BGP-REID CROWTHER LIMITED

Company number 02090028

25 officers / 22 resignations

ADAMSON, Ian James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 19 December 2014

ADAMSON, Ian James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1964
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELLS, Graham

• Correspondence address: C/O Aecom Design Build Limited, Fitzwilliam House, Wentworth Business Park, Maple Road, Tankersley, Barnsley, United Kingdom, S75 3DL
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Water Europe

ALPERT, Charles Sheldon

• Correspondence address: 1035 Carolyn Way, Beverley Hills, Los Angeles California, 90210, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 24 May 2006
• Nationality: American

GRUBB, David Arthur

• Correspondence address: 6 Bryants Field, Crowborough, East Sussex, TN6 1BH
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 30 June 1999
• Nationality: British

MANTON, Leigh

• Correspondence address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 5 March 2014

MELVILLE, John Rex

• Correspondence address: Haileywood, 3 Birchen Lane, Haywards Heath, West Sussex, RH16 1RY
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Chartered Secretary

NOBLE, Kate, Dr

• Correspondence address: C/O Aecom Design Build Limited, Fitzwilliam House, Wentworth Business Park, Maple Road, Tankersley, Barnsley, United Kingdom, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 19 December 2014

PARKER, John

• Correspondence address: Little Selborne Bracken Road, Brighouse, West Yorkshire, HD6 4BQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 8 September 2003
• Nationality: British

WITHERS, David Lawrence

• Correspondence address: 291 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 31 January 2011
• Nationality: British

BARRETT, Steven John

• Correspondence address: 7 Park Road, Burgess Hill, West Sussex, RH15 8EU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 19 September 1991
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

CLANCY, David

• Correspondence address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2011
• Resigned on: 5 November 2015
• Nationality: Canadian/British
• Country of residence: Canada
• Occupation: Consultant

CREEL, Diane

• Correspondence address: 249 Bay Shore Drive, Long Beach, California Ca 90803, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 July 2002
• Resigned on: 2 May 2003
• Nationality: American
• Occupation: Business Executive

GARBUTT, John

• Correspondence address: 20 Kipling Grove, Stockton On Tees, Cleveland, TS19 7QT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 July 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Financial Director

GAWITH, Elizabeth Jane

• Correspondence address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 May 2003
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GRUBB, David Arthur

• Correspondence address: 6 Bryants Field, Crowborough, East Sussex, TN6 1BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 19 September 1991
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

HERBERT, John Charles

• Correspondence address: 4621 Valley Road, North Vancouver, British Columbia V7k 2m1, Canada
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1999
• Resigned on: 8 July 2002
• Nationality: British Canadian
• Occupation: Consulting Engineer

KIRKWOOD, James

• Correspondence address: C/O Aecom Design Build Limited, Fitzwilliam House, Wentworth Business Park, Maple Road, Tankersley, Barnsley, United Kingdom, S75 3DL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 April 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direcor

LAKE, David Howard

• Correspondence address: Edge Farm, Aston Lane, Hope, The Hope Valley, United Kingdom, S33 6RA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 September 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORT, David Leonard

• Correspondence address: Pedwerydd 46 Munnion Road, Ardingly, Haywards Heath, West Sussex, RH17 6RP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 September 1994
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PRICE, Dennis Paul

• Correspondence address: 121 Ecclesall Road, Sheffield, South Yorkshire, S11 9PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 July 2002
• Resigned on: 19 May 2003
• Nationality: American
• Occupation: Managing Director

STOAKES, Kevin Andrew

• Correspondence address: Briar Cottage, Walnut Tree Brenchley Road Matfield, Tonbridge, Kent, TN12 7PH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 1997
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Consultant

STUDHOLME, Mark

• Correspondence address: C/O Aecom Design Build Limited, Fitzwilliam House Wentworth Business Park, Maple Road, Tankersley, Barnsley, United Kingdom, S75 3DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WHITE, Anthony John

• Correspondence address: 17 Little Fryth, Finchampstead, Wokingham, Berkshire, RG40 3RN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 January 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHERS, David Lawrence

• Correspondence address: 291 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 May 2003
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director