# SRK Consulting (Russia) Limited

## Details

- **Company number:** [05889164](https://find-and-update.company-information.service.gov.uk/company/05889164)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2006
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74901](/sic/74901) Environmental consulting activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [SRK Consulting (Global) Limited](/group/37597) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 27 Jul 2006 | 27 Jul 2006 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 27 Jul 2006 | 27 Jul 2006 |
| ARMITAGE, Michael Graham, Dr | director | 27 Jul 2006 | 12 Nov 2010 |
| BEARE, Michael John | director | 12 Nov 2010 | 28 Oct 2011 |
| CREMIN, Sean Dennis Croesdale | director | 12 Nov 2010 | 3 Feb 2012 |
| HUMPHREYS, Iestyn | director | 28 Oct 2011 | 27 Sep 2012 |
| JENKINS, Philip David | director | 28 Oct 2011 | 27 Sep 2012 |
| MELNIKOV, Andrey | director | 18 Sep 2008 | 14 Aug 2013 |
| VERSHININA, Ekaterina | director | 26 Sep 2012 | 30 Jul 2015 |
| JENKINS, Philip David | secretary | 27 Jul 2006 | 26 Jul 2017 |
| 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 |
| EGOROVA, Liubov Anatolievna | director | 3 Aug 2018 | 3 Dec 2021 |
| NOPPÉ, Mark Adrian | director | 21 Jul 2021 | 12 Oct 2022 |
| LIVINSKIY, Ivan Sergeevich | director | 21 Jul 2021 | 21 Dec 2022 |
| NIKITINA, Yulia | director | 30 Jul 2015 | 18 Nov 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

SRK Consulting (Russia) Limited → [SRK Consulting (Global) Limited](/company/02931114)




## Directors' other companies

- [MCGURK, Timothy John](/person/8414865) - director at [SRK Consulting (Global) Share Reserve Limited](/company/03631131)
- [OLDCORN, Richard Charles](/person/6321922) - director at [SRK Consulting (Russia) Nominee Company Limited](/company/06706034)
- [PEARCE, David Justin](/person/8321370) - director at [SRK Consulting (Russia) Nominee Company Limited](/company/06706034)



## Registered address

631 companies are registered at this address - likely a registration agent.