URS CORPORATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

URS CORPORATION GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URS CORPORATION GROUP LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639381. The accounts status is FULL and accounts are next due on 30/06/2024.

URS CORPORATION GROUP LIMITED - LONDON

This company is listed in the following categories:
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:
SCOTT WILSON GROUP LIMITED (until 09/12/2011)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PRICE Mar 1970 British Director 2018-10-03 CURRENT
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
MRS JOANNE LUCY LANG Mar 1975 British Director 2020-10-30 CURRENT
MR STEPHEN FRANCIS KIMMETT Mar 1953 British Director 2005-11-29 UNTIL 2007-09-30 RESIGNED
RONALD HAYDN WALL Jan 1947 British Director 2005-12-08 UNTIL 2008-04-27 RESIGNED
ALAN PARRY-JONES Secretary 2011-06-10 UNTIL 2012-05-30 RESIGNED
MR GEOFFREY MICHAEL REDWOOD Sep 1951 British Secretary 2005-11-29 UNTIL 2011-06-10 RESIGNED
GARY V JANDEGIAN Nov 1952 American Director 2010-09-10 UNTIL 2014-10-18 RESIGNED
MRS ADELA SHIN HAI PRIOR Sep 1963 British Director 2011-12-05 UNTIL 2015-03-12 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 2006-02-01 UNTIL 2010-09-10 RESIGNED
MR JEROME PHILLIPE MUNRO-LAFON May 1952 British Director 2012-01-11 UNTIL 2015-03-12 RESIGNED
CHERYL ROSALIND MCCALL Sep 1974 British Director 2012-12-31 UNTIL 2020-10-30 RESIGNED
JOSEPH MASTERS Sep 1956 United States Director 2010-09-10 UNTIL 2011-11-08 RESIGNED
MR ABRAHAM VARGHESE MARRETT Jun 1951 Australian Director 2011-11-08 UNTIL 2015-05-12 RESIGNED
MR THOMAS WALTER BISHOP Jul 1952 American Director 2010-09-10 UNTIL 2015-01-05 RESIGNED
CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2009-01-01 UNTIL 2010-09-10 RESIGNED
H THOMAS HICKS May 1950 Us Citizen Director 2010-09-10 UNTIL 2012-01-01 RESIGNED
MR JOHN BERNARD GERARD HORGAN May 1950 British Director 2012-01-11 UNTIL 2015-12-21 RESIGNED
PELHAM BRIAN ALLEN Apr 1952 British Director 2006-02-01 UNTIL 2009-01-01 RESIGNED
MR GEOFFREY HOWARD FRENCH Mar 1947 British Director 2005-11-29 UNTIL 2010-09-10 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2015-12-14 UNTIL 2018-10-04 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 2006-02-01 UNTIL 2010-09-10 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2007-10-01 UNTIL 2010-09-10 RESIGNED
HUGH BLACKWOOD Apr 1948 British Director 2005-12-08 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universe Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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