BLACK & VEATCH TRUSTEES LIMITED

Company number 03301324

35 officers / 32 resignations

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role: Secretary
• Appointed on: 23 July 2014
• Nationality: British

BARRETT, Ian

• Correspondence address: 16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role: Director
• Date of birth: November 1954
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DIERKS, Christopher

• Correspondence address: 16 Upper Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role: Director
• Date of birth: January 1968
• Appointed on: 21 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Corporate Finance

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

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1997
• Resigned on: 12 March 1997
• Nationality: British

HEDEMANN, George Christian

• Correspondence address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 2 June 2008
• Nationality: American

JOHNSON III, Clifford A

• Correspondence address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Finance Director

ROBEY, Christopher Gordon Stanley

• Correspondence address: 12 Marius Road, London, SW17 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 12 January 2006
• Nationality: British

TRIPLETT, Timothy

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

WINCHESTER, Steven Dee

• Correspondence address: 3 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 1 May 1998
• Nationality: Usa
• Occupation: Finance

ALDRIDGE, John Leon

• Correspondence address: Duror, Scotlands Drive, Farnham Common, Buckinghamshire, SL2 3ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 December 2004
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Engineer

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 13 January 1997
• Resigned on: 12 March 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 13 January 1997
• Resigned on: 12 March 1997
• Nationality: British

FARR, John James

• Correspondence address: 3004 West 121st Terrace, Leawood, Ks, Usa, 66209
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 April 1997
• Resigned on: 13 February 2004
• Nationality: American
• Occupation: General Partner

FINES ALLIN, Michael

• Correspondence address: 15 Southview Road, Marlow, Buckinghamshire, SL7 3JR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 1997
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNAH, Michael Ernest

• Correspondence address: Wood Grange 1 Lilley Drive, Kingswood, Tadworth, Surrey, KT20 6JA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 March 1997
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Human Resources

HARDT, John

• Correspondence address: 11401 Lamar Avenue, Overland Park, Kansas 66211, United States
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2011
• Resigned on: 7 February 2019
• Nationality: American
• Country of residence: Usa/Missouri
• Occupation: None

HOFFMAN, Angela

• Correspondence address: 11401 Lamar Avenue, Overland Park, Ks 66211, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 2004
• Resigned on: 13 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

JOERGER, Robert

• Correspondence address: 11401 Lamar Avenue, Overland Park, Kansas 66211
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 August 2015
• Resigned on: 27 October 2017
• Nationality: Usa Citizen
• Country of residence: Ubited States Of America
• Occupation: None

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

LUNSON, John Frederick

• Correspondence address: 16 Orchard Road, St Margarets, Twickenham, Middlesex, TW1 1LY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 September 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Human Resources Director

MARTIN, Peter

• Correspondence address: 14 Wesley Close, Horley, Surrey, RH6 8JB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 September 2005
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MEEGAN, Jenny

• Correspondence address: 14001 Lucille, Overland Park, Ks 66221, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 1997
• Resigned on: 4 June 2009
• Nationality: American
• Occupation: Benefits Director

MYERS, Jerry

• Correspondence address: 11401 Lamar Avenue, Overland Park, Kansas, 66211, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 June 2012
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United States
• Occupation: Finance Executive

ROBINSON, Ian Michael

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2012
• Resigned on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Regional Controller

SINKER, Carol Anne

• Correspondence address: Ceilidh Taggs Island, Hampton Court Road, Hampton, Middlesex, TW12 2HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Project Mgr

SMITH, Christopher James

• Correspondence address: 56 Tower View, Shirley, Croydon, Surrey, CR0 7PU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 2000
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

SMITH, Grant Francis

• Correspondence address: 1 Byron Way, Stamford, Lincolnshire, PE9 2GU
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 December 2007
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

THOMSON, William

• Correspondence address: 117 Imberhorne Lane, East Grinstead, West Sussex, RH19 1RP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 December 2000
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Electrical Engineer

TRESISE, Michael Charles

• Correspondence address: 28 Evesham Walk, Sandhurst, Berkshire, GU47 0YU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 1997
• Resigned on: 8 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WESTON, Philip Anthony

• Correspondence address: 60 High Street, Redhill, Surrey, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2011
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Michael Christopher

• Correspondence address: 11401 Lamar Avenue, Overland Park, Kansas 66211, Usa
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 17 April 2018
• Resigned on: 21 March 2019
• Nationality: American
• Country of residence: America
• Occupation: Director Of Corporate Finance

WILTSHIRE, Philip Gordon

• Correspondence address: Forest Ridge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 December 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering

WRIGHTON, Emma Kathryn

• Correspondence address: 2 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 December 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHTON, Emma Kathryn

• Correspondence address: 2 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 December 2005
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountants