SWECO UK HOLDING LIMITED

SWECO UK HOLDING LIMITED is a Ltd currently active, incorporated on 1988-03-30. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

JOY, Max Henry Wilfred· Director
Resigned 2026-06-23
SANGHERA, Narinder Jeet· Secretary
Appointed 2025-01-31
HIRONS, Roger· Secretary
Resigned 2025-01-31
BRUCE, Philip David· Director
Resigned 2024-04-23

SANGHERA, Narinder Jeet

Secretary

Active

Appointed: 2025-01-31

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OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2015-11-16

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BOSMAN, Catherine Helen

Director

Active

Appointed: 2024-04-08
Nationality: British
Residence: United Kingdom
Born: 04/1972

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BERRY, Paul David

Secretary

Resigned

Appointed: 1997-04-01
Resigned: 2000-02-29
Nationality: British

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HAMILTON, Jennifer Louise

Secretary

Resigned

Appointed: 2011-08-02
Resigned: 2015-11-16

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HIRONS, Roger

Secretary

Resigned

Appointed: 2017-09-12
Resigned: 2025-01-31

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IRVING, Gemma Mary

Secretary

Resigned

Appointed: 2015-11-16
Resigned: 2017-07-19

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KEEGAN, David

Secretary

Resigned

Appointed: —
Resigned: 1996-05-31
Nationality: British

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PYLE, James Roger, Mr.

Secretary

Resigned

Appointed: 1996-06-01
Resigned: 1997-03-31
Nationality: British

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SADLER, David John

Secretary

Resigned

Appointed: 2000-03-01
Resigned: 2011-08-02
Nationality: British

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AITKEN, David Scott Macdonald

Director

Resigned

Appointed: 2011-08-02
Resigned: 2012-08-08
Nationality: British
Residence: Scotland
Born: 11/1966

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ANDERSON, Janette

Director

Resigned

Appointed: 2008-02-01
Resigned: 2009-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1964

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BALL, David Howard

Director

Resigned

Appointed: —
Resigned: 1996-02-22
Nationality: British
Born: 02/1934

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BRUCE, Philip David

Director

Resigned

Appointed: 2018-12-31
Resigned: 2024-04-23
Nationality: British
Residence: England
Born: 07/1983

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BURTON, George Bunyan Miles

Director

Resigned

Appointed: —
Resigned: 1998-09-16
Nationality: British
Born: 02/1945

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CALLANDER, Andrew David Fraser

Director

Resigned

Appointed: 1993-06-02
Resigned: 2001-02-16
Nationality: British
Born: 06/1949

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CARLSSON, Anders Bo

Director

Resigned

Appointed: 2015-10-01
Resigned: 2018-12-31
Nationality: Swedish
Residence: Sweden
Born: 10/1956

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CHUBB, John James

Director

Resigned

Appointed: 2010-11-01
Resigned: 2015-10-01
Nationality: British
Residence: Denmark
Born: 03/1965

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DAVITT, Jeffrey John

Director

Resigned

Appointed: 2012-03-21
Resigned: 2016-08-03
Nationality: British
Residence: England
Born: 10/1965

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DAY, Stephen

Director

Resigned

Appointed: —
Resigned: 1996-01-31
Nationality: British
Born: 04/1944

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HUGHES, Lawrence Gareth Spencer

Director

Resigned

Appointed: 2002-11-01
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 08/1953

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HUMPHRIES, Michael Ralph

Director

Resigned

Appointed: 1994-10-12
Resigned: 1995-04-03
Nationality: British
Residence: United Kingdom
Born: 11/1952

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JASKI, Christiaan Michiel

Director

Resigned

Appointed: 2012-03-09
Resigned: 2015-10-01
Nationality: Dutch
Residence: Netherlands
Born: 02/1959

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JOY, Max Henry Wilfred

Director

Resigned

Appointed: 2016-08-03
Resigned: 2026-06-23
Nationality: British
Residence: United Kingdom
Born: 07/1969

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KEEGAN, David

Director

Resigned

Appointed: 1994-10-12
Resigned: 1996-05-31
Nationality: British
Born: 05/1950

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KRISTENSEN, Tom

Director

Resigned

Appointed: 1994-07-01
Resigned: 1997-10-22
Nationality: Danish
Born: 12/1940

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LOLLIKE, Jens

Director

Resigned

Appointed: 1995-09-01
Resigned: 1997-04-01
Nationality: Danish
Born: 07/1938

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MACKAY, Alistair Graeme

Director

Resigned

Appointed: —
Resigned: 1993-06-02
Nationality: British
Born: 05/1936

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MELLOR, Christopher John

Director

Resigned

Appointed: 2004-01-01
Resigned: 2010-10-31
Nationality: Uk
Residence: United Kingdom
Born: 03/1949

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NIELSEN, Carl Peter

Director

Resigned

Appointed: 2003-10-01
Resigned: 2005-06-10
Nationality: Danish
Born: 02/1954

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NIJHOF, Annemieke Gerda

Director

Resigned

Appointed: 2011-11-01
Resigned: 2012-01-26
Nationality: Dutch
Residence: Netherlands
Born: 04/1966

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NILSSON, Karin Eva-Lotta

Director

Resigned

Appointed: 2015-10-01
Resigned: 2017-04-11
Nationality: Swedish
Residence: Sweden
Born: 12/1966

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NORGAARD, Birgit Woidemann

Director

Resigned

Appointed: 2001-05-04
Resigned: 2006-08-31
Nationality: Danish
Born: 07/1958

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PICKERING, David Fred

Director

Resigned

Appointed: 1995-02-17
Resigned: 1995-10-31
Nationality: British
Born: 12/1946

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PYLE, James Roger, Mr.

Director

Resigned

Appointed: 1995-02-17
Resigned: 2011-01-21
Nationality: British
Residence: United Kingdom
Born: 12/1952

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RABOL, Niels

Director

Resigned

Appointed: —
Resigned: 1996-02-01
Nationality: Danish
Born: 08/1953

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RASMUSSEN, Jesper

Director

Resigned

Appointed: 1992-11-20
Resigned: 2003-02-28
Nationality: Danish
Born: 02/1952

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ROSSEN, Jens Hennik

Director

Resigned

Appointed: 1999-02-01
Resigned: 2003-09-30
Nationality: Danish
Born: 03/1957

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SADLER, David John

Director

Resigned

Appointed: 2002-09-01
Resigned: 2011-08-02
Nationality: British
Residence: England
Born: 05/1974

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SAVILLE, Richard Cyril Campbell

Director

Resigned

Appointed: 2008-02-01
Resigned: 2009-02-28
Nationality: British
Residence: England
Born: 11/1948

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SCHOFIELD, Richard Edward

Director

Resigned

Appointed: 2004-08-02
Resigned: 2006-02-28
Nationality: British
Residence: United Kingdom
Born: 06/1957

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SCOTT, Iain Charles

Director

Resigned

Appointed: 2011-08-02
Resigned: 2015-10-01
Nationality: British
Residence: Scotland
Born: 01/1963

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SORENSEN, Helge

Director

Resigned

Appointed: —
Resigned: 1994-06-30
Nationality: Danish
Born: 04/1932

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STONARD, Gavin Paul

Director

Resigned

Appointed: 2011-08-02
Resigned: 2012-03-12
Nationality: British
Residence: England
Born: 12/1974

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STONE, Helen Elizabeth

Director

Resigned

Appointed: 1995-02-17
Resigned: 1995-09-19
Nationality: British
Residence: England
Born: 02/1950

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TAYLOR, David Charles

Director

Resigned

Appointed: 1999-02-01
Resigned: 2003-10-31
Nationality: British
Born: 10/1954

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THIJSEN, Sylvo

Director

Resigned

Appointed: 2006-11-01
Resigned: 2012-03-09
Nationality: Dutch
Residence: Netherlands
Born: 03/1959

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THOFNER, Jesper

Director

Resigned

Appointed: 1996-06-01
Resigned: 2001-05-04
Nationality: Danish
Born: 02/1952

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VAN DER WERF, Douwe Gerrit Hubertus

Director

Resigned

Appointed: 2006-11-01
Resigned: 2009-03-31
Nationality: Dutch
Born: 01/1955

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WILLIAMS, Charles

Director

Resigned

Appointed: 1999-02-01
Resigned: 2002-08-31
Nationality: British
Born: 11/1954

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ZUIJDAM, David Mel

Director

Resigned

Appointed: 2010-12-20
Resigned: 2011-11-23
Nationality: Dutch
Residence: Netherlands
Born: 09/1961

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