BURO HAPPOLD LIMITED
Company Number
02049511
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQDate of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
23 Sion Hill
Bath
BA1 2ULRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Jazira Gloucester Road
Swainswick
Bath
Somerset
BA1 8BHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Pinetops Orchard Way
Crockerton
Warminster
Wiltshire
BA12 8AQDate of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
58 Foundling Court
Brunswick Centre
London
WC1N 1QECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Upper Camden Place
Bath
Somerset
BA1 5HXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Vanda Crescent
St. Albans
Hertfordshire
AL1 5EXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineers
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Linden House
The Street
Rickinghall
Norfolk
IP22 1EGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Lyndhurst Close The Ridgeway
Horsell
Woking
Surrey
GU21 4RACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Barn
Henleys Lane Drayton
Abingdon
Oxfordshire
OX14 4HUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Farthings
School Lane
Brereton Green
Cheshire
CW11 1RNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Resigned as Director
Correspondence Address
Netherfield Cleveland Walk
Bath
BA2 6JWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Morris Lane
Bath
Avon
BA1 7PRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Resigned as Director
Correspondence Address
Cypress Lodge 2 Bramble Way
North Road
Bath
Somerset
BA2 5DRDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Parkside House
Moor End Boston Spa
Leeds
Yorkshire
LS23 6ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British
- Resigned as Director
Correspondence Address
4 Widcombe Terrace
Bath
Avon
BA2 6AJDate of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Evergreen Cottage,
North Wick
Bristol
BS41 8NNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Spring Garth
Wood Lane, Bardsey
Leeds
West Yorkshire
LS17 9AWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineering Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineering Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
Somerset
BA2 3DQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26
Clifton Street
Brighton
East Sussex
BN1 3PHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
98 Newbridge Hill
Bath
BA1 3QBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gibralter Farm
Haworth Old Road
Pecket Well
Hebden Bridge
West Yorks
H7 8RGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27
Cowper Road
London
N14 5RRCountry of Residence
United Kingdom
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 directorsNotified
Correspondence Address
Camden Mill
Lower Bristol Road
Bath
BA2 3DQ
England