LOUIS BERGER (UK) LIMITED

Company number 03675716

19 officers / 16 resignations

SEWELL, Karen

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Active): Secretary
• Appointed on: 8 March 2022

SEWELL, Karen

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Ciaran Michael

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'AGOSTA, Jeffrey Alan

• Correspondence address: The Louis Berger Group, Inc., 412 Mount Kemble Ave, Post Office Box 1946, Morristown, New Jersey, United States, 07962
• Role (Resigned): Secretary
• Appointed on: 25 October 2016
• Resigned on: 30 August 2019

HAACK, Malcolm Theodore

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Secretary
• Appointed on: 25 October 2016
• Resigned on: 24 April 2017

LEWIS, Nigel Charles

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Consulting Engineer

REAP, Michael

• Correspondence address: 103-105, Hammersmith Road, London, United Kingdom, W14 OQH
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 25 October 2016

THOMPSON, Ciaran Michael

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 8 March 2022

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1998
• Resigned on: 30 November 1998

BACH, James

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2016
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer, Berger Group

BILEK, Petr

• Correspondence address: Rue De Vanves 15, Boulogne- Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2020
• Resigned on: 12 December 2022
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

FARHI, Francois Joseph

• Correspondence address: 10 Rue St Lazare, 75009 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 30 November 1998
• Resigned on: 7 February 2008
• Nationality: French
• Occupation: Company Director

LASSARAT, Margaret

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2016
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEWIS, Nigel Charles

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 November 1998
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

SIGNOR, Fabrice

• Correspondence address: 66 Chiltern Street, London, United Kingdom, W1U 4JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 February 2008
• Resigned on: 1 February 2012
• Nationality: French
• Occupation: Company Director

SKINNER, Peter John Andrew

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Louis Berger Internationa

STAMATIS, Demetrios (Jim)

• Correspondence address: 412 Mount Kemble Avenue, PO BOX 1946, Morristown, United States, 07960
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 2012
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

TOPOLSKI, Thomas

• Correspondence address: Avalon House, 72 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 2016
• Resigned on: 21 June 2017
• Nationality: American
• Country of residence: England
• Occupation: President, Louis Berger International

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1998
• Resigned on: 30 November 1998