SINCLAIR KNIGHT MERZ (EUROPE) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 03371550
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 1 June 2017 with updates; Registered office address changed from 4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham RG41 5TU on 18 May 2017; Director's details changed for Mr Ewrin Geene on 30 November 2016. The most likely internet sites of SINCLAIR KNIGHT MERZ (EUROPE) LIMITED are www.sinclairknightmerzeurope.co.uk, and www.sinclair-knight-merz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Knight Merz Europe Limited is a Private Limited Company. The company registration number is 03371550. Sinclair Knight Merz Europe Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Sinclair Knight Merz Europe Limited is 1180 Eskdale Road Winnersh Wokingham England Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. DUFF, Robert Shepherd is a Director of the company. GEENE, Erwin is a Director of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary DODD, Graeme Ronald has been resigned. Secretary GROVES, Helen Louise has been resigned. Secretary MACKELLAR, Peter Robert has been resigned. Secretary VALEK, Martin has been resigned. Secretary WRIGHT, Philip Thomas has been resigned. Secretary WRIGHT, Philip Thomas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ATKINSON, Stephen Ronald has been resigned. Director CASAMENTO, Paul has been resigned. Director CASAMENTO, Paul has been resigned. Director DOYLE, John Conor has been resigned. Director ELLIS, Tim has been resigned. Director HEMMATI, Shahram has been resigned. Director HOWARTH, David has been resigned. Director JONES, Alan Cenydd has been resigned. Director KATARI, Gunninder Singh has been resigned. Director MACKELLAR, Peter Robert has been resigned. Director MARKIDES, Andreas Christodoulou has been resigned. Director PALMER, John Powis has been resigned. Director PIKE, Jonathan Richard has been resigned. Director POWER, Leon has been resigned. Director REES, Geoffrey has been resigned. Director THOMPSON, Ian Martin has been resigned. Director WILDERMUTH, Craig Andrew has been resigned. Director WRIGHT, Philip Thomas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 03 December 2014
Director
DUFF, Robert Shepherd
Appointed Date: 03 December 2014
66 years old
Director
GEENE, Erwin
Appointed Date: 30 November 2016
55 years old
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
DODD, Graeme Ronald
Resigned: 22 May 2015
Appointed Date: 19 September 2008
Secretary
GROVES, Helen Louise
Resigned: 11 February 2008
Appointed Date: 26 September 2001
Secretary
MACKELLAR, Peter Robert
Resigned: 18 August 2008
Appointed Date: 11 February 2008
Secretary
VALEK, Martin
Resigned: 11 April 2001
Appointed Date: 26 August 1999
Secretary
WRIGHT, Philip Thomas
Resigned: 25 September 2001
Appointed Date: 11 April 2001
Secretary
WRIGHT, Philip Thomas
Resigned: 26 August 1999
Appointed Date: 15 May 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
ATKINSON, Stephen Ronald
Resigned: 18 October 2004
Appointed Date: 26 August 1999
77 years old
Director
CASAMENTO, Paul
Resigned: 08 December 2014
Appointed Date: 21 March 2012
56 years old
Director
CASAMENTO, Paul
Resigned: 11 July 2007
Appointed Date: 12 June 2003
56 years old
Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 03 December 2014
65 years old
Director
ELLIS, Tim
Resigned: 19 June 2003
Appointed Date: 10 December 2001
63 years old
Director
HEMMATI, Shahram
Resigned: 03 October 2014
Appointed Date: 12 June 2003
66 years old
Director
HOWARTH, David
Resigned: 24 September 2007
Appointed Date: 15 May 1997
81 years old
Director
JONES, Alan Cenydd
Resigned: 12 April 2012
Appointed Date: 25 October 2004
70 years old
Director
KATARI, Gunninder Singh
Resigned: 12 April 2012
Appointed Date: 15 May 1997
75 years old
Director
MACKELLAR, Peter Robert
Resigned: 30 May 2014
Appointed Date: 02 February 2004
60 years old
Director
MARKIDES, Andreas Christodoulou
Resigned: 03 May 2013
Appointed Date: 06 October 2011
66 years old
Director
PALMER, John Powis
Resigned: 18 December 2013
Appointed Date: 25 October 2004
77 years old
Director
PIKE, Jonathan Richard
Resigned: 22 May 2015
Appointed Date: 07 December 2010
56 years old
Director
POWER, Leon
Resigned: 05 December 2016
Appointed Date: 03 December 2014
67 years old
Director
REES, Geoffrey
Resigned: 05 October 2010
Appointed Date: 24 September 2007
80 years old
Director
THOMPSON, Ian Martin
Resigned: 13 October 2004
Appointed Date: 26 August 1999
70 years old
Director
WILDERMUTH, Craig Andrew
Resigned: 21 March 2014
Appointed Date: 20 March 2009
57 years old
Director
WRIGHT, Philip Thomas
Resigned: 02 May 2003
Appointed Date: 15 May 1997
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997

Persons With Significant Control

Jacobs Engineering Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR KNIGHT MERZ (EUROPE) LIMITED Events

01 Jun 2017
Confirmation statement made on 1 June 2017 with updates
18 May 2017
Registered office address changed from 4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham RG41 5TU on 18 May 2017
10 Jan 2017
Director's details changed for Mr Ewrin Geene on 30 November 2016
03 Jan 2017
Termination of appointment of Leon Power as a director on 5 December 2016
03 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
...
... and 176 more events
02 Jul 1997
Accounting reference date extended from 31/05/98 to 30/06/98
23 May 1997
Secretary resigned
23 May 1997
Director resigned
23 May 1997
Registered office changed on 23/05/97 from: 17 city business centre lower road london SE16 1AA
15 May 1997
Incorporation

SINCLAIR KNIGHT MERZ (EUROPE) LIMITED Charges

2 February 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Satisfied on 21 March 2012
Persons entitled: Swamf Nominee (1) Limited Swamf Nominee (2) Limited
Description: The deposit.
23 December 2004
Security agreement
Delivered: 13 January 2005
Status: Satisfied on 22 May 2009
Persons entitled: Hsbc Bank Australia Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Security agreement
Delivered: 7 January 2005
Status: Satisfied on 22 May 2009
Persons entitled: Commonwealth Bank of Australia
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Rent deposit
Delivered: 20 October 2004
Status: Satisfied on 17 July 2013
Persons entitled: Camarin Holdings Limited
Description: Rent deposit of £72,500 and interest earned.
20 July 2000
Rent deposit deed
Delivered: 26 July 2000
Status: Satisfied on 3 February 2006
Persons entitled: Refuge
Description: The monies paid as deposit into an account in accordance…
18 October 1999
Debenture
Delivered: 25 October 1999
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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