NV5 GEOSPATIAL SOLUTIONS UK LIMITED

03608565
BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW

People & Contacts

Contact Details
Registered Address BEECHEY HOUSE
87 CHURCH STREET CROWTHORNE BERKSHIRE

RG45 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED 11 Feb 2022 - 22 May 2023
LAWGRA (NO.499) LIMITED 03 Aug 1998 - 09 Sep 1998
HARRIS GEOSPATIAL SOLUTIONS UK LIMITED 12 Jan 2018 - 11 Feb 2022
RESEARCH SYSTEMS INTERNATIONAL UK LIMITED 09 Sep 1998 - 13 Dec 2011
EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED 13 Dec 2011 - 12 Jan 2018
People

Current directors

MR RICHARD TONG

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 200 SOUTH PARK ROAD SUITE 350 FL 33021

Date Appointed: 06 Apr 2023

Appointment Type: D

Other Appointments: None

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MR DICKERSON WRIGHT

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 200 SOUTH PARK ROAD SUITE 350 FL 33021

Date Appointed: 06 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

YOLANDE ELLIOTT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 13 HILDESLEY COURT EAST ILSLEY RG207LA

Date Appointed: 03 Nov 2003

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 03 Aug 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DOUGLAS GEORGE WILSON

Birthdate: N/A

Nationality: BRITISH

Address: KILIMANI 4 GRANGE ROAD HAMPSHIRE SO239RT

Date Appointed: 10 Dec 1998

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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JAMES GARNER BROWN

Birthdate: May 1950

Nationality: UNITED STATES

Address: 4990 PEARL EAST CIRCLE CO 80301

Date Appointed: 22 Nov 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD WAYNE COOKE

Birthdate: May 1965

Nationality: AMERICAN

Address: 1244 HAWK RIDGE ROAD COLORADO 80026

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RICHARD COOKE

Birthdate: May 1965

Nationality: AMERICAN

Address: 2031 CLIPPER DRIVE LA FAYETTE 80026

Date Appointed: 01 Apr 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS STACEY EMERY CASELLA

Birthdate: Mar 1984

Nationality: AMERICAN

Address: 332 INITIATIVE DRIVE, ROCHESTER NY 14624

Date Appointed: 21 Dec 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FERNANDO

Birthdate: Jul 1966

Nationality: BRITISH

Address: 103 BURTONS ROAD MIDDLESEX TW121DL

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DENISE MARIE FIELDS

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 7566 CRESTVIEW DRIVE NIWOT COLORADO 80501

Date Appointed: 13 Oct 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JACQUELINE RENEE LAMPE

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 4990 PEARL EAST CIRCLE CO 80301

Date Appointed: 22 Nov 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT LAUDATI

Birthdate: May 1963

Nationality: AMERICAN

Address: BEECHEY HOUSE 87 CHURCH STREET BERKSHIRE RG457AW

Date Appointed: 06 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE LOVE

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 18 SUNBERRY DRIVE PENFIELD NY 14526

Date Appointed: 30 Sep 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DENNIS NYSTROM

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 3 HILLCREEK ROAD NEW YORK 14625

Date Appointed: 30 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MS KRISTENE ANN SCHUMACHER

Birthdate: May 1966

Nationality: AMERICAN

Address: 1025 WEST NASA BOULEVARD MELBOURNE 32919

Date Appointed: 04 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DAVID MORRIS STERN

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 2O21 ALBION STREET DENVER COLORADO 80207

Date Appointed: 13 Oct 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GREGORY STREET

Birthdate: Nov 1969

Nationality: BRITISH

Address: 10 ENGLISH STREET MILE END E34TA

Date Appointed: 03 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ERIC PIERCE YOUNG

Birthdate: Aug 1975

Nationality: AMERICAN

Address: BEECHEY HOUSE 87 CHURCH STREET RG457AW

Date Appointed: 18 Jan 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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