SOCOTEC UK LIMITED

Company number 02880501

54 officers / 48 resignations

CLAY, James

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODWIN, Jason Richard

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOUGH, David

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, Nicholas

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HILDICK-SMITH, Richard Anthony

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT, Matthew Giles Thomas

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAVE, Paul

• Correspondence address: 14 Little Pittern, Kineton, Warwickshire, CV35 0LU
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

ELLSON, Hilary Myra

• Correspondence address: 38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 9 November 2005
• Nationality: British

GARRETT, George Martin

• Correspondence address: 42 Whellock Road, London, W4 1DZ
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Corporate Financier

HANDLEY, Peter

• Correspondence address: 18 The Meadows, Westwoodside, Doncaster, South Yorkshire, DN9 2HA
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 22 December 1994
• Nationality: British

KRISTIANSEN, Lars

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 31 January 2023

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 28 June 2013
• Nationality: British

PEARCE, John Harold

• Correspondence address: 24 Tawfield, Bracknell, Berkshire, RG12 8YU
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 1 September 1999
• Nationality: British

WOOD, Alistair Nicholas

• Correspondence address: 19 Alton Way, Ashby De La Zouch, Leicestershire, LE65 1ER
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 31 October 1994
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1993
• Resigned on: 24 March 1994

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 27 April 2006

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 11 January 1996

BALL, Philip John Henry

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2013
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLTER, Andrew Christopher

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 April 2014
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 December 1994
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAVE, Paul

• Correspondence address: 14 Little Pittern, Kineton, Warwickshire, CV35 0LU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 November 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAY, David William

• Correspondence address: 20 High Street, Linton, Swadlincote, Derbyshire, DE12 6QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 March 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COEN, Daniel John

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 January 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DETCHEPARE, Nicolas Louis

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 29 March 2021
• Resigned on: 14 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Cheif Executive Officer

GAINS, Sir John Christopher

• Correspondence address: Longridge, Farm Lane,East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 December 1994
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

GARRETT, George Martin

• Correspondence address: 42 Whellock Road, London, W4 1DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 March 1994
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Corporate Financier

HAMMOND, Sarah Louise

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 July 2012
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group It Director

HASTIE, Robin Barry

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0XD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2010
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Robert David

• Correspondence address: 6 Margaret Close, Harbury, Warwickshire, CV33 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 January 1996
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

LYNAS, Stephen Charles

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 July 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MACFARLANE, James

• Correspondence address: Socotec House, Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 January 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 February 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MCNAMARA, Michael

• Correspondence address: The Old Coach House Burgage, Southwell, Nottinghamshire, NG25 0EP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 May 1994
• Resigned on: 22 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Administration