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ARTELIA PROJECTS UK LIMITED

Company number 03913368

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Officers: 22 officers / 14 resignations

FOLEY, Nikki

Correspondence address
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Secretary
Appointed on
1 July 2021

CHEVEREAU, Mathieu Claude Nicolas

Correspondence address
16 Rue Simone Veil, 93400, Saint-Ouen-Sur-Seine, France
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2019
Nationality
French
Country of residence
France
Occupation
Financial Controller

DAY, Mark Bernard

Correspondence address
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Director
Date of birth
May 1961
Appointed on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

NAUGHTON, Timothy

Correspondence address
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Director
Date of birth
April 1963
Appointed on
1 July 2014
Nationality
British
Country of residence
England
Occupation
None

PIGOT, Antoine

Correspondence address
16 Rue Simone Veil, 93400, Saint-Ouen-Sur-Seine, France
Role Active
Director
Date of birth
July 1962
Appointed on
6 March 2012
Nationality
French
Country of residence
France
Occupation
Engineer

ROSE, David Stuart

Correspondence address
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Director
Date of birth
August 1973
Appointed on
18 May 2023
Nationality
British
Country of residence
England
Occupation
Director

SAHOTAY, Gurdeep Kaur

Correspondence address
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Director
Date of birth
January 1976
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WOOD, Colin Neil

Correspondence address
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Director
Date of birth
December 1978
Appointed on
18 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
7 March 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 January 2000
Resigned on
14 February 2000

BAILEY, Ian Christopher

Correspondence address
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 2014
Resigned on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

BENTEJAC, Alain Francois

Correspondence address
226 Bis, Boulevard Voltaire, Paris 11 Eme, France, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 February 2000
Resigned on
25 January 2012
Nationality
French
Occupation
Director

BOULCOTT, Philip James

Correspondence address
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 July 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BRUMBY, Philip Frederick William Michael

Correspondence address
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 December 2016
Resigned on
18 June 2017
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BRUMBY, Philip Frederick William Michael

Correspondence address
18 Claytons Meadow, Bourne End, Buckinghamshire, SL8 5DQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 July 2001
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BUNTINE, Matthew Geoffrey

Correspondence address
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Resigned
Director
Date of birth
March 1980
Appointed on
1 January 2020
Resigned on
1 November 2022
Nationality
Australian,British
Country of residence
England
Occupation
Engineer

COMBE, Dominique Marcel

Correspondence address
6 Rue De Lorraine, Echirolles, France, 38130
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 March 2013
Resigned on
30 June 2019
Nationality
French
Country of residence
France
Occupation
International Director

HANRION, Jean Claude

Correspondence address
257 Route De Lempereur, 12 Rueil Malmaison, France
Role Resigned
Director
Date of birth
October 1939
Appointed on
14 February 2000
Resigned on
27 June 2001
Nationality
French
Occupation
Director

HEATHFIELD, Robert

Correspondence address
1 Redwing Rise, Merrow, Guildford, Surrey, Uk, GU4 7DU
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 March 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Executive

MAILLET, Pierre Rene Joseph

Correspondence address
2ter, Rue Auguste Rey, St Prix, France, 95390
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 February 2000
Resigned on
31 March 2013
Nationality
French
Occupation
Director

MORRELL, Colin James

Correspondence address
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 March 2012
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Executive Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 January 2000
Resigned on
14 February 2000