Advanced company searchLink opens in new window

EXPLORE 2050 ENGINEERING LIMITED

Company number 05117890

Filter officers

Filter officers

Officers: 37 officers / 31 resignations

TURNER, Robert Edward

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Secretary
Appointed on
29 June 2016

BAKER, Rowan Clare

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
November 1973
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, Peter John

Correspondence address
Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
March 1981
Appointed on
20 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Business Unit Leader

MCGEENEY, Declan James

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
July 1978
Appointed on
27 May 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
General Manager

O'ROURKE, Hubert Desmond

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
May 1949
Appointed on
1 March 2006
Nationality
Irish
Country of residence
Jersey
Occupation
Structural Engineer

STAEHR, Martin

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Active
Director
Date of birth
August 1985
Appointed on
26 April 2022
Nationality
Danish
Country of residence
United Kingdom
Occupation
Business Unit Leader

MCKENZIE, Clive William Price

Correspondence address
3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role Resigned
Secretary
Appointed on
23 June 2004
Resigned on
28 May 2010
Nationality
British

STYANT, Teresa Ann

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
29 June 2016

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
4 May 2004
Resigned on
23 June 2004

CHATWIN, Simon Terence

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
February 1980
Appointed on
13 June 2014
Resigned on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COLLINS, Paul Cornelius

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 May 2006
Resigned on
7 August 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

CORK, Steven

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 December 2007
Resigned on
13 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager Engineer

CROMPTON, Andrew

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 January 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMPSEY, Bernard Anthony

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
February 1949
Appointed on
23 June 2004
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

DOBSON, Michael

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 January 2010
Resigned on
13 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURKAN, Martin Thomas

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 May 2006
Resigned on
2 December 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GILL, Matthew Clement Hugh

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 July 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

GOLDSWORTHY, Mark Stuart

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Resigned
Director
Date of birth
January 1979
Appointed on
12 February 2013
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GRAMMER, Paul Clive

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 January 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

HOLLINGSHEAD, Stephen

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 April 2013
Resigned on
13 August 2013
Nationality
British
Country of residence
Australia
Occupation
Civil Engineer

HOLLINGSHEAD, Stephen

Correspondence address
6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 December 2007
Resigned on
23 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

JOHNSON, Dennis Arthur

Correspondence address
The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 June 2004
Resigned on
1 March 2006
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Vivian Hugh

Correspondence address
Maple Cottage Fairshot Court, Woodstockhill Sandridge, St Albans, Hertfordshire, AL4 9ED
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 May 2006
Resigned on
23 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

JORDAN, Allan Philip

Correspondence address
30 Chesterfield Avenue, Benfleet, Essex, SS7 4AJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 May 2005
Resigned on
4 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLETT, Russell Guy

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 September 2011
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

MCINTYRE, Alexander Stewart

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 October 2017
Resigned on
22 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

O'ROURKE, Raymond Gabriel

Correspondence address
Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 June 2004
Resigned on
2 May 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Structural Engineer

PURVES, Stuart Robert

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1981
Appointed on
27 May 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROUNCE, Nicholas David

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 January 2010
Resigned on
23 July 2012
Nationality
English
Country of residence
England
Occupation
Director

SMITH, Andrew David

Correspondence address
14 Vernons Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AE
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 August 2006
Resigned on
4 January 2010
Nationality
British
Occupation
Chartered Quantity Surveyor

STEWART, Anna Marie

Correspondence address
15 Hammondswick, Harpenden, Hertfordshire, AL5 2NR
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 May 2005
Resigned on
2 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMONDS, Duncan John

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
September 1973
Appointed on
4 January 2010
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUCKETT, Callum Mitchell

Correspondence address
Flat 2, 34 Polwarth Street, Glasgow, Scotland, G12 9TX
Role Resigned
Director
Date of birth
December 1974
Appointed on
18 May 2005
Resigned on
17 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WADSWORTH, Mark

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
October 1970
Appointed on
4 January 2010
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Director

WAINWRIGHT, Philip Michael

Correspondence address
Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2006
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant