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david sherwood

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SHERWOOD, David Edgar
Nationality: United Kingdom
Address: Surrey, GU15 2LB

BACHY SOLETANCHE OVERSEAS LIMITED
02774116
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

HINES, Philip John
Director - Expired
Appointed: 2012-11-21

BENOIT, Yves Lucien Hector
Director - Resigned
Appointed: 2001-01-08
Resigned: 2009-09-30

COLEMAN, Peter
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-09-30

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-16
Resigned: 1992-12-16

DEARY, Mark Damien
Director - Resigned
Appointed: 1992-12-16
Resigned: 1998-02-09

HARNAN, Christopher Neil
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-12-31

PRATT, Martin
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-11-21

WEBSTER, Philomena
Director - Resigned
Appointed: 1997-10-27
Resigned: 2009-09-30

TRAFFORD, Graham James
Secretary - Expired
Appointed: 2009-09-30

COLEMAN, Peter
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2003-09-30

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1992-12-16

DEARY, Mark Damien
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1997-01-01

WEBSTER, Philomena
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-09-30

TEKELS AVENUE RESIDENTS ASSOCIATION LIMITED
00868043
LIVE
Date Incorporated:

BEARDMORE, Charlotte Ann
Director - Active
Appointed: 2019-04-14

BRADSHAW, Andrew James
Director - Active
Appointed: 2015-03-29

DARNTON, Juliet Anne
Director - Active
Appointed: 2019-04-14

LEONARD, John Clark
Director - Active
Appointed: 2019-04-14

WALLIS, Lynne Karen
Director - Active
Appointed: 2013-04-21

WENTWORTH, Philip Anthony
Director - Active
Appointed: 2015-03-29

WILLIAMS, Hazel
Director - Active
Appointed: 2019-04-14

ADAMS, Darren John
Director - Resigned
Appointed: 2008-04-20
Resigned: 2009-05-13

ARMITAGE, Ralph
Director - Resigned
Appointed:
Resigned: 1997-10-03

BARBOUR, Muriel More
Director - Resigned
Appointed: 1997-05-18
Resigned: 2000-12-30

BEARDMORE, Charles Edward
Director - Resigned
Appointed: 2006-06-11
Resigned: 2008-04-20

BERGSTEDT, Laura
Director - Resigned
Appointed: 2005-06-05
Resigned: 2008-11-11

CARPENTER, John Robert
Director - Resigned
Appointed: 2006-06-11
Resigned: 2019-04-14

CHALKIN, David John
Director - Resigned
Appointed: 1996-05-12
Resigned: 2006-06-11

CHETWOOD, Timothy James
Director - Resigned
Appointed:
Resigned: 1998-05-17

DIX, Sheila Macdonald
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Alan George
Director - Resigned
Appointed: 2013-04-21
Resigned: 2019-04-14

ELLIS, David John
Director - Resigned
Appointed: 1993-05-16
Resigned: 2001-09-26

GRADWELL, David John Louis
Director - Resigned
Appointed: 1993-05-16
Resigned: 2008-04-20

HACKER, Roger Thomas
Director - Resigned
Appointed: 2017-05-07
Resigned: 2020-05-06

KEARNES, Linda Mary
Director - Resigned
Appointed: 2005-06-05
Resigned: 2012-08-31

LEWIS, Maureen Mary
Director - Resigned
Appointed: 2009-05-13
Resigned: 2015-03-29

MAYO, Edward John, Colonel
Director - Resigned
Appointed:
Resigned: 1996-05-12

MCAULEY, William James
Director - Resigned
Appointed: 2006-06-11
Resigned: 2019-04-14

MEARNS, Peter Stanley
Director - Resigned
Appointed: 2001-02-18
Resigned: 2005-06-05

SUSIO, Madeleine Kate
Director - Resigned
Appointed: 2011-04-17
Resigned: 2012-10-31

TURK, Adam Marc
Director - Resigned
Appointed: 2015-03-29
Resigned: 2020-05-06

WENGER, John Rudolph
Director - Resigned
Appointed: 2008-11-11
Resigned: 2019-04-14

WHITE, Gilbert Anthony, Major General
Director - Resigned
Appointed:
Resigned: 1997-10-03

WHITE, Ian Murray
Director - Resigned
Appointed: 1998-05-17
Resigned: 1999-05-23

WOELK, Larry Gene
Director - Resigned
Appointed: 1998-05-17
Resigned: 2009-05-13

WENGER, John Rudolph
Secretary - Resigned
Appointed: 2008-11-11
Resigned: 2019-04-14

BARBOUR, Muriel More
Secretary - Resigned
Appointed: 1997-10-12
Resigned: 2000-12-30

BERGSTEDT, Laura
Secretary - Resigned
Appointed: 2005-06-05
Resigned: 2008-11-11

MEARNS, Peter Stanley
Secretary - Resigned
Appointed: 2001-02-18
Resigned: 2005-06-05

WALLIS, Lynne Karen
Secretary - Resigned
Appointed: 2019-04-14
Resigned: 2020-06-01

WHITE, Caroline
Secretary - Resigned
Appointed:
Resigned: 1997-10-03

SOIL ENGINEERING GEOSERVICES LIMITED
02727976
LIVE
Date Incorporated:

HINES, Philip John
Director - Active
Appointed: 2012-11-21

LLEWELLYN, Tristan Paul
Director - Active
Appointed: 2013-11-01

TRAFFORD, Graham James
Director - Active
Appointed: 2012-03-27

COLEMAN, Peter
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-09-30

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1992-07-01
Resigned: 1992-12-16

DEARY, Mark Damien
Director - Resigned
Appointed: 1992-12-16
Resigned: 1998-02-09

HARNAN, Christopher Neil
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-12-31

MERRIDEW, Christopher James
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-11-01

PRATT, Martin
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-11-21

REDFORD, Ronald Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-11-01

VERROUIL, Didier
Director - Resigned
Appointed: 2012-11-21
Resigned: 2017-12-31

WEBSTER, Philomena
Director - Resigned
Appointed: 1997-10-27
Resigned: 2009-09-30

TRAFFORD, Graham James
Secretary - Active
Appointed: 2009-09-30

COLEMAN, Peter
Secretary - Resigned
Appointed: 1998-02-09
Resigned: 2003-09-30

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1992-12-16

DEARY, Mark Damien
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1998-02-09

WEBSTER, Philomena
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-09-30

BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
04636339
LIVE
Date Incorporated:

DEARY, Mark Damien
Director - Active
Appointed: 2017-03-01

HINES, Philip John
Director - Resigned
Appointed: 2012-11-21
Resigned: 2023-09-21

TRAFFORD, Graham James
Director - Active
Appointed: 2011-01-01

BENATAR, Jacques
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-04-16

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-01-28

DORVAL, Remi Christophe
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-05-12

DUPETY, Bruno Michel
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-11-21

GROLIMUND, Yann Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-11

LAMOURE, Jean Pierre
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-04-16

LAROCHE, Renaud Marie Henry Leon
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-02-20

MANKOWSKI, Nicolas
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-04-16

PRATT, Martin
Director - Resigned
Appointed: 2004-01-28
Resigned: 2012-11-21

RUNACHER, Patrice Bernard
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-04-16

STUBLER, Jerome Maurice
Director - Resigned
Appointed: 2012-11-21
Resigned: 2015-05-14

VERROUIL, Didier
Director - Resigned
Appointed: 2015-05-14
Resigned: 2017-12-31

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-01-28

PEDLEY, Martin John
Director - Active
Appointed: 2023-09-13

TRAFFORD, Graham James
Secretary - Active
Appointed: 2009-09-30

WEBSTER, Philomena
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2009-09-30

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2004-01-28

BACHY SOLETANCHE HOLDINGS LIMITED
02019020
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-22

HINES, Philip John
Director - Expired
Appointed: 2012-11-21

BALEYDIER, Francois
Director - Resigned
Appointed:
Resigned: 1995-11-28

BENATAR, Jacques
Director - Resigned
Appointed:
Resigned: 2010-04-16

BENOIT, Yves Lucien Hector
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-08

COCKCROFT, John Elliot Martin
Director - Resigned
Appointed:
Resigned: 1995-09-18

DE SAINT GERMAIN, Hugues
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-01-08

DEARY, Mark Damien
Director - Resigned
Appointed:
Resigned: 1998-02-09

DORVAL, Remi Christophe
Director - Resigned
Appointed: 1999-01-01
Resigned: 2010-05-12

FERRE, Michel
Director - Resigned
Appointed:
Resigned: 1998-02-09

GADY, Jean
Director - Resigned
Appointed:
Resigned: 1995-11-28

GOURLAY, Alexander Wallace
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-12-31

HARNAN, Christopher Neil
Director - Resigned
Appointed:
Resigned: 1998-12-31

HARRIS, Robin Roy Whytock
Director - Resigned
Appointed:
Resigned: 1992-07-31

LACO, Bruno
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-02-09

LAMOURE, Jean Pierre
Director - Resigned
Appointed: 2001-01-08
Resigned: 2010-04-16

MADELANAT, Henri Louis Marie
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-05-01

MADELENAT, Henri Louis Marie
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-04-16

MANKOWSKI, Nicolas
Director - Resigned
Appointed: 2001-01-08
Resigned: 2010-04-16

PRATT, Martin
Director - Resigned
Appointed: 2002-02-01
Resigned: 2012-11-21

RUNACHER, Patrice Bernard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2010-04-16

VERROUIL, Didier
Director - Resigned
Appointed: 2012-11-21
Resigned: 2017-12-31

TRAFFORD, Graham James
Secretary - Expired
Appointed: 2009-09-30

COLEMAN, Peter
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2003-09-30

DEARY, Mark Damien
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

WEBSTER, Philomena
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-09-30

KEAVER DRIVE (FRIMLEY) MANAGEMENT COMPANY LIMITED
07548535
LIVE
Date Incorporated:

BEWLEY, Simon Anthony
Director - Active
Appointed: 2017-07-10

CLIFFORD, Kevin Joseph
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-08-22

COLLETT, Paul
Director - Active
Appointed: 2017-12-01

MONKHOUSE, Helen Elizabeth
Director - Active
Appointed: 2017-09-12

PEIRSON, Ian
Director - Resigned
Appointed: 2016-11-24
Resigned: 2021-08-22

REES, Matthew James
Director - Active
Appointed: 2017-03-03

WHITEHEAD, Margaret
Director - Active
Appointed: 2016-11-11

BANFIELD, Geoffrey Piers
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-10-07

BARCLAY, Shane Damian Thomas
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-15

MCCANN, Paul Joseph
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-10-07

SHERWOOD, Thomas Anthony
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-04-30

REES, Matthew James
Secretary - Active
Appointed: 2017-09-08

MONKHOUSE, Helen Elizabeth
Secretary - Resigned
Appointed: 2016-10-07
Resigned: 2017-09-08

PITSEC LTD
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2016-10-07

THE FEDERATION OF PILING SPECIALISTS
01296219
LIVE
Date Incorporated:

CHICK, John
Director - Active
Appointed: 2018-04-26

HADLEY, Steven Paul
Director - Active
Appointed: 2016-04-26

HINES, Philip John
Director - Active
Appointed: 2015-01-01

NORMAN, Stuart Paul
Director - Active
Appointed: 2020-04-30

O'SULLIVAN, Malcolm Michael Francis
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-02

BELL, Alan Lyness, Dr
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-02-21

BLOWER, Martin Robert
Director - Resigned
Appointed: 2010-02-11
Resigned: 2018-04-26

BOLSHER, Terence
Director - Resigned
Appointed: 2000-10-13
Resigned: 2006-02-16

BULLIVANT, Roger Alfred
Director - Resigned
Appointed: 1996-02-29
Resigned: 1996-06-28

CRABB, Terrence Richard
Director - Resigned
Appointed: 2000-02-11
Resigned: 2000-10-13

CROMWELL, Kenneth Anthony
Director - Resigned
Appointed: 2005-02-10
Resigned: 2008-02-21

DE WAELE, James Emile
Director - Resigned
Appointed: 2008-02-21
Resigned: 2016-04-26

DERBYSHIRE, Philip Hayes
Director - Resigned
Appointed:
Resigned: 1996-02-29

HARNAN, Christopher Neil
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-02-11

HENDERSON, Alasdair Eric
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-04-06

MERRICKS, Anthony William
Director - Resigned
Appointed:
Resigned: 1993-02-25

PATCH, John Charles Whitmore
Director - Resigned
Appointed: 1998-02-19
Resigned: 2001-05-24

PEDLEY, Martin John, Dr
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-12-31

PHILPOT, Trevor Archibald
Director - Resigned
Appointed: 1993-04-22
Resigned: 1999-02-11

PRATT, Martin
Director - Resigned
Appointed: 2006-02-16
Resigned: 2014-05-01

PUTNAM, Michael Colin
Director - Resigned
Appointed: 2000-02-11
Resigned: 2004-02-12

SUMNER, Patrick David John George
Director - Resigned
Appointed: 1994-07-14
Resigned: 1998-02-19

WALLACE, Christopher James
Director - Resigned
Appointed:
Resigned: 1998-02-19

WEBB, Peter Stanley
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-12-31

WILKINS, Alan John
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-10-01

WOOD, Owen Robert
Director - Resigned
Appointed: 2005-02-10
Resigned: 2010-07-15

WREN, Graham Edward
Director - Resigned
Appointed: 1999-02-11
Resigned: 2003-02-13

FORUM COURT ASSOCIATES LTD
Secretary - Active
Appointed: 2014-11-03

CRANE & PARTNERS
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

JENNINGS, Dianne Frances
Secretary - Resigned
Appointed: 1992-12-02
Resigned: 2014-11-03

SOLETANCHE LIMITED
02287521
LIVE
Date Incorporated:

HINES, Philip John
Director - Active
Appointed: 2012-11-21

BENOIT, Yves Lucien Hector
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-08

BOCQUENTIN, Michel
Director - Resigned
Appointed: 1999-01-01
Resigned: 1995-07-26

CHANDEZE, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1997-11-28

CORKE, David Julian
Director - Resigned
Appointed: 1999-02-18
Resigned: 2005-07-31

GARDES, Pierre
Director - Resigned
Appointed:
Resigned: 1997-11-28

GOURLAY, Alexander Wallace
Director - Resigned
Appointed:
Resigned: 1998-12-31

HARNAN, Christopher Neil
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-12-31

KAVANAGH, Michael Christopher
Director - Resigned
Appointed: 1995-07-26
Resigned: 1998-03-20

LACO, Bruno
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-01-08

LAMOURE, Jean Pierre
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-08

PRATT, Martin
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-11-21

PROUST, Jean Louis
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-01-08

RUNACHER, Patrice Bernard
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-08

VAHL, Francois Andre Marie
Director - Resigned
Appointed:
Resigned: 1997-11-28

WEBSTER, Philomena
Director - Resigned
Appointed: 1999-02-18
Resigned: 2009-09-30

TRAFFORD, Graham James
Secretary - Active
Appointed: 2009-09-30

COLEMAN, Peter
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2003-09-30

KAVANAGH, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 1998-03-20

WEBSTER, Philomena
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-09-30

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-10-26
Resigned: 1994-10-27

SOIL ENGINEERING LIMITED
02306246
LIVE
Date Incorporated:

HINES, Philip John
Director - Active
Appointed: 2012-11-21

BEYER, Manfred Gunter
Director - Resigned
Appointed:
Resigned: 2000-01-04

COCKCROFT, John Elliot Martin
Director - Resigned
Appointed:
Resigned: 1992-12-31

COLEMAN, Peter
Director - Resigned
Appointed: 1999-07-19
Resigned: 2003-09-30

GLASER, Harald Hermann
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-04

HARNAN, Christopher Neil
Director - Resigned
Appointed:
Resigned: 1998-12-31

MAST, Norbert Otto
Director - Resigned
Appointed: 1994-01-24
Resigned: 2000-01-04

PRATT, Martin
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-11-21

SCHELLER, Paul Otmar
Director - Resigned
Appointed:
Resigned: 1994-01-24

TESCHEMACHER, Peter
Director - Resigned
Appointed:
Resigned: 2000-01-04

TRAFFORD, Graham James
Secretary - Active
Appointed: 2009-09-30

COLEMAN, Peter
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2003-09-30

DEARY, Mark Damien
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

WEBSTER, Philomena
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-09-30

BACHY SOLETANCHE LIMITED
00752082
LIVE
Date Incorporated:

CARO-VARGAS, Boris
Director - Resigned
Appointed: 2021-08-23
Resigned: 2022-06-30

GAILEY, Kenneth Samuel Kerr
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-10-02

HINES, Philip John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2023-09-21

MERRIDEW, Christopher James
Director - Active
Appointed: 2009-01-01

TRAFFORD, Graham James
Director - Active
Appointed: 2011-01-01

ABRAHAM, Robin Nelson
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-12-31

BOCQUENTIN, Michel
Director - Resigned
Appointed: 2001-01-08
Resigned: 2010-04-16

CARTON, John Sidney
Director - Resigned
Appointed:
Resigned: 1992-12-31

COCKCROFT, John Elliot Martin
Director - Resigned
Appointed:
Resigned: 1992-12-31

COLEMAN, Peter
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-09-30

CORKE, David Julian
Director - Resigned
Appointed: 1997-11-17
Resigned: 2005-07-31

COUPLAND, John William
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-12-31

DEARY, Mark Damien
Director - Resigned
Appointed:
Resigned: 1998-02-09

GOURLAY, Alexander Wallace
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-12-31

HARNAN, Christopher Neil
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-12-31

HARRIS, Robin Roy Whytock
Director - Resigned
Appointed:
Resigned: 1992-12-31

MITCHELL, William Grier
Director - Resigned
Appointed:
Resigned: 1992-12-31

PRATT, Martin
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-11-21

SHIELLS, Peter Charles
Director - Resigned
Appointed: 1997-11-17
Resigned: 2001-05-14

STAGG, Roger Thomas
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-03-31

TUCKER, John
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-12-31

VERROUIL, Didier
Director - Resigned
Appointed: 2012-11-21
Resigned: 2017-12-31

WEBSTER, Philomena
Director - Resigned
Appointed: 1997-11-17
Resigned: 2009-09-30

KALTENBACHER, Tamas
Director - Active
Appointed: 2023-02-20

PEDLEY, Martin John
Director - Active
Appointed: 2023-09-13

TRAFFORD, Graham James
Secretary - Active
Appointed: 2009-09-30

COLEMAN, Peter
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2003-09-30

DEARY, Mark Damien
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

HINES, Philip John
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2005-08-01

WEBSTER, Philomena
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-09-30

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