CH2M HILL EUROPE LIMITED
LONDON CH2M HILL ACQUIRECO LIMITED CH2M HILL STAR HOLDINGS LIMITED INTERCEDE 2359 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF

Company number 07262036
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Brian R Shelton as a director on 3 February 2017; Appointment of Mr Samuel James Hannis as a director on 3 February 2017; Termination of appointment of David Mel Zuijdam as a director on 9 February 2017. The most likely internet sites of CH2M HILL EUROPE LIMITED are www.ch2mhilleurope.co.uk, and www.ch2m-hill-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch2m Hill Europe Limited is a Private Limited Company. The company registration number is 07262036. Ch2m Hill Europe Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Ch2m Hill Europe Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary MCLEAN, Margaret Bryson has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BROWN, Mike has been resigned. Director FALLON, Mark D. has been resigned. Director FRASER-SMITH, Richard Geoffrey, Mr has been resigned. Director HINMAN, Jacqueline C. has been resigned. Director LUCKI, Michael has been resigned. Director MCKELVY, Michael E has been resigned. Director MCLEAN, Margaret Bryson has been resigned. Director PENNELLA, Thomas Louis has been resigned. Director SANTEE, Catherine has been resigned. Director THURSTON, Mark John has been resigned. Director YUILL, William George Henry has been resigned. Director ZUIJDAM, David Mel has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHAUDHARY, Tejender Singh, Mr
Appointed Date: 14 July 2014
Director
HANNIS, Samuel James, Mr
Appointed Date: 03 February 2017
47 years old
Director
SHELTON, Brian R
Appointed Date: 03 February 2017
64 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 14 July 2014
Appointed Date: 10 April 2013
Secretary
MCLEAN, Margaret Bryson
Resigned: 22 March 2013
Appointed Date: 23 June 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 June 2010
Appointed Date: 21 May 2010
Director
BROWN, Mike
Resigned: 14 September 2011
Appointed Date: 23 June 2010
69 years old
Director
FALLON, Mark D.
Resigned: 14 July 2014
Appointed Date: 22 July 2013
55 years old
Director
FRASER-SMITH, Richard Geoffrey, Mr
Resigned: 30 April 2015
Appointed Date: 14 July 2014
61 years old
Director
HINMAN, Jacqueline C.
Resigned: 07 February 2014
Appointed Date: 23 June 2010
64 years old
Director
LUCKI, Michael
Resigned: 06 February 2014
Appointed Date: 14 September 2011
69 years old
Director
MCKELVY, Michael E
Resigned: 30 May 2014
Appointed Date: 07 February 2014
66 years old
Director
MCLEAN, Margaret Bryson
Resigned: 22 March 2013
Appointed Date: 23 June 2010
62 years old
Director
PENNELLA, Thomas Louis
Resigned: 14 September 2011
Appointed Date: 05 August 2010
69 years old
Director
SANTEE, Catherine
Resigned: 14 September 2011
Appointed Date: 23 June 2010
64 years old
Director
THURSTON, Mark John
Resigned: 03 February 2017
Appointed Date: 14 July 2014
58 years old
Director
YUILL, William George Henry
Resigned: 23 June 2010
Appointed Date: 21 May 2010
64 years old
Director
ZUIJDAM, David Mel
Resigned: 09 February 2017
Appointed Date: 30 April 2015
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 23 June 2010
Appointed Date: 21 May 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 23 June 2010
Appointed Date: 21 May 2010

CH2M HILL EUROPE LIMITED Events

13 Feb 2017
Appointment of Mr Brian R Shelton as a director on 3 February 2017
10 Feb 2017
Appointment of Mr Samuel James Hannis as a director on 3 February 2017
10 Feb 2017
Termination of appointment of David Mel Zuijdam as a director on 9 February 2017
10 Feb 2017
Termination of appointment of Mark John Thurston as a director on 3 February 2017
25 Oct 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
29 Jun 2010
Appointment of Jacqueline Rast as a director
29 Jun 2010
Appointment of Margaret Bryson Mclean as a director
29 Jun 2010
Appointment of Mike Brown as a director
25 Jun 2010
Company name changed intercede 2359 LIMITED\certificate issued on 25/06/10
  • CONNOT ‐
21 May 2010
Incorporation

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