DAMES & MOORE LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

DAMES & MOORE LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
DAMES & MOORE LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223084. The accounts status is FULL.

DAMES & MOORE LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 27/09/2019

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
FOOD & AGRICULTURE INTERNATIONAL LIMITED (until 14/06/2005)

Confirmation Statements

Last Statement Next Statement Due
31/08/2020 14/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PRICE Mar 1970 British Director 2017-08-21 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
MRS JOANNE LUCY LANG Mar 1975 British Director 2020-10-30 CURRENT
NIGEL HUGH MONTEITH Apr 1928 Australian Director RESIGNED
DAVID FAIRFAX YOUNG Aug 1948 British Australian Director 1992-09-17 UNTIL 2002-12-02 RESIGNED
DAVID JAMES MCARTHUR Aug 1964 Secretary 1996-11-20 UNTIL 2002-11-25 RESIGNED
WILLIAM ROBERT SOPER May 1953 British Secretary 1995-11-15 UNTIL 1996-10-15 RESIGNED
MR ALAN PARRY-JONES Secretary 2011-03-10 UNTIL 2012-05-30 RESIGNED
DAVID FAIRFAX YOUNG Aug 1948 British Australian Secretary 1993-01-02 UNTIL 2002-12-02 RESIGNED
ANDREW ELLIOTT FREY May 1953 British Secretary 2002-12-02 UNTIL 2008-11-24 RESIGNED
MR LAWRENCE DAVID COMBER British Secretary 2008-11-24 UNTIL 2011-03-10 RESIGNED
RONALD BONAMY DOBREE Jun 1944 Secretary RESIGNED
MR RICHARD NORMAN STREET Mar 1949 British Director RESIGNED
CLIVE DAMIAN ALWYN JENKINS Nov 1965 British Director 2000-04-14 UNTIL 2002-03-28 RESIGNED
WILLIAM ROBERT SOPER May 1953 British Director 1991-10-21 UNTIL 1996-10-15 RESIGNED
DR PETER GEORGE ROWLEY Feb 1951 Australian Director 1996-11-20 UNTIL 1999-12-31 RESIGNED
MICHAEL CHARLES RICHARDS Aug 1949 British Director 2004-07-01 UNTIL 2007-10-01 RESIGNED
BARBER Sep 1947 Director 1991-10-21 UNTIL 1992-03-12 RESIGNED
JAMES RAYMOND MILLER Dec 1949 American Director 2002-11-25 UNTIL 2004-07-01 RESIGNED
CHERYL ROSALIND MCCALL Sep 1974 British Director 2018-10-03 UNTIL 2020-10-30 RESIGNED
DAVID JAMES MCARTHUR Aug 1964 Director 1996-11-20 UNTIL 2002-11-25 RESIGNED
MR ABRAHAM VARGHESE MARRETT Jun 1951 Australian Director 2011-11-08 UNTIL 2015-05-12 RESIGNED
ANDREW ELLIOTT FREY May 1953 British Director 2002-03-27 UNTIL 2008-11-24 RESIGNED
MR JOHN BERNARD GERARD HORGAN May 1950 British Director 2013-12-12 UNTIL 2015-12-21 RESIGNED
REBECCA ELIZABETH HEMSHALL Mar 1975 British Director 2015-05-12 UNTIL 2017-08-21 RESIGNED
WILLIAM JOHN ANTHONY HALL Feb 1942 British Director 1995-09-27 UNTIL 2000-09-08 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2015-12-14 UNTIL 2018-10-04 RESIGNED
CHRISTOPHER ERIC WILLIAM ARNOLD Sep 1937 British Director RESIGNED
RONALD BONAMY DOBREE Jun 1944 Director RESIGNED
MR VOLKER HELMUT BETTENBUHL Oct 1960 German Director 2008-11-24 UNTIL 2011-11-10 RESIGNED
MR DAVID JAMES BENNISON Apr 1961 British Director 2007-10-01 UNTIL 2013-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Services Pty Ltd 2016-04-06 Fortitude Valley   Ownership of shares 75 to 100 percent

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