BLACK & VEATCH (U.K.) LIMITED

Company number 02376420

42 officers / 38 resignations

WILSON, Gordon James

• Correspondence address: York House, 221 Pentonville Road, Office 4.10, London, United Kingdom, N1 9UZ
• Role (Active): Secretary
• Appointed on: 2 May 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: May 1961
• Appointed on: 15 January 2021
• 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: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Renewable Energy Services

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 April 2021
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Company Director

COCKRELL, Frank

• Correspondence address: 215 West 124th Street, Kansas City 64145, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 26 April 1991
• Resigned on: 16 June 1993
• Nationality: British

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: 9 January 1995
• Resigned on: 2 June 2008
• Nationality: American
• Occupation: Black & Veatch General Counsel

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 2 May 2022
• Nationality: British

SCHOENLAUB, Fred Edward

• Correspondence address: 11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 9 January 1995
• Nationality: Us Citizen
• Occupation: General Counsel

TRIPLETT, Timothy

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

ACHESON, Allen Morrow

• Correspondence address: 224 West 124th Street, Kansas City Missouri 64145, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 26 April 1991
• Resigned on: 13 April 1992
• Nationality: American
• Occupation: Executive Partner

ADAM, Paul James

• Correspondence address: 10500 W 143rd Street, Overland Park, Ks, 66221, Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 7 July 1989
• Resigned on: 30 November 1999
• Nationality: American
• Occupation: Chairman

AINSWORTH, Bruce Alan

• Correspondence address: 24 Barrow Gardens, Redhill, Surrey, RH1 1TP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 December 2005
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

BLACKER, Ian

• Correspondence address: 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 August 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DAVIDSON, Patrick George, Dr

• Correspondence address: 12102 Goodard Drive, Overland Park, Kansas, U S A, 66213
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 December 1996
• Resigned on: 6 August 2001
• Nationality: American
• Occupation: Director

FAIRFAX, Matthew William

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 December 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Consultancy Services

GURNEY, Charles Albert

• Correspondence address: 3 Marlow Drive, Haywards Heath, West Sussex, RH16 3SR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 August 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Accountant

HALL, Wayne Frank

• Correspondence address: 7720 Oakview Lane, Lenexa, Kansas 66216, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 June 1993
• Resigned on: 16 February 2006
• Nationality: American
• Occupation: Chief Financial Officer

HARMER, Paul

• Correspondence address: 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 December 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEDEMANN, George Christian

• Correspondence address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 January 1995
• Resigned on: 2 June 2008
• Nationality: American
• Occupation: Black & Veatch General Counsel

HETHERINGTON, James Stephen

• Correspondence address: 60 Carlton Road, Redhill, Surrey, RH1 2BX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 August 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Civil Engineer

HOFFMAN, Angela

• Correspondence address: 5 Oxford Gate, Brook Green, London, W6 7DA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 December 2005
• Resigned on: 23 June 2006
• Nationality: American
• Occupation: Finance Director

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: 30 November 1999
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Civil 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

MAZANY, Daniel Keith

• Correspondence address: 62 Twickenham Road, Teddington, Middlesex, TW11 8AW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 June 1993
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Chief Executive

MOIR, Ian William Morham

• Correspondence address: Home Farm Orchard Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LP
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 14 April 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Vice President

PATTON, James Learoy

• Correspondence address: 13105 Lamar Overland Park, Kansas Johnson County 66209, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 June 1993
• Resigned on: 24 August 2002
• Nationality: Us Citizen
• Occupation: Consulting Engineer

REORDA, Thomas

• Correspondence address: 20624 W. 96th Terr, Lenexa, Kansas, Ks 6622, United States
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 December 2011
• Resigned on: 17 January 2014
• Nationality: American
• Country of residence: United States Of American
• Occupation: Director Finance & Administration

ROBINSON, Ian Michael

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 June 2013
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, John Hamilton, Chairman

• Correspondence address: 6504 High Drive, Mission Hills Kansas 66208, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 1993
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Professional Engineer

RUISCH JNR, Robert Glenwood

• Correspondence address: 12302 Cherokee Lane, Leawood, Kansas 66209, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 June 1993
• Resigned on: 15 July 1996
• Nationality: American
• Occupation: Consulting Engineer

SCHOENLAUB, Fred Edward

• Correspondence address: 11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 16 June 1993
• Resigned on: 9 January 1995
• Nationality: Us Citizen
• Occupation: General Counsel

SCOTT, Christopher William Timpson

• Correspondence address: 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 December 2020
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

SMITH, Christopher James

• Correspondence address: 56 Tower View, Shirley, Croydon, Surrey, CR0 7PU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 October 2000
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant