RSK Legal structure
1
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LTD DIRECTORS: AA Ryder, SC Sljivic, DI Taylor, CJ Young ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 4432551 RSK ENVIRONMENT LLC DIRECTORS: AA Ryder, SG Mills, PS Upton, NP Board ACTIVITIES: Provision of environment, health and safety services COUNTRY OF REGISTRATION: Russia REGISTERED NUMBER: 1117746453989 RSK RENEWABLES LTD DIRECTORS: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6773430 RSK CEVRE HIZMETLERI AS DIRECTORS: AA Ryder, PS Upton, DI Taylor, FA Collie ACTIVITIES: Environmental, health and safety services COUNTRY OF REGISTRATION: Turkey REGISTERED NUMBER: 263845 RSK ENVIRONMENT (ISLE OF MAN) LTD DIRECTORS: SG Mills, AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: Isle of Man REGISTERED NUMBER: 074834C RSK CARTERS ECOLOGICAL LTD DIRECTOR: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6126847 RSK MIDDLE EAST LTD DIRECTORS AA Ryder, SG Mills, PS Upton, S Jackman, IR Goodacre, FA Collie, DI Taylor, SAM Gamble ACTIVITIES: Environment consultancy services in Iraq COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07158371 RSK ENVIRONMENTAL LLC DIRECTORS: AA Ryder, SC Sljivic ACTIVITIES: Dormant COUNTRY OF REGISTRATION: Georgia REGISTERED NUMBER: 404901683 RSK GROUP TRUSTEES LTD DIRECTORS: G Charnock, AA Ryder ACTIVITIES: Trustee management company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06858672 RSK ENVIRONMENT WLL DIRECTORS: SG Mills, AA Ryder, DI Taylor, MGAH Al-Kuwari ACTIVITIES: Environmental, health and safety services COUNTRY OF REGISTRATION: Qatar REGISTERED NUMBER: 01/25582 RSK CARBON MANAGEMENT LTD DIRECTORS: G Charnock, AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6263095 RSK BUSINESS SOLUTIONS HOLDINGS LTD DIRECTORS: DC Bird, P Joshi, DW Pratt, AA Ryder ACTIVITIES: IT software solutions, IT infrastructure support, risk and management consultancy services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 09997268 RSK BUSINESSS SOLUTIONS LTD DIRECTORS: DC Bird, P Joshi, DW Pratt, AA Ryder ACTIVITIES: IT software solutions, IT infrastructure support, risk and management consultancy services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6930271 BSL INFORMATION TECHNOLOGY PRIVATE LTD DIRECTORS: DC Bird, P Joshi, DW Pratt, AA Ryder ACTIVITIES: IT software solutions, IT infrastructure support, risk and management consultancy services COUNTRY OF REGISTRATION: India REGISTERED NUMBER: U72900DL2008FTC185621 RSKW LTD DIRECTORS: AA Ryder, R Allen, A Gunning ACTIVITIES: Environmental consultancy work in the water sector COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6548422 AMBERCO BVBA DIRECTOR HHC Meisters ACTIVITIES: Dormant COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0456.596.420 RSK EUROPE BVBA DIRECTORS AA Ryder, DI Taylor, PS Upton, S Bangels, NP Board ACTIVITIES: Environmental consultancy services across Europe COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0821.407.678 RSK TRAINING LTD DIRECTORS AA Ryder, SG Mills ACTIVITIES: Not trading COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07143956 RSK REMEDIATION LTD DIRECTORS: NP Board, AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 3522284 RSK ENVIRONMENT (EASTERN EUROPE) LTD DIRECTORS: NP Board, AA Ryder, IH Strudwick, PJ Witherington ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05056397 RSK RESOURCING LTD DIRECTORS: NP Board, G Charnock, SAL Peters, AA Ryder, IH Strudwick ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6000032 RSK POLSKA SP ZOO DIRECTORS: NP Board, TWB Coutts, SG Mills, AA Ryder, PS Upton ACTIVITIES: Environmental, health and safety services COUNTRY OF REGISTRATION: Poland REGISTERED NUMBER: 360981 GRS ACTIVITIES: Remediation plant and equipment suppliers + M0071_66 LEGAL STRUCTURE Now trading as part of RSK Environment Ltd Trading name only Investment only Trading via RemedX + Trading via Structural Soils ++ RSK ENVIRONMENT LTD DIRECTORS D Anchor, N Austin, J Bailey, NP Board, A Boulter, S Boulter, G Charnock, FA Collie, KM Cooper, D Crofts, R Domeney, M Fox, CM Frain, SAM Gamble, IR Goodacre, T Grossey, SM Harmer, T Henman, M Hilsdon, WP Hogben, N Hutchinson, GT Jones, H Keen, B Lewis, AH Marsh, M Mason, G McGuicken, S Mogford, W Percival, S Pettitt, AA Ryder, NW Selves, I Sims, SC Sljivic, MAE Smyth, M Steward, IH Strudwick, DJ Swan, DI Taylor, L Thomas, G Tuckwell, PS Upton, D Watson, PF Whipp, SGO Williams, PJ Witherington, CJ Young ACTIVITIES: Environmental impact assessments (EIA) and planning, geographical information services, landscape services, archaeology and ecology, socio-economic assessment services COUNTRY OF REGISTRATION: Scotland REGISTERED NUMBER: 115530 RSK REMEDIATION AND DEVELOPMENT LTD DIRECTORS: AA Ryder, SG Mills ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 7143991 RSK GROUP LTD DIRECTORS S Bangels, BI Barker, NP Board, G Charnock, AS Draper, JR Jones, M Mason, AA Ryder, IH Strudwick, MA Smyth, SC Sljivic, PS Upton, PJ Witherington ACTIVITIES: Holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 3761340 RSK LAND & DEVELOPMENT ENGINEERING LTD DIRECTORS: C Maynard, K Ravenhill, AA Ryder, IS Clark, NP Board, GT Searing, M Franklin ACTIVITIES: Civil engineering design, drainage design, highways design, infrastructure assessment, foundation design and structural design COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 4723837 RSK ENVIRONMENT LLC DIRECTORS: AA Ryder, FA Collie, F Ayoub, SG Mills, Tenon Investments Ltd ACTIVITIES: Provision of EIA, geoscience, environmental, health and safety, training and environmental management services in the Middle East COUNTRY OF REGISTRATION: UAE REGISTERED NUMBER: 219692 RSK ENVIRONMENT GMBH DIRECTORS: NP Board, AA Ryder, AS Draper, M Schubert ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Austria REGISTERED NUMBER: FN443398 RSK ROMANIA SRL DIRECTORS: AA Ryder, FA Collie, DI Taylor, PS Upton ACTIVITIES: Environmental, health and safety services COUNTRY OF REGISTRATION: Romania REGISTERED NUMBER: 230867 RSK GERMANY GMBH DIRECTORS: PS Upton, AA Ryder, S Bangels, DI Taylor ACTIVITIES: Environmental consultancy services across Germany COUNTRY OF REGISTRATION: Germany REGISTERED NUMBER: HRB 21513 RSK BENELUX BVBA DIRECTORS: PS Upton, S Bangels, NP Board, AA Ryder, DI Taylor ACTIVITIES: Land assessment, site investigation and remediation, environmental management and auditing COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0480.230.370 RSK ALENCO GMBH DIRECTORS: M Schubert, AS Draper, AA Ryder ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Germany REGISTERED NUMBER: HRB 13043 Stuttgart R. W. MANAGEMENT (HOLDINGS) LTD DIRECTORS: AA Ryder, IH Strudwick ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 3846486 RSK (IRELAND) LTD DIRECTORS: I Goodacre, D O'Hagan, B Lewis, AA Ryder, DI Taylor, IH Strudwick ACTIVITIES: Land assessment, site investigation and remediation, environmental management and auditing, EIA COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 5857689 RSK STATS ENVIRONMENT HEALTH AND SAFETY LTD DIRECTORS: NP Board, AA Ryder ACTIVITIES: Health and safety consultancy services; asbestos management services, including asbestos surveys, bulk asbestos identification and site supervision of asbestos removal; environmental management and auditing; legionella risk assessements, monitoring and consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 4639175 RSK STATS GEOCONSULT LTD DIRECTORS: NB Austin, NP Board, FA Collie, GJ McGuicken, AA Ryder, PS Upton, PJ Witherington ACTIVITIES: Land assessment, site investigation and remediation COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 2611785 RSK CARTER ECOLOGICAL LTD DIRECTORS: A Boulter, RN Carter, SM Harmer, AA Ryder, DJ Swan, IH Strudwick ACTIVITIES: Specialist ecological consultancy, ecological mitigation and conservation management COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6138360 AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LTD DIRECTORS: F Mukhtarov, AA Ryder, DJ Swan, CJ Young, IH Strudwick ACTIVITIES: Environmental consultancy and related studies in Azerbaijan COUNTRY OF REGISTRATION: Scotland REGISTERED NUMBER: 158836 ENVIROLAB LTD DIRECTORS: J Gustafson, PR Russell, C Knighton, J Lawrence, S Mackereth, S Rummens, AA Ryder, IH Strudwick, PJ Witherington ACTIVITIES: Laboratory services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 4487136 BUILDING SCIENCES LTD DIRECTORS: SB Borland, AA Ryder, NW Selves ACTIVITIES: Leading specialist in building envelope design, construction and testing COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 1992975 BGT HUNGARIA KFT DIRECTOR: M Schubert ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Hungary REGISTERED NUMBER: 01-09-166361 Budapest JB SITE INVESTIGATIONS LTD DIRECTORS: AA Ryder, IH Strudwick, JM Lawrence, C Knighton, S Mackereth, C Hustler, N Hutchinson ACTIVITIES: Site investigations COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 10057964 ARGUS ENVIRONMENTAL LTD DIRECTOR: AA Ryder ACTIVITIES: Landfill monitoring COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 2769631 + + RSK ESA BVBA DIRECTOR: S Bangels, NP Board, AA Ryder, DI Taylor, PS Upton COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0480.230.370 RSK ADAS LTD DIRECTORS: AA Ryder, AS Draper, IS Strudwick SECRETARY: SG Mills ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 10486936 RSK ENVIRONMENT (IRELAND) LTD DIRECTORS: AA Ryder, NP Board, D O’Hagan ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Ireland REGISTERED NUMBER: 606829 RSK ENVIRONMENT ITALIA SRL DIRECTORS: AA Ryder, PS Upton, NP Board ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Italy REGISTERED NUMBER: 2126822 RSK ENVIRONMENT SHPK DIRECTOR: DI Taylor ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Albania REGISTERED NUMBER: K71322043G REMEDX LTD DIRECTORS: NP Board, F Couto, S Jackman, C Knighton, AA Ryder, S Rummens, P Russell, PS Upton, PJ Witherington ACTIVITIES: Site investigation and remediation COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 5044531 TECHNICAL EDITING SERVICES LTD DIRECTORS: G Charnock, SAM Gamble, AA Ryder, IH Strudwick ACTIVITIES: Technical marketing and communications COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 2928662 RSK RADIOLOGICAL LTD DIRECTORS: NP Board, N Darois, PA DeFoggi, AA Ryder, FP Straccia, J Tarzia, PS Upton, SC Sljivic ACTIVITIES: Environmental, health and safety consultancy services to the nuclear power generation and associated industries COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6367880 STRUCTURAL SOILS LTD DIRECTORS: A Barby-Moule, J Barrett, J Bassett, K Bridges, AR Handcock, B Hinch, C Knighton, JM Lawrence, SJ Mackereth, S Rummens, AA Ryder, SGO Williams, PJ Witherington, D Xirouchakis ACTIVITIES: Ground investigation, geotechnical consultancy contaminated land assessment geotechnical laboratory testing COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 828694 AZERBAIJAN ENVIRONMENTAL SERVICES MMC DIRECTOR: F Mukhtarov ACTIVITIES: Environmental consultancy and related studies in Azerbaijan COUNTRY OF REGISTRATION: Azerbaijan RSK STATS LTD DIRECTORS: FA Collie, GT Jones, AH Marsh, NP Board, I Sims, AA Ryder, GW Tuckwell, SGO Williams ACTIVITIES: Multidisciplinary environmental consultancy specialising in geophysics, structural and civil engineering and building materials COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 2833839 UP AND UNDER GROUP LTD DIRECTORS: AS Draper, S Enderby, AT Fewtrell, GT Jones, AA Ryder, G Tuckwell ACTIVITIES: Investigations of bridges and tunnels COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 01544609 ACIES CIVIL AND STRUCTURAL LTD DIRECTORS: AA Ryder, AS Draper, G Tuckwell, M Rudd, NR Clarkson, L Waymont ACTIVITIES: Civil and structural engineering COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07195701 KMG PARTNERSHIP LTD DIRECTORS: AA Ryder, KM McGahan, G Tuckwell, AS Draper ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04249588 RSK HABITAT MANAGEMENT LTD DIRECTORS: AA Ryder, AS Draper, IH Strudwick, S Mogford, SJ Lowe, D Thomas, A Boulter ACTIVITIES: Ecological engineering and soft landscaping COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06212403 RSK ENVIRONNEMENT SAS DIRECTORS: NP Board, AA Ryder, DI Taylor, S Bangels ACTIVITIES: EIA and planning, geographical information services, landscape services, archaeology, ecology and socio-economic assessment services in France COUNTRY OF REGISTRATION: France REGISTERED NUMBER: 529 716 466 RSK ENVIRONMENT (UGANDA) LTD DIRECTOR: AA Ryder, DI Taylor ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Uganda REGISTERED NUMBER: 80020000343585 RSK ENVIRONMENT (EAST AFRICA) LTD DIRECTORS: AA Ryder, DI Taylor ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Tanzania REGISTERED NUMBER: 134614 RSK TURKEY LTD DIRECTORS: AA Ryder, CJ Young ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 4666254 EERLAND MILIEUTECHNIEK (NEDERLAND) BV DIRECTORS: HHC Meisters, DI Taylor, PS Upton ACTIVITIES: Land assessment, site investigation and remediation, environmental management and auditing COUNTRY OF REGISTRATION: Netherlands REGISTERED NUMBER: 29037909 EERLAND MILIEUTECHNIEK (NEDERLAND) BV DIRECTORS: HHC Meisters, DI Taylor, PS Upton ACTIVITIES: Land assessment, site investigation and remediation, environmental management and auditing COUNTRY OF REGISTRATION: Netherlands REGISTERED NUMBER: 29037909 COLE JARMAN DIRECTORS: V Cole, P Hankin, N Jarman, T Street, T Zarebski, S Mogford, AA Ryder, AS Draper SECRETARY: N Jarman ACTIVITIES: Noise and vibration consultants COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07102436 COLE JARMAN DIRECTORS: V Cole, P Hankin, N Jarman, T Street, T Zarebski, S Mogford, AA Ryder, AS Draper SECRETARY: N Jarman ACTIVITIES: Noise and vibration consultants COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07102436 GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LTD DIRECTORS: KO Marsh, AA Ryder, AS Draper, G Tuckwell SECRETARY: JR Marsh ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 09730275 GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LTD DIRECTORS: KO Marsh, AA Ryder, AS Draper, G Tuckwell SECRETARY: JR Marsh ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 09730275 GEOTECHNICAL & STRUCTURAL SERVICES LTD DIRECTORS: JR Marsh, KO Marsh, AA Ryder, AS Draper, G Tuckwell SECRETARY: KD Stokoe ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 08388127 GEOTECHNICAL & STRUCTURAL SERVICES LTD DIRECTORS: JR Marsh, KO Marsh, AA Ryder, AS Draper, G Tuckwell SECRETARY: KD Stokoe ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 08388127 IAN FARMER ASSOCIATES (1998) LTD DIRECTORS: JA Latimer, JR Marsh, KO Marsh, RN Smith, AA Ryder, AS Draper, G Tuckwell, SG Mills SECRETARY: SG Mills ACTIVITIES: Site investigation services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03661447 IAN FARMER ASSOCIATES (1998) LTD DIRECTORS: JA Latimer, JR Marsh, KO Marsh, RN Smith, AA Ryder, AS Draper, G Tuckwell, SG Mills SECRETARY: SG Mills ACTIVITIES: Site investigation services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03661447 Appendix A Issue 23 RSK DRILLING SERVICES LTD DIRECTORS: AA Ryder, IH Strudwick, JM Lawrence ACTIVITIES: Site investigations COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 10068093 DYNAMIC SAMPLING LTD DIRECTORS: PM Stanojevic, AA Ryder, AS Draper, PJ Witherington, C Knighton ACTIVITIES: Drilling and site investigations COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04143018 PS RAIL LTD DIRECTORS: PM Stanojevic, AA Ryder, AS Draper, PJ Witherington, C Knighton ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04454534 RSK PROJECT SERVICES LTD DIRECTORS: AA Ryder, D Pratt ACTIVITIES: Project management COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 2901671 CJ ASSOCIATES GEOTECHNICAL LTD DIRECTORS: R Adams, L Logan, AA Ryder, S Mackereth ACTIVITIES: Drilling and site investigations work COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 134614 RSK ENVIRONMENT (KENYA) LTD DIRECTORS: AA Ryder, DI Taylor, FA Collie, HL Thomas ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Kenya REGISTERED NUMBER: PVT-KAU6DL2
Transcript of RSK Legal structure
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY
CENTRE LTD
DIRECTORS:AA Ryder, SC Sljivic, DI Taylor, CJ Young
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:4432551
RSK ENVIRONMENT LLC
DIRECTORS:AA Ryder, SG Mills, PS Upton, NP Board
ACTIVITIES:Provision of environment, health and safety services
COUNTRY OF REGISTRATION:Russia
REGISTERED NUMBER:1117746453989
RSK RENEWABLES LTD
DIRECTORS:AA Ryder
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6773430
RSK CEVRE HIZMETLERI AS
DIRECTORS:AA Ryder, PS Upton, DI Taylor, FA Collie
ACTIVITIES:Environmental,
health and safety services
COUNTRY OF REGISTRATION:Turkey
REGISTERED NUMBER:263845
RSK ENVIRONMENT (ISLE OF MAN) LTD
DIRECTORS:SG Mills, AA Ryder
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:Isle of Man
REGISTERED NUMBER:074834C
RSK CARTERS ECOLOGICAL LTD
DIRECTOR:AA Ryder
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6126847
RSK MIDDLE EAST LTD
DIRECTORSAA Ryder, SG Mills, PS Upton,
S Jackman, IR Goodacre,FA Collie, DI Taylor,
SAM Gamble
ACTIVITIES:Environment consultancy
services in Iraq
COUNTRY OF REGISTRATION: England
REGISTERED NUMBER:07158371
RSK ENVIRONMENTAL LLC
DIRECTORS:AA Ryder, SC Sljivic
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:Georgia
REGISTERED NUMBER:404901683
RSK GROUP TRUSTEES LTD
DIRECTORS:G Charnock, AA Ryder
ACTIVITIES:Trustee management company
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:06858672
RSK ENVIRONMENT WLL
DIRECTORS:SG Mills, AA Ryder, DI Taylor,
MGAH Al-Kuwari
ACTIVITIES:Environmental,
health and safety services
COUNTRY OF REGISTRATION:Qatar
REGISTERED NUMBER:01/25582
RSK CARBON MANAGEMENT LTD
DIRECTORS:G Charnock, AA Ryder
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6263095
RSK BUSINESS SOLUTIONS HOLDINGS LTD
DIRECTORS:DC Bird, P Joshi,
DW Pratt, AA Ryder
ACTIVITIES:IT software solutions,
IT infrastructure support,risk and managementconsultancy services
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:09997268
RSK BUSINESSS SOLUTIONS LTD
DIRECTORS:DC Bird, P Joshi,
DW Pratt, AA Ryder
ACTIVITIES:IT software solutions,
IT infrastructure support,risk and managementconsultancy services
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6930271
BSL INFORMATION TECHNOLOGY PRIVATE LTD
DIRECTORS:DC Bird, P Joshi,
DW Pratt, AA Ryder
ACTIVITIES:IT software solutions,
IT infrastructure support,risk and managementconsultancy services
COUNTRY OF REGISTRATION:India
REGISTERED NUMBER:U72900DL2008FTC185621
RSKW LTD
DIRECTORS:AA Ryder, R Allen, A Gunning
ACTIVITIES:Environmental consultancy work in the water sector
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6548422
AMBERCO BVBA
DIRECTORHHC Meisters
ACTIVITIES: Dormant
COUNTRY OF REGISTRATION:Belgium
REGISTERED NUMBER: 0456.596.420
RSK EUROPE BVBA
DIRECTORSAA Ryder, DI Taylor, PS Upton,
S Bangels, NP Board
ACTIVITIES:Environmental consultancy
services across Europe
COUNTRY OF REGISTRATION: Belgium
REGISTERED NUMBER:0821.407.678
RSK TRAINING LTD
DIRECTORSAA Ryder, SG Mills
ACTIVITIES:Not trading
COUNTRY OF REGISTRATION: England
REGISTERED NUMBER:07143956
RSK REMEDIATION LTD
DIRECTORS:NP Board, AA Ryder
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:3522284
RSK ENVIRONMENT(EASTERN EUROPE) LTD
DIRECTORS:NP Board, AA Ryder,
IH Strudwick, PJ Witherington
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:05056397
RSK RESOURCING LTD
DIRECTORS:NP Board, G Charnock,SAL Peters, AA Ryder,
IH Strudwick
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6000032
RSK POLSKA SP ZOO
DIRECTORS:NP Board, TWB Coutts,
SG Mills, AA Ryder, PS Upton
ACTIVITIES:Environmental,
health and safety services
COUNTRY OF REGISTRATION:Poland
REGISTERED NUMBER:360981
GRS
ACTIVITIES:Remediation plant and
equipment suppliers
+
M0071_66
Pa·sPa·s
LEGAL STRUCTURE
Now trading as part of RSK Environment Ltd Trading name onlyInvestment only Trading via RemedX + Trading via Structural Soils++
RSK ENVIRONMENT LTD
DIRECTORSD Anchor, N Austin, J Bailey, NP Board, A Boulter, S Boulter, G Charnock, FA Collie, KM Cooper, D Crofts, R Domeney, M Fox, CM Frain,
SAM Gamble, IR Goodacre, T Grossey, SM Harmer, T Henman, M Hilsdon, WP Hogben, N Hutchinson, GT Jones, H Keen, B Lewis, AH Marsh, M Mason, G McGuicken, S Mogford, W Percival, S Pettitt, AA Ryder, NW Selves, I Sims, SC Sljivic, MAE Smyth, M Steward, IH Strudwick, DJ Swan,
DI Taylor, L Thomas, G Tuckwell, PS Upton, D Watson, PF Whipp, SGO Williams, PJ Witherington, CJ Young
ACTIVITIES:Environmental impact assessments (EIA) and planning, geographical information services, landscape services, archaeology and ecology,
socio-economic assessment services
COUNTRY OF REGISTRATION: Scotland
REGISTERED NUMBER:115530
RSK REMEDIATION AND DEVELOPMENT LTD
DIRECTORS:AA Ryder, SG Mills
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:7143991
RSK GROUP LTDDIRECTORS
S Bangels, BI Barker, NP Board, G Charnock, AS Draper, JR Jones, M Mason, AA Ryder, IH Strudwick, MA Smyth, SC Sljivic, PS Upton, PJ Witherington
ACTIVITIES:Holding company
COUNTRY OF REGISTRATION: England
REGISTERED NUMBER:3761340
RSK LAND & DEVELOPMENT ENGINEERING LTD
DIRECTORS:C Maynard, K Ravenhill,
AA Ryder, IS Clark, NP Board,GT Searing, M Franklin
ACTIVITIES:Civil engineering design,
drainage design, highways design,
infrastructure assessment, foundation design and
structural design
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:4723837
RSK ENVIRONMENT LLC
DIRECTORS:AA Ryder, FA Collie, F Ayoub, SG Mills,
Tenon Investments Ltd
ACTIVITIES:Provision of EIA, geoscience,
environmental, health and safety,training and environmental
management services in the Middle East
COUNTRY OF REGISTRATION:UAE
REGISTERED NUMBER:219692
RSK ENVIRONMENT GMBH
DIRECTORS:NP Board, AA Ryder,
AS Draper, M Schubert
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Austria
REGISTERED NUMBER:FN443398
RSK ROMANIA SRL
DIRECTORS:AA Ryder, FA Collie,DI Taylor, PS Upton
ACTIVITIES:Environmental,
health and safety services
COUNTRY OF REGISTRATION:Romania
REGISTERED NUMBER:230867
RSK GERMANY GMBH
DIRECTORS:PS Upton, AA Ryder,S Bangels, DI Taylor
ACTIVITIES:Environmental consultancy
services across Germany
COUNTRY OF REGISTRATION:Germany
REGISTERED NUMBER:HRB 21513
RSK BENELUX BVBA
DIRECTORS:PS Upton, S Bangels,
NP Board, AA Ryder, DI Taylor
ACTIVITIES:Land assessment,
site investigation and remediation, environmental management and auditing
COUNTRY OF REGISTRATION:Belgium
REGISTERED NUMBER:0480.230.370
RSK ALENCO GMBH
DIRECTORS:M Schubert, AS Draper,
AA Ryder
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Germany
REGISTERED NUMBER:HRB 13043 Stuttgart
R. W. MANAGEMENT(HOLDINGS) LTD
DIRECTORS:AA Ryder, IH Strudwick
ACTIVITIES: Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:3846486
RSK (IRELAND) LTD
DIRECTORS:I Goodacre, D O'Hagan,
B Lewis, AA Ryder, DI Taylor, IH Strudwick
ACTIVITIES:Land assessment, site
investigation and remediation, environmental management
and auditing, EIA
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:5857689
RSK STATS ENVIRONMENT HEALTH AND SAFETY LTD
DIRECTORS:NP Board, AA Ryder
ACTIVITIES:Health and safety consultancy services; asbestos management
services, including asbestos surveys, bulk asbestos identification and site
supervision of asbestos removal; environmental management and
auditing; legionella risk assessements, monitoring and consultancy
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:4639175
RSK STATS GEOCONSULT LTD
DIRECTORS:NB Austin, NP Board,
FA Collie, GJ McGuicken,AA Ryder, PS Upton,
PJ Witherington
ACTIVITIES:Land assessment,
site investigation and remediation
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:2611785
RSK CARTER ECOLOGICAL LTD
DIRECTORS:A Boulter, RN Carter,
SM Harmer, AA Ryder, DJ Swan, IH Strudwick
ACTIVITIES:Specialist ecological
consultancy, ecological mitigation and
conservation management
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6138360
AZERBAIJAN ENVIRONMENT AND
TECHNOLOGY CENTRE LTD
DIRECTORS:F Mukhtarov, AA Ryder,
DJ Swan, CJ Young, IH Strudwick
ACTIVITIES:Environmental consultancy
and related studies in Azerbaijan
COUNTRY OF REGISTRATION:Scotland
REGISTERED NUMBER:158836
ENVIROLAB LTD
DIRECTORS:J Gustafson, PR Russell, C Knighton, J Lawrence,
S Mackereth, S Rummens, AA Ryder, IH Strudwick,
PJ Witherington
ACTIVITIES:Laboratory services
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:4487136
BUILDING SCIENCES LTD
DIRECTORS:SB Borland,
AA Ryder, NW Selves
ACTIVITIES:Leading specialist in
building envelope design,construction and testing
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:1992975
BGT HUNGARIA KFT
DIRECTOR:M Schubert
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Hungary
REGISTERED NUMBER:01-09-166361 Budapest
JB SITE INVESTIGATIONS LTD
DIRECTORS:AA Ryder, IH Strudwick,
JM Lawrence, C Knighton, S Mackereth, C Hustler,
N Hutchinson
ACTIVITIES:Site investigations
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:10057964
ARGUS ENVIRONMENTAL LTD
DIRECTOR:AA Ryder
ACTIVITIES:Landfill monitoring
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:2769631
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RSK ESA BVBA
DIRECTOR:S Bangels, NP Board, AA Ryder,
DI Taylor, PS Upton
COUNTRY OF REGISTRATION:Belgium
REGISTERED NUMBER: 0480.230.370
RSK ADAS LTD
DIRECTORS:AA Ryder, AS Draper,
IS Strudwick
SECRETARY:SG Mills
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:10486936
RSK ENVIRONMENT (IRELAND) LTD
DIRECTORS:AA Ryder, NP Board,
D O’Hagan
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Ireland
REGISTERED NUMBER:606829
RSK ENVIRONMENTITALIA SRL
DIRECTORS:AA Ryder, PS Upton,
NP Board
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Italy
REGISTERED NUMBER:2126822
RSK ENVIRONMENT SHPK
DIRECTOR:DI Taylor
ACTIVITIES: Environmental consultancy
COUNTRY OF REGISTRATION:Albania
REGISTERED NUMBER:K71322043G
REMEDX LTD
DIRECTORS:NP Board, F Couto,
S Jackman, C Knighton,AA Ryder, S Rummens,
P Russell, PS Upton,PJ Witherington
ACTIVITIES:Site investigation and remediation
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:5044531
TECHNICAL EDITING SERVICES LTD
DIRECTORS:G Charnock, SAM Gamble,
AA Ryder, IH Strudwick
ACTIVITIES:Technical marketing and
communications
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:2928662
RSK RADIOLOGICAL LTD
DIRECTORS:NP Board, N Darois,
PA DeFoggi, AA Ryder, FP Straccia, J Tarzia,PS Upton, SC Sljivic
ACTIVITIES:
Environmental, health and safety consultancy services
to the nuclear power generation and
associated industries
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:6367880
STRUCTURAL SOILS LTD
DIRECTORS:A Barby-Moule, J Barrett, J Bassett, K Bridges, AR Handcock, B Hinch,
C Knighton, JM Lawrence, SJ Mackereth, S Rummens, AA Ryder, SGO Williams,
PJ Witherington, D Xirouchakis
ACTIVITIES:Ground investigation,
geotechnical consultancy contaminated land assessment
geotechnical laboratory testing
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:828694
AZERBAIJAN ENVIRONMENTAL SERVICES MMC
DIRECTOR:F Mukhtarov
ACTIVITIES:Environmental consultancy
and related studies in Azerbaijan
COUNTRY OF REGISTRATION:Azerbaijan
RSK STATS LTD
DIRECTORS:FA Collie, GT Jones, AH Marsh, NP Board, I Sims, AA Ryder, GW Tuckwell, SGO Williams
ACTIVITIES:Multidisciplinary environmental
consultancy specialising ingeophysics, structural and civil
engineering and building materials
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:2833839
UP AND UNDER GROUP LTD
DIRECTORS:AS Draper, S Enderby, AT Fewtrell,
GT Jones, AA Ryder, G Tuckwell
ACTIVITIES:Investigations of bridges and
tunnels
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:01544609
ACIES CIVIL AND STRUCTURAL LTD
DIRECTORS:AA Ryder, AS Draper,G Tuckwell, M Rudd,
NR Clarkson, L Waymont
ACTIVITIES:Civil and structural engineering
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:07195701
KMG PARTNERSHIP LTD
DIRECTORS:AA Ryder, KM McGahan,
G Tuckwell, AS Draper
ACTIVITIES:Engineering consultancy
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:04249588
RSK HABITAT MANAGEMENT LTD
DIRECTORS:AA Ryder, AS Draper,
IH Strudwick, S Mogford,SJ Lowe, D Thomas, A Boulter
ACTIVITIES:Ecological engineering and
soft landscaping
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:06212403
RSK ENVIRONNEMENT SAS
DIRECTORS:NP Board, AA Ryder, DI Taylor, S Bangels
ACTIVITIES:EIA and planning, geographical information services, landscape
services, archaeology, ecology and socio-economic assessment services in France
COUNTRY OF REGISTRATION:France
REGISTERED NUMBER:529 716 466
RSK ENVIRONMENT(UGANDA) LTD
DIRECTOR:AA Ryder, DI Taylor
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Uganda
REGISTERED NUMBER:80020000343585
RSK ENVIRONMENT(EAST AFRICA) LTD
DIRECTORS:AA Ryder, DI Taylor
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Tanzania
REGISTERED NUMBER:134614
RSK TURKEY LTD
DIRECTORS:AA Ryder, CJ Young
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:4666254
EERLAND MILIEUTECHNIEK (NEDERLAND) BV
DIRECTORS: HHC Meisters, DI Taylor,
PS Upton
ACTIVITIES:Land assessment, site investigation and remediation, environmental
management and auditing
COUNTRY OF REGISTRATION:Netherlands
REGISTERED NUMBER: 29037909
EERLAND MILIEUTECHNIEK (NEDERLAND) BV
DIRECTORS: HHC Meisters, DI Taylor,
PS Upton
ACTIVITIES:Land assessment, site investigation and remediation, environmental
management and auditing
COUNTRY OF REGISTRATION:Netherlands
REGISTERED NUMBER: 29037909
COLE JARMAN
DIRECTORS:V Cole, P Hankin, N Jarman,
T Street, T Zarebski, S Mogford,AA Ryder, AS Draper
SECRETARY:N Jarman
ACTIVITIES:Noise and vibration consultants
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:07102436
COLE JARMAN
DIRECTORS:V Cole, P Hankin, N Jarman,
T Street, T Zarebski, S Mogford,AA Ryder, AS Draper
SECRETARY:N Jarman
ACTIVITIES:Noise and vibration consultants
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:07102436
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LTD
DIRECTORS:KO Marsh, AA Ryder,AS Draper, G Tuckwell
SECRETARY:JR Marsh
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:09730275
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LTD
DIRECTORS:KO Marsh, AA Ryder,AS Draper, G Tuckwell
SECRETARY:JR Marsh
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:09730275
GEOTECHNICAL & STRUCTURAL SERVICES LTD
DIRECTORS:JR Marsh, KO Marsh, AA Ryder,
AS Draper, G Tuckwell
SECRETARY:KD Stokoe
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:08388127
GEOTECHNICAL & STRUCTURAL SERVICES LTD
DIRECTORS:JR Marsh, KO Marsh, AA Ryder,
AS Draper, G Tuckwell
SECRETARY:KD Stokoe
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:08388127
IAN FARMER ASSOCIATES (1998) LTD
DIRECTORS:JA Latimer, JR Marsh,
KO Marsh, RN Smith, AA Ryder,AS Draper, G Tuckwell, SG Mills
SECRETARY:SG Mills
ACTIVITIES:Site investigation services
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:03661447
IAN FARMER ASSOCIATES (1998) LTD
DIRECTORS:JA Latimer, JR Marsh,
KO Marsh, RN Smith, AA Ryder,AS Draper, G Tuckwell, SG Mills
SECRETARY:SG Mills
ACTIVITIES:Site investigation services
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:03661447
Appendix A Issue 23
RSK DRILLING SERVICES LTD
DIRECTORS:AA Ryder, IH Strudwick,
JM Lawrence
ACTIVITIES:Site investigations
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:10068093
DYNAMIC SAMPLING LTD
DIRECTORS:PM Stanojevic, AA Ryder,
AS Draper, PJ Witherington, C Knighton
ACTIVITIES:Drilling and site
investigations
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:04143018
PS RAIL LTD
DIRECTORS:PM Stanojevic, AA Ryder,
AS Draper, PJ Witherington, C Knighton
ACTIVITIES:Dormant
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:04454534
RSK PROJECT SERVICES LTD
DIRECTORS:AA Ryder, D Pratt
ACTIVITIES:Project management
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:2901671
CJ ASSOCIATES GEOTECHNICAL LTD
DIRECTORS:R Adams, L Logan, AA Ryder,
S Mackereth
ACTIVITIES:Drilling and site
investigations work
COUNTRY OF REGISTRATION:England
REGISTERED NUMBER:134614
RSK ENVIRONMENT (KENYA) LTD
DIRECTORS:AA Ryder, DI Taylor, FA Collie,
HL Thomas
ACTIVITIES:Environmental consultancy
COUNTRY OF REGISTRATION:Kenya
REGISTERED NUMBER:PVT-KAU6DL2
