SWECO UK HOLDING LIMITED

Company number 02237772

50 officers / 46 resignations

HIRONS, Roger

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Active): Secretary
• Appointed on: 12 September 2017

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 16 November 2015

UK Limited Company What's this?

• Registration number: 7038430

BOSMAN, Catherine Helen

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOY, Max Henry Wilfred

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BERRY, Paul David

• Correspondence address: 45 The Crescent, Adel, Leeds, West Yorkshire, LS16 6AG
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 February 2000
• Nationality: British

HAMILTON, Jennifer Louise

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 16 November 2015

IRVING, Gemma Mary

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 19 July 2017

KEEGAN, David

• Correspondence address: 45 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 31 May 1996
• Nationality: British

PYLE, James Roger, Mr.

• Correspondence address: Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, West Yorkshire, LS29 9QP
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 31 March 1997
• Nationality: British

SADLER, David John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 2 August 2011
• Nationality: British

AITKEN, David Scott Macdonald

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 August 2011
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ANDERSON, Janette

• Correspondence address: 22 Neidpath Road East, Whitecraigs, Glasgow, G46 6TX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2008
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec

BALL, David Howard

• Correspondence address: The Grange,Newlands Road, Kirkheaton, Huddersfield, West Yorks, HD5 0QT
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 24 October 1992
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Insurance Broker

BRUCE, Philip David

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 31 December 2018
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, George Bunyan Miles

• Correspondence address: Highstone House Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 24 October 1992
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Engineer

CALLANDER, Andrew David Fraser

• Correspondence address: 48 India Street, Edinburgh, Midlothian, EH3 6HD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 June 1993
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Engineer

CARLSSON, Anders Bo

• Correspondence address: 22 Gjorwellsgatan, Stockholm, Sweden, 10026
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

CHUBB, John James

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Denmark
• Occupation: Managing Director

DAVITT, Jeffrey John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 March 2012
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAY, Stephen

• Correspondence address: The Willows 10 Leadhall View, Harrogate, North Yorkshire, HG2 9PF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 24 October 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Consulting Engineer

HUGHES, Lawrence Gareth Spencer

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HUMPHRIES, Michael Ralph

• Correspondence address: 3 Darwin Close, Valley Road, St Albans, Hertfordshire, AL3 6LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 October 1994
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

JASKI, Christiaan Michiel

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 March 2012
• Resigned on: 1 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

KEEGAN, David

• Correspondence address: 45 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 October 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

KRISTENSEN, Tom

• Correspondence address: Stenhojgaardsve J 47, Mirkerod, Danmark, 3460
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1994
• Resigned on: 22 October 1997
• Nationality: Danish
• Occupation: Consulting Engineer

LOLLIKE, Jens

• Correspondence address: Ronnebaertoften 15, Vedbaek 2950, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 September 1995
• Resigned on: 1 April 1997
• Nationality: Danish
• Occupation: Engineer

MACKAY, Alistair Graeme

• Correspondence address: 30 Campbell Road, Longniddry, East Lothian, EH32 0NP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 24 October 1992
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Civil Engineer

MELLOR, Christopher John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2004
• Resigned on: 31 October 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

NIELSEN, Carl Peter

• Correspondence address: Engbakkeves 22, Charlottenlund, Denmark 2920, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2003
• Resigned on: 10 June 2005
• Nationality: Danish
• Occupation: Director

NIJHOF, Annemieke Gerda

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2011
• Resigned on: 26 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

NILSSON, Karin Eva-Lotta

• Correspondence address: 14 Drottningtorget, Malmo, Sweden, 211 25
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2015
• Resigned on: 11 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

NORGAARD, Birgit Woidemann

• Correspondence address: Sauntesved 27, Gentofte 2820, Denmark
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 May 2001
• Resigned on: 31 August 2006
• Nationality: Danish
• Occupation: Group Director

PICKERING, David Fred

• Correspondence address: 3 Ben Booth Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 February 1995
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Consultant Engineer

PYLE, James Roger, Mr.

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 February 1995
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

RABOL, Niels

• Correspondence address: Sollerod Park 15-9, 2840 Holte, Denmark
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 24 October 1992
• Resigned on: 1 February 1996
• Nationality: Danish
• Occupation: Financial Director

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