Company information:
Ecorys Uk Limited (No: 01650169)
Address: ALBERT HOUSE QUAY PLACE, 92-93 EDWARD STREET, BIRMINGHAM, B1 2RA
Status: Active
Incorporated: 07-Dec-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICOLA CELIA SMITH ( DOB: Jan-1978 From: Oct-2012 )
Current Director: ANDREW WILKINSON-SHARPE ( DOB: Mar-1968 From: Apr-2023 )
Resigned Director: JOHN EDWIN BELL ( DOB: Sep-1961 From: Nov-1998 To: Jan-2009 )
Resigned Director: NICHOLAS RODNEY BOZEAT ( DOB: Dec-1951 From: Nov-1991 To: Apr-2001 )
Resigned Director: ROBERT MORRISON GIBB BROWN ( DOB: Oct-1948 From: Apr-1997 To: Nov-1998 )
Resigned Director: PETER BURGESS ( DOB: Mar-1947 From: Sep-1995 To: Oct-2011 )
Resigned Director: MICHAEL LESLIE DAVIS ( DOB: Apr-1973 From: Mar-2016 To: Jul-2017 )
Resigned Director: KURSAT LEVENT EGRIBOZ ( DOB: Jan-1972 From: Jul-2008 To: Jun-2012 )
Resigned Director: RICHARD HAINES ( DOB: Jan-1958 From: Nov-1991 To: Oct-2006 )
Resigned Director: PAUL CHARLES HARRIS ( DOB: Jun-1954 From: Jan-1994 To: Apr-2001 )
Resigned Director: ADRIAN JOHN HEALY ( DOB: Dec-1967 From: Feb-2002 To: Dec-2003 )
Resigned Director: DARRYN WILLIAM HAROLD HEDGES ( DOB: Sep-1964 From: Mar-2016 To: Mar-2017 )
Resigned Director: MALCOLM DAVID HIGHAM ( DOB: Aug-1965 From: Aug-2008 To: Apr-2016 )
Resigned Director: ALLISON MARY HOCKING ( DOB: Jul-1968 From: Jul-2008 To: Sep-2009 )
Resigned Director: PATRICIA IRVING ( DOB: Aug-1965 From: Jan-2004 To: Nov-2005 )
Resigned Director: DARREN LEE JACKSON ( DOB: Jan-1972 From: Oct-2011 To: Nov-2022 )
Resigned Director: MARGARET VALERIE JAMES ( DOB: Oct-1964 From: Jul-2004 To: May-2008 )
Resigned Director: PAUL NICHOLAS IAN JEFFREY ( DOB: Jan-1957 From: Jul-1995 To: Sep-2012 )
Resigned Director: FRANK EDWIN JOYCE ( DOB: Oct-1942 From: Nov-1991 To: Dec-2004 )
Resigned Director: CLARE ELIZABETH KENVYN ( DOB: Aug-1963 From: Jan-2004 To: Sep-2009 )
Resigned Director: ANDREW MCCOSHAN ( DOB: Feb-1964 From: Jul-2003 To: Aug-2008 )
Resigned Director: JAMES RICHARD MEDHURST ( DOB: Sep-1955 From: Nov-1991 To: Apr-2001 )
Resigned Director: AYDIN OZGUL ( DOB: Jun-1978 From: Jan-2015 To: Feb-2023 )
Resigned Director: CHRISTOPHER MARK RALPH ( DOB: Oct-1964 From: Jul-2003 To: Apr-2016 )
Resigned Director: STUART KURT ROBERTS ( DOB: Dec-1961 From: Mar-2017 To: May-2023 )
Resigned Director: ROGER CHARLES SUMPTON ( DOB: Nov-1955 From: Oct-2000 To: Dec-2003 )
Resigned Director: CHRISTOPHER JOHN WALKER ( DOB: Dec-1968 From: Sep-2009 To: Jan-2015 )
Resigned Director: GILLIAN MARY WHITTING ( DOB: Dec-1946 From: Jul-1995 To: Sep-2000 )
Resigned Director: HUGH EDGAR WILLIAMS ( DOB: Oct-1943 From: Nov-1991 To: Feb-2008 )
Resigned Secretary: PETER BURGESS ( DOB: Mar-1947 From: Sep-1995 To: Aug-2008 )
Resigned Secretary: DARRYN WILLIAM HAROLD HEDGES ( From: Mar-2016 To: Mar-2017 )
Resigned Secretary: MALCOLM DAVID HIGHAM ( DOB: Aug-1965 From: Aug-2008 To: Mar-2016 )
Resigned Secretary: STUART KURT ROBERTS ( From: Mar-2017 To: May-2023 )
Persons of Significant Control:
Ecorys Bv, 44 Watermanweg, 3067 Gg, Rotterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)