Cross Check

BLACK & VEATCH (U.K.) LIMITED

Company Number

02376420

Private limited company
Active
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WILSON, Gordon James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 221 Pentonville Road Office 4.10 London N1 9UZ United Kingdom

DOULL, James Douglas

Date of Birth
Role
Active
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
York House 221 Pentonville Road Office 4.10 London N1 9UZ United Kingdom
Country of Residence
United States

GIBSON, Robbie John Reed

Date of Birth
Role
Active
Director
Occupation
Director Of Renewable Energy Services
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 221 Pentonville Road Office 4.10 London N1 9UZ United Kingdom
Country of Residence
United Kingdom

MERJANEH, Youssef

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
York House 221 Pentonville Road Office 4.10 London N1 9UZ United Kingdom
Country of Residence
United Arab Emirates

COCKRELL, Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
215 West 124th Street Kansas City 64145 FOREIGN Usa

DALY, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House Old London Road Maresfield East Sussex TN22 3DP

HEDEMANN, George Christian

Role
Resigned
Secretary
Occupation
Black & Veatch General Counsel
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12520 Sherwood Drive Leawood Kansas 66209 Usa FOREIGN

MCCORMACK, Francis Declan Finbar Tempany

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Farnham Road Guildford Surrey GU2 4RG England

SCHOENLAUB, Fred Edward

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11200 Belleview Kansas City Missouri Jackson County 64114 Usa FOREIGN

TRIPLETT, Timothy

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11603 Mohawk, Leawood Kansas 66211 United States

ACHESON, Allen Morrow

Date of Birth
Role
Resigned
Director
Occupation
Executive Partner
Nationality
American

  1. Resigned as Director

Correspondence Address
224 West 124th Street Kansas City Missouri 64145 FOREIGN Usa

ADAM, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10500 W 143rd Street Overland Park Ks 66221 Usa

AINSWORTH, Bruce Alan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Barrow Gardens Redhill Surrey RH1 1TP
Country of Residence
United Kingdom

BLACKER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF United Kingdom
Country of Residence
United Kingdom

COLLINS, Anthony Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Dovecot Road Edinburgh EH12 7LF
Country of Residence
United Kingdom

DAVIDSON, Patrick George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12102 Goodard Drive Overland Park Kansas 66213 U S A

FAIRFAX, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Consultancy Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Farnham Road Guildford Surrey GU2 4RG England
Country of Residence
United Kingdom

GURNEY, Charles Albert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Marlow Drive Haywards Heath West Sussex RH16 3SR

HALL, Wayne Frank

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7720 Oakview Lane Lenexa Kansas 66216 Usa

HARMER, Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF United Kingdom
Country of Residence
United Kingdom

HEDEMANN, George Christian

Date of Birth
Role
Resigned
Director
Occupation
Black & Veatch General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12520 Sherwood Drive Leawood Kansas 66209 Usa FOREIGN

HETHERINGTON, James Stephen

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Carlton Road Redhill Surrey RH1 2BX

HOFFMAN, Angela

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Oxford Gate Brook Green London W6 7DA

HUGHES, Lawrence Gareth Spencer

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Woodlands Road Sonning Common Reading Berkshire RG4 9TE

JOHNSON III, Clifford A

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
162 Burntwood Lane Caterham Surrey CR3 6TB

MAZANY, Daniel Keith

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Twickenham Road Teddington Middlesex TW11 8AW

MOIR, Ian William Morham

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Orchard Three Households Chalfont St Giles Buckinghamshire HP8 4LP

PATTON, James Learoy

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13105 Lamar Overland Park Kansas Johnson County 66209 Usa FOREIGN

REORDA, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director Finance & Administration
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20624 W. 96th Terr Lenexa Kansas Ks 6622 United States
Country of Residence
United States Of American

ROBINSON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Farnham Road Guildford Surrey GU2 4RG England
Country of Residence
England

ROBINSON, John Hamilton, Chairman

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6504 High Drive Mission Hills Kansas 66208 Usa

RUISCH JNR, Robert Glenwood

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12302 Cherokee Lane Leawood Kansas 66209 Usa

SCHOENLAUB, Fred Edward

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11200 Belleview Kansas City Missouri Jackson County 64114 Usa FOREIGN

SCOTT, Christopher William Timpson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Woburn Place London WC1H 0AF United Kingdom
Country of Residence
England

SMITH, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Tower View Shirley Croydon Surrey CR0 7PU

Black & Veatch International Company

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

  1. Notified

    Ceased

Correspondence Address
11401 Lamar Avenue, Overland Park KS 66211 11401 Lamar Avenue Overland Park Kansas KS 66211 United States