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BLACK & VEATCH REFURBISHMENTS LIMITED

Company number 03487831

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Officers: 31 officers / 29 resignations

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
60 High Street, Redhill, England, RH1 1SH
Role
Secretary
Appointed on
23 July 2014
Nationality
British

ROBINSON, Ian Michael

Correspondence address
60 High Street, Redhill, England, RH1 1SH
Role
Director
Date of birth
February 1965
Appointed on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DALY, Christine Anne

Correspondence address
Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
23 July 2014
Nationality
British

JOHNSON III, Clifford A

Correspondence address
162 Burntwood Lane, Caterham, Surrey, CR3 6TB
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
21 December 2007
Nationality
American
Occupation
Finance Director

ROBEY, Christopher Gordon Stanley

Correspondence address
12 Marius Road, London, SW17 7QQ
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
12 January 2006
Nationality
British
Occupation
Commercial Manager

SRT CORPORATE SERVICES LIMITED

Correspondence address
Royex House, 5 Aldermanbury Square, London, EC2V 7LE
Role Resigned
Secretary
Appointed on
2 January 1998
Resigned on
4 February 1998

AINSWORTH, Bruce Alan

Correspondence address
24 Barrow Gardens, Redhill, Surrey, RH1 1TP
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 August 2005
Resigned on
21 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Engineer

ALDRIDGE, John Leon

Correspondence address
Duror, Scotlands Drive, Farnham Common, Buckinghamshire, SL2 3ES
Role Resigned
Director
Date of birth
February 1946
Appointed on
4 February 1998
Resigned on
1 October 2004
Nationality
British
Occupation
Sales Director

COLLINS, Anthony Edward

Correspondence address
1a Dovecot Road, Edinburgh, EH12 7LF
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 December 2007
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DINGLEY, Martin Clive

Correspondence address
42 Kingsmead, Frimley Green, Camberley, Surrey, GU16 6LU
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Technical Director

GARDNER, Alan Clarke

Correspondence address
20 Oakengrove Road, Hazlemere, Buckinghamshire, HP15 7LW
Role Resigned
Director
Date of birth
March 1951
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Civil Engineer

HINGE, Michael Gordon

Correspondence address
Chimneys, Oakcroft Road, West Byfleet, Surrey, KT14 6JH
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 April 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Director

HOFFMAN, Angela

Correspondence address
5 Oxford Gate, Brook Green, London, W6 7DA
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 February 2004
Resigned on
23 June 2006
Nationality
American
Occupation
Finance

INGAMELLS, Peter

Correspondence address
63 Ravenscroft, Hook, Hampshire, RG27 9NP
Role Resigned
Director
Date of birth
November 1953
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Engineer

JOHNSON III, Clifford A

Correspondence address
162 Burntwood Lane, Caterham, Surrey, CR3 6TB
Role Resigned
Director
Date of birth
March 1945
Appointed on
12 January 2006
Resigned on
21 December 2007
Nationality
American
Occupation
Finance Director

JOHNSTONE, Andrew Park

Correspondence address
43 Cloudesdale Road, London, SW17 8ET
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 January 1998
Resigned on
4 February 1998
Nationality
British
Occupation
Solicitor

MARTIN, Peter

Correspondence address
14 Wesley Close, Horley, Surrey, RH6 8JB
Role Resigned
Director
Date of birth
November 1955
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MURRIN, Neil Anthony

Correspondence address
53 Crescent Road, Barnet, Hertfordshire, EN4 9RD
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 January 1998
Resigned on
4 February 1998
Nationality
British
Occupation
Solicitor

NICKOLS, Adrian David

Correspondence address
The Crossways, 1 High Street, Dormansland, Surrey, RH7 6PU
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 March 2004
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Director

NOTT, Matthew Richard

Correspondence address
12 Chester Terrace, Brighton, East Sussex, BN1 6GB
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PADMANATHAN, Suntharesan

Correspondence address
5 Blue Spruce Close, Bromham, Bedfordshire, MK43 8GQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Director

REORDA, Thomas

Correspondence address
20624 W. 96th Terr, Lenexa, Kansas, Ks 6622, United States
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 December 2011
Resigned on
17 January 2014
Nationality
American
Country of residence
United States Of American
Occupation
Director Finance & Administration-B&V Water

SCOTT, Christopher William Timpson

Correspondence address
23 Overdale, Dorking, Surrey, RH5 4BT
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SKYRME, Michael John

Correspondence address
50 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 February 1998
Resigned on
3 March 2000
Nationality
British
Occupation
Director

SMITH, Douglas Gene

Correspondence address
3 Ridgeway, Virginia Water, Surrey, GU25 4TE
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 February 1998
Resigned on
30 January 2004
Nationality
Us
Occupation
Engineer

SMITH, Leslie Peter

Correspondence address
Byways 2 High Street, Sunningdale, Ascot, Berkshire, SL5 0LU
Role Resigned
Director
Date of birth
August 1948
Appointed on
4 February 1998
Resigned on
3 March 2000
Nationality
British
Occupation
Director

TAYLOR, Louise Ruth

Correspondence address
69 Blackborough Road, Reigate, Surrey, RH2 7BU
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Director

THOMAS, Rosemary Elizabeth

Correspondence address
127 Sydenham Hill, Dulwich, London, SE26 6LW
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 March 2000
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

THOMSON, William

Correspondence address
117 Imberhorne Lane, East Grinstead, West Sussex, RH19 1RP
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 September 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Engineer

WRIGHTON, Emma Kathryn

Correspondence address
2 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 December 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YOUINGS, John

Correspondence address
Yew Tree House Princess Hill, Redlynch, Salisbury, Wiltshire, SP5 2HG
Role Resigned
Director
Date of birth
January 1943
Appointed on
4 February 1998
Resigned on
2 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer