Louis Berger (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLb Uk Holding Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-29 · No cessation recorded
Source record 102372148People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
PB
Petr BilekResigned director
Resigned 2020-08-03 · 2 yrs · Director
CT
Ciaran ThompsonResigned secretary
Resigned 2019-08-30 · 2 yrs
MH
Malcolm HaackResigned secretary
Resigned 2016-10-25
JD
Jeffrey D AgostaResigned secretary
Resigned 2016-10-25 · 2 yrs
PS
Peter SkinnerResigned director
Resigned 2016-04-01 · 4 yrs · Chief Operating Officer, Louis Berger In
JB
James BachResigned director
Resigned 2016-04-01 · 3 yrs · Chief Operating Officer, Berger Group
TT
Thomas TopolskiResigned director
Resigned 2016-04-01 · 1 yr · President, Louis Berger International
MR
Michael ReapResigned secretary
Resigned 2016-04-01
ML
Margaret LassaratResigned director
Resigned 2016-04-01 · 3 yrs · Chief Financial Officer
DS
Demetrios StamatisResigned director
Resigned 2012-02-01 · 7 yrs · Director
FS
Fabrice SignorResigned director
Resigned 2008-02-07 · 3 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-11-30
CorpHallmark Registrars LimitedResigned director
Resigned 1998-11-30
FF
Francois FarhiResigned director
Resigned 1998-11-30 · 9 yrs · Company Director
NL
Resigned 1998-11-30 · 17 yrs · Consulting Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active