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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)

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