RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Company number 04079634

25 officers / 22 resignations

RATCLIFFE, Stephanie Adrienne

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Active): Secretary
• Appointed on: 3 May 2023

ANDERSEN, Peter Heymann

• Correspondence address: 53 Hannemanns Allé, 2300 Copenhagen S, Denmark
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 7 December 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Chief Operating Officer

BAK SKOVHUS, Jacob

• Correspondence address: 240 Blackfriars Road, London, England, 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

CUNNINGHAM, Timothy James

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 20 June 2019
• Resigned on: 15 December 2022

HOLDSWORTH, Roderick Antony

• Correspondence address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 27 February 2002
• Nationality: British

THORP, Andrew Charles

• Correspondence address: 45 Stanton Road, London, England, SW20 8RW
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 20 June 2019
• Nationality: British

AKSELVOLL, Knut

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 March 2012
• Resigned on: 9 September 2015
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Group Executive Director, Country Units

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: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENTZEN, Beate Wegger

• Correspondence address: Engvej 49, Rungsted Kyst, Dk-2960, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 August 2007
• Resigned on: 26 September 2009
• Nationality: Danish
• Occupation: Group Chief Business Developme

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: 19 March 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: 22 September 2000
• 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

HENRIKSEN, Marianne Soerensen

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 October 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: 22 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHANSEN, Søren Holm

• Correspondence address: Ramboll Uk Limited, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 September 2015
• Resigned on: 9 September 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Economist

MCBEATH, Charles Pryde

• Correspondence address: 74 Pollard Road, Whetstone, London, N20 0UD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 February 2002
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PEDERSEN, Bo Rene

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 September 2017
• Resigned on: 10 October 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PEDERSEN, Flemming Bligaard

• Correspondence address: Kirkevej 28, Rungsted Kist - Dk 2960, Denmark
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 August 2007
• Resigned on: 13 March 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Consulting Engineer Md

RILEY, Mathew John

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2021
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

ROSENVOLD, Michael

• Correspondence address: 6 Peter Godskes Vej, Virum, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 September 2009
• 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

SUMMERS, Andrew William Graham

• Correspondence address: 114 Station Road, Barnes, London, SW13 0NB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITBY, Mark

• Correspondence address: Keysheath, Cambridge Road, Hitchin, Hertfordshire, Uk, SG4 0JU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 August 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WHITBY, Mark

• Correspondence address: Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 September 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer