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 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
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)
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 |