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HARRIS, FRANKLIN & ANDREWS LIMITED

Company Number

02597076

Private limited company
Dissolved
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DUNCOMBE, Fiona Margaret

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
16 Georgian Close Maidenblower Crawley West Sussex RH10 7RE

BROOKES, Alan Geoffrey

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
2-3 Pavilion Buildings Brighton East Sussex BN1 1EE
Country of Residence
England

PAVITT, Alec Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
2-3 Pavilion Buildings Brighton East Sussex BN1 1EE
Country of Residence
England

BROOK, Donald, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deepwood 77 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB

DONATH, Lia Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
96 Netherwood Road London W14 0BQ

GROAT, Malcolm

Role
Resigned
Secretary
Occupation
Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

PABANI, Karim

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

STEVENSON, Allan Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Luffness Mains Aberlady East Lothian EH32 0PZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARNOLD, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post House Bells Yew Green Tunbridge Wells Kent TN3 9AR
Country of Residence
United Kingdom

BARRY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Half Moon Lane London SE24 9HU
Country of Residence
United Kingdom

BENNION, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 York Way London N1 9AB
Country of Residence
England

BISHOP, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Edenhurst Avenue Fulham London SW6 3PB
Country of Residence
United Kingdom

BISHOP, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Rivermead Court London SW6 3RZ

CLARE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Galveston Road Putney London SW15 2RZ

DUNCOMBE, Fiona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 York Way London N1 9AB
Country of Residence
England

FINLAYSON, Andrew Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gleneagles Drive Tytherington Macclesfield Cheshire SK10 2TG

GRANGER, Richard Charles Allen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lexham Mews Kensington London W8 6JW

HINTON, Christopher Earl

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Oak Ridge Wetherby West Yorkshire LS22 6GT
Country of Residence
United Kingdom

HUTTON, Robert Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Ripplevale Grove London N1 1HS
Country of Residence
England

JELLEY, Adrian Reginald

Date of Birth
Role
Resigned
Director
Occupation
Charterd Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft Hill Court Ness South Wirral Merseyside L64 4EN

JESSUP, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Elmroyd Avenue Potters Bar Hertfordshire EN6 2EE
Country of Residence
England

KANE, Thomas Richard

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilings Barn Lane Fairmile Henley On Thames RG9 2JY
Country of Residence
United Kingdom

LEDGER, Alan Brown

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XZ

LEONARD, Guy William Ingledew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
England

MADDEN, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
England

MCGILL, Richard Eric Norman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Marlings Park Drive Blundellsonds Liverpool L23 6TW

MOUNTAIN, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 19 Building 49 Argyll Road Royal Arsenal, Woolwich London SE18 6XB United Kingdom
Country of Residence
United Kingdom

MOYSES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank Lees Lane Little Neston South Wirral Cheshire L64 4DB

PADDON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old School House Station Road Thurstaston Wirral Merseyside CH61 0HL

POVALL, Terence

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
United Kingdom

RANSCOMBE, Alan Edgar

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverdale 30 Higher Lane Lymm Cheshire WA13 0AZ

RILEY, Mathew John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
England

SPARROW, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

WILLIAMS, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belthorn House Hill Green, Clavering Saffron Walden Essex CB11 4QS

Arcadis International Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Arcadis House 34 York Way London N1 9AB United Kingdom

Mott Macdonald Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Mott Macdonald House 8-10 Sydenham Road Croydon England And Wales CR0 2EE United Kingdom