SRK Consulting (Russia) Limited
- Company number
- 05889164
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2006
- Nature of business
- Engineering related scientific and technical consulting activities
Environmental consulting activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- SRK Consulting (Global) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDISON, Darrell Wayne | Director | 29 Feb 2024 | |
| MCGURK, Timothy John | Director | 21 Dec 2022 | |
| OLDCORN, Richard Charles | Director | 21 Jul 2021 | |
| HALLETT, Eleri Mai | Secretary | 26 Jul 2017 | |
| PEARCE, David Justin | Director | 27 Jul 2006 | |
| NIKITINA, Yulia | Director | 30 Jul 2015 | 18 Nov 2025 |
| LIVINSKIY, Ivan Sergeevich | Director | 21 Jul 2021 | 21 Dec 2022 |
| NOPPÉ, Mark Adrian | Director | 21 Jul 2021 | 12 Oct 2022 |
| EGOROVA, Liubov Anatolievna | Director | 3 Aug 2018 | 3 Dec 2021 |
| ARMITAGE, Michael Graham, Dr | Director | 30 Jul 2015 | 21 Jul 2021 |
| SIVKOV, Mikhail | Director | 4 Oct 2013 | 21 Jul 2021 |
| BARRETT, Andrew John | Director | 29 Sep 2009 | 21 Jul 2021 |
| JENKINS, Philip David | Secretary | 27 Jul 2006 | 26 Jul 2017 |
| VERSHININA, Ekaterina | Director | 26 Sep 2012 | 30 Jul 2015 |
| MELNIKOV, Andrey | Director | 18 Sep 2008 | 14 Aug 2013 |
| HUMPHREYS, Iestyn | Director | 28 Oct 2011 | 27 Sep 2012 |
| JENKINS, Philip David | Director | 28 Oct 2011 | 27 Sep 2012 |
| CREMIN, Sean Dennis Croesdale | Director | 12 Nov 2010 | 3 Feb 2012 |
| BEARE, Michael John | Director | 12 Nov 2010 | 28 Oct 2011 |
| ARMITAGE, Michael Graham, Dr | Director | 27 Jul 2006 | 12 Nov 2010 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 27 Jul 2006 | 27 Jul 2006 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 27 Jul 2006 | 27 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Srk Consulting (Global) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2016 | |
| Srk Consulting (Russia) Nominee Company Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Jan 2023 | 19 Jun 2024 |
Accounts
Connections
Owned by
SRK Consulting (Russia) Limited → SRK Consulting (Global) Limited
Directors’ other companies
- MCGURK, Timothy John - Director at SRK Consulting (Global) Share Reserve Limited
- OLDCORN, Richard Charles - Director at SRK Consulting (Russia) Nominee Company Limited
- PEARCE, David Justin - Director at SRK Consulting (Russia) Nominee Company Limited
Registered address
622 companies are registered at this address - likely a registration agent.