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Companies/04263139

Ch2M Hill Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Ch2m Hill Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-14 · No cessation recorded

Source record 130667960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
GR
Geoffrey RobertsCurrent secretary
Appointed 2023-08-21 · 3 yrs
+11 others
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
AL
Alexander LaneCurrent director
Appointed 2020-11-30 · 5 yrs · Business Executive
+16 others
Show 21 historical appointments
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
JS
Jonathan ShattockResigned director
Resigned 2019-06-03 · 1 yr · Solicitor
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
BS
Brian SheltonResigned director
Resigned 2017-02-03 · 2 yrs · Director
SH
Samuel HannisResigned director
Resigned 2017-02-03 · 2 yrs · Human Resources Director
DZ
David ZuijdamResigned director
Resigned 2015-04-30 · 1 yr · Finance Director
MT
Mark ThurstonResigned director
Resigned 2015-04-30 · 1 yr · Director
TC
Tejender ChaudharyResigned secretary
Resigned 2014-07-14 · 8 yrs
RF
Richard Fraser SmithResigned director
Resigned 2014-07-14 · Finance Director
BW
Beverley WrightResigned secretary
Resigned 2012-10-12 · 1 yr
BW
Beverley WrightResigned director
Resigned 2010-07-21 · 3 yrs · Regional Business Manager
EF
Euan FinlayResigned director
Resigned 2010-07-20 · 4 yrs · Division Operations Director
JC
Juan Coto Del ValleResigned director
Resigned 2010-07-20 · 3 yrs · Business Manager
GS
Gavin SuttonResigned secretary
Resigned 2007-07-16 · 5 yrs · Lawyer
ML
Maria Lobo MerinoResigned director
Resigned 2006-06-09 · 6 yrs · Accountant
PS
Peter ShipleyResigned director
Resigned 2006-06-01 · 4 yrs · Business Group Director
MS
Michael ShortallResigned secretary
Resigned 2001-08-07 · 5 yrs
KG
Karthigesu GajendranResigned director
Resigned 2001-08-07 · 4 yrs · Business Manager
CorpCombined Nominees LimitedResigned director
Resigned 2001-08-01
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-08-01

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active