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CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD

Company number 05532606

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Officers: 34 officers / 32 resignations

ROBERTS, Geoffrey

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Secretary
Appointed on
21 August 2023

LINSEISEN, Anita

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
November 1965
Appointed on
1 December 2021
Nationality
German
Country of residence
Germany
Occupation
Director

BRYSON MCLEAN, Margaret

Correspondence address
6416 East Tufts Avenue, Englewood, Co 80111, Usa
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
15 May 2012
Nationality
Us Citizen

CHAUDHARY, Tejender Singh, Mr

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Secretary
Appointed on
14 July 2014
Resigned on
10 February 2023

HOLMAN, Rhona Mary

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Secretary
Appointed on
10 February 2023
Resigned on
21 August 2023

WRIGHT, Beverley Ann

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Secretary
Appointed on
15 May 2012
Resigned on
26 June 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 August 2005
Resigned on
10 August 2005

BAKER, Jonathan

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 May 2011
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Management

BENJAMIN, Jeffrey

Correspondence address
1260 Buffalo Ridge Road, Castle Rock, 80108 Co, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 May 2007
Resigned on
6 May 2008
Nationality
Us Citizen
Occupation
Operations Director

CARD, Robert G.

Correspondence address
24 Loudon Road, London, NW8 0LT
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 November 2008
Resigned on
15 May 2010
Nationality
Usa
Occupation
Chairman Of International

CARD, Robert Gordon

Correspondence address
7 Mountain Willow Dr., Littleton, Co 80127, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 August 2005
Resigned on
27 September 2006
Nationality
American
Country of residence
United States
Occupation
Company President

DEHN, William, Mr.

Correspondence address
203 Saratoga Vein Court, Castle Rock, Co, Usa, 80104
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 May 2008
Resigned on
10 November 2008
Nationality
United States
Occupation
Regional Operations President

EBBEN, Michael Denis

Correspondence address
400 Yankee Trace Dr, Centerville, Oh 45458, Usa
Role Resigned
Director
Date of birth
August 1947
Appointed on
10 August 2005
Resigned on
6 May 2008
Nationality
Us Citizen
Occupation
Chief Financial Officer

ELLIS, David

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 March 2018
Resigned on
9 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALLON, Mark Dean

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Director
Date of birth
February 1970
Appointed on
3 May 2011
Resigned on
14 July 2014
Nationality
American
Country of residence
United States
Occupation
Business Group President

HAMER, Benjamin Alexander

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 January 2018
Resigned on
3 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HANNIS, Samuel James, Mr

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Director
Date of birth
May 1978
Appointed on
3 February 2017
Resigned on
3 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

HARBERT, Richard Ray

Correspondence address
25 Stanhope Gardens, Flat 5 South Kensington, London, SW7 5QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
10 August 2005
Resigned on
27 September 2006
Nationality
Us Citizen
Occupation
Design Technology Director

IAPALUCCI, Samuel Herman

Correspondence address
5690 South Elm Sreet, Greenwood Village, Co 80121
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 September 2006
Resigned on
10 November 2008
Nationality
Us Citizen
Occupation
Chief Financial Officer

IOTTI, Robert Charles

Correspondence address
4 Edinburgh Ct, Manalapan, Nj 80127, Usa
Role Resigned
Director
Date of birth
November 1941
Appointed on
10 August 2005
Resigned on
9 May 2006
Nationality
Us Citizen
Occupation
Business Group President

LUTWYCHE, Peter Robert

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 June 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
United States
Occupation
Business Executive

MCINTIRE, Lee A

Correspondence address
191 Clayton Lane, Denver, Colorado, Usa, 80206
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 May 2008
Resigned on
1 January 2014
Nationality
United States
Country of residence
Usa
Occupation
President & Chief Operating Officer

MCKELVY, Michael Ellis

Correspondence address
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 July 2010
Resigned on
30 May 2014
Nationality
Us
Country of residence
Usa
Occupation
Business Group President

MILES, Sally Linda Joyce

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
September 1979
Appointed on
3 June 2019
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

POLCYN, John

Correspondence address
5816e Post Corners Trail, Centreville, 20120 Va, Us
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 September 2006
Resigned on
6 May 2008
Nationality
Us
Occupation
Global Director

RENGEL, Michael James

Correspondence address
44 Queens Gate, Flat E, London, SW7 5HR
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 September 2006
Resigned on
6 May 2008
Nationality
Us
Occupation
Business Unit Director

ROBERSON, Jessie

Correspondence address
3708 Junebreeze Lane, Naperville, Il, Usa, 60564
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 November 2006
Resigned on
23 April 2007
Nationality
Us Citizen
Occupation
Business Group President

SANTEE, Melanie Catherine

Correspondence address
8724 Fairview Oaks Lane, Lone Tree, Colorado, Usa, 80124
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 November 2008
Resigned on
3 May 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

SHELTON, Brian R

Correspondence address
Elms House, 43 Brook Green, London, England, England, W6 7EF
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 February 2017
Resigned on
29 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

THURSTON, Mark John

Correspondence address
Elms House, 43 Brook Green, London, England, England, W6 7EF
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 July 2014
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUOR, Nancy Rai

Correspondence address
16 Mountain Laurel Dr, Littleton, Co 80127, Usa
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 August 2005
Resigned on
6 May 2008
Nationality
Us Citizen
Occupation
Company Vice President

WHITE, Clive Thomas

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 November 2020
Resigned on
16 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIEMELT, Karen

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 August 2021
Resigned on
12 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 August 2005
Resigned on
10 August 2005