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NUTT, John Lloyd
Nationality: British
Address: Berkshire, RG20 5NQ

SCOTT WILSON PIESOLD LTD
02894693
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

LANG, Joanne Lucy
Director - Expired
Appointed: 2019-07-03

PRICE, David John
Director - Expired
Appointed: 2017-08-21

BATES, Alan Victor
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-12-31

BENNETT, Edward Alfred
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-11-26

CALE, Stewart Alexander
Director - Resigned
Appointed: 1994-02-04
Resigned: 1999-12-31

CAMBRIDGE, Michael
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-02-25

DOYLE, Betty June
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-02-04

DWYER, Daniel John
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-02-04

FRENCH, Geoffrey Howard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2013-02-11

GARRATT, Peter
Director - Resigned
Appointed: 1994-02-04
Resigned: 2008-01-02

HEAD, Christopher Richard
Director - Resigned
Appointed: 1994-02-04
Resigned: 1999-12-31

HEMSHALL, Rebecca Elizabeth
Director - Resigned
Appointed: 2015-05-12
Resigned: 2017-08-21

ILLES, Peter Alexander, Dr
Director - Resigned
Appointed: 1994-02-04
Resigned: 2008-01-02

KIMMETT, Stephen Francis
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-04-14

MARRETT, Abraham Varghese
Director - Resigned
Appointed: 2013-02-11
Resigned: 2015-05-12

MAWER, Patrick Andrew, Dr
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-07-01

MCWILLIAMS, Michael John
Director - Resigned
Appointed: 2002-11-13
Resigned: 2002-11-25

MILLER, Anthony Bruce
Director - Resigned
Appointed: 1994-02-04
Resigned: 1999-12-31

MUNRO-LAFON, Jerome Phillipe
Director - Resigned
Appointed: 2013-02-11
Resigned: 2015-03-12

MURRAY, Alan Douglas
Director - Resigned
Appointed: 1994-02-04
Resigned: 1999-12-31

PHILPS, Bernice Constance Lilian
Director - Resigned
Appointed: 2017-08-21
Resigned: 2019-07-03

REDWOOD, Geoffrey Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-02-11

RYCROFT, Thomas Edward
Director - Resigned
Appointed: 1996-06-06
Resigned: 2002-05-31

TATTERSFIELD, John
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-07-01

TITE, Adrian Percy
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-04-14

WATERMEYER, Peter
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-07-01

TAIWO, Bolaji Moruf
Secretary - Expired
Appointed: 2018-12-21

CARROLL, Nicola Margaret
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-17

DWYER, Daniel John
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1994-02-04

REDWOOD, Geoffrey Michael
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2008-01-02

RYCROFT, Thomas Edward
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 2002-05-31

SAGGERS, Michael Terry
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2002-11-25

SALISBURY PLAIN ENTERPRISES LIMITED
10180390
LIVE
Date Incorporated:

REEVES, Angela Joan
Director - Active
Appointed: 2016-05-14

TUNNICLIFFE, Clare
Director - Active
Appointed: 2016-05-14

HOWIE, Philip Robert Sutherland
Director - Resigned
Appointed: 2016-05-14
Resigned: 2018-01-21

LANE, Paul Richard Lorimer
Director - Resigned
Appointed: 2016-05-14
Resigned: 2016-07-21

MATHIESON, Helen Margaret
Director - Resigned
Appointed: 2016-05-14
Resigned: 2017-07-31

CAVE, Caroline
Secretary - Active
Appointed: 2020-05-18

URE, Rachel Diane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-09-01

BRITISH EXPERTISE
00896430
LIVE
Date Incorporated:

O'KANE, Peter Mark Patrick
Director - Active
Appointed: 2015-02-05

SANYAHUMBI, Derrick
Director - Active
Appointed: 2021-01-15

ABIDI, Yaver Ali
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-02-01

ADAMS, Colin Ronald
Director - Resigned
Appointed: 1996-11-14
Resigned: 2004-05-21

ALDER, Michael Roger
Director - Resigned
Appointed: 2004-11-19
Resigned: 2008-11-11

ALLUM, Anthony Kenneth
Director - Resigned
Appointed: 2002-12-12
Resigned: 2007-06-30

ARKELL, Julian
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-11-02

ARMOUR, Nocholas Hilary Stuart
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-04-01

BAIRSTOW, Malcolm
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-02-16

BARRY, Paul
Director - Resigned
Appointed:
Resigned: 1996-11-12

BATESON, Thomas Roger
Director - Resigned
Appointed:
Resigned: 1996-11-12

BINNIE, Christopher Jon Anthony
Director - Resigned
Appointed: 1995-11-09
Resigned: 1997-03-01

BLACKBURN, Michael Howard
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-31

BODDINGTON, Robert Christopher Hance
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-05-01

BODLENDER, Jonathan Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOSTOCK, Richard Mark
Director - Resigned
Appointed: 1994-11-01
Resigned: 2001-12-13

BOWCOCK, John Brown
Director - Resigned
Appointed:
Resigned: 1993-11-02

BOWLES, George Anthony John
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOYD, Michael
Director - Resigned
Appointed: 2002-12-12
Resigned: 2009-11-10

BRANDON, George
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-09-06

BROOKS, Peter Barry
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-11-18

BROWN, Mark Barned, Dr
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-12-08

BULLOUGH, Mark
Director - Resigned
Appointed: 2006-11-14
Resigned: 2009-11-10

BURTON, David
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-02-16

CANADINE, Stephen Charles
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-02-16

CARGILL, Thomas
Director - Resigned
Appointed: 2019-06-20
Resigned: 2021-01-15

CHESWORTH, Peter Michael
Director - Resigned
Appointed: 1996-11-14
Resigned: 2001-12-13

CHURTON, David Nigel Vardon
Director - Resigned
Appointed: 2006-11-14
Resigned: 2009-11-10

CLARKE, Richard Warwick
Director - Resigned
Appointed: 2010-12-14
Resigned: 2013-01-15

CLINTON, Colin
Director - Resigned
Appointed: 2007-02-08
Resigned: 2007-11-13

CLINTON, Colin John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-11-14

COOK, Donald Frederick
Director - Resigned
Appointed: 2000-02-18
Resigned: 2006-11-14

COOKE, Kenneth
Director - Resigned
Appointed: 1995-11-09
Resigned: 2002-12-12

CORBETT, David John
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-12-16

COSTAIN, Anne Marie, Dr
Director - Resigned
Appointed: 2000-03-15
Resigned: 2005-11-24

COULSON, Colin Robert
Director - Resigned
Appointed: 1992-10-30
Resigned: 1996-11-12

COWIE, David Henderson
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-12-16

CULSHAW, Simon Thomas
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-11-11

DALE, William Jonathan
Director - Resigned
Appointed: 2001-09-20
Resigned: 2007-11-13

DAVIE, John Donald Macdonald
Director - Resigned
Appointed: 2000-12-13
Resigned: 2008-11-11

DIXON, Giles Clifford
Director - Resigned
Appointed: 1997-11-14
Resigned: 2004-11-18

DOCHERTY, Hugh
Director - Resigned
Appointed: 2013-12-07
Resigned: 2015-02-16

DONNETTI, Mario Vittorio Emmanuel
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-11-27

EDGE, Martin Joseph
Director - Resigned
Appointed: 2011-02-24
Resigned: 2014-04-01

EDWARDS, Irena
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-12-05

EDWARDS, Lyn
Director - Resigned
Appointed: 2001-12-13
Resigned: 2008-11-11

FAGIN, Anthony
Director - Resigned
Appointed:
Resigned: 1992-10-29

FRYER, David Richard
Director - Resigned
Appointed:
Resigned: 1996-02-27

GARRATT, Peter
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-12-13

GEDDES, Hugh John Reay
Director - Resigned
Appointed: 1995-11-16
Resigned: 2002-12-12

GRAY, Robert Jonathan Pereira
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-11-08

GREEN, Maurice Gerrard
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-11-14

GREVATT, James Grant
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-11-02

GROVES, Philip Denys Baker
Director - Resigned
Appointed:
Resigned: 1992-10-29

HAMON, Christopher Paul
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-20

HAND, Graham Stewart
Director - Resigned
Appointed: 2004-05-21
Resigned: 2013-02-28

HARDCASTLE, Clive Patrick Barcsai
Director - Resigned
Appointed:
Resigned: 1999-12-16

HERBERT, Ronald Richard
Director - Resigned
Appointed:
Resigned: 1992-10-29

HESLETT, David
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-11-11

HEWITT, Robert Alan
Director - Resigned
Appointed: 1995-11-09
Resigned: 1997-06-01

HILL, Edward John
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-06-23

HODCROFT, Dean Philip
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-10-11

HOLT, Neil
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-08-19

HOUNSLOW, Keith Maurice
Director - Resigned
Appointed: 1992-10-30
Resigned: 1995-11-08

HOWAT, Ian Stuart
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-02-16

HOWELL, David Michael
Director - Resigned
Appointed: 1997-11-14
Resigned: 2003-03-31

HUCKFIELD, Leslie
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-03-29

JEACOCK, Andrew Simon
Director - Resigned
Appointed: 2007-11-13
Resigned: 2010-06-17

JEYNES, Colin Brian
Director - Resigned
Appointed: 1998-12-17
Resigned: 2002-12-12

KERR, David John
Director - Resigned
Appointed: 2012-02-09
Resigned: 2012-09-10

KILVINGTON, Annie Elizabeth
Director - Resigned
Appointed: 2004-02-12
Resigned: 2010-06-17

KITCHEN, Richard Lewis
Director - Resigned
Appointed: 2013-12-07
Resigned: 2015-02-16

KNIGHT, John Richard
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-08-01

LAGAN, Michael Anthony
Director - Resigned
Appointed: 2004-11-19
Resigned: 2006-04-11

LOTT, John Brian
Director - Resigned
Appointed: 1999-02-10
Resigned: 2004-07-26

LOUDJEVA, Zlatina Dimitrova
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-11-11

MAGILL, Sinead Mary
Director - Resigned
Appointed: 2013-12-07
Resigned: 2015-02-16

MAHI, Paramjit, Dr
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-02-16

MAKIN, Caire Margaret
Director - Resigned
Appointed: 1995-11-09
Resigned: 1996-11-12

MALIM, Hugh Charles Blagden
Director - Resigned
Appointed:
Resigned: 1993-11-02

MARSDEN, Edward Jonathan
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-04-13

MARTIN, Andrew John
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-11-26

MCCARTHY, Andrew John
Director - Resigned
Appointed: 2011-12-08
Resigned: 2015-02-16

MITCHELL, Mark
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-06-14

MONAGHAN, Gillian Mary
Director - Resigned
Appointed:
Resigned: 1998-12-17

MULLINS, William Frederick
Director - Resigned
Appointed:
Resigned: 1993-11-02

NOYCE, Malcolm Roger
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-03-31

OLVER, Graham Dudley
Director - Resigned
Appointed: 2012-04-19
Resigned: 2019-05-28

ORORKE, Brian Robert, Colonel
Director - Resigned
Appointed:
Resigned: 1992-12-17

PADDON, Michael John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-12-13

PALMER, Martyn Charles
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-11-18

ADAMS, Colin Ronald
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2004-05-21

BOAM, Thomas Anthony, Major General
Secretary - Resigned
Appointed:
Resigned: 1995-07-31

HAND, Graham Stewart
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2004-06-23

JEFFOATE, David Nicholas
Secretary - Resigned
Appointed: 2015-09-24
Resigned: 2016-05-09

PELLY, Richard Cecil
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2014-09-17

SITA-LUMSDEN, Christine Anne
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2015-07-31

SALISBURY PLAIN ACADEMIES
10163646
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-04

ALLEN, Karen Louise
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-09-22

BECKETT, Nigel Charles
Director - Resigned
Appointed: 2016-09-09
Resigned: 2021-09-28

CHAWLA, Amba
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-09-22

MACKAY, Jane Elizabeth
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-09-22

RICHARDSON, Nicholas John
Director - Expired
Appointed: 2019-04-01

TUNNICLIFFE, Clare
Director - Resigned
Appointed: 2016-05-05
Resigned: 2021-09-22

CARRELL, Elizabeth
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-10-22

HARRIS, Danielle
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-31

HOWIE, Philip Robert Sutherland
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-01-21

LANE, Paul Richard Lorimer
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-07-21

MATHIESON, Helen Margaret
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-07-31

MCNAB, Sujata
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-16

PALMER, Matthew James
Director - Resigned
Appointed: 2016-09-09
Resigned: 2018-04-18

POWELL, David Charles
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-12-31

REEVES, Angela Joan
Director - Resigned
Appointed: 2016-05-05
Resigned: 2020-12-09

PUGH, Giles Adrian
Director - Resigned
Appointed: 2021-09-22
Resigned: 2022-04-30

ROBERTS, Daniel James
Director - Expired
Appointed: 2021-09-22

TONG, Rosemary
Director - Resigned
Appointed: 2021-09-22
Resigned: 2022-04-30

SLOAN, Richard William
Director - Expired
Appointed: 2021-09-22

CAVE, Caroline
Secretary - Resigned
Appointed: 2020-05-03
Resigned: 2021-04-01

SAWYER, Carina Louise
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2019-12-31

URE, Rachel Diane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-08-31

LARGE, Heather Marie
Secretary - Resigned
Appointed: 2021-07-01
Resigned: 2022-05-31

DUNNION, Katy
Secretary - Expired
Appointed: 2022-05-31

SIMPSON, Fiona
Secretary - Resigned
Appointed: 2022-05-31
Resigned: 2022-05-31

AECOM CORPORATION HOLDINGS (UK) LIMITED
03039328
LIVE
Date Incorporated:

LANG, Joanne Lucy
Director - Active
Appointed: 2020-10-30

PRICE, David John
Director - Active
Appointed: 2017-08-21

ALLEN, Pelham Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-03-10

BENNETT, Christopher Midwood
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-04-30

BETTENBUHL, Volker Helmut
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-11-10

BISHOP, Thomas Walter
Director - Resigned
Appointed: 2011-12-05
Resigned: 2015-01-05

BLACKWOOD, Hugh
Director - Resigned
Appointed: 2003-06-06
Resigned: 2012-12-31

CORBETT, Georgina
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-04-30

CUMMINS, Sean Vincent
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-10

DAVIES, Simon Lewis
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-04-30

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 2015-12-14
Resigned: 2018-10-04

FRENCH, Geoffrey Howard
Director - Resigned
Appointed: 1995-03-29
Resigned: 2010-09-10

GREEN, Philip Arthur
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-04-30

HEMSHALL, Rebecca Elizabeth
Director - Resigned
Appointed: 2015-05-12
Resigned: 2017-08-21

HORGAN, John Bernard Gerard
Director - Resigned
Appointed: 2009-03-25
Resigned: 2009-04-30

HUNTER, Ronald Thomas
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-12-24

KIMMETT, Stephen Francis
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-09-30

KWONG, Martin Hoi Chau, Dr
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-04-30

MARRETT, Abraham Varghese
Director - Resigned
Appointed: 2011-11-08
Resigned: 2015-05-12

MCCAFFERTY, James Patrick
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-07-31

MCCALL, Cheryl Rosalind
Director - Resigned
Appointed: 2018-09-24
Resigned: 2020-10-30

MCGOWAN, Robert
Director - Resigned
Appointed: 1995-03-29
Resigned: 2002-07-31

MCKITTRICK, Robert Alexander
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-05-30

MUNRO LAFON, Jerome Philippe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2015-03-12

MUNRO-LAFON, Jerome Phillipe
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-05-03

NIELSEN, Martin Anthony Wille
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-07-31

REDWOOD, Geoffrey Michael
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-06-10

REDWOOD, Geoffrey Michael
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-05-03

SKETCHLEY, Christopher John, Dr
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-07-31

WALL, Ronald Haydn
Director - Resigned
Appointed: 2003-06-06
Resigned: 2008-04-27

TAIWO, Bolaji Moruf
Secretary - Active
Appointed: 2018-12-21

BEAN, John Clifford
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1997-11-05

BENNETT, Christopher Midwood
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1998-10-01

COMBER, Lawrence David
Secretary - Resigned
Appointed: 2013-12-19
Resigned: 2016-01-25

KLASSEN, Jenni Therese
Secretary - Resigned
Appointed: 2016-10-07
Resigned: 2016-12-23

PARRY-JONES, Alan
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2012-05-30

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2016-01-25
Resigned: 2016-07-11

REDWOOD, Geoffrey Michael
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2011-03-30

ROBINSON, Matthew James
Secretary - Resigned
Appointed: 2013-12-19
Resigned: 2016-01-25

BASING VIEW INVESTMENTS LTD
03022390
LIVE
Date Incorporated:

LANG, Joanne Lucy
Director - Active
Appointed: 2019-07-03

PRICE, David John
Director - Active
Appointed: 2017-08-21

ALLEN, Pelham Brian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-04-30

BETTENBUEHL, Volker Helmut
Director - Resigned
Appointed: 2011-06-10
Resigned: 2011-11-10

BLACKWOOD, Hugh
Director - Resigned
Appointed: 2003-06-06
Resigned: 2004-04-30

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 1995-02-15
Resigned: 1995-05-02

BUTLER, David Robertson
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-05-01

DAVIES, Simon Lewis
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-07-31

DENTON-COX, Richard Alan
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-05-01

FRENCH, Geoffrey Howard
Director - Resigned
Appointed: 1996-01-31
Resigned: 2004-04-30

GREEN, Philip Arthur
Director - Resigned
Appointed: 1995-05-02
Resigned: 1998-04-30

HEMSHALL, Rebecca Elizabeth
Director - Resigned
Appointed: 2015-05-12
Resigned: 2017-08-21

KEMP, William Ronald
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-11-03

KIMMETT, Stephen Francis
Director - Resigned
Appointed: 2003-06-06
Resigned: 2007-09-30

KWONG, Martin Hoi Chau, Dr
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-04-30

MARRETT, Abraham Varghese
Director - Resigned
Appointed: 2011-11-08
Resigned: 2015-05-12

MCCAFFERTY, James Patrick
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-07-31

MCGOWAN, Robert
Director - Resigned
Appointed: 1995-05-02
Resigned: 2002-07-31

MCKITTRICK, Robert Alexander
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-04-30

MUNRO-LAFON, Jerome Phillipe
Director - Resigned
Appointed: 2011-06-10
Resigned: 2015-03-12

OSBORN, Robin James
Director - Resigned
Appointed: 1995-05-02
Resigned: 1998-04-30

PHILPS, Bernice Constance Lilian
Director - Resigned
Appointed: 2017-08-21
Resigned: 2019-07-03

RAKUSEN, Ronald Hyam
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-04-30

RAWSON, Richard Ernest
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-04-30

REDWOOD, Geoffrey Michael
Director - Resigned
Appointed: 2004-04-30
Resigned: 2011-03-30

VOYSEY, John Aliwal
Director - Resigned
Appointed: 1995-05-02
Resigned: 1998-04-30

WALL, Ronald Haydn
Director - Resigned
Appointed: 2003-06-06
Resigned: 2004-04-30

TAIWO, Bolaji Moruf
Secretary - Active
Appointed: 2018-12-21

BENNETT, Christopher Midwood
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-07-01

CARROLL, Nicola Margaret
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2011-03-30

PARRY-JONES, Alan
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2012-05-30

REDWOOD, Geoffrey Michael
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-05-21

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1997-01-01

BUILD IT INTERNATIONAL
05495358
LIVE
Date Incorporated:

BEARMAN, Florence Alice Jane
Director - Active
Appointed: 2019-08-21

ELSTON MAYHEW, Elizabeth Genevieve
Director - Resigned
Appointed: 2012-10-20
Resigned: 2021-12-08

FLEMING, Ronald Gilbert
Director - Active
Appointed: 2014-06-25

JACKSON, Sharon Louise
Director - Resigned
Appointed: 2020-12-02
Resigned: 2022-03-09

JAMES, Christopher John
Director - Active
Appointed: 2019-08-21

KASANGA, Lucie Uriel Nachilima
Director - Active
Appointed: 2021-09-16

WICKENDEN, Graham Roland
Director - Active
Appointed: 2017-04-20

BEDFORD, Peter Anthony
Director - Resigned
Appointed: 2019-08-21
Resigned: 2020-03-05

CALDWELL, Peter John Raglan
Director - Resigned
Appointed: 2005-09-02
Resigned: 2014-11-05

CONATY, Patricia Maureen
Director - Resigned
Appointed: 2009-10-02
Resigned: 2012-04-17

CRANSTON, Ross Frederick
Director - Resigned
Appointed: 2005-07-15
Resigned: 2013-09-28

DOLAN, Kathryn Elizabeth
Director - Resigned
Appointed: 2014-04-03
Resigned: 2017-02-23

GAMMIE, Abigail Mary
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-11-27

JOWETT, Andrew Anthony
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-01-08

LIFUKA, Rueben
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-12-03

LUCAS, Susan
Director - Resigned
Appointed: 2005-07-15
Resigned: 2012-10-20

MILLER, Lauren
Director - Resigned
Appointed: 2017-06-08
Resigned: 2019-12-04

SAGER, Sheila Tuskan
Director - Resigned
Appointed: 2013-05-23
Resigned: 2017-12-06

SENTANCE, Andrew William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2019-08-21

SPENCER, Robin
Director - Resigned
Appointed: 2011-07-09
Resigned: 2016-12-05

THOMAS, Cicely Rosemary Ann
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-08-20

ALI, Nasir
Director - Active
Appointed: 2023-03-01

MACDOUGALL, Neil Patrick
Director - Active
Appointed: 2022-03-09

ODIAKOSA, Oluwatoyosi Adeyinka
Director - Active
Appointed: 2023-09-15

JOWETT, Andrew Anthony
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2022-01-01

WAINMAN, Thomas Charles
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-10-03

MCKITTRICK, Nicola Alison Louise
Secretary - Active
Appointed: 2023-09-25

FOX, Judith Courtney
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2023-09-22

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
00880328
LIVE
Date Incorporated:

BARKER, Andrew Richard
Director - Active
Appointed: 2019-09-16

WOOD, Colin David
Director - Active
Appointed: 2021-02-22

BARWELL, David Charles Webb
Director - Resigned
Appointed: 2017-11-02
Resigned: 2020-07-30

BEAN, John Clifford
Director - Resigned
Appointed:
Resigned: 1997-11-03

BETTENBUHL, Volker Helmut
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-11-10

BISHOP, Thomas Walter
Director - Resigned
Appointed: 2011-12-05
Resigned: 2015-01-05

BLACKWOOD, Hugh
Director - Resigned
Appointed: 2005-08-22
Resigned: 2012-12-31

BOOTH, Karen Jane
Director - Resigned
Appointed: 2015-12-14
Resigned: 2016-10-07

COMBER, Lawrence David
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-12-11

COTTERELL, Stephen John
Director - Resigned
Appointed:
Resigned: 1994-08-24

CUMMINS, Sean Vincent
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-10

EDWARDS, Craig Nicholas
Director - Resigned
Appointed: 2021-04-08
Resigned: 2022-08-19

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-10-04

FRENCH, Geoffrey Howard
Director - Resigned
Appointed: 1995-05-01
Resigned: 2010-09-10

GREEN, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1995-04-30

GUTHRIE, Peter Moir, Professor
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-07-31

HEMSHALL, Rebecca Elizabeth
Director - Resigned
Appointed: 2017-05-11
Resigned: 2017-08-21

HINDSHAW, Simon James
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-07-11

HORGAN, John Bernard Gerard
Director - Resigned
Appointed: 2009-03-25
Resigned: 2009-04-30

HUNTER, Ronald Thomas
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-12-23

INNES, Kenneth William
Director - Resigned
Appointed:
Resigned: 1995-04-30

INNES, Peter, Sir
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-04-30

JENNISON, Christopher William
Director - Resigned
Appointed: 2006-01-11
Resigned: 2008-07-11

JONES, Andrew Noel
Director - Resigned
Appointed: 2015-12-14
Resigned: 2022-10-03

KIMMETT, Stephen Francis
Director - Resigned
Appointed: 1998-05-01
Resigned: 2007-09-30

MACFADYEN, Iain Leslie
Director - Resigned
Appointed: 2015-12-14
Resigned: 2018-01-11

MARRETT, Abraham Varghese
Director - Resigned
Appointed: 2011-11-08
Resigned: 2015-05-12

MCCALL, Cheryl Rosalind
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-12-14

MCGOWAN, Robert
Director - Resigned
Appointed:
Resigned: 2002-07-31

MCKITTRICK, Robert Alexander
Director - Resigned
Appointed: 1995-05-01
Resigned: 2006-10-16

MUNRO LAFON, Jerome Philippe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2015-03-12

MUNRO-LAFON, Jerome Phillipe
Director - Resigned
Appointed: 1997-08-01
Resigned: 2008-07-11

NIELSEN, Martin Anthony Wille
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-07-11

QUARTERMAN, William Jan Charles
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-07-30

REDWOOD, Geoffrey Michael
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-06-10

RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia
Director - Resigned
Appointed: 2021-02-22
Resigned: 2023-05-04

RUTTER, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1995-04-30

SKETCHLEY, Christopher John, Dr
Director - Resigned
Appointed: 1995-05-01
Resigned: 2004-07-31

SOUTHWELL, Mark Andrew
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-05-04

THOMAS, Gilroy Robert
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-11-13

TITE, Adrian Percy
Director - Resigned
Appointed:
Resigned: 1995-04-30

WALL, Ronald Haydn
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-04-27

WELLS, Stephen Francis
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-12-31

WHITEHEAD, Richard Stephen
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-05-04

TAIWO, Bolaji Moruf
Secretary - Active
Appointed: 2018-12-21

ADAMSON, Ian James
Secretary - Resigned
Appointed: 2015-12-03
Resigned: 2016-01-25

BEAN, John Clifford
Secretary - Resigned
Appointed:
Resigned: 1997-11-03

COMBER, Lawrence David
Secretary - Resigned
Appointed: 2013-10-03
Resigned: 2015-12-03

KLASSEN, Jenni Therese
Secretary - Resigned
Appointed: 2016-10-07
Resigned: 2016-12-23

PARRY-JONES, Alan
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2012-05-30

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2016-01-25
Resigned: 2016-07-11

REDWOOD, Geoffrey Michael
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 2011-03-30

ROBINSON, Matthew James
Secretary - Resigned
Appointed: 2013-10-03
Resigned: 2015-12-03

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