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 - LONDON

This company is listed in the following categories:
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

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