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 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
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)
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 |