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Nom

CH2M Hill United Kingdom

Adresse
Cottons Lane
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02533469 Show on Companies House
Accountsfull
last accounts made up to 1 octobre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ch2m Hill Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07262036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Kenny, Katherine Helen London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Alexander James London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 03/06/2019 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Stringer, Rachel Clare London, England Status: Ceased Notified: 23/03/2017 Ceased: 22/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Transcend Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 06853136 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors