BLACK & VEATCH INTERNATIONAL LTD.
REDHILL BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED BINNIE BLACK & VEATCH LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1SH

Company number 02153633
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address 60 HIGH STREET, REDHILL, SURREY, ENGLAND, RH1 1SH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016; Director's details changed for Mr Ian Michael Robinson on 10 October 2016; Director's details changed for Mr David Scott Macdonald Aitken on 10 October 2016. The most likely internet sites of BLACK & VEATCH INTERNATIONAL LTD. are www.blackveatchinternational.co.uk, and www.black-veatch-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Black Veatch International Ltd is a Private Limited Company. The company registration number is 02153633. Black Veatch International Ltd has been working since 10 August 1987. The present status of the company is Active. The registered address of Black Veatch International Ltd is 60 High Street Redhill Surrey England Rh1 1sh. . MCCORMACK, Francis Declan Finbar Tempany is a Secretary of the company. AITKEN, David Scott Macdonald is a Director of the company. CHEONG, Hoe Wai is a Director of the company. ROBINSON, Ian Michael is a Director of the company. SCOTT, Christopher William Timpson is a Director of the company. WALLIS-LAGE, Cindy Lynn is a Director of the company. Secretary DALY, Christine Anne has been resigned. Secretary HEDEMANN, George Christian has been resigned. Secretary HUTCHEON, John Douglas has been resigned. Secretary JOHNSON III, Clifford A has been resigned. Secretary ROBEY, Christopher Gordon Stanley has been resigned. Secretary TRIPLETT, Timothy has been resigned. Secretary WINCHESTER, Steven Dee has been resigned. Director AINSWORTH, Bruce Alan has been resigned. Director ALLAN, Mark Andrew has been resigned. Director APPLEYARD, Colin John has been resigned. Director BROUWER DE KONING, Hector has been resigned. Director BUNN, Roger Antony has been resigned. Director BURGESS, Edward David has been resigned. Director COLLINS, Anthony Edward has been resigned. Director COWIE, David Henderson has been resigned. Director CURRIE, James Douglas Maclellan has been resigned. Director DAWES, Nicholas John has been resigned. Director EDWARDS, Steve has been resigned. Director ERINGTON, Kerry Bryant has been resigned. Director GRIMES, John Francis has been resigned. Director HETHERINGTON, James Stephen has been resigned. Director HIPPS, James Wray has been resigned. Director HOFFMAN, Angela has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director HUTCHEON, John Douglas has been resigned. Director INGAMELLS, Peter has been resigned. Director JOHNSON III, Clifford A has been resigned. Director KELL, Antony David Kingsley has been resigned. Director MASON, Peter John has been resigned. Director MCCARTHY, Daniel William has been resigned. Director MCMILLAN, Martin Douglas has been resigned. Director NICKOLS, Adrian David has been resigned. Director PAINE, Nicholas has been resigned. Director REORDA, Thomas has been resigned. Director SCOTT, Christopher William Timpson has been resigned. Director SPOLTON, Roger Lewis has been resigned. Director STEVENS, Donald Richard has been resigned. Director THOMAS, Rosemary Elizabeth has been resigned. Director THOMPSON, Graham has been resigned. Director THOMSON, William has been resigned. Director TOWNSEND, Nicholas has been resigned. Director WALSH, Edward, Exec Vice President has been resigned. Director WALTERS, Christopher Dane has been resigned. Director WARREN, Richard William has been resigned. Director WHARTON, Stuart Thomas has been resigned. Director WINCHESTER, Steven Dee has been resigned. Director WRIGHTON, Emma Kathryn has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCCORMACK, Francis Declan Finbar Tempany
Appointed Date: 23 July 2014
Director
AITKEN, David Scott Macdonald
Appointed Date: 09 April 2014
59 years old
Director
CHEONG, Hoe Wai
Appointed Date: 06 May 2010
69 years old
Director
ROBINSON, Ian Michael
Appointed Date: 09 July 2012
60 years old
Director
SCOTT, Christopher William Timpson
Appointed Date: 18 May 2011
63 years old
Director
WALLIS-LAGE, Cindy Lynn
Appointed Date: 23 March 2012
63 years old

Resigned Directors

Secretary
DALY, Christine Anne
Resigned: 23 July 2014
Appointed Date: 21 December 2007
Secretary
HEDEMANN, George Christian
Resigned: 02 June 2008
Appointed Date: 01 May 1998
Secretary
HUTCHEON, John Douglas
Resigned: 29 February 1996
Secretary
JOHNSON III, Clifford A
Resigned: 21 December 2007
Appointed Date: 12 January 2006
Secretary
ROBEY, Christopher Gordon Stanley
Resigned: 12 January 2006
Appointed Date: 01 May 1998
Secretary
TRIPLETT, Timothy
Resigned: 17 January 2014
Appointed Date: 02 June 2008
Secretary
WINCHESTER, Steven Dee
Resigned: 01 May 1998
Appointed Date: 01 March 1996
Director
AINSWORTH, Bruce Alan
Resigned: 21 June 2013
Appointed Date: 11 August 2005
74 years old
Director
ALLAN, Mark Andrew
Resigned: 29 September 2016
Appointed Date: 09 July 2012
62 years old
Director
APPLEYARD, Colin John
Resigned: 31 December 1997
Appointed Date: 26 February 1997
83 years old
Director
BROUWER DE KONING, Hector
Resigned: 16 April 2014
Appointed Date: 18 May 2011
71 years old
Director
BUNN, Roger Antony
Resigned: 01 March 1999
Appointed Date: 26 February 1997
84 years old
Director
BURGESS, Edward David
Resigned: 31 August 2005
Appointed Date: 26 February 1997
84 years old
Director
COLLINS, Anthony Edward
Resigned: 16 December 2010
Appointed Date: 21 December 2007
69 years old
Director
COWIE, David Henderson
Resigned: 28 June 2000
Appointed Date: 26 February 1997
87 years old
Director
CURRIE, James Douglas Maclellan
Resigned: 17 January 2014
Appointed Date: 17 January 2005
66 years old
Director
DAWES, Nicholas John
Resigned: 31 March 1998
Appointed Date: 26 February 1997
86 years old
Director
EDWARDS, Steve
Resigned: 16 April 2014
Appointed Date: 12 November 2010
69 years old
Director
ERINGTON, Kerry Bryant
Resigned: 16 April 2014
Appointed Date: 18 May 2011
73 years old
Director
GRIMES, John Francis
Resigned: 30 April 2005
Appointed Date: 26 February 1997
82 years old
Director
HETHERINGTON, James Stephen
Resigned: 30 April 1998
Appointed Date: 26 February 1997
86 years old
Director
HIPPS, James Wray
Resigned: 04 March 2002
Appointed Date: 26 February 1997
75 years old
Director
HOFFMAN, Angela
Resigned: 23 June 2006
Appointed Date: 25 February 2004
60 years old
Director
HUGHES, Lawrence Gareth Spencer
Resigned: 07 August 2000
Appointed Date: 01 January 1998
72 years old
Director
HUTCHEON, John Douglas
Resigned: 29 February 1996
84 years old
Director
INGAMELLS, Peter
Resigned: 31 August 2005
Appointed Date: 11 October 2004
72 years old
Director
JOHNSON III, Clifford A
Resigned: 21 December 2007
Appointed Date: 12 January 2006
80 years old
Director
KELL, Antony David Kingsley
Resigned: 30 April 1999
Appointed Date: 26 February 1997
86 years old
Director
MASON, Peter John
Resigned: 31 August 2005
Appointed Date: 01 December 1997
78 years old
Director
MCCARTHY, Daniel William
Resigned: 08 December 2011
Appointed Date: 01 December 2005
72 years old
Director
MCMILLAN, Martin Douglas
Resigned: 28 February 2003
Appointed Date: 31 August 2001
78 years old
Director
NICKOLS, Adrian David
Resigned: 31 May 2005
Appointed Date: 01 March 2002
65 years old
Director
PAINE, Nicholas
Resigned: 31 March 1997
91 years old
Director
REORDA, Thomas
Resigned: 17 January 2014
Appointed Date: 08 December 2011
70 years old
Director
SCOTT, Christopher William Timpson
Resigned: 31 August 2005
Appointed Date: 01 September 2003
63 years old
Director
SPOLTON, Roger Lewis
Resigned: 04 March 2002
Appointed Date: 26 February 1997
81 years old
Director
STEVENS, Donald Richard
Resigned: 17 January 2014
Appointed Date: 21 June 2013
61 years old
Director
THOMAS, Rosemary Elizabeth
Resigned: 01 September 2004
Appointed Date: 07 August 2000
62 years old
Director
THOMPSON, Graham
Resigned: 31 August 2005
Appointed Date: 26 February 1997
74 years old
Director
THOMSON, William
Resigned: 31 August 2005
Appointed Date: 26 February 1997
74 years old
Director
TOWNSEND, Nicholas
Resigned: 03 February 2010
Appointed Date: 01 April 2003
74 years old
Director
WALSH, Edward, Exec Vice President
Resigned: 16 April 2014
Appointed Date: 12 November 2010
74 years old
Director
WALTERS, Christopher Dane
Resigned: 05 May 2000
Appointed Date: 26 February 1997
80 years old
Director
WARREN, Richard William
Resigned: 15 January 2005
Appointed Date: 26 February 1997
79 years old
Director
WHARTON, Stuart Thomas
Resigned: 31 March 2003
Appointed Date: 26 February 1997
82 years old
Director
WINCHESTER, Steven Dee
Resigned: 01 May 1998
Appointed Date: 26 February 1997
69 years old
Director
WRIGHTON, Emma Kathryn
Resigned: 31 December 2011
Appointed Date: 21 December 2007
52 years old

BLACK & VEATCH INTERNATIONAL LTD. Events

12 Oct 2016
Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016
12 Oct 2016
Director's details changed for Mr Ian Michael Robinson on 10 October 2016
12 Oct 2016
Director's details changed for Mr David Scott Macdonald Aitken on 10 October 2016
12 Oct 2016
Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016
12 Oct 2016
Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 12 October 2016
...
... and 194 more events
21 Oct 1987
Director resigned;new director appointed
21 Oct 1987
Secretary resigned;new secretary appointed
09 Oct 1987
Company name changed sparkrare LIMITED\certificate issued on 12/10/87
02 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1987
Incorporation

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