GUTTERIDGE HASKINS & DAVEY LIMITED

Company number 05528602

25 officers / 21 resignations

OSOKO, Patricia Anne

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 1 June 2024

KRAHE, Sheldon Lee

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 17 January 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

LIGHT, Simon Charles Vernon

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STOCKTON, Craig William

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

BARNETT, Jennifer Elizabeth Miranda

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 31 March 2022

ELBOURNE, Lisa Maree

• Correspondence address: 20 Dobroyd Road, Balgowlah Heights, New South Wales 2093, Australia
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 4 April 2022
• Nationality: Australian
• Occupation: Secretary

HOLLIDAY, Richard Peter

• Correspondence address: 11 Clifford Street, Gordon, New South Wales 2072
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 1 December 2008
• Nationality: Australian
• Occupation: Chartered Accountant

JENNINGS, Michael Douglas

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 16 December 2019

TODD, Rachel

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 1 June 2024

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 28 September 2005

BAIRD, John Ivor

• Correspondence address: Unit 1606 Tower, 5, The Pearl, Doha, Qatar, Qatar
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 July 2011
• Resigned on: 10 November 2011
• Nationality: Australian
• Country of residence: Qatar
• Occupation: Manager

BLAKE, Jeremy David

• Correspondence address: 2 Swan Farm Court, Deighton, North Yorkshire, YO19 6HZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 August 2007
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

DUTHIE, Phillip Anthony

• Correspondence address: 4 Innovation Close, York Science Park, York, YO10 5ZF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 November 2011
• Resigned on: 26 November 2014
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Engineer

DUTTON, John Christopher

• Correspondence address: 4 Innovation Close, York Science Park, York, YO10 5ZF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 November 2011
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

HUNT, Aoife

• Correspondence address: Building 49, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 16 September 2021
• Resigned on: 16 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Market Leader

INGRAM, Mark Charles

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2016
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MARSDEN, David Michael

• Correspondence address: 25 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 September 2006
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PINZONE, Thomas Joseph

• Correspondence address: 6 O'Connell Street, Greenwich, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 May 2006
• Resigned on: 21 April 2008
• Nationality: Australian
• Occupation: Consulting Engineer

POLIN, Michael John

• Correspondence address: 28a Beaconsfield Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 September 2005
• Resigned on: 1 November 2009
• Nationality: Australian
• Occupation: Consulting Engineer

SHEPHERD, Ian Douglas

• Correspondence address: 8 Lambeth Mews, Mt Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 November 2008
• Resigned on: 4 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

WEEKS, Clive Robert

• Correspondence address: 1101-19 Queens Road, Melbourne, 3004 Vic, Australia
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 September 2005
• Resigned on: 21 November 2008
• Nationality: Australian
• Occupation: Consulting Engineer

WHYBIRD, Desmond Robert

• Correspondence address: 49 Metropole Street, Robertson, Queensland 4109, Australia
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 September 2005
• Resigned on: 4 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Consulting Engineer

WRIGHT, Ashley Jack

• Correspondence address: Ghd, PO Box Y3106, Ghd House, 239 Adelaide Terrace, Perth 6004, Western Australia, Australia
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 November 2014
• Resigned on: 31 March 2016
• Nationality: Australian
• Country of residence: Western Australia
• Occupation: Engineer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 28 September 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 28 September 2005