BLACK & VEATCH (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACK & VEATCH (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK & VEATCH (U.K.) LIMITED was incorporated 34 years ago on 26/04/1989 and has the registered number: 02376420. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK & VEATCH (U.K.) LIMITED was incorporated 34 years ago on 26/04/1989 and has the registered number: 02376420. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK & VEATCH (U.K.) LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering 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 |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JAMES WILSON | Secretary | 2022-05-02 | CURRENT | ||
MR IAN BLACKER | Jul 1967 | British | Director | 2022-08-31 | CURRENT |
MR JAMES DOUGLAS DOULL | May 1961 | American | Director | 2021-01-15 | CURRENT |
MR ROBBIE JOHN REED GIBSON | Nov 1983 | British | Director | 2020-12-04 | CURRENT |
MR YOUSSEF MERJANEH | Oct 1977 | German | Director | 2021-04-14 | CURRENT |
ROLF STAMM | Nov 1936 | American | Director | RESIGNED | |
JOHN YOUINGS | Jan 1943 | British | Director | 1999-11-30 UNTIL 2004-04-21 | RESIGNED |
DOUGLAS GENE SMITH | Oct 1949 | Us | Director | 1999-11-30 UNTIL 2004-01-30 | RESIGNED |
CHRISTOPHER JAMES SMITH | Feb 1955 | British | Director | 2000-10-06 UNTIL 2005-12-02 | RESIGNED |
MS ROSEMARY ELIZABETH THOMAS | Nov 1963 | British | Director | 2004-04-23 UNTIL 2004-09-30 | RESIGNED |
FRED EDWARD SCHOENLAUB | Jan 1930 | Us Citizen | Director | 1993-06-16 UNTIL 1995-01-09 | RESIGNED |
ROBERT GLENWOOD RUISCH JNR | May 1939 | American | Director | 1993-06-16 UNTIL 1996-07-15 | RESIGNED |
CHAIRMAN JOHN HAMILTON ROBINSON | Aug 1950 | American | Director | 1993-06-01 UNTIL 2000-03-31 | RESIGNED |
MR IAN MICHAEL ROBINSON | Feb 1965 | British | Director | 2013-06-21 UNTIL 2021-01-15 | RESIGNED |
JAMES LEAROY PATTON | Aug 1941 | Us Citizen | Director | 1993-06-16 UNTIL 2002-08-24 | RESIGNED |
THOMAS REORDA | Aug 1955 | American | Director | 2011-12-08 UNTIL 2014-01-17 | RESIGNED |
MR CHRISTOPHER WILLIAM TIMPSON SCOTT | Jun 1962 | British | Director | 2020-12-04 UNTIL 2022-11-04 | RESIGNED |
TIMOTHY TRIPLETT | Sep 1954 | American | Secretary | 2008-06-02 UNTIL 2014-01-17 | RESIGNED |
FRED EDWARD SCHOENLAUB | Jan 1930 | Us Citizen | Secretary | 1993-06-16 UNTIL 1995-01-09 | RESIGNED |
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | British | Secretary | 2014-07-23 UNTIL 2022-05-02 | RESIGNED | |
GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Secretary | 1995-01-09 UNTIL 2008-06-02 | RESIGNED |
MRS CHRISTINE ANNE DALY | British | Secretary | 2007-12-21 UNTIL 2014-07-23 | RESIGNED | |
FRANK COCKRELL | Secretary | RESIGNED | |||
ANGELA HOFFMAN | Jan 1965 | American | Director | 2005-12-07 UNTIL 2006-06-23 | RESIGNED |
PAUL JAMES ADAM | Oct 1934 | American | Director | 1989-07-07 UNTIL 1999-11-30 | RESIGNED |
GEORGE CHRISTIAN HEDEMANN | Dec 1943 | American | Director | 1995-01-09 UNTIL 2008-06-02 | RESIGNED |
MR PAUL HARMER | Jun 1969 | British | Director | 2020-12-04 UNTIL 2022-07-31 | RESIGNED |
WAYNE FRANK HALL | Feb 1944 | American | Director | 1993-06-16 UNTIL 2006-02-16 | RESIGNED |
CHARLES ALBERT GURNEY | Jul 1967 | British | Director | 1999-08-12 UNTIL 2000-09-04 | RESIGNED |
MR MATTHEW WILLIAM FAIRFAX | Mar 1969 | British | Director | 2020-12-04 UNTIL 2021-01-15 | RESIGNED |
MR LAWRENCE GARETH SPENCER HUGHES | Aug 1953 | British | Director | 1999-11-30 UNTIL 2000-08-08 | RESIGNED |
DR PATRICK GEORGE DAVIDSON | Jan 1948 | American | Director | 1996-12-10 UNTIL 2001-08-06 | RESIGNED |
MR BRUCE ALAN AINSWORTH | Oct 1951 | American | Director | 2005-12-07 UNTIL 2013-06-21 | RESIGNED |
DANIEL KEITH MAZANY | Mar 1946 | American | Director | 1993-06-16 UNTIL 1999-09-01 | RESIGNED |
ALLEN MORROW ACHESON | Jun 1926 | American | Director | RESIGNED | |
MR ANTHONY EDWARD COLLINS | Mar 1956 | British | Director | 2007-12-21 UNTIL 2010-12-16 | RESIGNED |
CLIFFORD A JOHNSON III | Mar 1945 | Director | 2006-01-12 UNTIL 2007-12-21 | RESIGNED | |
JAMES STEPHEN HETHERINGTON | Apr 1939 | British | Director | 1997-08-13 UNTIL 1998-04-30 | RESIGNED |
IAN WILLIAM MORHAM MOIR | Jan 1935 | British | Director | 1992-04-14 UNTIL 1993-09-20 | RESIGNED |
EMMA KATHRYN WRIGHTON | Apr 1973 | British | Director | 2007-12-21 UNTIL 2011-12-31 | RESIGNED |
TIMOTHY TRIPLETT | Sep 1954 | American | Director | 2008-06-02 UNTIL 2014-01-17 | RESIGNED |
MR MICHAEL CHARLES TRESISE | Dec 1961 | British | Director | 1996-12-10 UNTIL 2000-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black & Veatch International Company | 2020-12-03 | Overland Park Kansas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |