HASKONINGDHV UK HOLDINGS LIMITED

Company number 02941896

36 officers / 33 resignations

HUSSAIN, Mazhar

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Jonathan William

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WHITE, Stuart James

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1994
• Resigned on: 11 May 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1994
• Resigned on: 5 October 1994

BELL, Nicola

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 September 2019
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BHOJARAM, Narendra

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 September 2012
• Resigned on: 31 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Civil Engineer

BOUT, Jan

• Correspondence address: Haghe Weide 15, Warmond, Zuid Holland, The Netherlands, 2361 MB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 May 2002
• Resigned on: 31 December 2010
• Nationality: Dutch
• Occupation: Economist

BUDD, Sarah

• Correspondence address: 39 Normangate, Ailsworth, Peterborough, Cambridgeshire, PE5 7BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 August 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Coastal & River Engineer

BULL, Jonathan Simon

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 July 2016
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Structural Engineer

BUYDENS, Walter Joseph Rachel

• Correspondence address: Amerlolaan 16, Schoten B2900, Belgium
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 2009
• Resigned on: 1 July 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Civil And Environmental Engineer

DE BAKKER, Jaska Marianne

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2016
• Resigned on: 1 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer And Member Executive Board

DE HAAN, Johannes Frederik

• Correspondence address: Grameystraat 8, Nijmegen 6525 Dp, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 December 1994
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: Managing Director

HARRIES, Simon Richard

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HEEMSKERK, Frank, Dr

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2011
• Resigned on: 1 April 2013
• Nationality: Dutch
• Country of residence: The Netherland
• Occupation: Economist

HOLLAND, Richard William

• Correspondence address: Geeston House, Ketton, Stamford, Lincs, PE9 3RH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 16 December 1994
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HULSHOF, Marije Elouise

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2016
• Resigned on: 1 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Line Director

HUNTBATCH, Craig John

• Correspondence address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 March 2009
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil And Structural Engineer

KLEIN ENTINK, Herman Erik

• Correspondence address: Esdoornlaan 15, Rosmalen, 5248 Al, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 2005
• Resigned on: 1 July 2009
• Nationality: Dutch
• Occupation: Divisional Director

MARSDEN, John Clive

• Correspondence address: Lavender Cottage, 51 Church Street Market Deeping, Peterborough, Cambridgeshire, PE6 8AN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 January 2006
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Chartered Civil Engineer

MASTENBROEK, Anna Augustinus Hermines

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2016
• Resigned on: 1 July 2016
• Nationality: Dutch
• Country of residence: South Africa
• Occupation: Civil Engineer

MIJNDERS, Marcus

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 September 2012
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Civil Engineer

OOSTWEGEL, Erik

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 August 2009
• Resigned on: 1 July 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Mechanical Engineer

PRINS, Victor, Dr

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2013
• Resigned on: 31 December 2015
• Nationality: Dutch And South African
• Country of residence: Netherlands
• Occupation: Business Line Director Aviation

ROWE, Henry John Duncan

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 May 2002
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

RUIJGROK, Johannes Theodorus

• Correspondence address: Barbarossastraat 35, Postbus 51 6500ad, Nijmegen, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 April 2001
• Resigned on: 28 May 2002
• Nationality: Dutch
• Occupation: Financial Director

RUIJGROK, Johannes Theodorus

• Correspondence address: Kwakkenbergweg 43, Nijmegen, 6523 Mk
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 December 1994
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: Financial Director

STIRLING, Alastair Hugh Christopher

• Correspondence address: 14 Redmiles Lane, Ketton, Stamford, Lincolnshire, PE9 3RG
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 16 December 1994
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Civil Engineer

THOMAS, Richard Stephenson

• Correspondence address: 17 High Street, Market Deeping, Peterborough, PE6 8ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Consulting Engineer

TOLLENAAR, Johannes Cornelus

• Correspondence address: Sumatralaan 1, 5631 Aa Eindhoven, Moord Brabant, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 January 2001
• Resigned on: 1 May 2002
• Nationality: Dutch
• Occupation: Director

VAN DER SANDEN, Antonius Robertus Maria

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2014
• Resigned on: 1 July 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Business Line Director Infrastructure

VAN DER SANDEN, Antonius Robertus Maria

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2011
• Resigned on: 21 September 2012
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

VAN MANEN, Johan Theodorus

• Correspondence address: Rightwell House, Bretton Centre, Peterborough, PE3 8DW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 2016
• Resigned on: 17 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Controller

VISSER, Leendert

• Correspondence address: Heidepad 2, Molenhoek, 6584cx, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 April 2001
• Resigned on: 16 January 2009
• Nationality: Dutch
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1994
• Resigned on: 6 December 1994