BURO HAPPOLD ENGINEERS LIMITED

Company number 02005893

57 officers / 51 resignations

CONWAY, Delia

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Active): Secretary
• Appointed on: 1 March 2014

BARONE, Marcello

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HARBINSON, Alan John

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

MURRAY, Samantha Clare

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'BRIEN, Karen Linda

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

PLUNKETT, Oliver Charles Pelham

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 9 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Consulting Engineer

BUCKTHORP, Peter Frank

• Correspondence address: Lasswade House 148 Rush Hill, Bath, Avon, BA2 2QX
• Role (Resigned): Secretary
• Appointed before: 4 March 1991
• Resigned on: 31 October 1991
• Nationality: British

LIDDELL, William Ian

• Correspondence address: 23 Sion Hill, Bath, BA1 2UL
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 1 May 1994
• Nationality: British

PENKMAN, Pamela Margaret Rowland

• Correspondence address: Jazira Gloucester Road, Swainswick, Bath, Somerset, BA1 8BH
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 1 March 2014
• Nationality: British

WEBSTER, Rodger Harry

• Correspondence address: Pinetops Orchard Way, Crockerton, Warminster, Wiltshire, BA12 8AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 30 July 1998
• Nationality: British

BERRY, Erin Noelani

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2013
• Resigned on: 11 November 2014
• Nationality: American
• Country of residence: England
• Occupation: Human Resources Director

BEST, Andrew Stephen

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2021
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Consulting Engineer

BILLETT, Neil Keith

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2016
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

BROWN, Stephen Milner

• Correspondence address: 20 Vanda Crescent, St. Albans, Hertfordshire, AL1 5EX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

BRUCE, James Alistair Burnley

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 July 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRUCE, James Alistair Burnley

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 March 2018
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BUCKTHORP, Peter Frank

• Correspondence address: Lasswade House 148 Rush Hill, Bath, Avon, BA2 2QX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 March 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Consulting Engineer

COMER, Andrew Peter

• Correspondence address: Linden House, The Street, Rickinghall, Norfolk, IP22 1EG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 August 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

COOK, Michael John, Dr

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 October 2009
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

DESAI, Krupali Dinkerrai

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 December 2020
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DICKSON, Michael George Tufnell

• Correspondence address: Netherfield Cleveland Walk, Bath, BA2 6JW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 November 1996
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DICKSON, Michael George Tufnell

• Correspondence address: Netherfield Cleveland Walk, Bath, BA2 6JW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 4 March 1991
• Resigned on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

EALEY, Terence Alfred

• Correspondence address: 4 Upper Church Street, Bath, BA1 2PT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 4 March 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Consulting Engineer

FOSTER, Philip Joseph

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2011
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUTHRIE, Peter Moir, Professor

• Correspondence address: Camrose House, 9, The Street Old Basing, Basingstoke, Hampshire, United Kingdom, RG24 7BW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

HAPPOLD, Edmund, Professor Sir

• Correspondence address: 4 Widcombe Terrace, Bath, Avon, BA2 6AJ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 4 March 1991
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Professor

HERD, David John

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 September 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Consulting Engineer

HETHERINGTON, Christopher John

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 October 2009
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Padraic

• Correspondence address: 98 Newbridge Hill, Bath, BA1 3QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 October 1996
• Resigned on: 30 April 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

LIDDELL, William Ian

• Correspondence address: 23 Sion Hill, Bath, BA1 2UL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 March 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Consulting Engineer

MACDONALD, Roderick George

• Correspondence address: 114 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 4 March 1991
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

MARSHALL, Richard Brian

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 2011
• Resigned on: 1 May 2014
• Nationality: New Zealander
• Country of residence: United Arab Emirates
• Occupation: Consulting Engineer

MELVILLE, Misti Louise

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 August 2021
• Resigned on: 5 April 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief People Officer

MELVILLE, Misti Louise

• Correspondence address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2015
• Resigned on: 1 May 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Human Resources Director

MORRISON, John

• Correspondence address: 43 Grasmere, Trowbridge, Wiltshire, BA14 7LL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 4 March 1991
• Resigned on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer