Advanced company searchLink opens in new window

CH2M HILL EUROPE LIMITED

Company number 07262036

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

ROBERTS, Geoffrey

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

KENNY, Katherine Helen

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
January 1980
Appointed on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILES, Sally Linda Joyce

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
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

MCKENZIE, Clive William Price

Correspondence address
43 Brook Green, London, England, England, W6 7EF
Role Resigned
Secretary
Appointed on
10 April 2013
Resigned on
14 July 2014

MCLEAN, Margaret Bryson

Correspondence address
185 Morgan Place, Castle Rock, Co, Usa, Usa, 80708
Role Resigned
Secretary
Appointed on
23 June 2010
Resigned on
22 March 2013
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
23 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

BROWN, Mike

Correspondence address
Avon House, Kensington Village, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 June 2010
Resigned on
14 September 2011
Nationality
United States
Country of residence
United States Of America
Occupation
Investment Director

COULTAS, David Joseph

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 June 2019
Resigned on
9 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

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

FALLON, Mark D.

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 July 2013
Resigned on
14 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Group President

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

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

HINMAN, Jacqueline C.

Correspondence address
Avon House, Kensington Village, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 June 2010
Resigned on
7 February 2014
Nationality
United States
Country of residence
United States Of America
Occupation
Senior Vice President

LUCKI, Michael

Correspondence address
Avon House, Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 September 2011
Resigned on
6 February 2014
Nationality
Usa
Country of residence
United States Of America
Occupation
Chief Financial Officer

MCKELVY, Michael E

Correspondence address
Ch2m Hill, 9191 South Jamaica Street, Englewood, Co 80112, United States
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 February 2014
Resigned on
30 May 2014
Nationality
American
Country of residence
United States
Occupation
Business Group President

MCLEAN, Margaret Bryson

Correspondence address
185 Morgan Place, Castle Rock, Co, Usa, Usa, 80108
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 June 2010
Resigned on
22 March 2013
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer And General Counsel

MORRISON, Hugh Donald

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
August 1970
Appointed on
30 November 2020
Resigned on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNELLA, Thomas Louis

Correspondence address
Avon House, Kensington Village Avonmore Road, London, England, W14 8TS
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 August 2010
Resigned on
14 September 2011
Nationality
American
Country of residence
United Kingdom
Occupation
None

SANTEE, Catherine

Correspondence address
Avon House, Kensington Village, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 June 2010
Resigned on
14 September 2011
Nationality
American
Country of residence
United States Of America
Occupation
None

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

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
14 July 2014
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YUILL, William George Henry

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 May 2010
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
21 May 2010
Resigned on
23 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
21 May 2010
Resigned on
23 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749