AECOM CORPORATION HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AECOM CORPORATION HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM CORPORATION HOLDINGS (UK) LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039328. The accounts status is SMALL and accounts are next due on 30/06/2024.
AECOM CORPORATION HOLDINGS (UK) LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039328. The accounts status is SMALL and accounts are next due on 30/06/2024.
AECOM CORPORATION HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
URS CORPORATION HOLDINGS (UK) LIMITED (until 25/03/2015)
URS CORPORATION HOLDINGS (UK) LIMITED (until 25/03/2015)
SCOTT WILSON HOLDINGS LTD (until 02/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
| MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2020-10-30 | CURRENT |
| MR DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-21 | CURRENT |
| MR JOHN LLOYD NUTT | Aug 1951 | British | Director | 2008-03-27 UNTIL 2008-05-03 | RESIGNED |
| MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Director | 2000-05-01 UNTIL 2007-09-30 | RESIGNED |
| MARTIN ANTHONY WILLE NIELSEN | Aug 1951 | Danish | Director | 1997-08-01 UNTIL 2002-07-31 | RESIGNED |
| MR JEROME PHILLIPE MUNRO-LAFON | May 1952 | British | Director | 2008-03-27 UNTIL 2008-05-03 | RESIGNED |
| GEOFFREY MICHAEL REDWOOD | Jul 1950 | British | Director | 2009-03-25 UNTIL 2011-06-10 | RESIGNED |
| MR ROBERT ALEXANDER MCKITTRICK | Sep 1944 | British | Director | 1997-08-01 UNTIL 2005-05-30 | RESIGNED |
| ROBERT MCGOWAN | Sep 1939 | British | Director | 1995-03-29 UNTIL 2002-07-31 | RESIGNED |
| CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2018-09-24 UNTIL 2020-10-30 | RESIGNED |
| MR JAMES PATRICK MCCAFFERTY | Aug 1945 | British | Director | 1997-08-01 UNTIL 2002-07-31 | RESIGNED |
| MR JAMES PATRICK MCCAFFERTY | Aug 1945 | British | Director | 2003-06-06 UNTIL 2005-04-30 | RESIGNED |
| MR ABRAHAM VARGHESE MARRETT | Jun 1951 | Australian | Director | 2011-11-08 UNTIL 2015-05-12 | RESIGNED |
| JEROME PHILIPPE MUNRO LAFON | May 1952 | British | Director | 2009-03-25 UNTIL 2015-03-12 | RESIGNED |
| MATTHEW JAMES ROBINSON | Secretary | 2013-12-19 UNTIL 2016-01-25 | RESIGNED | ||
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Secretary | 1998-10-01 UNTIL 2011-03-30 | RESIGNED |
| MR ANDREW PHILIP POOLE | Secretary | 2016-01-25 UNTIL 2016-07-11 | RESIGNED | ||
| ALAN PARRY-JONES | Secretary | 2011-03-30 UNTIL 2012-05-30 | RESIGNED | ||
| MRS JENNI THERESE KLASSEN | Secretary | 2016-10-07 UNTIL 2016-12-23 | RESIGNED | ||
| LAWRENCE DAVID COMBER | Secretary | 2013-12-19 UNTIL 2016-01-25 | RESIGNED | ||
| MR CHRISTOPHER MIDWOOD BENNETT | Aug 1948 | British | Secretary | 1997-11-14 UNTIL 1998-10-01 | RESIGNED |
| JOHN CLIFFORD BEAN | Sep 1943 | British | Secretary | 1995-03-29 UNTIL 1997-11-05 | RESIGNED |
| MR VOLKER HELMUT BETTENBUHL | Oct 1960 | German | Director | 2010-10-20 UNTIL 2011-11-10 | RESIGNED |
| MR JOHN BERNARD GERARD HORGAN | May 1950 | British | Director | 2010-03-15 UNTIL 2015-12-21 | RESIGNED |
| REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| MR GEOFFREY HOWARD FRENCH | Mar 1947 | British | Director | 1995-03-29 UNTIL 2010-09-10 | RESIGNED |
| MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2015-12-14 UNTIL 2018-10-04 | RESIGNED |
| SIMON LEWIS DAVIES | Sep 1951 | British | Director | 2002-08-01 UNTIL 2005-04-30 | RESIGNED |
| MR JOHN BERNARD GERARD HORGAN | May 1950 | British | Director | 2009-03-25 UNTIL 2009-04-30 | RESIGNED |
| MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2007-10-01 UNTIL 2010-09-10 | RESIGNED |
| HUGH BLACKWOOD | Apr 1948 | British | Director | 2003-06-06 UNTIL 2012-12-31 | RESIGNED |
| MR THOMAS WALTER BISHOP | Jul 1946 | American | Director | 2011-12-05 UNTIL 2015-01-05 | RESIGNED |
| MR JOHN LLOYD NUTT | Aug 1951 | British | Director | 2003-06-06 UNTIL 2005-04-30 | RESIGNED |
| MR CHRISTOPHER MIDWOOD BENNETT | Aug 1948 | British | Director | 1997-05-15 UNTIL 1999-04-30 | RESIGNED |
| PELHAM BRIAN ALLEN | Apr 1952 | British | Director | 2002-08-01 UNTIL 2006-03-10 | RESIGNED |
| GEORGINA CORBETT | Nov 1957 | British | Director | 2005-01-27 UNTIL 2005-04-30 | RESIGNED |
| RONALD THOMAS HUNTER | Jul 1950 | British | Director | 2009-03-25 UNTIL 2010-12-24 | RESIGNED |
| PHILIP ARTHUR GREEN | Jul 1936 | British | Director | 1995-03-29 UNTIL 1998-04-30 | RESIGNED |
| DR MARTIN HOI CHAU KWONG | Apr 1950 | Canadian | Director | 2002-08-01 UNTIL 2003-04-30 | RESIGNED |
| DR CHRISTOPHER JOHN SKETCHLEY | Dec 1946 | Director | 1997-08-01 UNTIL 2002-07-31 | RESIGNED | |
| MR GEOFFREY MICHAEL REDWOOD | Sep 1951 | British | Director | 2008-03-27 UNTIL 2008-05-03 | RESIGNED |
| RONALD HAYDN WALL | Jan 1947 | British | Director | 2003-06-06 UNTIL 2008-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urs Corporation Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |