SWECO SERVICES UK LIMITED

Company number 02707426

24 officers / 20 resignations

HIRONS, Roger

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Active): Secretary
• Appointed on: 6 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: 31 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: 14 July 2017

KEEGAN, David

• Correspondence address: 45 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

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
• Occupation: Company Secretary/Director

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

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1992
• Resigned on: 1 July 1992

BOOTH, Alan Roger

• Correspondence address: Dunrobin The Crescent, Dunblane, Perthshire, FK15 0DW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 July 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Consulting Engineer

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: 11 April 2017
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, Miles

• Correspondence address: Highstone House Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1992
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Consulting Engineer

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: 31 August 2016
• 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: 2 February 2015
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOTT, Ian

• Correspondence address: The Heights Marton, Marton Cum Grafton, York, North Yorkshire, YO5 9QY
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 July 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Consulting Engineer

HUGHES, Lawrence Gareth Spencer

• Correspondence address: The Old Vinery, Back Lane Bilbrough, York, YO23 3PL
• 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: Managing Director

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: 1 July 1994
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

KEEGAN, David

• Correspondence address: 45 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

LOLLIKE, Jens

• Correspondence address: Ronnebaertoften 15, Vedbaek 2950, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 May 1996
• Resigned on: 1 April 1997
• Nationality: Danish
• Occupation: Engineer

PYLE, James Roger, Mr.

• Correspondence address: Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, West Yorkshire, LS29 9QP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 1996
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, David John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2002
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1992
• Resigned on: 1 July 1992