BLACK & VEATCH INTERNATIONAL LTD.

Company number 02153633

59 officers / 55 resignations

WILSON, Gordon James

• Correspondence address: York House, 221 Pentonville Road, Office 4.10, London, United Kingdom, N1 9UZ
• Role (Active): Secretary
• Appointed on: 14 November 2022

DOULL, James Douglas

• Correspondence address: York House, 221 Pentonville Road, Office 4.10, London, United Kingdom, N1 9UZ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 14 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

GIBSON, Robbie John Reed

• Correspondence address: York House, 221 Pentonville Road, Office 4.10, London, United Kingdom, N1 9UZ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Renewable Energy Services Director

MERJANEH, Youssef

• Correspondence address: York House, 221 Pentonville Road, Office 4.10, London, United Kingdom, N1 9UZ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 November 2022
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Company Director

DALY, Christine Anne

• Correspondence address: Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 23 July 2014
• Nationality: British

HEDEMANN, George Christian

• Correspondence address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 2 June 2008
• Nationality: American

HUTCHEON, John Douglas

• Correspondence address: 372 Upper Richmond Road, Putney, London, SW15 6TS
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 29 February 1996
• Nationality: British

JOHNSON III, Clifford A

• Correspondence address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Finance Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 14 November 2022
• Nationality: British

ROBEY, Christopher Gordon Stanley

• Correspondence address: 12 Marius Road, London, SW17 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 12 January 2006
• Nationality: British

TRIPLETT, Timothy

• Correspondence address: 11603 Mohawk, Leawood, Kansas, United States, 66211
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 17 January 2014
• Nationality: British

WINCHESTER, Steven Dee

• Correspondence address: 3 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 May 1998
• Nationality: Usa

AINSWORTH, Bruce Alan

• Correspondence address: 24 Barrow Gardens, Redhill, Surrey, RH1 1TP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 August 2005
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

AITKEN, David Scott Macdonald

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 April 2014
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

ALLAN, Mark Andrew

• Correspondence address: Grosvenor House, 69 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 July 2012
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Capital Delivery Director

APPLEYARD, Colin John

• Correspondence address: Newlands House Copperfields, Coolhurst, Horsham, West Sussex, RH13 6PZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Civil Engineer

BLACKER, Ian

• Correspondence address: 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 November 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUWER DE KONING, Hector

• Correspondence address: Burjuman Business Tower, P O Box 121828, Dubai, Uae
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 May 2011
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: Dubai, Uae
• Occupation: Project Director

BUNN, Roger Antony

• Correspondence address: 1 Bradenhurst Close, Caterham, Surrey, CR3 6DS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 26 February 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Chartered Engineer

BURGESS, Edward David

• Correspondence address: Beechcroft, Forest Drive, Kingswood, Surrey, KT20 6LN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 26 February 1997
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Civil Engineer

CHEONG, Hoe Wai, Dr

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 May 2010
• Resigned on: 5 April 2022
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: None

COLLINS, Anthony Edward

• Correspondence address: 1a Dovecot Road, Edinburgh, EH12 7LF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COWIE, David Henderson

• Correspondence address: 9 Church Path, Merton Park, London, SW19 3HJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 26 February 1997
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CURRIE, James Douglas Maclellan

• Correspondence address: Apartment 09-13 Valley Park,, 483 River Valley Road,, Singapore 248368, Singapore
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 January 2005
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Civil Engineer

DAWES, Nicholas John

• Correspondence address: The Beeches, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 February 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Civil Engineer

EDWARDS, Steve

• Correspondence address: 11401 Overland Parl, Kansas, 66211
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 November 2010
• Resigned on: 16 April 2014
• Nationality: American
• Country of residence: Missouri Usa
• Occupation: None

ERINGTON, Kerry Bryant

• Correspondence address: 11401 Lamar, Overland Park, Kansas 66211, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 May 2011
• Resigned on: 16 April 2014
• Nationality: American
• Country of residence: Kansas, Usa
• Occupation: Project Director

GRIMES, John Francis

• Correspondence address: Casterbridge, 9 Wesley Close, Reigate, Surrey, RH2 8JS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 February 1997
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Civil Engineer

HETHERINGTON, James Stephen

• Correspondence address: 60 Carlton Road, Redhill, Surrey, RH1 2BX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 February 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Civil Engineer

HIPPS, James Wray

• Correspondence address: 9737 Overbrook Road, Leawood, Kansas 66206, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 February 1997
• Resigned on: 4 March 2002
• Nationality: American
• Occupation: Company Director

HOFFMAN, Angela

• Correspondence address: 5 Oxford Gate, Brook Green, London, W6 7DA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 February 2004
• Resigned on: 23 June 2006
• Nationality: American
• Occupation: Finance

HUGHES, Lawrence Gareth Spencer

• Correspondence address: 38 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1998
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Managing Director

HUTCHEON, John Douglas

• Correspondence address: 372 Upper Richmond Road, Putney, London, SW15 6TS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 5 July 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Accountant

INGAMELLS, Peter

• Correspondence address: 63 Ravenscroft, Hook, Hampshire, RG27 9NP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 October 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Engineer

JOHNSON III, Clifford A

• Correspondence address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 January 2006
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Finance Director