Cross Check

BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Company Number

02005673

Private limited company
Active
OverviewPeopleRelated
Experimental

CONWAY, Delia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ

DALGLISH, Philip Stephen

Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
PO BOX 117291 PO BOX 117291 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

HARBINSON, Alan John

Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
England

KIRKWOOD, Gareth William Freeman

Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
United Arab Emirates

PLUNKETT, Oliver Charles Pelham

Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
Saudi Arabia

BUCKTHORP, Peter Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lasswade House 148 Rush Hill Bath Avon BA2 2QX

EALEY, Terence Alfred

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Old Fire Station Barbican Road Gloucester GL1 2JF

LIDDELL, William Ian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Sion Hill Bath BA1 2UL

PENKMAN, Pamela Margaret Rowland

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ

WOOKEY, David Henry

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Rokeby Avenue Redland Bristol Avon BS6 6EL

BROWN, Stephen Milner

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Vanda Crescent St. Albans Hertfordshire AL1 5EX
Country of Residence
United Kingdom

BRUCE, James Alistair Burnley

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
England

DICKSON, Michael George Tufnell

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherfield Cleveland Walk Bath BA2 6JW
Country of Residence
England

DICKSON, Michael George Tufnell

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Netherfield Cleveland Walk Bath BA2 6JW
Country of Residence
England

EALEY, Terence Alfred

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cypress Lodge 2 Bramble Way North Road Bath Somerset BA2 5DR

EALEY, Terence Alfred

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Upper Church Street Bath BA1 2PT

HAPPOLD, Edmund, Professor Sir

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Widcombe Terrace Bath Avon BA2 6AJ

KELLY, Padraic

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Newbridge Hill Bath BA1 3QB
Country of Residence
United Kingdom

LIDDELL, William Ian

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Sion Hill Bath BA1 2UL

MACDONALD, Roderick George

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
114 Woodsford Square London W14 8DT
Country of Residence
United Kingdom

MARSHALL, Richard Brian

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa 80, Desert Palm Residences, Al Awir Road Dubai United Arab Emirates
Country of Residence
United Arab Emirates

MCLAUGHLIN, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a Bloomfield Grove Bath Somerset BA2 2BZ
Country of Residence
United Kingdom

MCLAUGHLIN, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Services Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a Bloomfield Grove Bath Somerset BA2 2BZ
Country of Residence
United Kingdom

MITCHELL, Kevin Treve

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
United Arab Emirates

MORRISON, John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Grasmere Trowbridge Wiltshire BA14 7LL
Country of Residence
England

NICKELLS, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
United Arab Emirates

PUGH, Joseph William Edward

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Walcot Lodge Lansdown Road Bath Somerset BA1 5SU
Country of Residence
United Kingdom

SCOTTI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
United Arab Emirates

SQUIBBS, Neil Richard

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ
Country of Residence
England

THOMPSON, David Gavin

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Penn Hill Road Weston Bath Somerset BA1 3RS
Country of Residence
England

WEBSTER, Rodger Harry

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Pinetops Orchard Way Crockerton Warminster Wiltshire BA12 8AQ

WOOKEY, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rokeby Avenue Redland Bristol Avon BS6 6EL
Country of Residence
England

YOUNG, Christopher Jeremy Dorning

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Woodside Road New Malden Surrey KT3 3AH
Country of Residence
United Kingdom

YOUNG, Christopher Jeremy Dorning

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 997 Muscat Sultanate Of Oman 113 Oman

Buro Happold Engineers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Camden Mill Lower Bristol Road Bath BA2 3DQ England