MWH EUROPE LIMITED
HIGH WYCOMBE MONTGOMERY WATSON EUROPE LIMITED WATSON HAWKSLEY GROUP LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 02438136
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 1 January 2016. The most likely internet sites of MWH EUROPE LIMITED are www.mwheurope.co.uk, and www.mwh-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwh Europe Limited is a Private Limited Company. The company registration number is 02438136. Mwh Europe Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Mwh Europe Limited is Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire Hp11 1ju. . HALL STURT, Victoria is a Secretary of the company. MALONEY, Gina Paola is a Secretary of the company. BARNES, David Griffin is a Director of the company. SCHEFER, Catherine Margaret is a Director of the company. SMITH, David Anthony is a Director of the company. Secretary COLLINGWOOD, Graham has been resigned. Secretary MOIST, Sarah Ann has been resigned. Director ABRAHAM, John Patrick has been resigned. Director AINGER, Charles Major has been resigned. Director BARRETT, Alan Dennis has been resigned. Director BICKNELL, Mark has been resigned. Director BRIDLE, Rodney Charles has been resigned. Director CARROLL, William J has been resigned. Director COCHRANE, Johnnie L has been resigned. Director COLE, Ronald Gordon has been resigned. Director COWELL, Andrew Richard has been resigned. Director DROSSAERT, Wilhelmus Maria Eugene, Dr has been resigned. Director EVENSON, Donald E has been resigned. Director FARRER, Kenneth Arthur has been resigned. Director FOUNTAIN, Andrew William has been resigned. Director GARRIONE, Giampaolo has been resigned. Director HALL, Philip Lynn has been resigned. Director HEINSO, Tiit has been resigned. Director HOLMGREN, Richard S has been resigned. Director HOWARD, Bruce Kenneth has been resigned. Director KRAUSE, Alan Joel has been resigned. Director KUIKEN, James Graham has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director MISCOLL, James P has been resigned. Director NADARAJAH, Arumugam has been resigned. Director NICKOLS, Adrian David has been resigned. Director NOBLE, Ian Andrew has been resigned. Director OSWELL, Michael Andrew has been resigned. Director OSWELL, Michael Andrew has been resigned. Director PIKE, Jonathan Richard has been resigned. Director PISHIRI, Mario Nicholas has been resigned. Director RICHARDSON, John has been resigned. Director SANDERSON, Garry John has been resigned. Director SCHOFIELD, Robert James has been resigned. Director SCHOFIELD, Robert James has been resigned. Director SMITH, David Anthony has been resigned. Director SMITH, Donald Lawrence has been resigned. Director STAPLES, Kenneth Derek has been resigned. Director TOLANEY, Murli has been resigned. Director TRUSSELL, Rhodes has been resigned. Director UHLER, Robert Bruce has been resigned. Director VALCAMONICA, Marco has been resigned. Director VALCAMONICA, Marco has been resigned. Director VANDOORNE, Eric Jacques has been resigned. Director WANKMULLER, Richard has been resigned. Director WARDMAN, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL STURT, Victoria
Appointed Date: 05 May 2004

Secretary
MALONEY, Gina Paola
Appointed Date: 05 November 2012

Director
BARNES, David Griffin
Appointed Date: 07 July 2016
64 years old

Director
SCHEFER, Catherine Margaret
Appointed Date: 04 September 2014
58 years old

Director
SMITH, David Anthony
Appointed Date: 18 June 2015
62 years old

Resigned Directors

Secretary
COLLINGWOOD, Graham
Resigned: 05 May 2004

Secretary
MOIST, Sarah Ann
Resigned: 01 December 2016
Appointed Date: 31 July 2008

Director
ABRAHAM, John Patrick
Resigned: 17 February 2015
Appointed Date: 04 April 2012
57 years old

Director
AINGER, Charles Major
Resigned: 11 August 1994
83 years old

Director
BARRETT, Alan Dennis
Resigned: 11 August 1994
90 years old

Director
BICKNELL, Mark
Resigned: 21 October 1993
91 years old

Director
BRIDLE, Rodney Charles
Resigned: 11 August 1994
83 years old

Director
CARROLL, William J
Resigned: 18 August 1999
Appointed Date: 11 August 1994
102 years old

Director
COCHRANE, Johnnie L
Resigned: 18 August 1999
Appointed Date: 11 August 1994
88 years old

Director
COLE, Ronald Gordon
Resigned: 31 December 2002
85 years old

Director
COWELL, Andrew Richard
Resigned: 05 April 2012
Appointed Date: 24 September 2009
67 years old

Director
DROSSAERT, Wilhelmus Maria Eugene, Dr
Resigned: 08 June 2015
Appointed Date: 06 April 2009
58 years old

Director
EVENSON, Donald E
Resigned: 18 August 1999
Appointed Date: 11 August 1994
87 years old

Director
FARRER, Kenneth Arthur
Resigned: 27 April 2006
Appointed Date: 18 August 1999
81 years old

Director
FOUNTAIN, Andrew William
Resigned: 21 September 2009
Appointed Date: 01 April 2007
83 years old

Director
GARRIONE, Giampaolo
Resigned: 05 May 2004
Appointed Date: 18 August 1999
83 years old

Director
HALL, Philip Lynn
Resigned: 30 April 2003
Appointed Date: 01 January 2002
83 years old

Director
HEINSO, Tiit
Resigned: 23 October 1996
Appointed Date: 11 August 1994
87 years old

Director
HOLMGREN, Richard S
Resigned: 18 August 1999
Appointed Date: 11 August 1994
97 years old

Director
HOWARD, Bruce Kenneth
Resigned: 12 April 2007
Appointed Date: 05 May 2004
76 years old

Director
KRAUSE, Alan Joel
Resigned: 04 April 2012
Appointed Date: 13 October 2010
71 years old

Director
KUIKEN, James Graham
Resigned: 15 June 2016
Appointed Date: 04 April 2012
71 years old

Director
MCAULAY, Ian James, Dr
Resigned: 12 April 2007
Appointed Date: 27 April 2006
60 years old

Director
MISCOLL, James P
Resigned: 18 August 1999
Appointed Date: 11 August 1994
91 years old

Director
NADARAJAH, Arumugam
Resigned: 11 August 1994
92 years old

Director
NICKOLS, Adrian David
Resigned: 24 August 2009
Appointed Date: 27 April 2006
65 years old

Director
NOBLE, Ian Andrew
Resigned: 05 April 2012
Appointed Date: 13 August 2007
68 years old

Director
OSWELL, Michael Andrew
Resigned: 31 December 2000
Appointed Date: 18 August 1999
78 years old

Director
OSWELL, Michael Andrew
Resigned: 11 August 1994
78 years old

Director
PIKE, Jonathan Richard
Resigned: 12 October 2010
Appointed Date: 13 August 2007
56 years old

Director
PISHIRI, Mario Nicholas
Resigned: 11 July 2007
Appointed Date: 05 May 2004
67 years old

Director
RICHARDSON, John
Resigned: 11 August 1994
80 years old

Director
SANDERSON, Garry John
Resigned: 03 September 2014
Appointed Date: 04 May 2012
56 years old

Director
SCHOFIELD, Robert James
Resigned: 30 September 2002
Appointed Date: 18 August 1999
79 years old

Director
SCHOFIELD, Robert James
Resigned: 11 August 1994
79 years old

Director
SMITH, David Anthony
Resigned: 04 April 2012
Appointed Date: 22 February 2008
62 years old

Director
SMITH, Donald Lawrence
Resigned: 27 April 2006
Appointed Date: 12 April 2005
75 years old

Director
STAPLES, Kenneth Derek
Resigned: 02 October 1995
95 years old

Director
TOLANEY, Murli
Resigned: 27 April 2006
Appointed Date: 11 August 1994
84 years old

Director
TRUSSELL, Rhodes
Resigned: 18 August 1999
Appointed Date: 11 August 1994
81 years old

Director
UHLER, Robert Bruce
Resigned: 04 April 2012
Appointed Date: 11 August 1994
79 years old

Director
VALCAMONICA, Marco
Resigned: 01 January 2010
Appointed Date: 21 September 2009
75 years old

Director
VALCAMONICA, Marco
Resigned: 23 January 2009
Appointed Date: 12 April 2005
75 years old

Director
VANDOORNE, Eric Jacques
Resigned: 31 July 2001
Appointed Date: 01 January 2001
65 years old

Director
WANKMULLER, Richard
Resigned: 27 July 2007
Appointed Date: 01 January 2002
67 years old

Director
WARDMAN, David
Resigned: 31 January 2011
Appointed Date: 19 January 2010
69 years old

Persons With Significant Control

Mwh Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MWH EUROPE LIMITED Events

01 Dec 2016
Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 1 January 2016
07 Jul 2016
Appointment of Mr David Griffin Barnes as a director on 7 July 2016
27 Jun 2016
Termination of appointment of James Graham Kuiken as a director on 15 June 2016
...
... and 177 more events
02 Apr 1990
Company name changed\certificate issued on 02/04/90
21 Mar 1990
Registered office changed on 21/03/90 from: 180 fleet street london EC4A 2NT

21 Mar 1990
Ad 12/03/90--------- £ si 998@1=998 £ ic 2/1000

21 Mar 1990
Accounting reference date notified as 31/03

31 Oct 1989
Incorporation