ARCADIS CONSULTING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCADIS CONSULTING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS CONSULTING (UK) LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02212959. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING (UK) LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02212959. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING (UK) LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYDER CONSULTING (UK) LIMITED (until 18/09/2015)
HYDER CONSULTING (UK) LIMITED (until 18/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA MARGARET DUNCOMBE | Secretary | 2015-12-23 | CURRENT | ||
STEPHEN GEORGE CHESSHER | Secretary | 2022-04-08 | CURRENT | ||
MS SIAN WHITTAKER | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2018-11-01 | CURRENT |
MR PAUL DENNETT | Mar 1971 | English | Director | 2024-06-07 | CURRENT |
MR SIMON BIMPSON | Sep 1974 | British | Director | 2015-09-04 | CURRENT |
MR MAHMOUD BAKIR AHMAD ALGHITA | Mar 1963 | British | Director | 2010-07-21 | CURRENT |
NEIL JOHN HUNT | British | Secretary | 2006-09-05 UNTIL 2015-12-23 | RESIGNED | |
MRS MARGOT ANNABEL DAY | Secretary | 2010-11-25 UNTIL 2019-06-15 | RESIGNED | ||
MR WILLIAM GREGOR DESSON | Mar 1945 | British | Secretary | RESIGNED | |
GEOFFREY WYN WILLIAMS | Nov 1944 | British | Secretary | 1993-12-21 UNTIL 2000-12-29 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1993-07-31 UNTIL 2000-12-29 | RESIGNED |
STEPHEN GRAHAM BRAND | British | Secretary | 2000-12-29 UNTIL 2008-09-30 | RESIGNED | |
MR CHRISTOPHER JOHN EVANS | Nov 1957 | British | Director | 2007-02-05 UNTIL 2009-03-17 | RESIGNED |
MR ANTONY ROGER FAUGHNAN | Apr 1966 | British | Director | 2015-09-09 UNTIL 2017-02-01 | RESIGNED |
MR CHANTELLE YVETTE LUDSKI | May 1966 | British | Director | 2014-02-26 UNTIL 2015-09-04 | RESIGNED |
MR RICHARD FRANCIS FENTON | Oct 1944 | British | Director | RESIGNED | |
GARY JOHN GLYNN | Nov 1961 | British | Director | 2003-03-20 UNTIL 2006-09-05 | RESIGNED |
MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1993-03-30 UNTIL 1993-07-31 | RESIGNED |
ROGER STANCLIFFE HARRISON | Nov 1947 | British | Director | 1995-07-24 UNTIL 1997-01-06 | RESIGNED |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-06-12 UNTIL 2019-01-21 | RESIGNED |
MS EDEL LOUISE CHRISTIE | Jun 1970 | British | Director | 2018-03-22 UNTIL 2020-09-01 | RESIGNED |
MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2010-03-09 UNTIL 2019-08-12 | RESIGNED |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2007-05-23 UNTIL 2009-10-30 | RESIGNED |
MR MARK CRELLIN | Sep 1970 | British | Director | 2018-07-15 UNTIL 2018-10-31 | RESIGNED |
FRASER REID DAVIDSON | Jul 1966 | British | Director | 2011-09-23 UNTIL 2015-06-12 | RESIGNED |
MR PETER VINCENT MADDEN | Jul 1961 | British | Director | 2016-04-29 UNTIL 2019-01-21 | RESIGNED |
JEREMY NORMAN LEE | May 1948 | British | Director | 1993-10-11 UNTIL 1995-11-06 | RESIGNED |
MR ERIC ERNEST BRIDGEN | Jan 1933 | British | Director | RESIGNED | |
MR ADAM FORRESTER DAVIES | Jun 1964 | British | Director | 2011-12-21 UNTIL 2014-03-05 | RESIGNED |
MR SIMON BRADLEY | Sep 1969 | British | Director | 2012-11-21 UNTIL 2016-12-31 | RESIGNED |
MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2022-08-10 | RESIGNED |
MR TERENCE JOHN BAUGHAN | Aug 1938 | British | Director | RESIGNED | |
MR SIMON BIMPSON | Sep 1974 | British | Director | 2015-09-04 UNTIL 2022-12-01 | RESIGNED |
MR PETER MALCOLM DEASON | Dec 1943 | British | Director | 2003-03-20 UNTIL 2005-11-25 | RESIGNED |
MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2016-04-29 UNTIL 2022-08-10 | RESIGNED |
MRS LUCY RACHEL ANGHARAD ENGLAND | Feb 1977 | British | Director | 2018-11-01 UNTIL 2021-10-18 | RESIGNED |
NEIL ROYDEN KEMBLE | Apr 1960 | British | Director | 2006-09-05 UNTIL 2009-04-06 | RESIGNED |
MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Director | 1994-03-23 UNTIL 1994-04-06 | RESIGNED |
MR SIMON CHARLES VERNON LIGHT | Jul 1974 | British | Director | 2016-04-29 UNTIL 2018-10-31 | RESIGNED |
MR ANDREW LIMAGE | Mar 1956 | British | Director | 2015-09-04 UNTIL 2017-12-31 | RESIGNED |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 1995-01-01 UNTIL 1997-11-04 | RESIGNED |
NEIL ROYDEN KEMBLE | Apr 1960 | British | Director | 2010-12-17 UNTIL 2011-07-15 | RESIGNED |
MAURICE FREDERICK JENKINSON | Dec 1946 | British | Director | RESIGNED | |
MR PETER JOHN JEFFERIES | Oct 1944 | British | Director | 1995-11-20 UNTIL 1999-01-31 | RESIGNED |
NEIL MARTIN HEMPSTEAD | Dec 1953 | British | Director | 2001-03-09 UNTIL 2008-04-28 | RESIGNED |
ANDREW LAWRENCE HENDERSON | Jul 1970 | British | Director | 2009-04-06 UNTIL 2013-04-17 | RESIGNED |
MR STEVEN JAMES BROMHEAD | Dec 1972 | British | Director | 2018-11-01 UNTIL 2021-10-18 | RESIGNED |
MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Director | 1994-03-23 UNTIL 2000-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis Consulting Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |