Director
Date of birth
July 1939
Appointed before
5 July 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Civil Engineer

FRASER, Antony Paterson

Correspondence address
63 Foley Road, Claygate, Esher, Surrey, KT10 0LY
Role Resigned
Director
Date of birth
April 1942
Appointed before
5 July 1991
Resigned on
15 July 1997
Nationality
British
Occupation
Civil Engineer

GOAD, John Edward Jeremy

Correspondence address
The School House, 39 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
Role Resigned
Director
Date of birth
April 1944
Appointed before
5 July 1991
Resigned on
1 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GRIMES, John Francis

Correspondence address
Casterbridge, 9 Wesley Close, Reigate, Surrey, RH2 8JS
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 July 1992
Resigned on
30 April 2005
Nationality
British
Occupation
Civil Engineer

HETHERINGTON, James Stephen

Correspondence address
60 Carlton Road, Redhill, Surrey, RH1 2BX
Role Resigned
Director
Date of birth
April 1939
Appointed before
5 July 1991
Resigned on
30 April 1998
Nationality
British
Occupation
Civil Engineer

HOFFMAN, Angela

Correspondence address
5 Oxford Gate, Brook Green, London, W6 7DA
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 February 2004
Resigned on
23 June 2006
Nationality
American
Occupation
Finance

HUGHES, Lawrence Gareth Spencer

Correspondence address
38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 January 1998
Resigned on
7 August 2000
Nationality
British
Occupation
Managing Director

HUTCHEON, John Douglas

Correspondence address
372 Upper Richmond Road, Putney, London, SW15 6TS
Role Resigned
Director
Date of birth
February 1941
Appointed before
5 July 1991
Resigned on
29 February 1996
Nationality
British
Occupation
Accountant

INGAMELLS, Peter

Correspondence address
63 Ravenscroft, Hook, Hampshire, RG27 9NP
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 October 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Engineer

JOHNSON III, Clifford A

Correspondence address
162 Burntwood Lane, Caterham, Surrey, CR3 6TB
Role Resigned
Director
Date of birth
March 1945
Appointed on
12 January 2006
Resigned on
21 December 2007
Nationality
American
Occupation
Finance Director

KELL, Antony David Kingsley

Correspondence address
Ludwick Hall, 6 Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PN
Role Resigned
Director
Date of birth
August 1939
Appointed before
5 July 1991
Resigned on
30 April 1999
Nationality
British
Occupation
Civil Engineer

MASON, Peter John, Dr

Correspondence address
2 Chilterns Park, Bourne End, Buckinghamshire, SL8 5LB
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 December 1997
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MCCARTHY, Daniel William

Correspondence address
8400 Ward Parkway, Kansas City, Missouri 64114, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 December 2005
Resigned on
8 December 2011
Nationality
American
Country of residence
Usa
Occupation
Engineer

MCMILLAN, Martin Douglas

Correspondence address
1a 11 Dianthus Road, Yau Yat Chuen, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 January 1998
Resigned on
28 February 2003
Nationality
British
Occupation
Civil Engineer