SWECO UK LIMITED

Company number 02888385

44 officers / 39 resignations

HIRONS, Roger

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Active): Secretary
• Appointed on: 6 September 2017

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 16 November 2015

UK Limited Company What's this?

• Registration number: 7038430

BOSMAN, Catherine Helen

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOY, Max Henry Wilfred

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KING, Andrew Peter

• Correspondence address: 3rd Floor, 1 New York St, Manchester, United Kingdom, M1 4HN
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BERRY, Paul David

• Correspondence address: 45 The Crescent, Adel, Leeds, West Yorkshire, LS16 6AG
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 29 February 2000
• Nationality: British

CLARK, Alexander Allan

• Correspondence address: 246 Norwood Road, Huddersfield, HD2 2YF
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 28 January 1994
• Nationality: British

HAMILTON, Jennifer Louise

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Secretary
• Appointed on: 2 August 2011
• Resigned on: 16 November 2015

IRVING, Gemma Mary

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 19 July 2017

JACKSON, Guy Collingwood

• Correspondence address: Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Secretary
• Appointed on: 28 January 1994
• Resigned on: 17 June 1994
• Nationality: British

KEEGAN, David

• Correspondence address: 45 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

PYLE, James Roger, Mr.

• Correspondence address: Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, West Yorkshire, LS29 9QP
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 31 March 1997
• Nationality: British

SADLER, David John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 2 August 2011
• Nationality: British

AITKEN, David Scott Macdonald

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2010
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BANNISTER, Kenneth George

• Correspondence address: 9 Old Leicester Road, Wansford, Peterborough, Cambridgeshire, PE8 6JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 1994
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Consulting Engineer

BOOTH, Alan Roger

• Correspondence address: Dunrobin The Crescent, Dunblane, Perthshire, FK15 0DW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 July 1994
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Consulting

BRUCE, Philip David

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 11 April 2017
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, George Bunyan Miles

• Correspondence address: Highstone House Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1994
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Consulting Engineer

CALLANDER, Andrew David Fraser

• Correspondence address: 48 India Street, Edinburgh, Midlothian, EH3 6HD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1994
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Consulting Engineer

CHUBB, John James

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Denmark
• Occupation: Managing Director

DAVITT, Jeffrey John

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 March 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAY, Stephen

• Correspondence address: The Willows 10 Leadhall View, Harrogate, North Yorkshire, HG2 9PF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Consulting Engineer

ELLIOTT, Ian

• Correspondence address: The Heights Marton, Marton Cum Grafton, York, North Yorkshire, YO5 9QY
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 July 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Consulting Engineer

FREEDMAN, Benjamin Peter Thomas

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 January 2022
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GREEN, Jeremy Mark

• Correspondence address: The Old Vicarage, Briggate, Silsden, West Yorkshire, BD20 9JS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 January 1994
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRUBB, John Alec

• Correspondence address: 25 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Consulting Engineer

HUGHES, Lawrence Gareth Spencer

• Correspondence address: The Old Vinery, Back Lane Bilbrough, York, YO23 3PL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HUMPHRIES, Michael Ralph

• Correspondence address: 3 Darwin Close, Valley Road, St Albans, Hertfordshire, AL3 6LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 1994
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

JACKSON, Guy Collingwood

• Correspondence address: Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 January 1994
• Resigned on: 16 June 1994
• Nationality: British
• Occupation: Solicitor

KEEGAN, David

• Correspondence address: 45 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant

LAX, Noel Geoffrey

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 February 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOLLIKE, Jens

• Correspondence address: Ronnebaertoften 15, Vedbaek 2950, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 May 1996
• Resigned on: 1 April 1997
• Nationality: Danish
• Occupation: Engineer

OLIVER, Stephen James

• Correspondence address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 March 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: None

PICKERING, David Fred

• Correspondence address: 3 Ben Booth Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Consulting Engineer

PYLE, James Roger, Mr.

• Correspondence address: Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, West Yorkshire, LS29 9QP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1994
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer