EC HARRIS (UK) LIMITED

Company number 05013681

22 officers / 17 resignations

DUNCOMBE, Fiona Margaret

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role: Secretary
• Appointed on: 2 January 2013

LAWRENCE, Jillian Louise

• Correspondence address: Arcadis House 34 Yokr Way, London, London, United Kingdom
• Role: Secretary
• Appointed on: 1 January 2020

BELLEW, Nicholas James

• Correspondence address: Arcadis House, 34 York Way, London, N1 9AB
• Role: Director
• Date of birth: March 1979
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Llp Member

BROMHEAD, Steven James

• Correspondence address: Arcadis House 34 York Way, London, England, N1 9AB
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Llpmember

COWLARD, Mark Allan

• Correspondence address: Arcadis House 34 York Way, London, England, N1 9AB
• Role: Director
• Date of birth: June 1969
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Risk And Operations Director

BONNAR, Tony

• Correspondence address: Garden Flat, 1 Highbury Hill, London, N5 1SU
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew Peter

• Correspondence address: Echq, 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 11 January 2013
• Nationality: British
• Occupation: Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004

BARRETT, Darren Roy

• Correspondence address: 10 Furnival Street, London, EC4A 1YH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 July 2011
• Resigned on: 15 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BONNAR, Tony

• Correspondence address: Garden Flat, 1 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 January 2004
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Chartered Accountant

BROOKES, Alan Geoffrey

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2014
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner

BROOKS, Keith Lawrence

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CARROLL, Michael Dennis

• Correspondence address: 10 Furnival Street, London, EC4A 1YH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 July 2011
• Resigned on: 15 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARK, Anne Rosemary

• Correspondence address: Arcadis House, 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2016
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLER, Simon John

• Correspondence address: Schlossstrasse 79, Frankfurt-Main, 60486, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 January 2004
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Project Manager

MADDEN, Peter Vincent

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAIDMENT, Nigel Stuart

• Correspondence address: 14 Roundlyn Gardens, St. Mary Cray, Orpington, Kent, BR5 3SD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 January 2004
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Company Director

NEAL, Timothy

• Correspondence address: Echq, 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 October 2012
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew Peter

• Correspondence address: Echq, 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 July 2012
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Services

VINCE, Peter John

• Correspondence address: The Broughton, 6 Rednal Park Court, Kings Norton, Birmingham, West Midlands, B38 8DS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 February 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOGT, Thomas Martin

• Correspondence address: Muhlstr 74, Eschborn, 65760, Germany
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 January 2004
• Resigned on: 31 October 2009
• Nationality: German
• Occupation: Project Manager

YOUELL, Philip Anthony

• Correspondence address: Echq, 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 January 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive