COFFEY GEOTECHNICS LIMITED

Company number 06328315

26 officers / 22 resignations

MACCORMACK, Lesley Anne

• Correspondence address: 9/11, Hornbeam Square South, Hornbeam Park, Harrogate, England, HG2 8NB
• Role (Active): Secretary
• Appointed on: 12 December 2016

LEMMON, Richard Alan

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, Ca 91107, United States
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SMITH, Derek Martin

• Correspondence address: 1 Northfield Road, Reading, RG1 8AH
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEUFELE, Bernard

• Correspondence address: 14940 123 Avenue, Edmonton, Alberta, T5v 1b4, Canada
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 12 December 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CHU, Ronald Jeffry

• Correspondence address: 1 Northfield Road, Reading, RG1 8AH
• Role (Resigned): Secretary
• Appointed on: 25 March 2016
• Resigned on: 12 December 2016

EMSLIE, David Douglas

• Correspondence address: 1 Northfield Road, Reading, United Kingdom, RG1 8AH
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 12 December 2016

LEE, Julie Anne

• Correspondence address: C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 1 March 2012

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 28 January 2011
• Nationality: British

RAJAGOPAL, Ranjan

• Correspondence address: Coffey International Limited, Tower B - Citadel Tower, Level 19, 799 Pacific Highway, Chatswood, New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 26 February 2016

WALDEGRAVE, Jennifer Ann

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 18 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2007
• Resigned on: 4 October 2007

BATRACK, Danny Lee

• Correspondence address: 1 Northfield Road, Reading, RG1 8AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 March 2016
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

CHU, Ronald Jeffry

• Correspondence address: 1 Northfield Road, Reading, RG1 8AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 March 2016
• Resigned on: 12 December 2016
• Nationality: American
• Country of residence: Australia
• Occupation: Chief Executive Officer

DOUGLAS, John Matheson

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2011
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager / Engineer

DUFF, Charles Rowland

• Correspondence address: West Farm, Knook, Warminster, Wiltshire, BA12 0JF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 May 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MEYERHANS, Urs Beat

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 2010
• Resigned on: 12 December 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

OLDS, Roger John

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 October 2007
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

PATHMANANDAVEL, Sukumar

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 November 2011
• Resigned on: 29 April 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Manager

SHOEMAKER, Leslie Lessing

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, United States, CA 91107
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 December 2016
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIMPSON, Robert Paul

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2010
• Resigned on: 10 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SWALES, Jonathan Mark

• Correspondence address: 69 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 October 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

THOMAS, Matthew Charles

• Correspondence address: 31 First Avenue, Rossmoyne, 6148 Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 October 2007
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

WEBBER, Ian Phillip

• Correspondence address: 1 Northfield Road, Reading, United Kingdom, RG1 8AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 June 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WILLIAMS, Stephen Ray

• Correspondence address: 15 Battle Boulevard, Seaford, 2092 New South Wales, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 October 2007
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

WOODWARD, Marc Aaron

• Correspondence address: 11 Home Road, Bournemouth, Dorset, BH11 9BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 June 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Civil Eng

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2007
• Resigned on: 4 October 2007