URS EUROPE LIMITED

Company number 03678568

26 officers / 23 resignations

TAIWO, Bolaji Moruf

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Secretary
• Appointed on: 21 December 2018

LANG, Joanne Lucy

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, David John

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBER, Lawrence David

• Correspondence address: 12 Chalkpit Terrace, Dorking, Surrey, United Kingdom, RH4 1HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 10 March 2011
• Nationality: British

ELLIOTT FREY, Andrew

• Correspondence address: 5 Combemartin Road, Southfields, London, SW18 5PP
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Financial Director

FREEMAN, Simon Kenneth Emery

• Correspondence address: 82b Warwick Avenue, London, W9 2PU
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Solicitor

MILLER, James Raymond

• Correspondence address: 59 Broadway Court, The Broadway, Wimbledon, London, SW19 1RG
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Business Executive

PARRY-JONES, Alan

• Correspondence address: 5 St Georges Road, St Georges House, 2nd Floor, London, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 30 May 2012

PRIOR, Adela

• Correspondence address: 14 Glendarvon Street, Putney, London, SW15 1JS
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Legal Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 23 December 1998

AINSWORTH, Kent

• Correspondence address: 14 Acacia Avenue, Kentfield, California, Usa, 94904
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 January 1999
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: Vp-Cfo

ALEXANDER, John George

• Correspondence address: Le Lavendou, Burney Road Westhumble, Dorking, Surrey, RH5 6AU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 October 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

BETTENBUHL, Volker Helmut

• Correspondence address: 24 Kastanienhain, Bad Soden Am Taunus, Germany, 65812
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2008
• Resigned on: 10 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BISHOP, Thomas Walter

• Correspondence address: 6-8, Greencoat Place, London, United Kingdom, SW1P 1PL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 November 2011
• Resigned on: 5 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

ELLIOTT FREY, Andrew

• Correspondence address: 5 Combemartin Road, Southfields, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 March 2002
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FREEMAN, Simon Kenneth Emery

• Correspondence address: 82b Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 December 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Solicitor

HEMSHALL, Rebecca Elizabeth

• Correspondence address: St. Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 May 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARRETT, Abraham Varghese

• Correspondence address: 16 Warrawee Avenue, Warrawee, N S W, Australia 2074
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 November 2011
• Resigned on: 12 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MILLER, James Raymond

• Correspondence address: 59 Broadway Court, The Broadway, Wimbledon, London, SW19 1RG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 January 1999
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Business Executive

MONAGHAN, Paul

• Correspondence address: 18 Hartshill Close, Hillingdon, Uxbridge, Middlesex, UB10 9LH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 October 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILPS, Bernice Constance Lilian

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 August 2017
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLUMMER, Nicholas Roger Clive

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 December 1998
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Michael Charles

• Correspondence address: Box Tree House, Beverley Lane, Kingston Upon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

WOLFF, Christine Jutta

• Correspondence address: 42 B Jarrestrasse, Hamburg, 22303, Germany
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2007
• Resigned on: 23 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WOTHERSPOON, Ian Andrew

• Correspondence address: 31 Goose Green, Hook, Hampshire, RG27 9QY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 July 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Consulting Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 23 December 1998