Officers
| Name | Role | Appointed | Resigned |
| FORM 10 SECRETARIES FD LTD |
Corporate-Nominee-Secretary |
2 May 2000 |
4 May 2000 |
| FORM 10 DIRECTORS FD LTD |
Corporate-Nominee-Director |
2 May 2000 |
4 May 2000 |
| THOMPSON, Michael Robert |
Director |
1 Jun 2000 |
29 May 2002 |
| MATTHEWS, Stephen Richard Stuart |
Director |
1 Jun 2003 |
6 Dec 2013 |
| BARRETT, Jill Louise |
Director |
29 May 2002 |
2 Aug 2021 |
| BARRETT, Jill Louise |
Secretary |
2 May 2000 |
2 Aug 2021 |
| COLES, Philip David |
Director |
2 Aug 2021 |
1 Mar 2023 |
| PIPER, Richard Gary |
Director |
2 Aug 2021 |
31 Mar 2023 |
| GRAY, Thomas |
Director |
6 Feb 2023 |
17 Oct 2023 |
| JOHANSON, Matthew James |
Director |
1 Oct 2024 |
31 Dec 2024 |
| ROSTAS, Robert Laszlo |
Director |
20 Nov 2023 |
31 Dec 2024 |
| BUCKLEY, David |
Director |
1 Oct 2024 |
|
| FARDAGHAIE, Babak |
Director |
17 Oct 2023 |
|
| ABBS, Stuart Leslie |
Director |
6 Feb 2023 |
|
| BARRETT, Mark Anthony |
Director |
2 May 2000 |
|
Connections
Owned by
Silkstone Environmental Limited
→ Construction Testing Solutions Limited
→ Phenna Infrastructure UK Limited
Directors’ other companies
-
ABBS, Stuart Leslie -
Director at STM Environmental Consultants Limited
-
ABBS, Stuart Leslie -
Director at Project C Topco Limited
-
ABBS, Stuart Leslie -
Director at Card Geotechnics Limited
-
ABBS, Stuart Leslie -
Director at Swing Holdings Limited
-
ABBS, Stuart Leslie -
Director at In Situ Site Investigation Limited
-
ABBS, Stuart Leslie -
Director at Xais-Pts Holdings Limited
-
ABBS, Stuart Leslie -
Director at Slimmer Testing Solutions Group Holdings Limited
-
ABBS, Stuart Leslie -
Director at Concept Engineering Consultants Ltd
-
ABBS, Stuart Leslie -
Director at Construction Testing Solutions Limited
-
ABBS, Stuart Leslie -
Director at ES Mitigation And Management Limited
Companies at the same address