AFRY SOLUTIONS UK LIMITED

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11 officers / 26 resignations

HÄGG, Nils Elon

Correspondence address
920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
Role ACTIVE
director
Date of birth
March 1982
Appointed on
12 March 2025
Nationality
Swedish
Occupation
Evp And Head Of Division Energy
 
Source data

LARSSON, Lars Mats Robert

Correspondence address
920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
Role ACTIVE
director
Date of birth
June 1967
Appointed on
1 September 2023
Nationality
Swedish
Occupation
Evp And Head Of Infrastructure
 
Source data

TAYLOR, David John

Correspondence address
920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
Role ACTIVE
director
Date of birth
August 1982
Appointed on
1 April 2023
Nationality
British
Occupation
Head Of Nuclear Safety And Design
 
Source data

PÅLSSON, Linda

Correspondence address
920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
Role ACTIVE
director
Date of birth
February 1974
Appointed on
17 January 2023
Resigned on
12 March 2025
Nationality
Swedish
Occupation
Evp And Head Of Division Energy
 
Source data

FRENNING, Malin Victoria

Correspondence address
4th Floor West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
Role ACTIVE
director
Date of birth
March 1967
Appointed on
17 January 2023
Resigned on
1 September 2023
Nationality
Swedish
Occupation
Evp And Head Of Division Infrastructure
 
Source data

Average house price in the postcode RH12 2PD £613,000

TRAYNOR, Paul Alexander

Correspondence address
920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
Role ACTIVE
director
Date of birth
June 1965
Appointed on
1 July 2022
Nationality
British
Occupation
Company Director
 
Source data

PAJUNEN, Juuso Edvard

Correspondence address
4th Floor West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
Role ACTIVE
director
Date of birth
October 1981
Appointed on
1 July 2022
Resigned on
17 January 2023
Nationality
Finnish
Occupation
Cfo
 
Source data

Average house price in the postcode RH12 2PD £613,000

KEEGAN, Matthew James

Correspondence address
920 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QS
Role ACTIVE
director
Date of birth
August 1972
Appointed on
1 November 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

HODGES, Philip

Correspondence address
4th Floor West Point, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2PD
Role ACTIVE
director
Date of birth
January 1983
Appointed on
1 May 2016
Resigned on
21 June 2023
Nationality
British
Occupation
Engineer
 
Source data

Average house price in the postcode RH12 2PD £613,000

DENES, JOZSEF

Correspondence address
4TH FLOOR WEST POINT, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 2PD
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
10 October 2013
Nationality
HUNGARIAN
Occupation
PRESIDENT AND CEO OF POYRY EROTERV ZRT.

Average house price in the postcode RH12 2PD £613,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
29 October 2010
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

PASSOS OCANHA, ATILA

Correspondence address
GROUND FLOOR CENTURY HOUSE, 100 STATION ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH13 5UZ
Role RESIGNED
Director
Date of birth
December 1979
Appointed on
16 December 2013
Resigned on
1 February 2018
Nationality
BRAZILIAN
Occupation
GENERAL COUNSEL, ENERGY BUSINESS GROUP OF POYRY

Average house price in the postcode RH13 5UZ £327,000

MORTENHUMER, KUSTI

Correspondence address
GROUND FLOOR CENTURY HOUSE, 100 STATION ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH13 5UZ
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
10 October 2013
Resigned on
16 December 2013
Nationality
FINNISH
Occupation
LAWYER

Average house price in the postcode RH13 5UZ £327,000

JOHANSSON, MARIE ELISABETH CHRISTINA

Correspondence address
KING CHARLES HOUSE PARK END STREET, OXFORD, UNITED KINGDOM, OX1 1JD
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 April 2009
Resigned on
10 October 2013
Nationality
SWEDISH
Occupation
BUSINESS GROUP CONTROLLER

Average house price in the postcode OX1 1JD £9,372,000

PINNOCK, RICHARD JOHN

Correspondence address
KING CHARLES HOUSE PARK END STREET, OXFORD, UNITED KINGDOM, OX1 1JD
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 September 2004
Resigned on
10 October 2013
Nationality
SWISS
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode OX1 1JD £9,372,000

HOBI, ANTON NIKOLAUS

Correspondence address
KAUFMAN,, HUETTIKERSTRASSE 27, 8955 OETWIL AN DER LIMMAT ZH, SWITZERLAND
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
1 September 2004
Resigned on
1 April 2009
Nationality
SWISS
Occupation
GROUP FINANCIAL CONTROL

CAREY, DAVID NEVILLE

Correspondence address
POYRY ENERGY LIMITED CENTURY HOUSE, 100 STATION ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH13 5UZ
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
18 August 2003
Resigned on
1 May 2016
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode RH13 5UZ £327,000

NYROLA, JUKKA

Correspondence address
GWANDENSTEIG 6, ZURICH, 8079, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
14 May 2002
Resigned on
1 September 2004
Nationality
FINNISH
Occupation
CEO

HAUSSENER, MARCO

Correspondence address
ZENTRALSTRASSE 120, WETTINGEN, KANTON AARGAU, SWITZERLAND, 5430
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
21 September 1998
Resigned on
14 May 2002
Nationality
SWISS
Occupation
MEMBER OF EXECUTIVE COMMITEE

JARVINEN, MATTI

Correspondence address
HELENANKUSA 6A, KAUNIAINEN, FINLAND, 02700
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
21 September 1998
Resigned on
1 September 2004
Nationality
FINNISH
Occupation
VICE PRESIDENT

SCHLEGEL, RONALD

Correspondence address
USSERDORFSTRASSE 2A, WEININGEN, KANTON ZURICH 8104, SWITZERLAND
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
21 September 1998
Resigned on
14 May 2002
Nationality
SWISS
Occupation
MEMBER OF EXECUTIVE COMMITTEE

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

PESONEN, KARI VEIKKO

Correspondence address
WALLHURST HOUSE, COWFOLD, HORSHAM, WEST SUSSEX, RH13 8AW
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
1 June 1998
Resigned on
18 August 2003
Nationality
FINNISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH13 8AW £2,106,000

GIBSON, PETER JOHN

Correspondence address
4 DUKES YARD, STEYNING, WEST SUSSEX, BN44 3NH
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
6 September 1996
Resigned on
18 September 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN44 3NH £592,000

HAWKSLEY, JOHN STEWART

Correspondence address
26 PALMER CLOSE, REDSTONE HOLLOW, REDHILL, SURREY, RH1 4BX
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
5 August 1996
Resigned on
24 July 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH1 4BX £613,000

HAWKSLEY, JOHN STEWART

Correspondence address
26 PALMER CLOSE, REDSTONE HOLLOW, REDHILL, SURREY, RH1 4BX
Role RESIGNED
Secretary
Appointed on
5 August 1996
Resigned on
24 July 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH1 4BX £613,000

SCHLEGEL, RONALD

Correspondence address
SINGLISTRASSE 19, CH-8049 ZUERICH, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
10 November 1994
Resigned on
6 September 1996
Nationality
SWISS
Occupation
FIRST VICE PRESIDENT EWI

BUETIKOFER, PETER

Correspondence address
HUTTENRAINSTRASSE 40, STALLIKON, SWITZERLAND, CH8143
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
31 March 1994
Resigned on
6 September 1996
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

CAREY, DAVID NEVILLE

Correspondence address
45 GUILDFORD ROAD, HORSHAM, WEST SUSSEX, RH12 1ND
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
27 August 1993
Resigned on
18 September 1998
Nationality
BRITISH
Occupation
MECHANICAL ENGINEER

Average house price in the postcode RH12 1ND £899,000

BARKLEY, ROGER SPENCER

Correspondence address
MAPLEDENE MONKMEAD COPSE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2PD
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
1 January 1993
Resigned on
19 August 1997
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode RH20 2PD £1,120,000

HELLER, ALFRED

Correspondence address
EICHJOLZSTRASSE, 8706 FELDMEILEN, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
January 1928
Appointed on
31 January 1992
Resigned on
19 August 1994
Nationality
SWISS
Occupation
ENGINEER

WAPLINGTON, GEOFFREY

Correspondence address
BONIGEN MAUDLYN CLOSE, BRAMBER, STEYNING, WEST SUSSEX, BN44 3PQ
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
31 January 1992
Resigned on
4 June 1998
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode BN44 3PQ £1,080,000

BRUGGMANN, MAX

Correspondence address
DORFHALDE 1, 8712 STAFA, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
March 1929
Appointed on
31 January 1992
Resigned on
31 March 1994
Nationality
SWISS
Occupation
ECONOMIST

RICHARDS, LORRAINE CAROLE

Correspondence address
9 FARRIERS WAY, UCKFIELD, EAST SUSSEX, TN22 5BY
Role RESIGNED
Secretary
Appointed on
31 January 1992
Resigned on
5 August 1996
Nationality
BRITISH

Average house price in the postcode TN22 5BY £446,000

WALTER, MATIAS HANS

Correspondence address
11 GREENFIELD WAY, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2YH
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
31 January 1992
Resigned on
27 August 1993
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode CW8 2YH £640,000

CLARK, JOHN RICHARD

Correspondence address
1 HIGHDOWN ROAD, HOVE, EAST SUSSEX, BN3 6EE
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
31 January 1992
Resigned on
31 August 1992
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode BN3 6EE £753,000

PEGGS, MICHAEL WIGHAM

Correspondence address
STEINACHERSTRASSE 37, ZURICH 8804 AV, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
31 January 1992
Resigned on
31 March 1994
Nationality
BRITISH
Occupation
CHARTERED MECHANICAL ENGINEER
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