CH2M HILL SERVICES LIMITED

Company number 04263139

24 officers / 21 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Secretary
• Appointed on: 21 August 2023

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Director
• Date of birth: April 1978
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAUDHARY, Tejender Singh, Mr

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 14 July 2014
• Resigned on: 10 February 2023

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

SHORTALL, Michael

• Correspondence address: 21 Tudor Drive, Watford, Hertfordshire, WD24 7NS
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 16 July 2007
• Nationality: British

SUTTON, Gavin Peter

• Correspondence address: 4 Highmoor Road, Caversham, Reading, Berkshire, RG4 7BN
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 October 2012
• Nationality: British
• Occupation: Lawyer

WRIGHT, Beverley Ann

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 26 June 2014

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2001
• Resigned on: 7 August 2001

COTO DEL VALLE, Juan Francisco

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 July 2010
• Resigned on: 17 June 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Business Manager

DOUGLAS, Guy

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 June 2019
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINLAY, Euan

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 July 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Division Operations Director

FRASER-SMITH, Richard Geoffrey, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 July 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAJENDRAN, Karthigesu

• Correspondence address: 24 Orville Road, Battersea, London, SW11 3LR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 August 2001
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HANNIS, Samuel James, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 February 2017
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

LOBO MERINO, Maria Yolanda

• Correspondence address: Antonio Leyva 49, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 June 2006
• Resigned on: 16 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accountant

SHATTOCK, Jonathan R.

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 June 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHELTON, Brian R

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 February 2017
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHIPLEY, Peter Duncan

• Correspondence address: 28 Millview Road, Tring, Hertfordshire, HP23 4EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2006
• Resigned on: 6 July 2010
• Nationality: British
• Occupation: Business Group Director

THURSTON, Mark John

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2015
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Beverley Ann

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 July 2010
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Business Manager

ZUIJDAM, David Mel

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 2015
• Resigned on: 9 February 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2001
• Resigned on: 7 August 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2001
• Resigned on: 7 August 2001