- Company Overview for HASKONINGDHV UK LIMITED (01336844)
- Filing history for HASKONINGDHV UK LIMITED (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