RAMBOLL MIDDLE EAST LIMITED

Company summary

Company number: 02019473
Status: ACTIVE
Incorporated / age: 14 May 198640 years
Registered office: 240 Blackfriars Road, London, SE1 8NW
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
240 Blackfriars Road, London, SE1 8NW
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
WHITBY & BIRD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RATCLIFFE, Stephanie ACTIVE	Secretary	13 Apr 2023				240, Blackfriars Road, London, SE1 8NW
KNUDSEN, Anders Rødgaard ACTIVE	Director	12 Dec 2023		Denmark	September 1969	240, Blackfriars Road, London, SE1 8NW
SAXENA, Akrosh ACTIVE	Director	12 Dec 2023		India	March 1981	240, Blackfriars Road, London, SE1 8NW
SHARMA, Rohit ACTIVE	Director	13 Dec 2023		India	October 1980	240, Blackfriars Road, London, SE1 8NW
CUNNINGHAM, Timothy James RESIGNED	Secretary	12 Jun 2019	15 Dec 2022			240, Blackfriars Road, London, SE1 8NW
THORP, Andrew Charles RESIGNED	Secretary	02 Dec 2002	20 Jun 2019			45, Stanton Road, London, SW20 8RW, England
WHITBY, Mark RESIGNED	Secretary		02 Nov 2002			83 Shepherds Hill, Highgate, London, N6 5RG
ABIDI, Yaver Ali RESIGNED	Director	11 Nov 2014	08 Jan 2016	Uae	July 1958	Emerald Building, First Floor, Oud Metha Road, PO BOX 116921, Dubai, Uae
AHMAD, Zohaib Ehsan Nafis RESIGNED	Director	26 Jan 2018	29 Jan 2024	Wales	May 1982	240, Blackfriars Road, London, SE1 8NW
BEARD, Richard RESIGNED	Director	11 Nov 2014	25 Nov 2021	United Arab Emirates	June 1967	Emerald Building, First Floor, Oud Metha Road, PO BOX 116921, Dubai, Uae
BEAVEN, Deborah Jane RESIGNED	Director	04 Sep 2012	11 Nov 2014	England	July 1963	15, Stourvale Gardens, Chandler's Ford, Eastleigh, Hampshire, SO53 3NE, England
BIRD, Alan Bryn RESIGNED	Director		01 Apr 1998	England	August 1946	121-123 Rotherhithe Street, London, SE16 4NF
BRØNDUM, Søren Thomas RESIGNED	Director	25 Nov 2021	29 Jan 2024	Denmark	November 1965	240, Blackfriars Road, London, SE1 8NW
CANADINE, Stephen Charles RESIGNED	Director	04 Sep 2012	11 Nov 2014	United Kingdom	April 1969	59, Cheriton Road, Winchester, Hampshire, SO22 5AX, England
DOBBINS, Terence John RESIGNED	Director	01 Feb 2010	11 Nov 2014	England	August 1967	60 Newman Street, London, W1T 3DA
EVANS, Gareth Bryan RESIGNED	Director	11 Nov 2014	26 Jan 2018	Uae	June 1980	Emerald Building, First Floor, Oud Metha Road, PO BOX 116921, Dubai, Uae
HARVEY, Daniel John RESIGNED	Director	01 Feb 2010	11 Nov 2014	United Kingdom	May 1972	60 Newman Street, London, W1T 3DA
JOHANSEN, Soren Holm RESIGNED	Director	09 Sep 2015	26 Jan 2018	Denmark	June 1955	240, Blackfriars Road, London, SE1 8NW
MCBEATH, Charles Pryde RESIGNED	Director	04 Jan 2010	03 Sep 2012	England	August 1955	60 Newman Street, London, W1T 3DA
MICHAEL, Crane RESIGNED	Director	01 Apr 1998	04 Jan 2010		April 1952	Balmore 4 Bushetts Grove, Merstham, Redhill, RH1 3DX
PAULING, Alan Kit RESIGNED	Director	11 Nov 2014	26 Jan 2018	United Kingdom	September 1959	Fairwater, 4 Waters Edge, Bognor Regis, West Sussex, PO21 4AW, England
PEDERSEN, Bo Rene RESIGNED	Director	20 Sep 2017	26 Jan 2018	Denmark	February 1969	240, Blackfriars Road, London, SE1 8NW
PEDERSEN, Flemming Bligaard RESIGNED	Director	04 Jan 2010	13 Mar 2012	Denmark	October 1948	60 Newman Street, London, W1T 3DA
ROSENVOLD, Michael RESIGNED	Director	04 Jan 2010	20 Sep 2017	Denmark	June 1967	240, Blackfriars Road, London, SE1 8NW, England
SMITH, Simon Leslie RESIGNED	Director	01 May 2010	30 Mar 2012	England	June 1969	60 Newman Street, London, W1T 3DA
SOERENSEN, John RESIGNED	Director	11 Nov 2014	26 Jan 2018	Denmark	June 1963	147, Spangsbjerghaven, Esbjerg, 6700, Denmark
WHITBY, Mark RESIGNED	Director	17 Jul 2006	04 Jan 2010	United Kingdom	January 1950	Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU
WHITBY, Mark RESIGNED	Director		02 Nov 2002		January 1950	83 Shepherds Hill, Highgate, London, N6 5RG
WYLES, John Andrew Geraint RESIGNED	Director	26 Nov 2024	19 May 2025	United Arab Emirates	January 1962	240, Blackfriars Road, London, SE1 8NW

RATCLIFFE, Stephanie ACTIVE
Role: Secretary
Appointed on: 13 Apr 2023
Address: 240, Blackfriars Road, London, SE1 8NW

KNUDSEN, Anders Rødgaard ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: Denmark
Date of birth: September 1969
Address: 240, Blackfriars Road, London, SE1 8NW

SAXENA, Akrosh ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: India
Date of birth: March 1981
Address: 240, Blackfriars Road, London, SE1 8NW

SHARMA, Rohit ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: India
Date of birth: October 1980
Address: 240, Blackfriars Road, London, SE1 8NW

CUNNINGHAM, Timothy James RESIGNED
Role: Secretary
Appointed on: 12 Jun 2019
Resigned on: 15 Dec 2022
Address: 240, Blackfriars Road, London, SE1 8NW

THORP, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 20 Jun 2019
Address: 45, Stanton Road, London, SW20 8RW, England

WHITBY, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 2002
Address: 83 Shepherds Hill, Highgate, London, N6 5RG

ABIDI, Yaver Ali RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 08 Jan 2016
Country of Residence: Uae
Date of birth: July 1958
Address: Emerald Building, First Floor, Oud Metha Road, PO BOX 116921, Dubai, Uae

AHMAD, Zohaib Ehsan Nafis RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 29 Jan 2024
Country of Residence: Wales
Date of birth: May 1982
Address: 240, Blackfriars Road, London, SE1 8NW

BEARD, Richard RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 25 Nov 2021
Country of Residence: United Arab Emirates
Date of birth: June 1967
Address: Emerald Building, First Floor, Oud Metha Road, PO BOX 116921, Dubai, Uae

BEAVEN, Deborah Jane RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: July 1963
Address: 15, Stourvale Gardens, Chandler's Ford, Eastleigh, Hampshire, SO53 3NE, England

BIRD, Alan Bryn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: August 1946
Address: 121-123 Rotherhithe Street, London, SE16 4NF

BRØNDUM, Søren Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 29 Jan 2024
Country of Residence: Denmark
Date of birth: November 1965
Address: 240, Blackfriars Road, London, SE1 8NW

CANADINE, Stephen Charles RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 59, Cheriton Road, Winchester, Hampshire, SO22 5AX, England

DOBBINS, Terence John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: August 1967
Address: 60 Newman Street, London, W1T 3DA

EVANS, Gareth Bryan RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 26 Jan 2018
Country of Residence: Uae
Date of birth: June 1980
Address: Emerald Building, First Floor, Oud Metha Road, PO BOX 116921, Dubai, Uae

HARVEY, Daniel John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 60 Newman Street, London, W1T 3DA