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Companies/SC136353

Woodward-Clyde 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
Urs Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125073057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JL
Joanne LangCurrent director
Appointed 2020-10-30 · 5 yrs · Accountant
+44 others
BT
Bolaji TaiwoCurrent secretary
Appointed 2018-12-27 · 7 yrs
+3 others
DP
David PriceCurrent director
Appointed 2017-08-21 · 9 yrs · Accountant
+51 others
Show 30 historical appointments
CM
Cheryl MccallResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
PF
Patrick FlahertyResigned director
Resigned 2015-12-14 · 2 yrs · Chief Executive UK & Ireland
RH
Rebecca HemshallResigned director
Resigned 2015-05-12 · 2 yrs · Finance Director
JH
John HorganResigned director
Resigned 2013-12-12 · 2 yrs · Engineer
AM
Abraham MarrettResigned director
Resigned 2011-11-08 · 3 yrs · Accountant
AP
Alan Parry JonesResigned secretary
Resigned 2011-03-10 · 1 yr
LC
Lawrence ComberResigned secretary
Resigned 2008-11-24 · 2 yrs · Financial Controller
VB
Volker BettenbuhlResigned director
Resigned 2008-11-24 · 2 yrs · Director
DB
David BennisonResigned director
Resigned 2007-10-01 · 6 yrs · Director
MR
Michael RichardsResigned director
Resigned 2004-07-01 · 3 yrs · Director
AE
Andrew Elliott FreyResigned directorResigned secretary
Resigned 2002-06-30 · 6 yrs · Accountant
PM
Paul MonaghanResigned directorResigned secretary
Resigned 2000-08-15 · 1 yr · Accountant
KA
Kent AinsworthResigned director
Resigned 1999-01-29 · 7 yrs · Vp Cfo
JM
James MillerResigned director
Resigned 1999-01-29 · 5 yrs · Business Executive
AM
Alan MackenzieResigned directorResigned secretary
Resigned 1998-11-02 · 1 yr · Chartered Accountant
AM
Andrew MenziesResigned director
Resigned 1996-11-01 · 1 yr · Chartered Accountant
JD
John DeaconResigned director
Resigned 1995-05-01 · 3 yrs · Civil Engineer
MB
Michael BradleyResigned director
Resigned 1995-05-01 · 12 yrs · Chartered Engineer
MD
Michael DunnResigned director
Resigned 1995-05-01 · 4 yrs · Civil Engineer
WR
William ReidResigned director
Resigned 1995-05-01 · Engineer
IW
Ian WotherspoonResigned director
Resigned 1992-10-06 · 9 yrs · Chartered Engineer
JB
John BeamanResigned director
Resigned 1992-05-01 · Engineer
DP
Derek PorterResigned directorResigned secretary
Resigned 1992-05-01 · 4 yrs · Chartered Accountant
JT
John ThorburnResigned director
Resigned 1992-05-01 · 2 yrs · Engineer
CorpQuill Serve LimitedResigned directorResigned secretary
Resigned 1992-01-31

Board profile

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