NIRAS FRAENKEL LTD

Company number 03057712

18 officers / 16 resignations

DAVELID, Markus Viktor

• Correspondence address: 14 Fleminggatan 14, S-112 26, Stockholm, Sweden
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HARDER, Jesper

• Correspondence address: 19 Sortemosevej 19, Dk-3450, Alleroed, Denmark
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 1 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ARCHER, Michael John

• Correspondence address: 104 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AG
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Director

MCCALLUM, Murray

• Correspondence address: Kings Ride Court, Kings Ride, Ascot, Berkshire, England, SL5 7JR
• Role (Resigned): Secretary
• Appointed on: 23 August 2018
• Resigned on: 22 October 2018

BEALE AND COMPANY (BUSINESS SERVICES) LTD

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 23 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03132256

ARCHER, Michael John

• Correspondence address: 104 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 May 1995
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Director

CAMPBELL, Colin John

• Correspondence address: 4 Orchard Avenue, Thames Ditton, Surrey, KT7 0BD
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 20 June 1995
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

CHRISTENSEN, Allan Joergen

• Correspondence address: Sortemosevej 19, Dk 3450 Alleroed, Denmark
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 May 2014
• Resigned on: 30 August 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Director

FRAENKEL, Peter Maurice

• Correspondence address: Little Paddock Rockfield Road, Oxted, Surrey, RH8 0EL
• Role (Resigned): Director
• Date of birth: July 1915
• Appointed on: 20 June 1995
• Resigned on: 18 November 2009
• Nationality: British
• Occupation: Director

GLENTON, Roy James

• Correspondence address: 6 Broomfield, Largs, Ayrshire, KA30 8HH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 2005
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

HANSEN, Michael Hjerl

• Correspondence address: Garrick House, 27-32 King Street, Covent Garden, London, WC2E 8JB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 July 2013
• Resigned on: 7 May 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Director, Consulting Engineering

HARTLEY, Bruce Stedham

• Correspondence address: Baynards, Woodstock, West Clandon, Surrey, GU4 7UJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 May 1998
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MACKILLOP, Duncan Findlay

• Correspondence address: Merlin House, Mossland Road, Glasgow, Renfrewshire, Scotland, G52 4XZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 August 2014
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil/Structural Engineer

MARTIN, Peter Mcintyre

• Correspondence address: Wilbeth Quarry Lane, Eaglesham, Glasgow, Lanarkshire, G76 0BD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 June 1995
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICKLIN, Geoffrey William

• Correspondence address: 8 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3ND
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 20 June 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

NORMAN, Timothy Brian

• Correspondence address: Beale & Company Solicitors Llp, Capital House, 4th Floor, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 July 2013
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROXBURGH, William

• Correspondence address: Auchenballa, Gartocharn, Alexandria, Dunbartonshire, G83 8RZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 June 1995
• Resigned on: 17 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Matthew Edward

• Correspondence address: 42 Hillbury Road, Tooting, London, England, SW17 8JT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 May 1995
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Trainee Solicitor