GHD ENVIRONMENT LIMITED

Company number 05221559

18 officers / 16 resignations

LIGHT, Simon Charles Vernon

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STOCKTON, Craig William

• Correspondence address: Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 November 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

BARNETT, Jennifer Elizabeth Miranda

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 31 March 2022

ELBOURNE, Lisa Maree

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 4 April 2022

JENNINGS, Michael Douglas

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 16 December 2019

ROBERTS, Edward Stuart

• Correspondence address: 367 Forestlawn Road, Waterloo, Ontario N2k 2j4, Canada
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 June 2016
• Nationality: Canadian
• Occupation: Company President Engineer

STANFORD SECRETARIES LIMITED

• Correspondence address: Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 24 September 2004

BLACKWELL, Alistair

• Correspondence address: Synergy House Unit 1 Calverton Business Park, Hoyle Road, Calverton, Nottingham, United Kingdom, NG14 6QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 January 2011
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

BOEVERS, Brian

• Correspondence address: 1876 ,132nd Avenue Nw, Coon Rapids, Minnesota, Usa, 55448
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 September 2004
• Resigned on: 13 December 2012
• Nationality: American
• Occupation: Environmental Scientist

DUTTON, John Christopher

• Correspondence address: 4 Innovation Close, York Science Park, York, United Kingdom, YO10 5ZF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARROP, Andrew

• Correspondence address: Rosings, Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 September 2004
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: Managing Director

INGRAM, Mark Charles

• Correspondence address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2016
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEEHANE, Nigel

• Correspondence address: Synergy House Unit 1 Calverton Business Park, Hoyle Road, Calverton, Nottingham, United Kingdom, NG14 6QL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 January 2011
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk

LONEY, Adam Clifford

• Correspondence address: Synergy House Unit 1, Calverton Business Park Hoyle Road, Calverton, Nottingham, NG14 6QL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2013
• Resigned on: 27 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

ROBERTS, Edward Stuart

• Correspondence address: 367 Forestlawn Road, Waterloo, Ontario N2k 2j4, Canada
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 2004
• Resigned on: 20 November 2017
• Nationality: Canadian
• Occupation: Company President Engineer

ROVERS, Frank Anthony

• Correspondence address: 14 Post Horn Place, Waterloo, Ontario, Canada, N2L 5E9
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 September 2004
• Resigned on: 13 December 2012
• Nationality: Canadian
• Occupation: Engineer

SHEPHERD, Richard George

• Correspondence address: 520 Pleasant Bay Court, Waterloo, Ontario, Canada, N2K 4N5
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 September 2004
• Resigned on: 1 January 2013
• Nationality: Canadian
• Occupation: Engineer

STANFORD DIRECTORS LIMITED

• Correspondence address: Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ
• Role (Resigned): Director
• Appointed on: 3 September 2004
• Resigned on: 24 September 2004