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JACOBS ENGINEERING UK LIMITED

Company number 02527622

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Officers: 31 officers / 28 resignations

ROBERTS, Geoffrey

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role
Secretary
Appointed on
21 August 2023

LANE, Alexander James

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role
Director
Date of birth
April 1978
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

MILES, Sally Linda Joyce

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role
Director
Date of birth
September 1979
Appointed on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAUDHARY, Tejender Singh

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Secretary
Appointed on
23 May 2018
Resigned on
10 February 2023

HOLMAN, Rhona Mary

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Secretary
Appointed on
10 February 2023
Resigned on
21 August 2023

MACRAE, Anne Glover

Correspondence address
32 Thornhill Square, London, N1 1BQ
Role Resigned
Secretary
Appointed on
8 August 2002
Resigned on
18 January 2010
Nationality
British
Occupation
Barrister

MARKLEY, William Clyde

Correspondence address
2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
Role Resigned
Secretary
Appointed on
8 August 2002
Resigned on
13 April 2011
Nationality
American
Occupation
Executive

NORRIS, Michael

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
23 May 2018

PRICE, John Leslie

Correspondence address
536 Coach Grove Road Sw, Calgary, Alberta T3h 1j4, Canada, FOREIGN
Role Resigned
Secretary
Appointed before
3 August 1991
Resigned on
8 September 1995
Nationality
Canadian

THURGOOD, Brian Frederick

Correspondence address
5828 Dalkeith Hill Nw, Calgary, Alberta, Canada, T3A 1G4
Role Resigned
Secretary
Appointed on
8 September 1995
Resigned on
8 August 2002
Nationality
Canadian
Occupation
Executive

UDOVIC, Michael

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
1 September 2015

COADY, Arthur Bernard

Correspondence address
79 Bel Air Place Sw, Calgary, Alberta T2z 2c3, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1933
Appointed before
3 August 1991
Resigned on
31 January 1997
Nationality
Canadian
Occupation
Chairman And Chief Executive Officer

CODY, William Wesley

Correspondence address
Apartment 3 Building 226, Village Terrace Sw, Calgary, Alberta T3h 2l1
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 April 1992
Resigned on
1 March 1996
Nationality
American
Occupation
Group Vice President

DOUGLAS, Guy

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
August 1981
Appointed on
3 June 2019
Resigned on
11 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOYLE, John Conor

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 October 2013
Resigned on
7 October 2016
Nationality
Irish
Country of residence
England
Occupation
Business Executive

DUFF, Robert Shepherd

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 2012
Resigned on
17 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Executive

HOPKINSON, Dennis Ian

Correspondence address
18 Pasture Drive, Louth, Lincolnshire, LN11 8XA
Role Resigned
Director
Date of birth
February 1948
Appointed before
3 August 1991
Resigned on
26 May 2006
Nationality
British
Occupation
Managing Director

IRVIN, Robert Anthony Michael

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 June 2011
Resigned on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Executive

JONES, Graham Roger

Correspondence address
Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 August 2002
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCLACHLAN, John

Correspondence address
12 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
October 1946
Appointed on
8 August 2002
Resigned on
11 October 2004
Nationality
British
Occupation
Executive

MCNAMARA, Michael

Correspondence address
Briar Farm, Cheapside, Waltham, North East Lincolnshire, DN37 0JA
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 October 1996
Resigned on
8 August 2002
Nationality
British
Country of residence
England
Occupation
Manager

PENNER, Henry David

Correspondence address
47 Woodgreen Place Sw, Calgary, Alberta T2w 4a3, Canada, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed before
3 August 1991
Resigned on
9 April 1992
Nationality
Canadian
Occupation
Director

PRICE, John Leslie

Correspondence address
536 Coach Grove Road Sw, Calgary, Alberta T3h 1j4, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed before
3 August 1991
Resigned on
29 March 1996
Nationality
Canadian
Occupation
Director & Chief Finance Officer

PROSSER, John Warren

Correspondence address
3323 Castera Avenue, Glendale, California, Usa, 91208
Role Resigned
Director
Date of birth
February 1945
Appointed on
8 August 2002
Resigned on
15 October 2007
Nationality
American
Country of residence
Usa
Occupation
Executive

RALSTON, Paul Eric

Correspondence address
828 Sunset Crescent S E, Calgary T2x 3eb, Alberta Canada, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
31 January 1997
Resigned on
1 August 1999
Nationality
American
Occupation
Manager/Engineer

SEATON, Paul

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 July 2018
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

SHATTOCK, Jonathan R.

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 September 2016
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STASSI, Philip John

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 October 2004
Resigned on
30 June 2016
Nationality
United States
Country of residence
Usa
Occupation
Executive

TAYLOR, Allyn Byram

Correspondence address
Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9QT
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 September 2007
Resigned on
7 June 2011
Nationality
United States
Country of residence
England
Occupation
Engineer

THIBEAULT, Rejean Joseph

Correspondence address
Site 40 PO BOX 13 Rr Number 4, Calgary, Alberta, Canada, T2M 4L4
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 April 1996
Resigned on
28 October 2004
Nationality
Canadian
Occupation
Executive

THURGOOD, Brian Frederick

Correspondence address
5828 Dalkeith Hill Nw, Calgary, Alberta, Canada, T3A 1G4
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 April 1996
Resigned on
8 August 2002
Nationality
Canadian
Occupation
Executive