Ramboll Uk Limited LONDON


Ramboll Uk started in year 1998 as Private Limited Company with registration number 03659970. The Ramboll Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 240 Blackfriars Road. Postal code: SE1 8NW. Since 2009-03-31 Ramboll Uk Limited is no longer carrying the name Ramboll Whitbybird.

At the moment there are 7 directors in the the company, namely Jason L., Peter A. and Nathan S. and others. In addition one secretary - Stephanie R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ramboll Uk Limited Address / Contact

Office Address 240 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03659970
Date of Incorporation Mon, 2nd Nov 1998
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Stephanie R.

Position: Secretary

Appointed: 18 April 2023

Jason L.

Position: Director

Appointed: 01 April 2023

Peter A.

Position: Director

Appointed: 08 December 2022

Nathan S.

Position: Director

Appointed: 09 September 2021

Philippa S.

Position: Director

Appointed: 20 June 2019

Marianne H.

Position: Director

Appointed: 09 March 2018

Neil S.

Position: Director

Appointed: 25 April 2016

Daniel H.

Position: Director

Appointed: 30 September 2009

Timothy C.

Position: Secretary

Appointed: 20 June 2019

Resigned: 16 December 2022

Bo P.

Position: Director

Appointed: 20 September 2017

Resigned: 09 March 2018

Andrew H.

Position: Director

Appointed: 29 August 2017

Resigned: 10 April 2023

Markku M.

Position: Director

Appointed: 14 February 2017

Resigned: 29 April 2021

Mathew R.

Position: Director

Appointed: 01 September 2016

Resigned: 08 December 2022

Matthew M.

Position: Director

Appointed: 25 January 2016

Resigned: 29 August 2017

Robert A.

Position: Director

Appointed: 17 September 2015

Resigned: 01 September 2016

Søren J.

Position: Director

Appointed: 09 September 2015

Resigned: 23 January 2017

Lars R.

Position: Director

Appointed: 12 March 2013

Resigned: 19 March 2015

Deborah B.

Position: Director

Appointed: 04 September 2012

Resigned: 31 May 2016

Stephen C.

Position: Director

Appointed: 04 September 2012

Resigned: 17 September 2015

Knut A.

Position: Director

Appointed: 01 April 2010

Resigned: 09 September 2015

Michael R.

Position: Director

Appointed: 01 April 2010

Resigned: 20 September 2017

Markku M.

Position: Director

Appointed: 01 April 2010

Resigned: 12 March 2013

Flemming P.

Position: Director

Appointed: 01 April 2010

Resigned: 13 March 2012

Terence D.

Position: Director

Appointed: 30 September 2009

Resigned: 27 February 2015

Simon S.

Position: Director

Appointed: 30 September 2009

Resigned: 30 March 2012

Andrew S.

Position: Director

Appointed: 08 March 2006

Resigned: 31 December 2009

Andrew T.

Position: Director

Appointed: 12 July 2002

Resigned: 20 June 2019

Rex B.

Position: Director

Appointed: 27 June 2002

Resigned: 01 November 2004

Philip M.

Position: Director

Appointed: 01 October 2000

Resigned: 30 September 2009

Charles M.

Position: Director

Appointed: 01 October 2000

Resigned: 03 September 2012

John B.

Position: Director

Appointed: 01 October 2000

Resigned: 15 June 2001

Roderick H.

Position: Director

Appointed: 01 October 2000

Resigned: 30 June 2003

Andrew T.

Position: Secretary

Appointed: 01 October 2000

Resigned: 20 June 2019

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 November 1998

Resigned: 02 November 1998

Michael C.

Position: Director

Appointed: 02 November 1998

Resigned: 30 September 2009

Mark W.

Position: Secretary

Appointed: 02 November 1998

Resigned: 01 October 2000

Mark W.

Position: Director

Appointed: 02 November 1998

Resigned: 30 September 2009

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1998

Resigned: 02 November 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Ramboll Uk Holding Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ramboll Uk Holding Limited

240 Blackfriars Road, London, SE1 8NW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Register Of Companies
Registration number 06322436
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ramboll Whitbybird March 31, 2009
Whitbybird October 25, 2007
Whitby Bird & Partners April 22, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, August 2023
Free Download (51 pages)

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