BLACK & VEATCH ENVIRONMENT LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BLACK & VEATCH ENVIRONMENT LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
BLACK & VEATCH ENVIRONMENT LIMITED was incorporated 48 years ago on 08/03/1976 and has the registered number: 01247746. The accounts status is DORMANT.

BLACK & VEATCH ENVIRONMENT LIMITED - GUILDFORD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BINNIE & PARTNERS (OVERSEAS) LIMITED (until 18/01/2021)

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK British Secretary 2014-07-23 CURRENT
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2021-01-15 CURRENT
MR CHRISTOPHER WILLIAM TIMPSON SCOTT Jun 1962 British Director 2021-01-15 CURRENT
GRAHAM THOMPSON Jul 1951 British Director RESIGNED
NICHOLAS TOWNSEND Nov 1951 British Director 2003-04-01 UNTIL 2010-02-03 RESIGNED
PETER INGAMELLS Nov 1953 British Director 2004-10-11 UNTIL 2005-08-31 RESIGNED
JOSEPH STEWART British Director RESIGNED
MR ROGER LEWIS SPOLTON Oct 1944 British Director 1992-07-01 UNTIL 2002-03-04 RESIGNED
THOMAS REORDA Aug 1955 American Director 2011-12-08 UNTIL 2014-01-17 RESIGNED
STEVEN DEE WINCHESTER Usa Secretary 1996-03-01 UNTIL 1998-05-01 RESIGNED
CHRISTOPHER GORDON STANLEY ROBEY British Secretary 1998-05-01 UNTIL 2006-01-12 RESIGNED
TIMOTHY TRIPLETT British Secretary 2008-06-02 UNTIL 2014-01-17 RESIGNED
JOHN DOUGLAS HUTCHEON British Secretary RESIGNED
GEORGE CHRISTIAN HEDEMANN Dec 1943 American Secretary 1998-05-01 UNTIL 2008-06-02 RESIGNED
MRS CHRISTINE ANNE DALY British Secretary 2007-12-21 UNTIL 2014-07-23 RESIGNED
MR KEITH SALT Feb 1951 British Director 1996-03-22 UNTIL 2004-02-25 RESIGNED
ANTONY DAVID KINGSLEY KELL Aug 1939 British Director RESIGNED
MR PETER JOHN MASON Jan 1947 British Director 1997-12-01 UNTIL 2005-08-31 RESIGNED
DANIEL WILLIAM MCCARTHY Dec 1953 American Director 2005-12-01 UNTIL 2011-12-08 RESIGNED
MARTIN DOUGLAS MCMILLAN Nov 1947 British Director 1998-01-01 UNTIL 2003-02-28 RESIGNED
MR ADRIAN DAVID NICKOLS Apr 1960 British Director 2002-03-01 UNTIL 2005-05-31 RESIGNED
NICHOLAS PAINE Jun 1934 British Director RESIGNED
MR CHRISTOPHER WILLIAM TIMPSON SCOTT Jun 1962 British Director 2004-10-11 UNTIL 2005-08-31 RESIGNED
MS ROSEMARY ELIZABETH THOMAS Nov 1963 British Director 2000-08-07 UNTIL 2004-09-01 RESIGNED
MR IAN MICHAEL ROBINSON Feb 1965 British Director 2013-06-21 UNTIL 2021-01-15 RESIGNED
CLIFFORD A JOHNSON III American Secretary 2006-01-12 UNTIL 2007-12-21 RESIGNED
ROGER ANTONY BUNN Feb 1941 British Director RESIGNED
ANGELA HOFFMAN Jan 1965 American Director 2004-02-25 UNTIL 2006-06-23 RESIGNED
JOHN FRANCIS GRIMES Jul 1943 British Director 1992-07-01 UNTIL 2005-04-30 RESIGNED
MR JOHN EDWARD JEREMY GOAD Apr 1944 British Director RESIGNED
ANTONY PATERSON FRASER Apr 1942 British Director RESIGNED
NICHOLAS JOHN DAWES Jul 1939 British Director RESIGNED
JAMES DOUGLAS MACLELLAN CURRIE Sep 1959 British Director 2005-01-17 UNTIL 2014-01-17 RESIGNED
FRANK WALTON CROWLEY Jun 1929 British Director RESIGNED
MR LAWRENCE GARETH SPENCER HUGHES Aug 1953 British Director 1998-01-01 UNTIL 2000-08-07 RESIGNED
MR DAVID HENDERSON COWIE Dec 1938 British Director RESIGNED
WILLIAM JOHNSTONE CARLYLE Nov 1927 British Director RESIGNED
EDWARD DAVID BURGESS Oct 1941 British Director 1996-03-01 UNTIL 2004-02-25 RESIGNED
RUPERT FRANCIS THORP Mar 1942 British Director RESIGNED
ROGER LEWIS BROWN Jul 1935 British Director RESIGNED
KWOK SHING KEN AU YEUNG Feb 1954 British Director 1998-01-01 UNTIL 2001-09-30 RESIGNED
COLIN JOHN APPLEYARD Jun 1942 British Director 1993-08-01 UNTIL 1997-12-31 RESIGNED
MR BRUCE ALAN AINSWORTH Oct 1951 American Director 2005-08-11 UNTIL 2013-06-21 RESIGNED
MR ANTHONY EDWARD COLLINS Mar 1956 British Director 2007-12-21 UNTIL 2010-12-16 RESIGNED
JOHN DOUGLAS HUTCHEON British Director RESIGNED
JAMES STEPHEN HETHERINGTON Apr 1939 British Director RESIGNED
CLIFFORD A JOHNSON III American Director 2006-01-12 UNTIL 2007-12-21 RESIGNED
MRS CINDY LYNN WALLIS-LAGE Dec 1962 American Director 2012-03-23 UNTIL 2021-01-15 RESIGNED
NICHOLAS TOWNSEND Nov 1951 British Director 1998-01-01 UNTIL 2001-09-30 RESIGNED
CHRISTOPHER DANE WALTERS May 1945 British Director RESIGNED

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