CompaniesInTheUK

PROFESSIONAL ENGINEERING PROJECTS LIMITED

Company number 01103638 ·

Active

3 officers / 65 resignations

Heather Ann CLARKE

Director Active
Correspondence address
1 Birdcage Walk, Westminster, London, SW1H 9JJ
Appointed
2025-09-30
Nationality
British
Country of residence
England
Date of birth
February 1976

James Anthony COLLINSON

Director Active
Correspondence address
1 Birdcage Walk, Westminster, London, SW1H 9JJ
Appointed
2025-09-30
Nationality
British
Country of residence
England
Date of birth
July 1971

Susannah Kathryn GLOVER

Secretary Active
Correspondence address
1 Birdcage Walk, Westminster, London, SW1H 9JJ
Appointed
2024-07-22

MR James MCKNIGHT

Director Resigned
Correspondence address
1 Birdcage Walk, Westminster, London, SW1H 9JJ
Appointed
2020-06-01
Resigned
2025-09-30
Occupation
Retired
Nationality
British
Country of residence
England
Date of birth
April 1938

MR Chris KIRBY

Director Resigned
Correspondence address
83 Charnley Avenue, Sheffield, England, S11 9FR
Appointed
2019-10-11
Resigned
2022-11-17
Occupation
Engineering Manager
Nationality
British
Country of residence
England
Date of birth
August 1967

DR PATRICK ARMSTRONG FINLAY

Director Resigned
Correspondence address
1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ
Appointed
2017-12-01
Resigned
2019-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1952

MR Sean FOX

Director Resigned
Correspondence address
1 Birdcage Walk, Westminster, London, SW1H 9JJ
Appointed
2017-10-12
Resigned
2024-06-28
Occupation
Finance And Commercial Director
Nationality
British
Country of residence
England
Date of birth
June 1966

MR Sean FOX

Secretary Resigned
Correspondence address
1 Birdcage Walk, Westminster, London, SW1H 9JJ
Appointed
2017-10-12
Resigned
2024-06-28

MR ANDREW IAN SPENCER

Director Resigned
Correspondence address
1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ
Appointed
2016-01-01
Resigned
2017-05-09
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

MR Nigel Christopher WALLBRIDGE

Director Resigned
Correspondence address
1 Birdcage Walk, Westminster, London, SW1H 9JJ
Appointed
2015-12-16
Resigned
2025-09-30
Occupation
Non-Executive Director
Nationality
United Kingdom
Country of residence
Switzerland
Date of birth
December 1957

MR RODERICK NIGEL ROY

Director Resigned
Correspondence address
1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ
Appointed
2015-12-16
Resigned
2019-08-15
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
NON-EXECUTIVE DIRECT
Country of residence
ENGLAND
Date of birth
August 1954

DR CLIVE HICKMAN

Director Resigned
Correspondence address
ACACIA HOUSE PARK ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, ENGLAND, GL55 6EB
Appointed
2014-06-01
Resigned
2019-05-22
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MR JONATHAN JAMES ROBERT HILTON

Director Resigned
Correspondence address
FLYBRID AUTOMOTIVE LTD TECHNOLOGY PARK, SILVERSTON, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 8GX
Appointed
2014-06-01
Resigned
2017-11-30
Occupation
PRODUCT DEVELOPMENT AND SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR MATTHEW PHILLIP JAMES GARSIDE

Director Resigned
Correspondence address
1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ
Appointed
2013-05-31
Resigned
2014-05-28
Occupation
MECHANICAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1981

PROFESSOR RICHARD FOLKSON

Director Resigned
Correspondence address
1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ
Appointed
2013-05-31
Resigned
2020-01-06
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

MR ARCHIBALD ANDERSON BETHEL

Director Resigned
Correspondence address
50 AVONDALE AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, UNITED KINGDOM, G74 1NS
Appointed
2010-09-23
Resigned
2013-06-19
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1953

PROFESSOR ISOBEL ANNE POLLOCK

Director Resigned
Correspondence address
118 BURTON ACRES LANE, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD8 0QR
Appointed
2010-09-23
Resigned
2013-06-19
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MS JACQUELINE ELIZABETH HEPPARD

Director Resigned
Correspondence address
40 PORTMAN MANSIONS, CHILTERN STREET, LONDON, UNITED KINGDOM, W1U 6NS
Appointed
2009-10-08
Resigned
2012-09-28
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

MS JACKI HEPPARD

Director Resigned
Correspondence address
40 PORTMAN MANSIONS, CHILTERN STREET, LONDON, W1U 6NS
Appointed
2009-09-14
Resigned
2011-05-27
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR DAVID JAMES FIDLER

Secretary Resigned
Correspondence address
20 ORCHARD GROVE, DISS, NORFOLK, IP22 4LX
Appointed
2009-06-01
Resigned
2010-12-15
Occupation
ACCOUNTANT
Nationality
BRITISH

MR STEPHEN JOHN TETLOW

Director Resigned
Correspondence address
NORTH GRAYS FARM, MEMBURY, AXMINSTER, DEVON, EX13 7TZ
Appointed
2009-02-02
Resigned
2018-10-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

PROFESSOR CHRISTOPHER LAWN

Director Resigned
Correspondence address
GLEBE HOUSE, 10-12 HAGSDELL ROAD, HERTFORD, HERTFORDSHIRE, GU15 3TY
Appointed
2008-03-12
Resigned
2010-09-30
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

PROFESSOR SRICHAND HINDUJA

Director Resigned
Correspondence address
6 SUMMERFIELD PLACE, WILMSLOW, CHESHIRE, SK9 1NE
Appointed
2007-10-01
Resigned
2010-09-30
Occupation
PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1941

MR DAVID JOHN GREENWAY

Director Resigned
Correspondence address
HARLYN HOUSE 3 DOVERIDGE ROAD, STAPENHILL, BURTON ON TRENT, STAFFORDSHIRE, DE15 9GB
Appointed
2007-05-23
Resigned
2010-09-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

MRS IRENE RUTH SPELLMAN

Director Resigned
Correspondence address
3 BALSAMS CLOSE, HERTFORD, SG13 8BN
Appointed
2007-01-03
Resigned
2008-05-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

MR STEPHEN PATRICK MULLARKEY

Director Resigned
Correspondence address
1 LIGHTFOOT COURT, MILTON KEYNES, MK7 7HZ
Appointed
2006-03-31
Resigned
2017-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR STEPHEN PATRICK MULLARKEY

Secretary Resigned
Correspondence address
1 LIGHTFOOT COURT, MILTON KEYNES, MK7 7HZ
Appointed
2006-03-31
Resigned
2017-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

EUR ING MARK ROGER TUFFT UPTON BROWN

Director Resigned
Correspondence address
SANDOWN, AMBERLEY ROAD STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4JQ
Appointed
2005-06-15
Resigned
2010-09-30
Occupation
ENGINEERING OPERATIONS SUPPLY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MS PENELOPE BEDFORD TAYLOR

Director Resigned
Correspondence address
30 QUEEN ELEANORS DRIVE, SOLIHULL, WEST MIDLANDS, B93 9LY
Appointed
2005-06-15
Resigned
2008-01-02
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

ROBERT FRANCIS HOWARD JONES

Secretary Resigned
Correspondence address
REGENTS WELL HOUSE, CHAPMAN LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5PA
Appointed
2004-09-01
Resigned
2006-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PROFESSOR WILLIAM MCKERRELL BANKS

Director Resigned
Correspondence address
19 DUNURE DRIVE, HAMILTON, LANARKSHIRE, ML3 9EY
Appointed
2003-06-04
Resigned
2006-12-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
March 1943

SIMON VIVIAN BARNARD

Director Resigned
Correspondence address
KERROO MOOAR, RAGNALL LANE, NAILSWORTH, GLOUCESTERSHIRE, GL6 0RU
Appointed
2002-06-19
Resigned
2010-09-30
Occupation
PROJECT ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

JOHN LUCAS PULLIN

Director Resigned
Correspondence address
18 RYDAL ROAD, LONDON, SW16 1QN
Appointed
2001-06-06
Resigned
2010-08-01
Occupation
EDITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1950

MR PAUL ANTHONY WILLIAMS

Director Resigned
Correspondence address
131 CLAPHAM COMMON WESTSIDE, LONDON, SW4 9BD
Appointed
2001-06-06
Resigned
2010-08-01
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

PETER ANTHONY WILLIAMS

Director Resigned
Correspondence address
11 KIRKSTALL AVENUE, LONDON, N17 6PH
Appointed
2001-06-06
Resigned
2010-09-22
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

PROF JOSEPH ANTHONY MCGEOUGH

Director Resigned
Correspondence address
39 DREGHORN LOAN, COLINTON, EDINBURGH, EH13 0DF
Appointed
2001-06-06
Resigned
2007-05-23
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Date of birth
May 1940

ALAN KENNETH JOHN SINGLETON

Director Resigned
Correspondence address
19 CHESTERFIELD ROAD, ST ANDREWS, BRISTOL, BS6 5DN
Appointed
2001-03-05
Resigned
2009-04-30
Occupation
PUBLISHER
Nationality
BRITISH
Date of birth
April 1946

ROLLO TURNER

Director Resigned
Correspondence address
10 LIME AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1DP
Appointed
2000-09-06
Resigned
2010-09-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MR ANDREW PETER IVES

Director Resigned
Correspondence address
DUDLEY BARN, AMPNEY CRUCIS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5SG
Appointed
2000-09-06
Resigned
2005-06-21
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1943

PROFESSOR CHRISTOPHER MALCOLM TAYLOR

Director Resigned
Correspondence address
SUNNYBANK, CRAG LANE, HUBY, LEEDS, LS17 0BW
Appointed
2000-09-06
Resigned
2003-06-04
Occupation
UNIVERSITY ACADEMIC
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1943

SIR MICHAEL ANTHONY CLAES MOORE

Director Resigned
Correspondence address
CHURCHILL COTTAGE 201 CASTLE STREET PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9QW
Appointed
1998-12-08
Resigned
2006-12-31
Occupation
DIRECTOR GENERAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1942

WILLIAM EDGAR

Director Resigned
Correspondence address
3 CAIRNIE VIEW, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6NB
Appointed
1998-12-08
Resigned
2003-02-14
Occupation
CHAIRMAN/CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1938

MR RICHARD PETER ALAN DAVEY

Director Resigned
Correspondence address
5 CHESSEL CLOSE, BRADLEY STOKE, BRISTOL, BS32 0BZ
Appointed
1997-09-17
Resigned
2001-06-06
Occupation
CHARTERED ENGINEER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1966

DR DENIS EDWIN FILER

Director Resigned
Correspondence address
BRAMBLES, WATTON GREEN WATTON AT STONE, HERTFORD, HERTFORDSHIRE, SG14 3RB
Appointed
1997-09-17
Resigned
2000-06-07
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
May 1932

ROBERT FRANCIS HOWARD JONES

Director Resigned
Correspondence address
REGENTS WELL HOUSE, CHAPMAN LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5PA
Appointed
1996-09-18
Resigned
2006-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

LESLIE ANTHONY PEARCE

Director Resigned
Correspondence address
VINE COTTAGE TOP SUTTON, BISHOP SUTTON, BRISTOL, AVON, BS18 4UW
Appointed
1995-12-06
Resigned
1998-09-16
Occupation
MANAGEMENT CONSULTANT
Nationality
ENGLISH
Date of birth
August 1932

PROFESSOR ISOBEL ANNE POLLOCK

Director Resigned
Correspondence address
118 BURTON ACRES LANE, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0QR
Appointed
1995-06-07
Resigned
2005-07-08
Occupation
QUALITY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

ANTHONY DOUGLAS ROCHE

Director Resigned
Correspondence address
98 HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7AS
Appointed
1995-06-07
Resigned
2001-06-06
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

PROFESSOR DESMOND EDWARD WINTERBONE

Director Resigned
Correspondence address
56 CLEMENT ROAD, MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5AG
Appointed
1995-06-07
Resigned
2004-02-27
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1943

FRANK CHRISTOPHER PRICE

Director Resigned
Correspondence address
15 SOUTHLAND ROAD, LEICESTER, LEICESTERSHIRE, LE2 3RJ
Appointed
1994-06-01
Resigned
1995-06-07
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
August 1946

THOMAS SHARPLES

Director Resigned
Correspondence address
12 PENNINE VIEW, CARR HILL KIRKHAM, PRESTON, PR4 2ZB
Appointed
1993-12-01
Resigned
1997-07-04
Occupation
RETIRED
Nationality
BRITISH
Date of birth
April 1931

JAMES MCKNIGHT

Director Resigned
Correspondence address
14 FURLONG LANE, POULTON-LE-FYLDE, LANCASHIRE, FY6 7HQ
Appointed
1993-12-01
Resigned
1999-08-09
Occupation
PRODUCT DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
April 1938

DR RICHARD ANDREW PIKE

Director Resigned
Correspondence address
22 SHORTHEATH ROAD, FARNHAM, SURREY, GU9 8SR
Appointed
1993-09-16
Resigned
1998-05-31
Occupation
DIRECTOR GENERAL INSTITUTION O
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
April 1950

TERRENCE LESLIE ROBINS

Director Resigned
Correspondence address
61 PARK CRESCENT, TWICKENHAM, TW2 6NS
Appointed
1993-03-03
Resigned
1995-06-07
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
May 1938

CHRISTOPHER VINCENT JOHN SIMPSON

Director Resigned
Correspondence address
WEST BARN, POTTERS CROUCH, ST ALBANS, HERTFORDSHIRE, AL2 3NN
Appointed
1992-11-30
Resigned
1997-11-03
Occupation
CHAIRMAN AND CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
September 1942

MR ALASTAIR MURRAY LYALL

Director Resigned
Correspondence address
3 FIRS AVENUE, MANCHESTER, LANCASHIRE, M16 0GA
Appointed
1992-11-30
Resigned
1995-06-07
Occupation
CHARTERED ENGINEER - RETIRED
Nationality
BRITISH
Date of birth
July 1927

CECIL CHARLES JOHN FRENCH

Director Resigned
Correspondence address
303 UPPER SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 5QA
Appointed
1992-06-03
Resigned
1994-06-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
April 1926

RONALD ESMOND HAMILTON

Secretary Resigned
Correspondence address
HALF ACRE, BARNINGHAM ROAD STANTON, BURY ST EDMUNDS, SUFFOLK, IP31 2AD
Appointed
1991-06-17
Resigned
2004-09-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR JOHN SHAW HOLLINGS

Director Resigned
Correspondence address
WALNUT LODGE WALNUT LANE, HARTFORD, NORTHWICH, CHESHIRE, CW8 1QN
Appointed
1991-06-17
Resigned
1992-06-03
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
April 1923

RONALD WILLIAM MELLOR

Director Resigned
Correspondence address
THE RED HOUSE, WEST HANNINGFIELD, CHELMSFORD, ESSEX, CM2 8UB
Appointed
1991-06-17
Resigned
1993-02-23
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
December 1930

DAVID POLLOCK

Director Resigned
Correspondence address
12 ST JAMESS SQUARE, BATH, AVON, BA1 2TR
Appointed
1991-06-17
Resigned
1992-06-03
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
March 1925

JOHN DOUGLAS SAMPSON

Director Resigned
Correspondence address
113 LENTHAY ROAD, SHERBORNE, DORSET, DT9 6AQ
Appointed
1991-06-17
Resigned
1993-12-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
May 1922

PROFESSOR HUGH C SIMPSON

Director Resigned
Correspondence address
14 HENDERLAND ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1JQ
Appointed
1991-06-17
Resigned
1995-04-07
Occupation
UNIVERSITY TEACHER
Nationality
BRITISH
Date of birth
November 1926

PROFESSOR DUNCAN DOWSON

Director Resigned
Correspondence address
"RYEDALE" 23 CHURCH LANE, ADEL, LEEDS, LS16 8DQ
Appointed
1991-06-17
Resigned
1992-03-04
Occupation
PROFESSOR
Nationality
BRITISH
Date of birth
August 1928

PAUL HEINZ WALTER WOLFF

Director Resigned
Correspondence address
1 CANALSIDE BROKEN CROSS, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7EB
Appointed
1991-06-17
Resigned
1993-12-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
November 1923

DAVID PATRICK CAIRD DALEY

Director Resigned
Correspondence address
THE THATCHED COTTAGE, HOGGARDS GREEN STANNINGFIELD, BURY ST EDMUNDS, SUFFOLK, IP29 4RJ
Appointed
1991-06-17
Resigned
1994-12-31
Occupation
PUBLISHER
Nationality
BRITISH
Date of birth
September 1933

RONALD ESMOND HAMILTON

Director Resigned
Correspondence address
POUND COTTAGE POUND CORNER, BARNINGHAM, BURY ST EDMUNDS, SUFFOLK, IP31 1BY
Appointed
1991-06-17
Resigned
1996-09-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1957

JAMES DIARMID CAMERON

Director Resigned
Correspondence address
UPPER NORWOOD FARM, GRAFFHAM, PETWORTH, WEST SUSSEX, GU28 0QG
Appointed
1990-12-05
Resigned
2001-03-05
Occupation
PUBLISHER
Nationality
BRITISH
Date of birth
November 1935