RAMBOLL WHITBYBIRD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RAMBOLL WHITBYBIRD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAMBOLL WHITBYBIRD HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079634. The accounts status is DORMANT and accounts are next due on 31/12/2023.

RAMBOLL WHITBYBIRD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

240 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITBYBIRD HOLDINGS LTD. (until 25/10/2007)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIANNE SOERENSEN HENRIKSEN Sep 1964 Danish Director 2018-10-10 CURRENT
MRS STEPHANIE ADRIENNE RATCLIFFE Secretary 2023-05-03 CURRENT
MR PETER HEYMANN ANDERSEN Oct 1964 Danish Director 2022-12-07 CURRENT
FLEMMING BLIGAARD PEDERSEN Oct 1948 Danish Director 2007-08-07 UNTIL 2012-03-13 RESIGNED
MR MARK WHITBY Jan 1950 British Director 2000-09-22 UNTIL 2009-09-30 RESIGNED
MR TIMOTHY JAMES CUNNINGHAM Secretary 2019-06-20 UNTIL 2022-12-15 RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Secretary 2000-09-22 UNTIL 2002-02-27 RESIGNED
ANDREW CHARLES THORP Oct 1958 British Secretary 2002-02-27 UNTIL 2019-06-20 RESIGNED
MR S??REN HOLM JOHANSEN Jun 1955 Danish Director 2015-09-09 UNTIL 2021-09-09 RESIGNED
MR MARK WHITBY Jan 1950 British Director 2009-08-25 UNTIL 2009-09-30 RESIGNED
MR ANDREW WILLIAM GRAHAM SUMMERS Jun 1946 British Director 2006-03-08 UNTIL 2009-12-31 RESIGNED
MR SIMON LESLIE SMITH Jun 1969 British Director 2009-09-30 UNTIL 2012-03-30 RESIGNED
MR MICHAEL ROSENVOLD Jun 1967 Danish Director 2009-09-25 UNTIL 2017-09-20 RESIGNED
MR MATHEW JOHN RILEY Sep 1965 British Director 2021-09-09 UNTIL 2022-12-07 RESIGNED
MRS DEBORAH JANE BEAVEN Jul 1963 British Director 2012-09-04 UNTIL 2015-03-19 RESIGNED
MR BO RENE PEDERSEN Feb 1969 Danish Director 2017-09-20 UNTIL 2018-10-10 RESIGNED
MR CHARLES PRYDE MCBEATH Aug 1955 British Director 2002-02-27 UNTIL 2012-09-03 RESIGNED
MR TERENCE JOHN DOBBINS Aug 1967 British Director 2009-09-30 UNTIL 2015-02-27 RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2000-09-22 UNTIL 2003-06-30 RESIGNED
MR KNUT AKSELVOLL Sep 1962 Norwegian Director 2012-03-13 UNTIL 2015-09-09 RESIGNED
MR MICHAEL JOHN CRANE Apr 1952 British Director 2000-09-22 UNTIL 2009-09-30 RESIGNED
MR STEPHEN CHARLES CANADINE Apr 1969 British Director 2012-09-04 UNTIL 2015-03-19 RESIGNED
MR REX BURKE Dec 1937 British Director 2002-06-27 UNTIL 2004-11-01 RESIGNED
BEATE WEGGER BENTZEN Apr 1956 Danish Director 2007-08-07 UNTIL 2009-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramboll Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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