ARCADIS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS INTERNATIONAL LIMITED was incorporated 35 years ago on 29/06/1988 and has the registered number: 02272191. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCADIS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering 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:
E C HARRIS INTERNATIONAL LIMITED (until 27/04/2016)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRFAN GANI Dec 1979 British Director 2021-06-10 CURRENT
MR IRFAN GANI Secretary 2022-05-01 CURRENT
MR KAMIRAN ABDUL RAZZAK IBRAHIM Sep 1965 British Director 2017-07-01 CURRENT
MR MALCOLM GROAT British Secretary 2003-05-01 UNTIL 2004-05-01 RESIGNED
MICHAEL JOHN PADDON Apr 1940 British Director RESIGNED
MR KARIM PABANI Aug 1966 British Director 2004-05-01 UNTIL 2007-09-14 RESIGNED
MR JOHN CHARLES OSWALD Jun 1948 British Director RESIGNED
RICHARD ERIC NORMAN MCGILL Apr 1949 British Director 2002-09-01 UNTIL 2005-05-01 RESIGNED
MR PETER VINCENT MADDEN Jul 1961 British Director 2015-01-01 UNTIL 2016-11-01 RESIGNED
MR CHARLES AINSWORTH LEWIS Jan 1961 British Director 2000-11-01 UNTIL 2010-04-30 RESIGNED
MR MICHAEL ANDREW PEARCE Mar 1962 British Director 2001-05-01 UNTIL 2009-09-01 RESIGNED
MR ALLAN MALCOLM STEVENSON British Secretary 1994-07-11 UNTIL 2003-05-01 RESIGNED
MR KARIM PABANI Aug 1966 British Secretary 2004-05-01 UNTIL 2007-09-14 RESIGNED
MS CAROLYN GAYE JONES Secretary 2018-03-21 UNTIL 2022-05-01 RESIGNED
MR GRAHAM MATTHEW REID Jan 1962 British Director 2016-11-01 UNTIL 2017-07-01 RESIGNED
MRS FIONA MARGARET DUNCOMBE Feb 1967 British Secretary 2007-09-14 UNTIL 2018-03-21 RESIGNED
MR. DONALD BROOK British Secretary RESIGNED
TAMAS MARIO FONDA Sep 1968 Hungarian Director 2001-05-01 UNTIL 2002-11-04 RESIGNED
RICHARD CHARLES ALLEN GRANGER Aug 1963 British Director 1993-11-01 UNTIL 2008-07-01 RESIGNED
KEITH FRANK JOHN GUERRIER Aug 1943 British Director 1996-05-01 UNTIL 2000-05-01 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2003-05-01 UNTIL 2015-01-01 RESIGNED
MR JOAHNNES GERARDUS IJNTEMA May 1974 Australian Director 2016-11-01 UNTIL 2021-06-15 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2016-01-01 UNTIL 2016-11-01 RESIGNED
MR WILLIAM MARK HOLDEN Dec 1959 British Director 1998-10-01 UNTIL 2000-11-01 RESIGNED
MR RICHARD JOHN CLARE Aug 1953 Director 1993-08-10 UNTIL 1995-05-01 RESIGNED
MR ARTYOM IVANOVICH CHERNENKOV May 1982 Russian Director 2013-03-01 UNTIL 2016-01-01 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2012-06-01 UNTIL 2016-02-29 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2008-08-01 UNTIL 2018-03-21 RESIGNED
MR MATTHEW JOHN BENNION Aug 1971 British Director 2010-08-01 UNTIL 2012-06-01 RESIGNED
MR PAUL BARRY Jun 1947 British Director RESIGNED
MR RICHARD JOHN CLARE Aug 1953 Director 1998-05-01 UNTIL 2012-06-01 RESIGNED
DAVID NEIL SPARROW Oct 1959 British Director 1998-10-01 UNTIL 2003-05-01 RESIGNED
MR MALCOLM GROAT British Director 2003-05-01 UNTIL 2004-05-01 RESIGNED
DAVID NEAL LAWRENCE Nov 1964 British Director 2001-06-01 UNTIL 2004-11-30 RESIGNED
MR JOHN HUW WILLIAMS Jul 1964 British Director 2006-08-01 UNTIL 2016-11-01 RESIGNED
CHRISTOPHER JAMES VICKERS Oct 1933 British Director RESIGNED
MR ALLAN MALCOLM STEVENSON British Director 1995-04-01 UNTIL 2003-05-01 RESIGNED
MR GRAHAM DAVID GEORGE KEAN Feb 1967 British Director 2012-06-01 UNTIL 2015-01-01 RESIGNED
MR ANDREW RITCHIE Feb 1958 British Director 2003-05-01 UNTIL 2004-05-01 RESIGNED
MR MATHEW JOHN RILEY Sep 1965 British Director 2012-06-01 UNTIL 2016-07-25 RESIGNED
RICHARD BJORN ELLIS Sep 1958 British Director 1999-05-01 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS SERVICES LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ACER JOHN TAYLOR LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
CLARKE ROXBURGH INSURANCE BROKERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
ARCADIS GULF O&G LIMITED BRIGHTON ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARCADIS GULF LIMITED BRIGHTON ... FULL 71111 - Architectural activities
ARNOLD PROJECT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ARCADIS CONSULTING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED BRIGHTON Dissolved... DORMANT 71129 - Other engineering activities
HYDER 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ACER SIR BRUCE WHITE LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
ACER PARTNERSHIPS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
A WILLS & CO LTD BRISTOL Dissolved... DORMANT 99999 - Dormant Company
ULTRA EVC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARTLETT DAVIES BICKS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
ESR TECHNOLOGY LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARCADIS ASSET MANAGEMENT LIMITED BRIGHTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED DUNDEE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

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