1
Director born in March 1948
Individual (14 offsprings)
Officer
2007-02-14 ~ 2010-01-15
OF - Director → CIF 0
Director
Individual (14 offsprings)
Officer
2007-02-14 ~ 2010-01-15
OF - Secretary → CIF 0
2
Businessman born in June 1942
Individual (5 offsprings)
Officer
2007-02-19 ~ 2012-02-02
OF - Director → CIF 0
3
Company Director born in December 1965
Individual (10 offsprings)
Officer
2019-11-20 ~ 2022-09-22
OF - Director → CIF 0
4
Company Director born in October 1946
Individual (8 offsprings)
Officer
2018-03-06 ~ 2019-11-20
OF - Director → CIF 0
5
Senior Vice President born in August 1955
Individual (15 offsprings)
Officer
2012-04-04 ~ 2019-10-20
OF - Director → CIF 0
6
Executive Vice President Director born in July 1944
Individual (3 offsprings)
Officer
2009-07-22 ~ 2014-04-03
OF - Director → CIF 0
7
Individual (3 offsprings)
Officer
2014-06-18 ~ 2024-10-30
OF - Secretary → CIF 0
8
Executive born in October 1944
Individual (5 offsprings)
Officer
2007-02-14 ~ 2013-12-13
OF - Director → CIF 0
9
Company Director born in March 1959
Individual (1 offspring)
Officer
2018-01-09 ~ 2022-11-25
OF - Director → CIF 0
10
President Of Studsvik Consultancy Services born in October 1963
Individual (1 offspring)
Officer
2017-06-06 ~ 2018-08-23
OF - Director → CIF 0
11
Born in June 1968
Individual (6 offsprings)
Officer
2019-11-11 ~ now
OF - Director → CIF 0
12
Manager born in December 1950
Individual (1 offspring)
Officer
2007-02-19 ~ 2009-06-12
OF - Director → CIF 0
13
Director born in March 1971
Individual (8 offsprings)
Officer
2007-02-19 ~ 2009-06-30
OF - Director → CIF 0
14
Senior Vice President born in September 1969
Individual (8 offsprings)
Officer
2009-07-14 ~ 2017-04-30
OF - Director → CIF 0
15
Born in November 1967
Individual (1 offspring)
Officer
2022-11-25 ~ now
OF - Director → CIF 0
Vp Management & Operations born in November 1967
Individual (1 offspring)
Officer
2014-04-03 ~ 2018-01-09
OF - Director → CIF 0
16
Physicist born in November 1962
Individual (2 offsprings)
Officer
2018-09-04 ~ 2019-06-19
OF - Director → CIF 0
17
Businessman born in July 1944
Individual (6 offsprings)
Officer
2007-02-19 ~ 2011-09-29
OF - Director → CIF 0
18
Born in November 1964
Individual (2 offsprings)
Officer
2011-10-01 ~ now
OF - Director → CIF 0
19
Vp Business Development born in May 1958
Individual (5 offsprings)
Officer
2014-06-18 ~ 2017-12-06
OF - Director → CIF 0
20
Born in May 1978
Individual (2 offsprings)
Officer
2019-06-19 ~ now
OF - Director → CIF 0
21
AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
00530311 AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11 00530311 URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07 00530311 WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
MORRISON KNUDSEN LIMITED - 2000-11-21
FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
303, Bridgewater Place, Birchwood, Warrington, England
Active Corporate (57 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
22
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2007-01-03 ~ 2007-02-14
OF - Director → CIF 0
23
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2007-01-03 ~ 2007-02-14
OF - Secretary → CIF 0