NIRAS GROUP (UK) LTD

Company number 01250443

24 officers / 20 resignations

MCGEECHAN, Adele

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
• Role (Active): Secretary
• Appointed on: 10 July 2024

CARR, Matthew Joseph

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

DAVELID, Markus

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 24 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OLSEN, Thomas Bernhard

• Correspondence address: Kings Ride Court, Kings Ride, Ascot, England, SL5 7JR
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 25 January 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

BURKE, Brian Andrew

• Correspondence address: Bank Top London Road, Chalfont St Giles, Buckinghamshire, HP8 4NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 July 2008
• Nationality: British

HICKMAN, Nicholas

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
• Role (Resigned): Secretary
• Appointed on: 8 December 2015
• Resigned on: 23 August 2018

MCCALLUM, Murray

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
• Role (Resigned): Secretary
• Appointed on: 23 August 2018
• Resigned on: 22 October 2018

VAUGHAN, Sarah

• Correspondence address: Kings Ride Court, Kings Ride, Ascot, England, SL5 7JR
• Role (Resigned): Secretary
• Appointed on: 1 August 2020
• Resigned on: 29 February 2024

BOGASON, Ingelise Mose

• Correspondence address: Bohlendachoej 18, Kobenhaun K, 1437, Denmark
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 July 2008
• Resigned on: 4 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

BRITTON, Brian Robert

• Correspondence address: 14 Courtfield Gardens, Ealing, London, W13 0EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1991
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Engineering Designer

BURKE, Brian Andrew

• Correspondence address: Bank Top London Road, Chalfont St Giles, Buckinghamshire, HP8 4NN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 31 December 1991
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Engineering Designer

FOLLETT-SMITH, Barry Trevor

• Correspondence address: Shepherds House Winkfield Road, Ascot, Berkshire, SL5 7LP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 December 1991
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Engineering Designer

HICKMAN, Nicholas

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 August 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Operations

HOVGAARD, Erik

• Correspondence address: Sassvej 10a, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 July 2008
• Resigned on: 22 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Chairman

JAMIESON, Arthur Charles

• Correspondence address: 34 Thornbridge Road, Iver Heath, Buckinghamshire, SL0 0QP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1991
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Engineering Designer

MACKILLOP, Duncan Findlay

• Correspondence address: Merlin House, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 August 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil/Structural Engineer

MAILIND, Jesper

• Correspondence address: 4 Kings Ride Court, Kings Ride, Ascot, Berkshire, England, SL5 7JR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 September 2014
• Resigned on: 25 January 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

MOBERG, Jens Winther

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, United Kingdom, SL5 7JR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 April 2011
• Resigned on: 15 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

MOE, Tina

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, United Kingdom, SL5 7JR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 January 2013
• Resigned on: 9 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President Process

NORMAN, Tim

• Correspondence address: 30 Common Lane, Hemingford Abbots, Huntingdon, England, PE28 9AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2020
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Director

THORSGAARD, Heine

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 November 2015
• Resigned on: 24 April 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

THORSGAARD, Heine

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, United Kingdom, SL5 7JR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 October 2013
• Resigned on: 31 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Finacial Officer

THORSGAARD, Heine

• Correspondence address: Kings Court Ride, Kings Ride, Ascot, Berkshire, United Kingdom, SL5 7JR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 October 2013
• Resigned on: 31 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Executive

THRELKELD, Alec Burton

• Correspondence address: 38 Cheyne Walk, Horley, Surrey, RH6 7PF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 December 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Engineer