RAMBOLL UK LIMITED

Company number 03659970

40 officers / 33 resignations

RATCLIFFE, Stephanie Adrienne

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Secretary
• Appointed on: 18 April 2023

ANDERSEN, Peter Heymann

• Correspondence address: 53 Hannemanns Allé, 2300 Copenhagen S, Denmark
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 8 December 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Chief Operating Officer

BAK SKOVHUS, Jacob

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 13 May 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Group Director

HODGES, Philip Robin

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYFIELD, Jason Mark

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANSBURY, Neil Albert

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 25 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWANKIE, Nathan Lee

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUNNINGHAM, Timothy James

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 20 June 2019
• Resigned on: 16 December 2022

THORP, Andrew Charles

• Correspondence address: 45 Stanton Road, London, England, SW20 8RW
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 20 June 2019
• Nationality: British

WHITBY, Mark

• Correspondence address: 5 Broughton Gardens, Highgate, London, N6 5RS
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Engineer

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1998
• Resigned on: 2 November 1998

AKSELVOLL, Knut

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2010
• Resigned on: 9 September 2015
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Chief Geographical Officer

ARPE, Robert

• Correspondence address: Ramboll Uk Limited, 240 Blackfriars Road, London, Great Britain, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 September 2015
• Resigned on: 1 September 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Structural Engineer

BEAVEN, Deborah Jane

• Correspondence address: 15 Stourvale Gardens, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3NE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 September 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BISCOE, John Stephen

• Correspondence address: Horseshoe Cottage 5 Meadowgate, Stock, Essex, CM4 9SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Engineer

BURKE, Rex

• Correspondence address: Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 27 June 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

CANADINE, Stephen Charles

• Correspondence address: 59 Cheriton Road, Winchester, Hampshire, England, SO22 5AX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 September 2012
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Structural Engineer

CRANE, Michael John

• Correspondence address: 4 Bushetts Grove, Merstham, Surrey, RH1 3DX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 November 1998
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DOBBINS, Terence John

• Correspondence address: 6 Herbert Road, Hornchurch, Essex, United Kingdom, RM11 3LA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2009
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

HARVEY, Daniel John

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 September 2009
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HENDERSON, Andrew Lawrence

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 August 2017
• Resigned on: 10 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENRIKSEN, Marianne Soerensen

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 March 2018
• Resigned on: 31 May 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

HOLDSWORTH, Roderick Antony

• Correspondence address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHANSEN, Søren Holm

• Correspondence address: 240 Blackfriars Road, London, Great Britain, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 September 2015
• Resigned on: 23 January 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Economist

MAIRS, Philip Desmond

• Correspondence address: 50 Vista Way, Kenton, Harrow, Middlesex, HA3 0SL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCBEATH, Charles Pryde

• Correspondence address: 74 Pollard Road, Whetstone, London, N20 0UD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2000
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCNAB, Matthew Alexander Chapman

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 January 2016
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MOILANEN, Markku

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 February 2017
• Resigned on: 29 April 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Director, Ramboll Group

MOILANEN, Markku Olavi

• Correspondence address: 60 Newman Street, London, W1T 3DA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2010
• Resigned on: 12 March 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Director, Ramboll Finland Oy

PEDERSEN, Bo Rene

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 September 2017
• Resigned on: 9 March 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PEDERSEN, Flemming Bligaard

• Correspondence address: 60 Newman Street, London, W1T 3DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2010
• Resigned on: 13 March 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Consulting Engineer Md

RIEMANN, Lars Ostenfeld

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 March 2013
• Resigned on: 19 March 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Civil Engineer

RILEY, Mathew John

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2016
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSENVOLD, Michael

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2010
• Resigned on: 20 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Accountant

SMITH, Simon Leslie

• Correspondence address: 24 Wellbrook Way, Girton, Cambridge, Cambridgeshire, CB3 0GP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 September 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

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