Ramboll Environment And Health UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRamboll Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · No cessation recorded
Source record 136400608Show 1 ceased record
Ramboll (Reh) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-21 · Ceased 2019-03-29
Source record 136447282People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
TC
Timothy CunninghamResigned secretary
Resigned 2019-09-10 · 3 yrs
PS
Philippa SpenceResigned director
Resigned 2019-09-10 · 4 yrs · Company Director
SL
Stephen LakingResigned director
Resigned 2017-06-30 · 2 yrs · Managing Director
JF
Jose FernandezResigned director
Resigned 2015-06-30 · 2 yrs · Consultant
MD
Resigned 2015-06-30 · 4 yrs · Consultant
TV
Thomas VetranoResigned director
Resigned 2010-03-18 · 9 yrs · Consultant
NS
Niall SmiddyResigned director
Resigned 2010-03-18 · 4 yrs · Consultant
AC
Resigned 2010-03-18 · 12 yrs · Finance Director
RW
Robert WengerResigned director
Resigned 1996-09-20 · 1 yr · Lawyer
JH
Joseph HighlandResigned director
Resigned 1996-09-20 · 2 yrs · Scientist Consultant
SG
Shona GentryResigned director
Resigned 1996-01-01 · 3 yrs · Enviromental Consultant
AD
Andrew DowResigned director
Resigned 1996-01-01 · 20 yrs · Environmental Consultant
SC
Stephen CorcoranResigned secretary
Resigned 1994-12-12 · 3 yrs
MK
Malcolm KerrResigned director
Resigned 1992-11-13 · 3 yrs · Chartered Surveyor
JT
John TownerResigned director
Resigned 1992-11-13 · 12 yrs · Environmental Consultant
CC
Colin CampbellResigned director
Resigned 1992-08-03 · 4 yrs · Chartered Surveyor
JP
John PagellaResigned director
Resigned 1991-12-27 · 2 yrs · Chartered Surveyor
RT
Richard ThomasResigned director
Resigned 1991-12-27 · 2 yrs · Chartered Surveyor
MB
Michael BryantResigned secretary
Resigned 1991-12-27 · 2 yrs
MD
Mark DayResigned director
Resigned 1991-12-27 · 15 yrs · Environmental Consultant
IB
Ian BaileyResigned director
Resigned 1991-12-27 · 17 yrs · Environmental Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active