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Companies/04075775

Thornton Tomasetti Warrington Limited

Management consultancy activities other than financial management · Warrington

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Thornton Tomasetti Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-30 · No cessation recorded

Source record 113730798
Show 1 ceased record
Geosyntec Consultants IncLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-30

Source record 106436444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
AF
Alan Thomas FergusonCurrent director
Appointed 2025-09-30 · 1 yr · Engineering Consultant
+1 other
SW
Saffron Gale WyseCurrent director
Appointed 2025-09-30 · 1 yr · Engineering Consultant
+1 other
GP
Gary PanarielloCurrent director
Appointed 2022-06-30 · 4 yrs · Civil Engineer
+4 others
PD
Peter DimaggioCurrent director
Appointed 2022-06-30 · 4 yrs · Engineer
+6 others
Show 25 historical appointments
NA
Najib AbboudResigned director
Resigned 2018-06-29 · 4 yrs · Engineer
RD
Raymond DaddazioResigned director
Resigned 2018-06-29 · 4 yrs · Engineer
TS
Thomas ScarangelloResigned director
Resigned 2018-06-29 · 4 yrs · Engineer
PT
Phillip ThompsonResigned director
Resigned 2018-06-29 · 7 yrs · Physicist
CH
Corrina HallResigned secretary
Resigned 2018-06-29 · 8 yrs
JD
Jon DickinsonResigned director
Resigned 2017-05-01 · 1 yr · Chief Financial Officer
AN
Andrew NelsonResigned director
Resigned 2017-05-01 · 5 yrs · Technical Safety Engineer
AM
Andrew MorrisonResigned director
Resigned 2017-05-01 · 5 yrs · Structural Engineer
MH
Michael HassonResigned director
Resigned 2017-05-01 · Structural Engineer
JE
John EvansResigned secretary
Resigned 2016-11-17 · 1 yr
JE
John EvansResigned director
Resigned 2016-11-17 · 8 yrs · Principal Consultant
DS
David John SandersonResigned director
Resigned 2008-06-05 · 8 yrs · Engineer Mech
PL
Patrick LuciaResigned director
Resigned 2005-03-01 · 3 yrs · Enviromental Cons
PS
Paul SummersResigned director
Resigned 2005-03-01 · 10 yrs · Structuralengineer
RB
Rudolph BonaparteResigned director
Resigned 2005-03-01 · 12 yrs · Enviromental Cons
ST
Simon ThurlbeckResigned secretaryResigned director
Resigned 2005-02-15 · 11 yrs · Consulting Engineer
RD
Richard DaviesResigned director
Resigned 2002-05-16 · 2 yrs · Engineer/Consultant
PJ
Paul JacobResigned director
Resigned 2002-05-16 · 2 yrs · Engineer/Consultant
JD
Jon DickinsonResigned director
Resigned 2001-02-27 · 1 yr · Director
DM
Dave MajorResigned director
Resigned 2001-02-27 · 1 yr · Director
PD
Peter DollarResigned director
Resigned 2001-02-27 · 1 yr · Director
CorpAarco Nominees LimitedResigned director
Resigned 2000-09-21 · Corporate Body
CorpAarco Services LimitedResigned secretary
Resigned 2000-09-21 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active