HASKONINGDHV UK HOLDINGS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

HASKONINGDHV UK HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
HASKONINGDHV UK HOLDINGS LIMITED was incorporated 29 years ago on 23/06/1994 and has the registered number: 02941896. The accounts status is FULL and accounts are next due on 30/09/2024.

HASKONINGDHV UK HOLDINGS LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HASKONING UK HOLDINGS LIMITED (until 11/03/2013)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAZHAR HUSSAIN Apr 1964 British Director 2016-07-01 CURRENT
MR STUART JAMES WHITE Feb 1973 British Director 2021-07-01 CURRENT
MR JONATHAN WILLIAM ROBINSON Jan 1976 British Director 2023-12-15 CURRENT
JOHANNES THEODORUS RUIJGROK Aug 1949 Dutch Director 2001-04-26 UNTIL 2002-05-28 RESIGNED
LEENDERT VISSER Aug 1953 Dutch Director 2001-04-26 UNTIL 2009-01-16 RESIGNED
MR JOHAN THEODORUS VAN MANEN Apr 1953 Dutch Director 2016-07-01 UNTIL 2019-07-17 RESIGNED
MR ANTONIUS ROBERTUS MARIA VAN DER SANDEN Jun 1967 Dutch Director 2011-07-01 UNTIL 2012-09-21 RESIGNED
MR ANTONIUS ROBERTUS MARIA VAN DER SANDEN Jun 1967 Dutch Director 2014-01-01 UNTIL 2016-07-01 RESIGNED
JOHANNES CORNELUS TOLLENAAR Aug 1937 Dutch Director 2001-01-01 UNTIL 2002-05-01 RESIGNED
RICHARD STEPHENSON THOMAS Apr 1947 British Director 2002-05-01 UNTIL 2005-05-31 RESIGNED
ALASTAIR HUGH CHRISTOPHER STIRLING Dec 1933 British Director 1994-12-16 UNTIL 2005-01-01 RESIGNED
JOHN CLIVE MARSDEN Nov 1943 British Director 2006-01-01 UNTIL 2008-11-10 RESIGNED
MR HENRY JOHN DUNCAN ROWE Jun 1952 British Director 2002-05-01 UNTIL 2016-07-01 RESIGNED
DR VICTOR PRINS Dec 1952 Dutch And South African Director 2013-04-01 UNTIL 2015-12-31 RESIGNED
ERIK OOSTWEGEL May 1966 Dutch Director 2009-08-19 UNTIL 2016-07-01 RESIGNED
MR MARCUS MIJNDERS Jun 1969 Dutch Director 2012-09-21 UNTIL 2014-01-01 RESIGNED
MRS ANNA AUGUSTINUS HERMINES MASTENBROEK Oct 1963 Dutch Director 2016-01-01 UNTIL 2016-07-01 RESIGNED
JOHANNES THEODORUS RUIJGROK Aug 1949 Dutch Director 1994-12-16 UNTIL 2000-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-23 UNTIL 1994-10-05 RESIGNED
SARAH BUDD Aug 1971 British Director 2009-08-19 UNTIL 2012-09-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-05 UNTIL 2009-05-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-10-05 RESIGNED
MR RICHARD WILLIAM HOLLAND Dec 1937 British Director 1994-12-16 UNTIL 2002-05-01 RESIGNED
DR FRANK HEEMSKERK Jul 1969 Dutch Director 2011-01-01 UNTIL 2013-04-01 RESIGNED
SIMON RICHARD HARRIES Apr 1960 British Director 2008-01-01 UNTIL 2015-12-31 RESIGNED
JOHANNES FREDERIK DE HAAN Nov 1943 Dutch Director 1994-12-06 UNTIL 2000-12-31 RESIGNED
MRS JASKA MARIANNE DE BAKKER Oct 1970 Dutch Director 2016-01-01 UNTIL 2016-07-01 RESIGNED
WALTER JOSEPH RACHEL BUYDENS Aug 1958 Belgian Director 2009-09-30 UNTIL 2011-07-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1994-10-05 UNTIL 1994-12-06 RESIGNED
MRS MARIJE ELOUISE HULSHOF Sep 1965 Dutch Director 2016-01-01 UNTIL 2016-07-01 RESIGNED
JAN BOUT Jun 1946 Dutch Director 2002-05-28 UNTIL 2010-12-31 RESIGNED
MR NARENDRA BHOJARAM Nov 1962 South African Director 2012-09-21 UNTIL 2015-12-31 RESIGNED
MRS NICOLA BELL Jul 1967 British Director 2019-09-18 UNTIL 2021-06-11 RESIGNED
MR JONATHAN SIMON BULL Jul 1974 British Director 2016-07-01 UNTIL 2023-12-15 RESIGNED
MR CRAIG JOHN HUNTBATCH Aug 1961 British Director 2009-03-20 UNTIL 2022-04-29 RESIGNED
HERMAN ERIK KLEIN ENTINK Nov 1952 Dutch Director 2005-07-01 UNTIL 2009-07-01 RESIGNED

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