GOLDER ASSOCIATES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDER ASSOCIATES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDER ASSOCIATES (UK) LIMITED was incorporated 50 years ago on 27/07/1973 and has the registered number: 01125149. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDER ASSOCIATES (UK) LIMITED was incorporated 50 years ago on 27/07/1973 and has the registered number: 01125149. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLDER ASSOCIATES (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WSP HOUSE, 70
LONDON
WC2A 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK NAYSMITH | Dec 1966 | British | Director | 2021-07-15 | CURRENT |
KAREN ANNE SEWELL | Secretary | 2021-07-15 | CURRENT | ||
MILES BARNARD | May 1966 | British | Director | 2021-07-15 | CURRENT |
DR DAVID RUSSELL VAUGHAN JONES | Jun 1966 | Welsh | Director | 2015-06-15 UNTIL 2021-12-31 | RESIGNED |
MR MARK FINTAN GILLIGAN | Nov 1967 | Northern Irish | Director | 2008-02-05 UNTIL 2015-06-15 | RESIGNED |
PHILIP NEWMAN | Jan 1967 | British | Director | 2002-04-01 UNTIL 2005-09-29 | RESIGNED |
DR DONALD MOY | Nov 1946 | British | Director | 1991-11-01 UNTIL 1997-01-01 | RESIGNED |
PASCAL FRANK MEYER | Aug 1965 | British | Director | 2000-04-03 UNTIL 2002-10-01 | RESIGNED |
DR MICHAEL DAVID PATTERSON | Dec 1968 | British | Director | 2007-01-30 UNTIL 2010-08-10 | RESIGNED |
MR RALPH LESLIE KEEBLE | Jun 1953 | British | Director | 2007-01-30 UNTIL 2008-01-25 | RESIGNED |
JULIAN PIERS WILLIAM JONES | Jul 1951 | British | Director | 2002-04-01 UNTIL 2010-05-21 | RESIGNED |
DAVID HALL | Apr 1955 | British | Director | 1996-06-28 UNTIL 2006-11-06 | RESIGNED |
DR MICHAEL LEO JOSEPH MAHER | Dec 1951 | Irish | Director | 2010-01-11 UNTIL 2010-10-01 | RESIGNED |
DR ZUHAIR AL-DHAHIR | Aug 1939 | British | Secretary | RESIGNED | |
MR ANDREW HARRIS | Jul 1967 | British | Director | 2008-02-05 UNTIL 2021-12-24 | RESIGNED |
MICHAEL ANDREW YOUNG | Secretary | 2002-04-01 UNTIL 2005-07-06 | RESIGNED | ||
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2007-06-18 UNTIL 2015-12-31 | RESIGNED | |
DAVID HALL | Apr 1955 | British | Secretary | 1997-03-14 UNTIL 2002-04-01 | RESIGNED |
MR GEORGE MICHAEL BARTON | Nov 1951 | British | Secretary | 2005-07-06 UNTIL 2007-06-18 | RESIGNED |
MR DAVID LAUNCEN PENTZ | Oct 1939 | British | Director | RESIGNED | |
DR LAURENCE RAYMOND RICHARDS | May 1942 | New Zealander | Director | RESIGNED | |
DR DYFED EVANS | Oct 1966 | British | Director | 2008-02-21 UNTIL 2008-12-17 | RESIGNED |
DR IAIN FULTON | Aug 1952 | British | Director | 2003-05-15 UNTIL 2005-09-17 | RESIGNED |
DAVID FRANCE | Jun 1948 | British | Director | 1995-12-31 UNTIL 1996-11-01 | RESIGNED |
DR DYFED EVANS | Oct 1966 | British | Director | 2002-04-01 UNTIL 2003-10-16 | RESIGNED |
DAVID MICHAEL DRURY | Jun 1969 | British | Director | 2005-10-14 UNTIL 2009-01-01 | RESIGNED |
DR JOHN HENRY ARCHER CROOKS | Jun 1947 | British | Director | 1991-11-01 UNTIL 1995-12-18 | RESIGNED |
MR SIMON COPPING | Feb 1968 | British | Director | 2015-10-13 UNTIL 2021-12-16 | RESIGNED |
JOHN HENRY BLACK | Nov 1949 | British | Director | 1996-06-28 UNTIL 1999-12-23 | RESIGNED |
DR IAN BISHOP | Mar 1962 | British | Director | 2005-05-20 UNTIL 2008-02-27 | RESIGNED |
DR. KENNETH BEEN | Oct 1953 | Canadian | Director | 1996-06-28 UNTIL 2001-08-03 | RESIGNED |
MR GEORGE MICHAEL BARTON | Nov 1951 | British | Director | 2005-07-06 UNTIL 2009-01-15 | RESIGNED |
MR DOMENICO ANDREIS | Mar 1960 | Italian | Director | 2010-01-11 UNTIL 2010-06-03 | RESIGNED |
DR ZUHAIR AL-DHAHIR | Aug 1939 | British | Director | RESIGNED | |
PIETRO VARRE | Jun 1956 | Italian | Director | 2002-10-01 UNTIL 2003-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp Uk Limited | 2021-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |