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HASKONINGDHV UK LIMITED

Company number 01336844

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Officers: 50 officers / 47 resignations

EGGEBEEN, Marcel

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Date of birth
May 1972
Appointed on
31 October 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Financial Controller

ROBINSON, Jonathan William

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Date of birth
January 1976
Appointed on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WHITE, Stuart James

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Date of birth
February 1973
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MILLAR, Anne Doreen Orr

Correspondence address
29 High Street, Maxey, Peterborough, Cambs, PE6 9EB
Role Resigned
Secretary
Appointed on
7 July 1995
Resigned on
18 December 1999
Nationality
British

SHERWOOD, Peter Graham

Correspondence address
23 Larklands, Longthorpe, Peterborough, Cambridgeshire, PE3 6LL
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
7 July 1995
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 January 2000
Resigned on
11 May 2009

BARKER, John Edward

Correspondence address
22 Maunsel Street, Westminster, London, SW1P 2QN
Role Resigned
Director
Date of birth
July 1939
Appointed before
31 January 1992
Resigned on
16 December 1994
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

BELL, Nicola

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 September 2019
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BHOJARAM, Narendra

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
November 1962
Appointed on
21 September 2012
Resigned on
31 December 2015
Nationality
South African
Country of residence
South Africa
Occupation
Civil Engineer

BOUT, Jan

Correspondence address
Hagheweide 15, Warmond, 2361 Mb, Netherlands
Role Resigned
Director
Date of birth
June 1946
Appointed on
19 February 2010
Resigned on
31 December 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Economist

BUDD, Sarah

Correspondence address
39 Normangate, Ailsworth, Peterborough, Cambridgeshire, PE5 7BF
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 February 2010
Resigned on
21 September 2012
Nationality
British
Country of residence
England
Occupation
Coastal And River Engineer

BULL, Jonathan Simon

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 July 2016
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Chartered Structural Engineer

BURGERS, Antonie

Correspondence address
Barbarossastraat 35, Postbus 51 6500ad, Nijmegen, The Netherlands
Role Resigned
Director
Date of birth
March 1946
Appointed on
26 March 1997
Resigned on
1 September 2001
Nationality
Dutch
Occupation
Consulting Engineer

BUYDENS, Walter Joseph Rachel

Correspondence address
Amerlolaan 16, Schoten, B2900
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 February 2010
Resigned on
1 July 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Civil And Environmental Engineer

BYROM, David Sheard

Correspondence address
47 Wansdyke, Morpeth, Northumberland, NE61 3RA
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 March 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Consulting Engineer

DE BAKKER, Jaska Marianne

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2016
Resigned on
1 July 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer And Member Executive Board

DE HAAN, Johannes Frederik

Correspondence address
Barbarossastraat 35, Postbus 51, 6500ad, Nijmegen, The Netherlands
Role Resigned
Director
Date of birth
November 1943
Appointed on
16 December 1994
Resigned on
31 December 2000
Nationality
Dutch
Occupation
Director

DEMBREY, Roger Martin

Correspondence address
Orchard Cottage Summerhill Lane, Haywards Heath, West Sussex, RH16 1RL
Role Resigned
Director
Date of birth
March 1937
Appointed before
31 January 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Consulting Engineer

DOLAN, Patrick Gerard

Correspondence address
124 Broadway, Peterborough, PE1 4DG
Role Resigned
Director
Date of birth
August 1961
Appointed on
26 April 2001
Resigned on
3 April 2002
Nationality
Irish
Occupation
Finance Manager

FRENCH, John Frederick

Correspondence address
10 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
Role Resigned
Director
Date of birth
September 1932
Appointed before
31 January 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Consulting Engineer

GIDDINGS, Trevor Robin

Correspondence address
31 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
Role Resigned
Director
Date of birth
January 1948
Appointed before
31 January 1992
Resigned on
15 November 1993
Nationality
British
Occupation
Consulting Engineer

HARE, Terence David

Correspondence address
1 Werrington Mews, Werrington, Peterborough, Cambridgeshire, PE4 6GJ
Role Resigned
Director
Date of birth
March 1938
Appointed before
31 January 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Consulting Engineer

HARRIES, Simon Richard

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 February 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HEEMSKERK, Frank, Dr

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 January 2011
Resigned on
1 April 2013
Nationality
Dutch
Country of residence
The Netherland
Occupation
Economist

HOLLAND, Richard William

Correspondence address
Geeston House, Ketton, Stamford, Lincs, PE9 3RH
Role Resigned
Director
Date of birth
December 1937
Appointed before
31 January 1992
Resigned on
3 April 2002
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HULSHOF, Marije Elouise

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2016
Resigned on
1 July 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Line Director

HUNTBATCH, Craig John

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 February 2010
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Director

HUSSAIN, Mazhar

Correspondence address
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 2016
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Accountant

KNUDSEN, Laura Joanne

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
March 1976
Appointed on
21 November 2014
Resigned on
3 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MASTENBROEK, Anna Augustinus Hermines

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 January 2016
Resigned on
1 July 2016
Nationality
Dutch
Country of residence
South Africa
Occupation
Civil Engineer

MEANLEY, George Peter

Correspondence address
Linden Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS
Role Resigned
Director
Date of birth
September 1937
Appointed on
16 March 1992
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

MIJNDERS, Marcus

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 September 2012
Resigned on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Civil Engineer

MOOR, Ronald

Correspondence address
Barbarossastraat 35 Postbus 51, 6500 Ad, Nijmegen, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 December 1994
Resigned on
2 December 1996
Nationality
British
Occupation
Engineer

OOSTWEGEL, Erik

Correspondence address
Rightwell House, Bretton Centre, Peterborough, PE3 8DW
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 February 2010
Resigned on
1 July 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Mechanical Engineer

ORTNER, Charles Egerton

Correspondence address
15 South Road, Oundle, Peterborough, Cambridgeshire, PE8 4BU
Role Resigned
Director
Date of birth
April 1934
Appointed before
31 January 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Consulting Engineer