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 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
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)
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 |