CH2M HILL UNITED KINGDOM

Company summary

Company number: 02533469
Status: ACTIVE
Incorporated / age: 22 August 199036 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: Not available
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-LINDHOLM, Chloe ACTIVE	Secretary	17 Aug 2026				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LANE, Alexander James ACTIVE	Director	30 Nov 2020		United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce ACTIVE	Director	11 Aug 2021		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
BEAKE, Richard Henry RESIGNED	Secretary	08 May 1992	10 Sep 1993			10 Ibis Lane, Chiswick, London, W4 3UP
BEVIS, Douglas Albert RESIGNED	Secretary	08 May 1992	04 Aug 1992			855 Vine Street, Denver, Colorado 80206, FOREIGN, Usa
BOND, Grahame Arthur Alexander RESIGNED	Secretary	18 Jun 1996	04 May 2000			18 Hatley Close Priory Grange, St Neots, Huntingdon, Cambridgeshire, PE19 1RB
CARTY, Neil Edward RESIGNED	Secretary	19 Dec 1995	18 Jun 1996			14 Second Cross Road, Twickenham, Middlesex, TW2 5RF
CHAUDHARY, Tejender Singh, Mr RESIGNED	Secretary	14 Jul 2014	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	17 Aug 2026			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SHORTALL, Michael RESIGNED	Secretary	04 May 2000	04 May 2000			49 Gisburne Way, Watford, Hertfordshire, WD24 5BA
SHORTALL, Michael RESIGNED	Secretary	04 May 2000	16 Jul 2007			21 Tudor Drive, Watford, Hertfordshire, WD24 7NS
SUTTON, Gavin Peter RESIGNED	Secretary	16 Jul 2007	12 Oct 2012			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
TIRELLA, Orazio Charles RESIGNED	Secretary		08 May 1992			11573 San Juan Ranger Road, Littleton Co 80157, FOREIGN, Usa
TOWNSEND, Rick Charles RESIGNED	Secretary	04 Aug 1992	19 Dec 1995			9883 Wild Crocus Circle, Parker Colorado Co80134, Usa, FOREIGN
WRIGHT, Beverley Ann RESIGNED	Secretary	12 Oct 2012	26 Jun 2014			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
AKAY, Omur RESIGNED	Director	05 May 2003	29 Jan 2008		June 1956	1971 E Ashley Ct, Highlands Ranch, 80126, Colorado, Usa
BAILEY, Robert Wallace RESIGNED	Director	10 Aug 2010	14 Jul 2014	Usa	April 1955	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
BAKER, Jonathan Scott RESIGNED	Director	13 Jul 2010	31 Dec 2017	United Kingdom	June 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
BEAKE, Richard Henry RESIGNED	Director	02 Jan 1992	10 Sep 1993		April 1953	10 Ibis Lane, Chiswick, London, W4 3UP
BLACK, Ian Roger RESIGNED	Director	14 Apr 1994	31 Oct 1996		July 1949	Whitethorn, Lower Froyle, Alton, Hampshire, GU34 4LJ
COULTAS, David Joseph RESIGNED	Director	21 Mar 2018	09 Dec 2020	Scotland	November 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
D'AMBROSIO, Paul Christopher RESIGNED	Director	05 Jul 2010	30 Jun 2011	Usa	December 1955	Avon House Kensington Village, Avonmore Road, London, W14 8TS
DOUGLAS, Guy RESIGNED	Director	03 Jun 2019	11 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ELLIS, David RESIGNED	Director	21 Mar 2018	03 Jun 2019	United Kingdom	November 1972	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
FRASER-SMITH, Richard Geoffrey, Mr RESIGNED	Director	14 Jul 2014	30 Apr 2015	United Kingdom	April 1964	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
GAJENDRAN, Karthigesu RESIGNED	Director	01 Nov 1996	12 Jul 2006	United Kingdom	December 1962	24 Orville Road, Battersea, London, SW11 3LR
HALL, Philip Greenleaf RESIGNED	Director		19 Dec 1995		October 1941	16 Glenmoor Circle, Engle Wood, Colorado, 80110, United States Of America
HAMER, Benjamin Alexander RESIGNED	Director	31 Jan 2018	03 Jun 2019	United Kingdom	April 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HANNIS, Samuel James, Mr RESIGNED	Director	03 Feb 2017	03 Jun 2019	United Kingdom	May 1978	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HARVEY, Bryan George RESIGNED	Director	30 Nov 2020	26 Sep 2022	United Kingdom	July 1969	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HILL, Roy Francis RESIGNED	Director	29 Jan 2008	28 Apr 2017	England	November 1957	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
KENNY, Katherine Helen RESIGNED	Director	15 Dec 2022	29 Jul 2025	United Kingdom	January 1980	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MORRISON, Hugh Donald RESIGNED	Director	03 Jun 2019	15 Dec 2022	Scotland	August 1970	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
PETERSON, Ralph Randall RESIGNED	Director	08 May 1992	19 Dec 1995		October 1944	82 Falcon Hills Drive, Highlands Ranch, Colorado 80126, FOREIGN, Usa
POIROT, James Wesley RESIGNED	Director		02 Apr 1993		November 1931	19618 E Long Avenue, Aurora Co 80016, FOREIGN, Usa
SCHIRMER JR, Howard August RESIGNED	Director	08 May 1992	19 Dec 1995		April 1942	4100 E Quincy, Englewood, Colorado 80110, Usa
SHATTOCK, Jonathan R. RESIGNED	Director	03 Jun 2019	30 Nov 2020	United Kingdom	March 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
SHELTON, Brian R RESIGNED	Director	03 Feb 2017	23 Mar 2017	United States	April 1961	Elms House, 43 Brook Green, London, England, W6 7EF, England
SHIPLEY, Peter Duncan RESIGNED	Director	01 Jun 2006	06 Jul 2010		December 1958	28 Millview Road, Tring, Hertfordshire, HP23 4EP
STRINGER, Rachel Clare RESIGNED	Director	23 Mar 2017	22 Dec 2017	United Kingdom	August 1979	Elms House, 43 Brook Green, London, England, W6 7EF, England
THURSTON, Mark John RESIGNED	Director	14 Jul 2014	03 Feb 2017	United Kingdom	January 1967	Elms House, 43 Brook Green, London, England, W6 7EF, England
WRIGHT, Beverley Ann RESIGNED	Director	09 Mar 2007	26 Jun 2014	United Kingdom	December 1958	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
ZUIJDAM, David Mel RESIGNED	Director	30 Apr 2015	09 Feb 2017	England	September 1961	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

LLOYD-LINDHOLM, Chloe ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

LANE, Alexander James ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

BEAKE, Richard Henry RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 10 Sep 1993
Address: 10 Ibis Lane, Chiswick, London, W4 3UP

BEVIS, Douglas Albert RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 04 Aug 1992
Address: 855 Vine Street, Denver, Colorado 80206, FOREIGN, Usa

BOND, Grahame Arthur Alexander RESIGNED
Role: Secretary
Appointed on: 18 Jun 1996
Resigned on: 04 May 2000
Address: 18 Hatley Close Priory Grange, St Neots, Huntingdon, Cambridgeshire, PE19 1RB

CARTY, Neil Edward RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 18 Jun 1996
Address: 14 Second Cross Road, Twickenham, Middlesex, TW2 5RF

CHAUDHARY, Tejender Singh, Mr RESIGNED
Role: Secretary
Appointed on: 14 Jul 2014
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SHORTALL, Michael RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 04 May 2000
Address: 49 Gisburne Way, Watford, Hertfordshire, WD24 5BA

SHORTALL, Michael RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 16 Jul 2007
Address: 21 Tudor Drive, Watford, Hertfordshire, WD24 7NS

SUTTON, Gavin Peter RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Oct 2012
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

TIRELLA, Orazio Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1992
Address: 11573 San Juan Ranger Road, Littleton Co 80157, FOREIGN, Usa

TOWNSEND, Rick Charles RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 19 Dec 1995
Address: 9883 Wild Crocus Circle, Parker Colorado Co80134, Usa, FOREIGN

WRIGHT, Beverley Ann RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 26 Jun 2014
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

AKAY, Omur RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 29 Jan 2008
Date of birth: June 1956
Address: 1971 E Ashley Ct, Highlands Ranch, 80126, Colorado, Usa

BAILEY, Robert Wallace RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 14 Jul 2014
Country of Residence: Usa
Date of birth: April 1955
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

BAKER, Jonathan Scott RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

BEAKE, Richard Henry RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 10 Sep 1993
Date of birth: April 1953
Address: 10 Ibis Lane, Chiswick, London, W4 3UP

BLACK, Ian Roger RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 31 Oct 1996
Date of birth: July 1949
Address: Whitethorn, Lower Froyle, Alton, Hampshire, GU34 4LJ

COULTAS, David Joseph RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: November 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

D'AMBROSIO, Paul Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 30 Jun 2011
Country of Residence: Usa
Date of birth: December 1955
Address: Avon House Kensington Village, Avonmore Road, London, W14 8TS

DOUGLAS, Guy RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 11 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

ELLIS, David RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

FRASER-SMITH, Richard Geoffrey, Mr RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

GAJENDRAN, Karthigesu RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 24 Orville Road, Battersea, London, SW11 3LR

HALL, Philip Greenleaf RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Date of birth: October 1941
Address: 16 Glenmoor Circle, Engle Wood, Colorado, 80110, United States Of America

HAMER, Benjamin Alexander RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

HANNIS, Samuel James, Mr RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

HARVEY, Bryan George RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HILL, Roy Francis RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: November 1957
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

KENNY, Katherine Helen RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MORRISON, Hugh Donald RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 15 Dec 2022
Country of Residence: Scotland
Date of birth: August 1970
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

PETERSON, Ralph Randall RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 19 Dec 1995
Date of birth: October 1944
Address: 82 Falcon Hills Drive, Highlands Ranch, Colorado 80126, FOREIGN, Usa

POIROT, James Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: November 1931
Address: 19618 E Long Avenue, Aurora Co 80016, FOREIGN, Usa

SCHIRMER JR, Howard August RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 19 Dec 1995
Date of birth: April 1942
Address: 4100 E Quincy, Englewood, Colorado 80110, Usa

SHATTOCK, Jonathan R. RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

SHELTON, Brian R RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 23 Mar 2017
Country of Residence: United States
Date of birth: April 1961
Address: Elms House, 43 Brook Green, London, England, W6 7EF, England