RAMBOLL UK HOLDING LIMITED

Company number 06322436

16 officers / 13 resignations

RATCLIFFE, Stephanie Adrienne

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

ANDERSEN, Peter Heymann

• Correspondence address: 53 Hannemanns Allé, Dk-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, 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, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 20 June 2019
• Resigned on: 15 December 2022

THORP, Andrew Charles

• Correspondence address: 45 Stanton Road, London, England, SW20 8RW
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 20 June 2019
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2007
• Resigned on: 26 September 2007

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

BENTZEN, Beate Wegger

• Correspondence address: Engvej 49, Rungsted Kyst, Dk-2960, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 August 2007
• Resigned on: 26 September 2009
• Nationality: Danish
• Occupation: Group Chief Business Developme

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

PEDERSEN, Bo Rene

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 September 2017
• Resigned on: 24 July 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: 3 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, 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

SOERENSEN HENRIKSEN, Marianne

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 July 2018
• Resigned on: 31 May 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2007
• Resigned on: 3 August 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2007
• Resigned on: 3 August 2007