Company information:
Hyder Consulting Group Holdings Limited (No: 00768087)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: MAHMOUD BAKIR AHMAD ALGHITA ( DOB: Mar-1963 From: Oct-2021 )
Current Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 )
Current Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974 From: Oct-2021 )
Current Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961 From: Jan-2020 )
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Jul-2015 )
Current Director: THOMAS TREVOR MORGAN ( DOB: Jan-1975 From: Oct-2021 )
Current Director: SIAN WHITTAKER ( DOB: Feb-1981 From: Dec-2022 )
Current Secretary: MARGOT DAY ( From: Jul-2015 )
Current Secretary: FIONA MARGARET DUNCOMBE ( From: Dec-2015 )
Resigned Director: AMANDA ELISABETH ASTALL ( DOB: Jun-1960 From: Dec-2013 To: Oct-2014 )
Resigned Director: MICHAEL BELL ( DOB: Oct-1947 From: Oct-1992 To: Jan-1998 )
Resigned Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 To: Oct-2021 )
Resigned Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974 From: Oct-2021 To: Dec-2022 )
Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961 From: Jul-2015 To: Mar-2018 )
Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961 From: Jan-2020 To: Oct-2021 )
Resigned Director: MICHAEL ANTHONY BUTLER ( DOB: Aug-1946 From: Oct-1992 To: Sep-1999 )
Resigned Director: IVOR DOUGLAS CATTO ( DOB: Aug-1966 From: Dec-2008 To: Feb-2015 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Jul-2015 To: Aug-2019 )
Resigned Director: MARK ALLAN COWLARD ( DOB: Jun-1969 From: Mar-2018 To: Oct-2021 )
Resigned Director: RUSSELL PETER DOWN ( DOB: May-1965 From: Dec-2008 To: Feb-2015 )
Resigned Director: SIMON ESMOND HAMILTON-EDDY ( DOB: Oct-1945 From: Oct-2002 To: Dec-2008 )
Resigned Director: PETER GODFREY HIGGINS ( DOB: Dec-1931 From: Oct-1996 To: Sep-2006 )
Resigned Director: DENNIS CLAREY HILL ( DOB: Sep-1946 From: Oct-1992 To: Mar-1994 )
Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Jan-2000 To: Oct-2002 )
Resigned Director: JEFFREY HUME ( DOB: Mar-1953 From: May-2007 To: Oct-2014 )
Resigned Director: NEIL MCARTHUR ( DOB: Sep-1961 From: Oct-2014 To: Jul-2015 )
Resigned Director: PETER WILLIAM LLOYD MORGAN ( DOB: May-1936 From: May-1994 To: Jul-2009 )
Resigned Director: DAVID GIFFORD LEATHES PRIOR ( DOB: Dec-1954 From: Oct-1992 To: Nov-1992 )
Resigned Director: KEITH ANTHONY REYNOLDS ( DOB: Dec-1958 From: Feb-2008 To: Feb-2009 )
Resigned Director: IAN ASHLEY RICHARDSON ( DOB: Apr-1959 From: Nov-1996 To: Jan-2000 )
Resigned Director: STEPHAN RITTER ( DOB: Jun-1968 From: Oct-2014 To: Jul-2015 )
Resigned Director: KEVIN TAYLOR ( DOB: Sep-1961 From: Aug-2012 To: Oct-2014 )
Resigned Director: JOHN ALAN THOMAS ( DOB: Jan-1943 From: Mar-1994 To: Aug-2014 )
Resigned Director: RENIER VREE ( DOB: Jul-1964 From: Oct-2014 To: Jul-2015 )
Resigned Director: TIMOTHY WADE ( DOB: Aug-1944 From: Oct-2002 To: Nov-2008 )
Resigned Director: GEOFFREY CHARLES GEORGE WILKINSON ( DOB: Oct-1945 From: Oct-1992 To: Nov-1992 )
Resigned Director: MICHAEL WILKINSON ( DOB: Oct-1938 From: Oct-1992 To: Mar-1994 )
Resigned Director: HOWARD LAMBTON WILKINSON ( DOB: Jul-1943 From: Oct-1992 To: Mar-1994 )
Resigned Director: PAUL NIGEL WITHERS ( DOB: Jun-1956 From: Sep-2006 To: Oct-2014 )
Resigned Secretary: MICHAEL ANTHONY BUTLER ( DOB: Aug-1946 From: Oct-1992 To: Sep-1999 )
Resigned Secretary: MARGOT DAY ( From: Jul-2015 To: Jun-2019 )
Resigned Secretary: SIMON ESMOND HAMILTON-EDDY ( DOB: Oct-1945 From: Oct-2002 To: Nov-2005 )
Resigned Secretary: PAUL HEPWORTH ( DOB: Feb-1949 From: Jan-2000 To: Sep-2002 )
Resigned Secretary: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Sep-2002 To: Oct-2002 )
Resigned Secretary: NEIL JOHN HUNT ( DOB: Oct-1963 From: Nov-2005 To: Dec-2015 )
Resigned Secretary: JILLIAN LOUISE LAWRENCE ( From: Jan-2020 To: Apr-2022 )
Resigned Secretary: IAN ASHLEY RICHARDSON ( DOB: Apr-1959 From: Sep-1999 To: Jan-2000 )
Persons of Significant Control:
Arcadis Uk Investments Bv, 7895, Gustav Mahlerplein 97-103 1082 Ms Amsterdam, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-01-01)
Arcadis N.V, Symphony 97 - 103 Gustav Mahlerplein, Amsterdam, 1082 Ms, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)