RAMBOLL UK LIMITED
LONDON RAMBOLL WHITBYBIRD LIMITED WHITBYBIRD LTD WHITBY BIRD & PARTNERS LIMITED

Hellopages » Greater London » Southwark » SE1 8NW

Company number 03659970
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Markku Moilanen as a director on 23 January 2017; Termination of appointment of Søren Holm Johansen as a director on 23 January 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of RAMBOLL UK LIMITED are www.rambolluk.co.uk, and www.ramboll-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ramboll Uk Limited is a Private Limited Company. The company registration number is 03659970. Ramboll Uk Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Ramboll Uk Limited is 240 Blackfriars Road London Se1 8nw. . THORP, Andrew Charles is a Secretary of the company. HARVEY, Daniel John is a Director of the company. MCNAB, Matthew Alexander Chapman is a Director of the company. MOILANEN, Markku is a Director of the company. RILEY, Mathew John is a Director of the company. ROSENVOLD, Michael is a Director of the company. SANSBURY, Neil Albert is a Director of the company. THORP, Andrew Charles is a Director of the company. Secretary WHITBY, Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AKSELVOLL, Knut has been resigned. Director ARPE, Robert has been resigned. Director BEAVEN, Debbie Jane has been resigned. Director BISCOE, John Stephen has been resigned. Director BURKE, Rex has been resigned. Director CANADINE, Stephen Charles has been resigned. Director CRANE, Michael John has been resigned. Director DOBBINS, Terence John has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director JOHANSEN, Søren Holm has been resigned. Director MAIRS, Philip Desmond has been resigned. Director MCBEATH, Charles Pryde has been resigned. Director MOILANEN, Markku Olavi has been resigned. Director PEDERSEN, Flemming Bligaard has been resigned. Director RIEMANN, Lars Ostenfeld has been resigned. Director SMITH, Simon Leslie has been resigned. Director SUMMERS, Andrew William Graham has been resigned. Director WHITBY, Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
THORP, Andrew Charles
Appointed Date: 01 October 2000
Director
HARVEY, Daniel John
Appointed Date: 30 September 2009
53 years old
Director
MCNAB, Matthew Alexander Chapman
Appointed Date: 25 January 2016
56 years old
Director
MOILANEN, Markku
Appointed Date: 23 January 2017
63 years old
Director
RILEY, Mathew John
Appointed Date: 01 September 2016
60 years old
Director
ROSENVOLD, Michael
Appointed Date: 01 April 2010
58 years old
Director
SANSBURY, Neil Albert
Appointed Date: 25 April 2016
58 years old
Director
THORP, Andrew Charles
Appointed Date: 12 July 2002
67 years old

Resigned Directors

Secretary
WHITBY, Mark
Resigned: 01 October 2000
Appointed Date: 02 November 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
AKSELVOLL, Knut
Resigned: 09 September 2015
Appointed Date: 01 April 2010
63 years old
Director
ARPE, Robert
Resigned: 01 September 2016
Appointed Date: 17 September 2015
72 years old
Director
BEAVEN, Debbie Jane
Resigned: 31 May 2016
Appointed Date: 04 September 2012
62 years old
Director
BISCOE, John Stephen
Resigned: 15 June 2001
Appointed Date: 01 October 2000
65 years old
Director
BURKE, Rex
Resigned: 01 November 2004
Appointed Date: 27 June 2002
87 years old
Director
CANADINE, Stephen Charles
Resigned: 17 September 2015
Appointed Date: 04 September 2012
56 years old
Director
CRANE, Michael John
Resigned: 30 September 2009
Appointed Date: 02 November 1998
73 years old
Director
DOBBINS, Terence John
Resigned: 27 February 2015
Appointed Date: 30 September 2009
58 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 30 June 2003
Appointed Date: 01 October 2000
59 years old
Director
JOHANSEN, Søren Holm
Resigned: 23 January 2017
Appointed Date: 09 September 2015
70 years old
Director
MAIRS, Philip Desmond
Resigned: 30 September 2009
Appointed Date: 01 October 2000
73 years old
Director
MCBEATH, Charles Pryde
Resigned: 03 September 2012
Appointed Date: 01 October 2000
70 years old
Director
MOILANEN, Markku Olavi
Resigned: 12 March 2013
Appointed Date: 01 April 2010
64 years old
Director
PEDERSEN, Flemming Bligaard
Resigned: 13 March 2012
Appointed Date: 01 April 2010
77 years old
Director
RIEMANN, Lars Ostenfeld
Resigned: 19 March 2015
Appointed Date: 12 March 2013
56 years old
Director
SMITH, Simon Leslie
Resigned: 30 March 2012
Appointed Date: 30 September 2009
56 years old
Director
SUMMERS, Andrew William Graham
Resigned: 31 December 2009
Appointed Date: 08 March 2006
79 years old
Director
WHITBY, Mark
Resigned: 30 September 2009
Appointed Date: 02 November 1998
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Ramboll Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMBOLL UK LIMITED Events

14 Feb 2017
Appointment of Mr Markku Moilanen as a director on 23 January 2017
14 Feb 2017
Termination of appointment of Søren Holm Johansen as a director on 23 January 2017
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Robert Arpe as a director on 1 September 2016
...
... and 117 more events
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Registered office changed on 05/11/98 from: bridge house 181 queen victoria street london EC1V 2NX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1998
Incorporation

RAMBOLL UK LIMITED Charges

7 September 2006
Guarantee & debenture
Delivered: 13 September 2006
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Guarantee & debenture
Delivered: 27 February 2004
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Debenture
Delivered: 25 January 2001
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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