NV5 GEOSPATIAL SOLUTIONS UK LIMITED

Company number 03608565

19 officers / 17 resignations

TONG, Richard

• Correspondence address: Nv5 Global, Inc., 200 South Park Road, Suite 350, Hollywood, Fl 33021, United States
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 6 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WRIGHT, Dickerson

• Correspondence address: Nv5 Global, Inc., 200 South Park Road, Suite 350, Hollywood, Fl 33021, United States
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 6 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELLIOTT, Yolande

• Correspondence address: 13 Hildesley Court, East Ilsley, Newbury, England, RG20 7LA
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 6 April 2023
• Nationality: British
• Occupation: Office Manager

WILSON, Douglas George

• Correspondence address: Kilimani 4 Grange Road, Winchester, Hampshire, SO23 9RT
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Country Manager

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1998
• Resigned on: 10 December 1998

BROWN, James Garner

• Correspondence address: 4990 Pearl East Circle, Boulder, Co 80301, United States Of America
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 November 2011
• Resigned on: 27 January 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Director

COOKE, Richard Wayne

• Correspondence address: 1244 Hawk Ridge Road, Lafayette, Colorado, Usa, 80026
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2015
• Resigned on: 6 March 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

COOKE, Richard

• Correspondence address: 2031 Clipper Drive, La Fayette, Colorado, 80026, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2002
• Resigned on: 22 November 2011
• Nationality: American
• Occupation: Director

EMERY CASELLA, Stacey

• Correspondence address: 332 Initiative Drive, Rochester, Ny 14624, New York, United States
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 21 December 2020
• Resigned on: 6 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERNANDO, Nicholas

• Correspondence address: 103 Burtons Road, Hampton Hill, Middlesex, United Kingdom, TW12 1DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2005
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

FIELDS, Denise Marie

• Correspondence address: 7566 Crestview Drive, Niwot Colorado 80501, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 October 1998
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Executive

LAMPE, Jacqueline Renee

• Correspondence address: 4990 Pearl East Circle, Boulder, Co 80301
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 November 2011
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

LAUDATI, Robert

• Correspondence address: Beechey House, 87 Church Street, Crowthorne, Berkshire, England, RG45 7AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 March 2017
• Resigned on: 18 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOVE, William George

• Correspondence address: 18 Sunberry Drive, Penfield Ny 14526, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 2000
• Resigned on: 1 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

NYSTROM, Dennis

• Correspondence address: 3 Hillcreek Road, Rochester, New York 14625, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 2000
• Resigned on: 1 April 2002
• Nationality: American
• Occupation: Director

SCHUMACHER, Kristene Ann

• Correspondence address: 1025 West Nasa Boulevard, Melbourne, Florida, United States, 32919
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 October 2022
• Resigned on: 6 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive (Tax)

STERN, David Morris

• Correspondence address: 2o21 Albion Street, Denver Colorado 80207, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 October 1998
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Executive

STREET, Stephen Gregory

• Correspondence address: 10 English Street, Mile End, London, United Kingdom, E3 4TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 August 1998
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Solicitor

YOUNG, Eric Pierce

• Correspondence address: Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 January 2019
• Resigned on: 2 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director