BLACK & VEATCH GROUP LIMITED

Company number 04269333

37 officers / 34 resignations

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role: Secretary
• Appointed on: 23 July 2014
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role: Director
• Date of birth: September 1955
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCOTT, Christopher William Timpson

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role: Director
• Date of birth: June 1962
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HEDEMANN, George Christian

• Correspondence address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 2 June 2008
• Nationality: American

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: 14 August 2001
• Resigned on: 12 January 2006
• Nationality: British

TRIPLETT, Timothy

• Correspondence address: 11603 Mohawk, Leawood, Kansas, United States, 66211
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 17 January 2014
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 13 August 2001

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

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

HALL, Wayne Frank

• Correspondence address: 7720 Oakview Lane, Lenexa, Kansas 66216, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 August 2001
• Resigned on: 22 July 2004
• Nationality: American
• Occupation: Accountant

HINGE, Michael Gordon

• Correspondence address: Chimneys, Oakcroft Road, West Byfleet, Surrey, KT14 6JH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Engineer

HOFFMAN, Angela

• Correspondence address: 5 Oxford Gate, Brook Green, London, W6 7DA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 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

KIRKALDY, Ian Joseph

• Correspondence address: 30 Ranelagh Road, Redhill, Surrey, RH1 6BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Civil Engineer

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

MCCARTHY, Daniel William

• Correspondence address: 8400 Ward Parkway, Kansas City, Missouri 64114, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 2005
• Resigned on: 8 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

NICKOLS, Adrian David

• Correspondence address: The Crossways, 1 High Street, Dormansland, Surrey, RH7 6PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 February 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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

RANSOM, John B

• Correspondence address: 13024 Addison Street, Sherman Oaks 91423, Los Angeles, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 November 2001
• Resigned on: 3 August 2006
• Nationality: Usa
• Occupation: Engineer

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 & Administrator

ROBINSON, Ian Michael

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 June 2013
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

SMITH, Christopher James

• Correspondence address: 56 Tower View, Shirley, Croydon, Surrey, CR0 7PU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 November 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

SMITH, Douglas Gene

• Correspondence address: 3 Ridgeway, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 August 2001
• Resigned on: 30 January 2004
• Nationality: Us
• Occupation: Engineer

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: 14 August 2001
• 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

WALLIS-LAGE, Cindy Lynn

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2012
• Resigned on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

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