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HDR CONSULTING LIMITED

Company number 02694373

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Officers: 43 officers / 34 resignations

AMIN, Jaynisha

Correspondence address
33 Blackford Close, South Croydon, Surrey, CR2 6BT
Role Active
Secretary
Appointed on
31 July 2002
Nationality
British
Occupation
Financail Controller

FLATT, Paul David

Correspondence address
240 Blackfriars Road, London, England, SE1 8NW
Role Active
Director
Date of birth
October 1968
Appointed on
1 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRAFF, Neil

Correspondence address
1917 S 67 Street, Omaha, Nebraska, United States, 68106
Role Active
Director
Date of birth
June 1966
Appointed on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Business Executive

LECUREUX, David Floyd

Correspondence address
1917 S 67th Street, Omaha, Nebraska, United States, 68106
Role Active
Director
Date of birth
June 1972
Appointed on
6 December 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

O'MAHONY, Michael Thomas

Correspondence address
240 Blackfriars Road, London, England, SE1 8NW
Role Active
Director
Date of birth
August 1967
Appointed on
19 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Person

PAPWORTH, Richard Arthur

Correspondence address
240 Blackfriars Road, London, England, SE1 8NW
Role Active
Director
Date of birth
December 1973
Appointed on
19 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Person

ROCHE, Paul

Correspondence address
240 Blackfriars Road, London, England, SE1 8NW
Role Active
Director
Date of birth
March 1969
Appointed on
2 January 2001
Nationality
British
Country of residence
England
Occupation
Director

THOROGOOD, Robert Stuart

Correspondence address
240 Blackfriars Road, London, England, SE1 8NW
Role Active
Director
Date of birth
May 1960
Appointed on
17 May 2004
Nationality
British
Country of residence
England
Occupation
Director

WHITAKER, Richard Jason

Correspondence address
240 Blackfriars Road, London, England, SE1 8NW
Role Active
Director
Date of birth
November 1974
Appointed on
26 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BACON, Donald

Correspondence address
68 Fernheath Way, Wilmington, Dartford, Kent, DA2 7PF
Role Resigned
Secretary
Appointed on
5 March 1992
Resigned on
26 May 1993
Nationality
British
Occupation
Consulting Engineer

FLYNN, Richard John

Correspondence address
31 Gleeson Drive, Orpington, Kent, BR6 9LJ
Role Resigned
Secretary
Appointed on
26 May 1993
Resigned on
31 July 2002
Nationality
British

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
2 March 1992
Resigned on
5 March 1992
Nationality
British

AMIN, Jaynisha

Correspondence address
33 Blackford Close, South Croydon, Surrey, CR2 6BT
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 December 2005
Resigned on
15 October 2009
Nationality
British
Country of residence
England
Occupation
Accounts Director

ANSETT, Edward Michael John

Correspondence address
2 Claremont Road, Tunbridge Wells, Kent, TN1 1SZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 August 2003
Resigned on
18 August 2003
Nationality
British
Occupation
Director

BACON, Donald

Correspondence address
68 Fernheath Way, Wilmington, Dartford, Kent, DA2 7PF
Role Resigned
Director
Date of birth
June 1931
Appointed on
5 March 1992
Resigned on
26 May 1993
Nationality
British
Occupation
Consulting Engineer

BAYLIS, Alan Walter

Correspondence address
1 The Mullions, Billericay, Essex, CM12 9XG
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 January 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Engineer

BELTON, John Stephen

Correspondence address
Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2006
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Paul James

Correspondence address
59 The Cravens, Smallfield, Horley, Surrey, RH6 9QT
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 May 1992
Resigned on
28 February 1993
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

CROCKETT, Timothy Rolland

Correspondence address
Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, England, SE1 8NW
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 June 2019
Resigned on
31 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

DELLOW, Andrew John

Correspondence address
Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, England, SE1 8NW
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 August 2001
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

FARNDALE, Alistair James

Correspondence address
4 Trefoil Close, Rushden, NN10 0PN
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 December 2005
Resigned on
4 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FLATT, Simon John

Correspondence address
7 Pinewalk, Caterham, Surrey, CR3 5EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 August 1999
Resigned on
9 May 2003
Nationality
British
Occupation
Director

FLYNN, Richard John

Correspondence address
31 Gleeson Drive, Orpington, Kent, BR6 9LJ
Role Resigned
Director
Date of birth
December 1945
Appointed on
5 March 1992
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
2 March 1992
Resigned on
5 March 1992
Nationality
British

HAMPTON, Raymond Frank

Correspondence address
19 Taleworth Park, Ashtead, Surrey, KT21 2NH
Role Resigned
Director
Date of birth
June 1929
Appointed on
5 March 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Consulting Engineer

HARRISON, James William

Correspondence address
Beech House, 840 Brighton Road, Purley, Surrey, CR8 2BH
Role Resigned
Director
Date of birth
February 1945
Appointed on
5 August 1996
Resigned on
17 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, John

Correspondence address
1917 S 67th Street, Omaha, Nebraska, United States, 68106
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 December 2022
Resigned on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Business Executive

LEWIS, Harold Eugene

Correspondence address
240 Blackfriars Road, London, England, SE1 8NW
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 June 2019
Resigned on
6 December 2022
Nationality
American
Country of residence
United States
Occupation
Director

MATTHEWS, William Thomas

Correspondence address
23 Shirley Hills Road, Croydon, Surrey, CR0 5HQ
Role Resigned
Director
Date of birth
June 1940
Appointed on
5 March 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Consulting Engineer

MCCARTHY, James

Correspondence address
Oakholme Cottage, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 October 2001
Resigned on
9 January 2006
Nationality
British
Occupation
Director

O'REILLY, Charles Leo, Mr.

Correspondence address
1917 South 67th Street, Omaha, Nebraska, United States, 68106
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 August 2021
Resigned on
6 December 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

PALMER, Derek Ian

Correspondence address
Stoneswood, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 January 1994
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Director

PRAGER, Michael Edward

Correspondence address
Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 May 2007
Resigned on
25 March 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SANSOM, Mark John

Correspondence address
38 Oak Way, Studham, Bedfordshire, LU6 2PE
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2004
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Barry William

Correspondence address
10 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU
Role Resigned
Director
Date of birth
May 1949
Appointed on
10 October 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Director