AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED was incorporated 58 years ago on 27/05/1966 and has the registered number: 00880328. The accounts status is FULL and accounts are next due on 30/06/2024.

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED (until 16/03/2015)
URS SCOTT WILSON LTD (until 09/12/2011)
SCOTT WILSON LTD (until 01/03/2011)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD BARKER Dec 1967 British Director 2019-09-16 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
MR COLIN DAVID WOOD Jul 1968 British Director 2021-02-22 CURRENT
SIR PETER INNES Jan 1937 British Director 1995-05-01 UNTIL 2000-04-30 RESIGNED
MR JEROME PHILLIPE MUNRO-LAFON May 1952 British Director 1997-08-01 UNTIL 2008-07-11 RESIGNED
JEROME PHILIPPE MUNRO LAFON May 1952 British Director 2009-03-25 UNTIL 2015-03-12 RESIGNED
MR ROBERT ALEXANDER MCKITTRICK Sep 1944 British Director 1995-05-01 UNTIL 2006-10-16 RESIGNED
ROBERT MCGOWAN Sep 1939 British Director RESIGNED
MARTIN ANTHONY WILLE NIELSEN Aug 1951 Danish Director 2003-09-23 UNTIL 2008-07-11 RESIGNED
CHERYL ROSALIND MCCALL Sep 1974 British Director 2018-03-22 UNTIL 2020-10-30 RESIGNED
MR ABRAHAM VARGHESE MARRETT Jun 1951 Australian Director 2011-11-08 UNTIL 2015-05-12 RESIGNED
MR IAIN LESLIE MACFADYEN Jun 1963 British Director 2015-12-14 UNTIL 2018-01-11 RESIGNED
MR STEPHEN FRANCIS KIMMETT Mar 1953 British Director 1998-05-01 UNTIL 2007-09-30 RESIGNED
MR ANDREW NOEL JONES Dec 1965 British Director 2015-12-14 UNTIL 2022-10-03 RESIGNED
CHRISTOPHER WILLIAM JENNISON Oct 1956 British Director 2006-01-11 UNTIL 2008-07-11 RESIGNED
MR JOHN LLOYD NUTT Aug 1951 British Director 2000-05-01 UNTIL 2008-07-11 RESIGNED
CHERYL ROSALIND MCCALL Sep 1974 British Director 2014-02-10 UNTIL 2015-12-14 RESIGNED
JOHN CLIFFORD BEAN Sep 1943 British Secretary RESIGNED
MR IAN JAMES ADAMSON Secretary 2015-12-03 UNTIL 2016-01-25 RESIGNED
MR LAWRENCE DAVID COMBER Secretary 2013-10-03 UNTIL 2015-12-03 RESIGNED
MR ANDREW PHILIP POOLE Secretary 2016-01-25 UNTIL 2016-07-11 RESIGNED
MR GEOFFREY MICHAEL REDWOOD Sep 1951 British Secretary 1997-11-03 UNTIL 2011-03-30 RESIGNED
MR ALAN PARRY-JONES Secretary 2011-03-30 UNTIL 2012-05-30 RESIGNED
MR MATTHEW JAMES ROBINSON Secretary 2013-10-03 UNTIL 2015-12-03 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2016-10-07 UNTIL 2016-12-23 RESIGNED
PETER ARTHUR RUTTER May 1932 British Director RESIGNED
MR THOMAS WALTER BISHOP Jul 1946 American Director 2011-12-05 UNTIL 2015-01-05 RESIGNED
SIMON JAMES HINDSHAW Sep 1957 British Director 2013-07-26 UNTIL 2015-12-04 RESIGNED
PROFESSOR PETER MOIR GUTHRIE Feb 1951 British Director 1997-08-01 UNTIL 2004-07-31 RESIGNED
PHILIP ARTHUR GREEN Jul 1936 British Director RESIGNED
MR GEOFFREY HOWARD FRENCH Mar 1947 British Director 1995-05-01 UNTIL 2010-09-10 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2015-12-10 UNTIL 2018-10-04 RESIGNED
MR. CRAIG NICHOLAS EDWARDS Nov 1974 British Director 2021-04-08 UNTIL 2022-08-19 RESIGNED
MR JOHN BERNARD GERARD HORGAN May 1950 British Director 2010-03-15 UNTIL 2015-12-21 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2007-10-01 UNTIL 2010-09-10 RESIGNED
LAWRENCE DAVID COMBER Aug 1959 British Director 2014-02-10 UNTIL 2015-12-11 RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2015-12-14 UNTIL 2016-10-07 RESIGNED
HUGH BLACKWOOD Apr 1948 British Director 2005-08-22 UNTIL 2012-12-31 RESIGNED
RONALD THOMAS HUNTER Jul 1950 British Director 2009-03-25 UNTIL 2010-12-23 RESIGNED
MR VOLKER HELMUT BETTENBUHL Oct 1960 German Director 2010-10-20 UNTIL 2011-11-10 RESIGNED
JOHN CLIFFORD BEAN Sep 1943 British Director RESIGNED
MR DAVID CHARLES WEBB BARWELL Nov 1965 British Director 2017-11-02 UNTIL 2020-07-30 RESIGNED
STEPHEN JOHN COTTERELL Feb 1935 British Director RESIGNED
MR JOHN BERNARD GERARD HORGAN May 1950 British Director 2009-03-25 UNTIL 2009-04-30 RESIGNED
REBECCA ELIZABETH HEMSHALL Mar 1975 British Director 2017-05-11 UNTIL 2017-08-21 RESIGNED
KENNETH WILLIAM INNES Feb 1931 British Director RESIGNED
MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA May 1973 Portuguese Director 2021-02-22 UNTIL 2023-05-04 RESIGNED
GEOFFREY MICHAEL REDWOOD Jul 1950 British Director 2009-03-25 UNTIL 2011-06-10 RESIGNED
MR WILLIAM JAN CHARLES QUARTERMAN Apr 1962 British Director 2018-06-01 UNTIL 2020-07-30 RESIGNED
SIMON JAMES HINDSHAW Sep 1957 British Director 2005-11-30 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Design & Consulting Services Uk Limited 2019-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aecom International Holdings Uk Limited 2019-09-26 - 2019-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urs Global Limited 2019-09-26 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aecom International Holdings Uk Limited 2018-09-28 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aecom Corporation Holdings (Uk) Limited 2016-04-06 - 2018-09-28 London   Ownership of shares 75 to 100 percent

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