CH2M HILL IDC (UK) LIMITED

Company number SC158615

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14 officers / 12 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
6 June 1995

MCROBERTS, Peter Anthony

Correspondence address
4 Hunting Lodge Gardens, Barncluith, Hamilton, Lanarkshire, ML3 7EB
Role Active
Director
Date of birth
March 1964
Appointed on
1 June 2001
Nationality
British
Occupation
Consultant Mech Engineer/Offic

KING, Susan Dianne

Correspondence address
29400 Sw Heater Road, Sherwood, Oregon 97140, Usa
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
5 December 2008

KING, Susan Dianne

Correspondence address
29400 Sw Heater Road, Sherwood, Oregon 97140, Usa
Role Resigned
Secretary
Appointed on
6 June 1995
Resigned on
6 June 1995

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
6 June 1995
Resigned on
6 June 1995

DURANT, Kenneth

Correspondence address
5420 Breyman Orchard Rd, Dayton, Or, Usa, 97114
Role Resigned
Director
Date of birth
January 1938
Appointed on
6 June 1995
Resigned on
1 January 2004
Nationality
American
Occupation
President

HANSON, Earl Wayne

Correspondence address
11790, Ne Worden Hill Rd, Newberg 0r97132, Oregon, Usa
Role Resigned
Director
Date of birth
October 1934
Appointed on
6 June 1995
Resigned on
1 October 2003
Nationality
American
Occupation
Vice President

KING, Susan Dianne

Correspondence address
29400 Sw Heater Road, Sherwood, Oregon 97140, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 June 1995
Resigned on
5 December 2008
Nationality
American
Occupation
Chief Financial Officer

LEMMON, George

Correspondence address
1330 3d Avenue 812, Portland, Oregon, Usa
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 January 2004
Resigned on
30 April 2007
Nationality
American
Occupation
President

MARCUSSEN, Michael Yde

Correspondence address
Sonderskouvej 172, 9370 Hals, Denmark
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 June 1995
Resigned on
1 June 2001
Nationality
Danish
Occupation
Director

PALMER, John

Correspondence address
Elms House, 43 Brook Green, London, W6 7EF
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 May 2013
Resigned on
8 July 2016
Nationality
United States
Country of residence
Usa
Occupation
Business Group President

POLLOCK, George

Correspondence address
18347 Lothlorien Way, Lake Oswego, Oregon 97034, U.S.A.
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 June 1995
Resigned on
27 February 1998
Nationality
British
Occupation
Regional Manager

SMITH, Randall Lloyd

Correspondence address
16942 Nw Hazelgrove Court, Beaverton, Oregon, Usa, OR 97006
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 May 2007
Resigned on
29 May 2013
Nationality
American
Occupation
President

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
6 June 1995
Resigned on
6 June 1995