AECOM DESIGN BUILD LIMITED - LONDON
Company Profile | Company Filings |
Overview
AECOM DESIGN BUILD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM DESIGN BUILD LIMITED was incorporated 32 years ago on 20/03/1992 and has the registered number: 02699219. The accounts status is SMALL and accounts are next due on 30/06/2024.
AECOM DESIGN BUILD LIMITED was incorporated 32 years ago on 20/03/1992 and has the registered number: 02699219. The accounts status is SMALL and accounts are next due on 30/06/2024.
AECOM DESIGN BUILD LIMITED - LONDON
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
71129 - Other engineering 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:
EARTH TECH ENGINEERING LIMITED (until 10/08/2009)
EARTH TECH ENGINEERING LIMITED (until 10/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
MR ANDREW RICHARD BARKER | Dec 1967 | British | Director | 2020-08-19 | CURRENT |
DAVID JOHN PRICE | Mar 1970 | British | Director | 2020-10-30 | CURRENT |
JAMES HENRY NEWMAN | Feb 1950 | British | Director | 1998-07-31 UNTIL 1998-12-01 | RESIGNED |
DENNIS PAUL PRICE | Jun 1950 | American | Director | 2001-05-25 UNTIL 2003-05-19 | RESIGNED |
CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2018-10-03 UNTIL 2020-10-30 | RESIGNED |
HOWARD HARRY MALLESON | Jan 1939 | British | Director | RESIGNED | |
MR JOHN CRAIG LEVER | Jan 1962 | British | Director | 2003-10-03 UNTIL 2005-09-29 | RESIGNED |
MR DAVID HOWARD LAKE | Aug 1953 | British | Director | 2005-10-19 UNTIL 2009-01-30 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1997-10-28 UNTIL 1998-12-01 | RESIGNED |
JAMES KIRKWOOD | Dec 1951 | British | Director | 2005-10-19 UNTIL 2014-01-01 | RESIGNED |
SIR GORDON PEARCE JONES | Feb 1927 | British | Director | RESIGNED | |
SIR GORDON PEARCE JONES | Feb 1927 | British | Director | 1995-02-15 UNTIL 1996-04-23 | RESIGNED |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 1997-04-23 UNTIL 1998-12-01 | RESIGNED |
MR IAN JAMES ADAMSON | Secretary | 2014-12-19 UNTIL 2016-01-25 | RESIGNED | ||
CHARLES SHELDON ALPERT | American | Secretary | 1998-12-01 UNTIL 2006-05-30 | RESIGNED | |
KENNETH IAN AUTY | British | Secretary | 1996-12-20 UNTIL 1997-07-21 | RESIGNED | |
JANE CLAIRE DOWNES | British | Secretary | 1995-04-03 UNTIL 1998-12-01 | RESIGNED | |
MRS JENNI THERESE KLASSEN | Secretary | 2016-10-07 UNTIL 2016-12-23 | RESIGNED | ||
JOHN PARKER | Mar 1950 | British | Secretary | 1998-12-01 UNTIL 2003-09-08 | RESIGNED |
DR KATE NOBLE | Secretary | 2014-03-24 UNTIL 2014-12-19 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Secretary | 2016-01-25 UNTIL 2016-07-11 | RESIGNED | ||
MARTIN WILFRED PLIMLEY | British | Secretary | RESIGNED | ||
MR DAVID LAWRENCE WITHERS | Jul 1966 | British | Secretary | 2003-09-08 UNTIL 2011-01-31 | RESIGNED |
LEIGH MANTON | Secretary | 2011-01-31 UNTIL 2014-03-05 | RESIGNED | ||
MR WILLIAM JAN CHARLES QUARTERMAN | Apr 1962 | British | Director | 2018-12-10 UNTIL 2020-07-30 | RESIGNED |
MALCOLM CHILD BATTY | Jan 1939 | British | Director | 1994-11-01 UNTIL 1995-12-31 | RESIGNED |
JOHN GARBUTT | May 1948 | British | Director | 2001-05-25 UNTIL 2004-05-28 | RESIGNED |
MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2015-04-29 UNTIL 2018-10-04 | RESIGNED |
MURRAY SIMPSON EASTON | May 1951 | British | Director | 1997-10-28 UNTIL 1998-12-01 | RESIGNED |
DIANE CLAYPOOLE CREEL | Nov 1948 | American | Director | 1998-12-01 UNTIL 2003-05-02 | RESIGNED |
JONSON COX | Oct 1956 | British | Director | 1996-04-23 UNTIL 1997-04-23 | RESIGNED |
MR MARK WILLIAM CLARK | Jul 1954 | British | Director | 2002-01-17 UNTIL 2002-04-30 | RESIGNED |
ELIZABETH JANE GAWITH | Jan 1955 | British | Director | 2003-02-24 UNTIL 2005-04-08 | RESIGNED |
DAVID CLANCY | Aug 1960 | Canadian/British | Director | 2011-01-31 UNTIL 2016-06-24 | RESIGNED |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2015-05-12 UNTIL 2016-10-07 | RESIGNED |
DR KEVIN PATRICK BOND | Aug 1950 | British | Director | 1997-04-23 UNTIL 1998-12-01 | RESIGNED |
MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | RESIGNED | |
ROGER WILLIAM MORRIS | Aug 1946 | British | Director | 1998-12-01 UNTIL 2001-03-30 | RESIGNED |
MR MARCELLO BARONE | Jun 1966 | British | Director | 2015-05-12 UNTIL 2018-12-10 | RESIGNED |
CHARLES SHELDON ALPERT | American | Director | 2003-02-12 UNTIL 2006-05-30 | RESIGNED | |
ANTHONY JOHN BRIMBLE | Jun 1938 | British | Director | RESIGNED | |
VIVIAN GEORGE HARPER | Aug 1942 | British | Director | RESIGNED | |
CREIGHTON KIM EARLY | Mar 1943 | American | Director | 1998-12-01 UNTIL 2002-12-31 | RESIGNED |
EDWARD ANTHONY IZZO | Sep 1947 | American | Director | 2004-02-17 UNTIL 2006-06-22 | RESIGNED |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 1995-04-03 UNTIL 1997-04-23 | RESIGNED |
MARTIN JOHN READ | Jun 1941 | British | Director | 1993-03-25 UNTIL 1999-11-24 | RESIGNED |
MR GRAHAM HOWELLS | Jun 1956 | British | Director | 2011-10-01 UNTIL 2015-07-20 | RESIGNED |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | 1996-12-23 UNTIL 1997-10-28 | RESIGNED |
MAYNARD DALE SANDS | Feb 1951 | American | Director | 2002-10-25 UNTIL 2003-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aecom Design Build (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |