CH2M HILL UNITED KINGDOM

Profile CH2M HILL UNITED KINGDOM

Actual on 01.02.2021
Company name
CH2M HILL UNITED KINGDOM
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Company number
02533469
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 22 August 1990
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Accounts

Overdue

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Annual returns

Overdue

Next annual return date due by Monday, 29 August 2016

Last annual return made up to Saturday, 01 August 2015

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
COTTONS CENTRE, COTTONS LANE, UNITED KINGDOM, LONDON, SE1 2QG
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PSC and Officers CH2M HILL UNITED KINGDOM

Officers

(as of 19.09.2020)

CHAUDHARY, Tejender Singh, Mr
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Cottons Lane, United Kingdom, London, SE1 2QG, Cottons Centre
Role: Secretary
COULTAS, David Joseph
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: Cottons Lane, United Kingdom, London, SE1 2QG, Cottons Centre
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Scotland
DOUGLAS, Guy
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: Eskdale Road, Winnersh, United Kingdom, Berkshire, Wokingham, RG41 5TU, 1180
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRISON, Hugh Donald
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: Cottons Lane, United Kingdom, London, SE1 2QG, Cottons Centre
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHATTOCK, Jonathan R.
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: Eskdale Road, Winnersh, United Kingdom, Berkshire, Wokingham, RG41 5TU, 1180
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
POIROT, James Wesley
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: 19618 E Long Avenue, Aurora Co 80016, Usa, FOREIGN
Nationality: American
Date of birth: November 1931
Role: Director
Occupation: Civil Engineer
THURSTON, Mark John
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Friday, 03 February 2017
Correspondence address: 43 Brook Green, England, England, London, W6 7EF, Elms House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIRELLA, Orazio Charles
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: 11573 San Juan Ranger Road, Usa, Littleton Co 80157, FOREIGN
Role: Secretary
BEAKE, Richard Henry
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Friday, 10 September 1993
Correspondence address: 10 Ibis Lane, Chiswick, London, W4 3UP
Role: Secretary
BEAKE, Richard Henry
Status: Not active
Appointed on: Thursday, 02 January 1992
Resigned on: Friday, 10 September 1993
Correspondence address: 10 Ibis Lane, Chiswick, London, W4 3UP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Civil Engineer
SUTTON, Gavin Peter
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Friday, 12 October 2012
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Role: Secretary
STRINGER, Rachel Clare
Status: Not active
Appointed on: Thursday, 23 March 2017
Resigned on: Friday, 22 December 2017
Correspondence address: 43 Brook Green, England, England, London, W6 7EF, Elms House
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
HILL, Roy Francis
Status: Not active
Appointed on: Tuesday, 29 January 2008
Resigned on: Friday, 28 April 2017
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: European Managing Director
Country of residence: England
ELLIS, David
Status: Not active
Appointed on: Wednesday, 21 March 2018
Resigned on: Monday, 03 June 2019
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMER, Benjamin Alexander
Status: Not active
Appointed on: Wednesday, 31 January 2018
Resigned on: Monday, 03 June 2019
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANNIS, Samuel James, Mr
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Monday, 03 June 2019
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
BAILEY, Robert Wallace
Status: Not active
Appointed on: Tuesday, 10 August 2010
Resigned on: Monday, 14 July 2014
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: Usa
Date of birth: April 1955
Role: Director
Occupation: Business Group President
Country of residence: Usa
SHORTALL, Michael
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Monday, 16 July 2007
Correspondence address: 21 Tudor Drive, Hertfordshire, Watford, WD24 7NS
Role: Secretary
BAKER, Jonathan Scott
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOND, Grahame Arthur Alexander
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Thursday, 04 May 2000
Correspondence address: 18 Hatley Close Priory Grange, St Neots, Cambridgeshire, Huntingdon, PE19 1RB
Role: Secretary
SHORTALL, Michael
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Thursday, 04 May 2000
Correspondence address: 49 Gisburne Way, Hertfordshire, Watford, WD24 5BA
Role: Secretary
ZUIJDAM, David Mel
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Thursday, 09 February 2017
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: Dutch
Date of birth: September 1961
Role: Director
Occupation: Finance Director
Country of residence: England
SHELTON, Brian R
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Thursday, 23 March 2017
Correspondence address: 43 Brook Green, England, England, London, W6 7EF, Elms House
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United States
WRIGHT, Beverley Ann
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Thursday, 26 June 2014
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Role: Secretary
WRIGHT, Beverley Ann
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Thursday, 26 June 2014
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRASER-SMITH, Richard Geoffrey, Mr
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Thursday, 30 April 2015
Correspondence address: 43 Brook Green, United Kingdom, London, W6 7EF, Elms House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
D'AMBROSIO, Paul Christopher
Status: Not active
Appointed on: Monday, 05 July 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: Avon House Kensington Village, Avonmore Road, London, W14 8TS
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Senior Vice President
Country of residence: Usa
BLACK, Ian Roger
Status: Not active
Appointed on: Thursday, 14 April 1994
Resigned on: Thursday, 31 October 1996
Correspondence address: Whitethorn, Lower Froyle, Hampshire, Alton, GU34 4LJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Chemist
BEVIS, Douglas Albert
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Tuesday, 04 August 1992
Correspondence address: 855 Vine Street, Denver, Usa, Colorado 80206, FOREIGN
Role: Secretary
SHIPLEY, Peter Duncan
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Tuesday, 06 July 2010
Correspondence address: 28 Millview Road, Hertfordshire, Tring, HP23 4EP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Business Group Director
CARTY, Neil Edward
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Tuesday, 18 June 1996
Correspondence address: 14 Second Cross Road, Middlesex, Twickenham, TW2 5RF
Role: Secretary
HALL, Philip Greenleaf
Status: Not active
Resigned on: Tuesday, 19 December 1995
Correspondence address: 16 Glenmoor Circle, Engle Wood, United States Of America, Colorado, 80110
Nationality: Amrican
Date of birth: October 1941
Role: Director
Occupation: Company Chairman
PETERSON, Ralph Randall
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Tuesday, 19 December 1995
Correspondence address: 82 Falcon Hills Drive, Highlands Ranch, Usa, Colorado 80126, FOREIGN
Nationality: Usa
Date of birth: October 1944
Role: Director
Occupation: Professional Engineer/Corporate Executive
SCHIRMER JR, Howard August
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Tuesday, 19 December 1995
Correspondence address: 4100 E Quincy, Englewood, Usa, Colorado 80110
Nationality: Usa
Date of birth: April 1942
Role: Director
Occupation: Professional Engineer/Corporat
TOWNSEND, Rick Charles
Status: Not active
Appointed on: Tuesday, 04 August 1992
Resigned on: Tuesday, 19 December 1995
Correspondence address: 9883 Wild Crocus Circle, Parker Colorado Co80134, Usa, FOREIGN
Role: Secretary
AKAY, Omur
Status: Not active
Appointed on: Monday, 05 May 2003
Resigned on: Tuesday, 29 January 2008
Correspondence address: 1971 E Ashley Ct, Highlands Ranch, Usa, Colorado, 80126
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Director Of Operations Ch2m Hi
GAJENDRAN, Karthigesu
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 12 July 2006
Correspondence address: 24 Orville Road, Battersea, London, SW11 3LR
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Business Manager
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Person with significant control

(as of 01.02.2021)

Ch2m Hill Europe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Cottons Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors