BLACK & VEATCH INTERNATIONAL LTD. - LONDON
Company Profile | Company Filings |
Overview
BLACK & VEATCH INTERNATIONAL LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK & VEATCH INTERNATIONAL LTD. was incorporated 36 years ago on 10/08/1987 and has the registered number: 02153633. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK & VEATCH INTERNATIONAL LTD. was incorporated 36 years ago on 10/08/1987 and has the registered number: 02153633. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK & VEATCH INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities
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
16 UPPER WOBURN PLACE
LONDON
WC1H 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JAMES WILSON | Secretary | 2022-11-14 | CURRENT | ||
MR IAN BLACKER | Jul 1967 | British | Director | 2022-11-14 | CURRENT |
JAMES DOUGLAS DOULL | Jun 1961 | American | Director | 2022-11-14 | CURRENT |
MR ROBBIE JOHN REED GIBSON | Nov 1983 | British | Director | 2022-04-05 | CURRENT |
MR YOUSSEF MERJANEH | Oct 1977 | German | Director | 2022-11-14 | CURRENT |
THOMAS REORDA | Aug 1955 | American | Director | 2011-12-08 UNTIL 2014-01-17 | RESIGNED |
MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2003-09-01 UNTIL 2005-08-31 | RESIGNED |
NICHOLAS PAINE | Jun 1934 | British | Director | RESIGNED | |
MR ADRIAN DAVID NICKOLS | Apr 1960 | British | Director | 2002-03-01 UNTIL 2005-05-31 | RESIGNED |
MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2011-05-18 UNTIL 2022-11-04 | RESIGNED |
DANIEL WILLIAM MCCARTHY | Dec 1953 | American | Director | 2005-12-01 UNTIL 2011-12-08 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2021-01-15 UNTIL 2022-11-14 | RESIGNED |
MR PETER JOHN MASON | Jan 1947 | British | Director | 1997-12-01 UNTIL 2005-08-31 | RESIGNED |
ANTONY DAVID KINGSLEY KELL | Aug 1939 | British | Director | 1997-02-26 UNTIL 1999-04-30 | RESIGNED |
JOHN DOUGLAS HUTCHEON | Feb 1941 | Director | RESIGNED | ||
PETER INGAMELLS | Nov 1953 | British | Director | 2004-10-11 UNTIL 2005-08-31 | RESIGNED |
CLIFFORD A JOHNSON III | Mar 1945 | Director | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
MARTIN DOUGLAS MCMILLAN | Nov 1947 | British | Director | 2001-08-31 UNTIL 2003-02-28 | RESIGNED |
MRS CHRISTINE ANNE DALY | British | Secretary | 2007-12-21 UNTIL 2014-07-23 | RESIGNED | |
GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Secretary | 1998-05-01 UNTIL 2008-06-02 | RESIGNED |
CLIFFORD A JOHNSON III | Mar 1945 | Secretary | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | British | Secretary | 2014-07-23 UNTIL 2022-11-14 | RESIGNED | |
CHRISTOPHER GORDON STANLEY ROBEY | Secretary | 1998-05-01 UNTIL 2006-01-12 | RESIGNED | ||
TIMOTHY TRIPLETT | British | Secretary | 2008-06-02 UNTIL 2014-01-17 | RESIGNED | |
STEVEN DEE WINCHESTER | Jul 1956 | Usa | Secretary | 1996-03-01 UNTIL 1998-05-01 | RESIGNED |
JOHN DOUGLAS HUTCHEON | Feb 1941 | Secretary | RESIGNED | ||
GRAHAM THOMPSON | Jul 1951 | British | Director | 1997-02-26 UNTIL 2005-08-31 | RESIGNED |
MR DAVID SCOTT MACDONALD AITKEN | Nov 1966 | British | Director | 2014-04-09 UNTIL 2021-01-15 | RESIGNED |
KERRY BRYANT ERINGTON | Jul 1952 | American | Director | 2011-05-18 UNTIL 2014-04-16 | RESIGNED |
NICHOLAS JOHN DAWES | Jul 1939 | British | Director | 1997-02-26 UNTIL 1998-03-31 | RESIGNED |
JAMES DOUGLAS MACLELLAN CURRIE | Sep 1959 | British | Director | 2005-01-17 UNTIL 2014-01-17 | RESIGNED |
MR DAVID HENDERSON COWIE | Dec 1938 | British | Director | 1997-02-26 UNTIL 2000-06-28 | RESIGNED |
MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2007-12-21 UNTIL 2010-12-16 | RESIGNED |
HOE WAI CHEONG | Dec 1956 | Malaysian | Director | 2010-05-06 UNTIL 2022-04-05 | RESIGNED |
JAMES STEPHEN HETHERINGTON | Apr 1939 | British | Director | 1997-02-26 UNTIL 1998-04-30 | RESIGNED |
EDWARD DAVID BURGESS | Oct 1941 | British | Director | 1997-02-26 UNTIL 2005-08-31 | RESIGNED |
HECTOR BROUWER DE KONING | Apr 1954 | British | Director | 2011-05-18 UNTIL 2014-04-16 | RESIGNED |
COLIN JOHN APPLEYARD | Jun 1942 | British | Director | 1997-02-26 UNTIL 1997-12-31 | RESIGNED |
MARK ANDREW ALLAN | Aug 1963 | British | Director | 2012-07-09 UNTIL 2016-09-29 | RESIGNED |
MR IAN MICHAEL ROBINSON | Feb 1965 | British | Director | 2012-07-09 UNTIL 2021-01-15 | RESIGNED |
MR BRUCE ALAN AINSWORTH | Oct 1951 | American | Director | 2005-08-11 UNTIL 2013-06-21 | RESIGNED |
ROGER ANTONY BUNN | Feb 1941 | British | Director | 1997-02-26 UNTIL 1999-03-01 | RESIGNED |
JAMES WRAY HIPPS | Feb 1950 | American | Director | 1997-02-26 UNTIL 2002-03-04 | RESIGNED |
STEVE EDWARDS | Mar 1956 | American | Director | 2010-11-12 UNTIL 2014-04-16 | RESIGNED |
MR LAWRENCE GARETH SPENCER HUGHES | Aug 1953 | British | Director | 1998-01-01 UNTIL 2000-08-07 | RESIGNED |
MS ROSEMARY ELIZABETH THOMAS | Nov 1963 | British | Director | 2000-08-07 UNTIL 2004-09-01 | RESIGNED |
DONALD RICHARD STEVENS | Apr 1964 | American | Director | 2013-06-21 UNTIL 2014-01-17 | RESIGNED |
MR ROGER LEWIS SPOLTON | Oct 1944 | British | Director | 1997-02-26 UNTIL 2002-03-04 | RESIGNED |
JOHN FRANCIS GRIMES | Jul 1943 | British | Director | 1997-02-26 UNTIL 2005-04-30 | RESIGNED |
ANGELA HOFFMAN | Jan 1965 | American | Director | 2004-02-25 UNTIL 2006-06-23 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Black & Veatch International Ltd - Period Ending 2022-12-31 | 2023-12-22 | 31-12-2022 | £2,776 Cash £7,649,408 equity |