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Aecom Limited (No: 01846493)

Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM

Status: Active

Incorporated: 09-Jun-1984

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 01-Feb-2025

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Resigned Director: SHAKIR ISMAIL AL-KUBAISI ( DOB: Mar-1939   From: Dec-1991   To: Jun-1992  )

Resigned Director: MARK GUY ALLAN ( DOB: Oct-1950   From: Mar-2002   To: Nov-2003  )

Resigned Director: PETER JAMES AYRES ( DOB: Jul-1964   From: Mar-2002   To: Nov-2003  )

Resigned Director: ANTHONY PHILIP BAKER ( DOB: Feb-1960   From: Mar-2002   To: Jul-2003  )

Resigned Director: JOHN GAVIN BARKER ( DOB: May-1962   From: Mar-2002   To: Nov-2003  )

Resigned Director: LAURENCE RICHARD BEARD ( DOB: May-1965   From: Mar-2002   To: Nov-2003  )

Resigned Director: JAMES DOUGLAS BLENKEY ( DOB: Dec-1945   From: Mar-1998   To: Jul-2000  )

Resigned Director: HOWARD KARL BLESSINGTON ( DOB: Mar-1951   From: Mar-2002   To: Nov-2003  )

Resigned Director: KENNETH JOHN BOAM ( DOB: Aug-1946   From: Oct-1993   To: Nov-1996  )

Resigned Director: NICHOLAS JAMES BOWERS ( DOB: Jun-1950   From: Mar-2002   To: Nov-2003  )

Resigned Director: JOHN BOWMAN ( DOB: May-1946   From: Jul-1997   To: Mar-1999  )

Resigned Director: ROBERT HUGH BRIDGE ( DOB: Nov-1943   From: Jul-1997   To: Mar-1999  )

Resigned Director: MARTIN JOHN BRIGHT ( DOB: Dec-1949   From: Mar-2002   To: Nov-2003  )

Resigned Director: JOHN WILLIAM BROPHY ( DOB: Aug-1953   From: Mar-2002   To: Nov-2003  )

Resigned Director: RICHARD JOHN BROWN ( DOB: Jan-1941   From: Mar-2002   To: Jan-2003  )

Resigned Director: DAVID JOHN BROWNFIELD ( DOB: Mar-1950   From: Mar-2002   To: Nov-2003  )

Resigned Director: NEIL BURNS ( DOB: Dec-1956   From: Mar-2002   To: Nov-2003  )

Resigned Director: ROBERT DAVID CHALLANS ( DOB: May-1947   From: Mar-2002   To: Nov-2003  )

Resigned Director: ALLAN ERNEST CHURCHMAN ( DOB: Jun-1943   From: Jul-1997   To: Mar-1999  )

Resigned Director: BRIAN GEORGE COE ( DOB: Jan-1943   From: Jun-2000   To: Mar-2002  )

Resigned Director: PATRICK JOSEPH COLEMAN ( DOB: Apr-1954   From: Mar-2002   To: Nov-2003  )

Resigned Director: MICHAEL GRAEME COOPER ( DOB: Sep-1952   From: Mar-2002   To: Nov-2003  )

Resigned Director: GEOFFERY COPLEY ( DOB: May-1949   From: Mar-2002   To: Nov-2003  )

Resigned Director: MARK RICHARD CROSBY ( DOB: Nov-1957   From: Mar-2002   To: Nov-2003  )

Resigned Director: KENNEDY FLETCHER DALTON ( DOB: Aug-1948   From: Feb-2002   To: Dec-2010  )

Resigned Director: LESLIE MORRIS ELLISS ( DOB: Sep-1939   From: Jan-1996   To: Mar-1999  )

Resigned Director: DONALD GAVAN FAHRENHEIM ( DOB: Feb-1955   From: Feb-2002   To: Apr-2010  )

Resigned Director: PATRICK PAUL FLAHERTY ( DOB: Jul-1955   From: Oct-2014   To: Oct-2018  )

Resigned Director: GRAEME FORREST BROWN ( DOB: Nov-1941   From: Aug-1998   To: Mar-1999  )

Resigned Director: ROBERT ALEXANDER FRASER ( DOB: May-1947   From: Jul-1995   To: Jan-1996  )

Resigned Director: DAVID JOHN GANE ( DOB: Sep-1945   From: Mar-2002   To: Nov-2003  )

Resigned Director: JOLYON GILL ( DOB: Nov-1951   From: Mar-2002   To: Jul-2003  )

Resigned Director: DAVID WILLIAM GLOVER ( DOB: Oct-1958   From: Jan-2012   To: Oct-2014  )

Resigned Director: MICHAEL ROBERT GOWER ( DOB: Apr-1953   From: Mar-2002   To: Nov-2003  )

Resigned Director: ANDREW WILLIAM GRAHAM ( DOB: Mar-1964   From: Mar-2002   To: Nov-2003  )

Resigned Director: PETER HARTLEY GRAY ( DOB: Aug-1937   From: Jul-1997   To: Mar-1998  )

Resigned Director: DAVID CHARLES GREGORY ( DOB: Dec-1933   From: Dec-1991   To: Jul-1995  )

Resigned Director: RICHARD HANKIN ( DOB: Apr-1950   From: Oct-2001   To: Nov-2003  )

Resigned Director: RICHARD MICHAEL HANSEN ( DOB: Sep-1963   From: Mar-2002   To: Nov-2003  )

Resigned Director: WILLIAM SHRIVER HANWAY ( DOB: Jun-1961   From: Oct-2009   To: Dec-2013  )

Resigned Director: CHRISTOPHER MICHAEL HARTFIELD ( DOB: Dec-1951   From: Oct-2009   To: Apr-2012  )

Resigned Director: PETER RICHARD HEAD ( DOB: Feb-1947   From: Oct-1993   To: Nov-2003  )

Resigned Director: MATTHEW FRANCIS HIGNELL ( DOB: Oct-1961   From: Mar-2002   To: Nov-2003  )

Resigned Director: STEPHEN LAMBERT HODKINSON ( DOB: May-1952   From: Mar-2002   To: Dec-2011  )

Resigned Director: GRAHAM HOWELLS ( DOB: Jun-1956   From: Mar-2002   To: Dec-2015  )

Resigned Director: DAVID ALLAN COOPER IRVING ( DOB: May-1959   From: Mar-2002   To: Nov-2003  )

Resigned Director: PETER JOHN JARVIS ( DOB: Jun-1945   From: Dec-1991   To: Jun-1992  )

Resigned Director: EDWARD VICTOR JENKINS ( DOB: Aug-1932   From: Dec-1991   To: Oct-1993  )

Resigned Director: RICHARD WILLIAM JOHN ( DOB: Jan-1957   From: Jun-2002   To: Nov-2003  )

Resigned Director: GARETH JONES ( DOB: Dec-1951   From: Mar-2002   To: Nov-2003  )

Resigned Director: JOHN PETER KEABLE ( DOB: May-1957   From: Mar-2002   To: Nov-2003  )

Resigned Director: CHRISTOPHER KIMBERLEY ( DOB: Dec-1956   From: Mar-2002   To: Jun-2003  )

Resigned Director: PAUL MARTIN JOHN KNIGHT ( DOB: Apr-1955   From: Mar-2002   To: Nov-2003  )

Resigned Director: GORDON NICOLL RITCHIE LAMOND ( DOB: Apr-1954   From: Mar-2002   To: May-2003  )

Resigned Director: DAVID JOHN LEE ( DOB: Aug-1930   From: Dec-1991   To: Jun-1992  )

Resigned Director: EWAN ANDERSON MACGREGOR ( DOB: Aug-1955   From: Feb-2002   To: Apr-2002  )

Resigned Director: DAVID RAYMOND HODGKINSON MAHER ( DOB: Sep-1943   From: Dec-1991   To: Jun-1992  )

Resigned Director: DEREK ROBERT MANNING ( DOB: Mar-1950   From: Jul-2003   To: Nov-2003  )

Resigned Director: KEVIN WILLIAM MARTIN ( DOB: Nov-1950   From: Mar-2002   To: Nov-2003  )

Resigned Director: SHAUN DAVID MASON ( DOB: Nov-1963   From: Mar-2002   To: Nov-2003  )

Resigned Director: NIGEL ANDREW MCCONNELL ( DOB: Aug-1952   From: Mar-2002   To: Nov-2003  )

Resigned Director: MICHAEL PATRICK MCCRORY ( DOB: Dec-1949   From: Mar-2002   To: Nov-2003  )

Resigned Director: KEITH ROBERT MEEKS ( DOB: Sep-1954   From: Apr-2002   To: Nov-2003  )

Resigned Director: PAUL HENRY NATHAN NORMAN ( DOB: Jan-1933   From: Dec-1991   To: Oct-1993  )

Resigned Director: JONATHAN ANDREW JAMES OAKES ( DOB: Oct-1951   From: Mar-2002   To: Nov-2003  )

Resigned Director: NICHOLAS ROBERT GEORGE OFFER ( DOB: Dec-1963   From: Mar-2002   To: Nov-2003  )

Resigned Director: DOUGLAS ROBERT OUGHTON ( DOB: Apr-1942   From: Mar-2002   To: Nov-2003  )

Resigned Director: ANDREW RICHARD PALMER ( DOB: Apr-1952   From: Mar-2002   To: Nov-2003  )

Resigned Director: TADEUSZ WIESLAW PASZYNSKI ( DOB: Nov-1958   From: Mar-2002   To: Nov-2003  )

Resigned Director: GORDON PEATTIE ( DOB: May-1958   From: Jul-1997   To: Jan-2000  )

Resigned Director: BRUCE STEWART PENNY ( DOB: Aug-1944   From: Jul-1997   To: Jul-2000  )

Resigned Director: BRUCE STEWART PENNY ( DOB: Aug-1944   From: Mar-2002   To: Mar-2003  )

Resigned Director: EDWARD JOZEF PLEWA ( DOB: Mar-1952   From: Mar-2002   To: Nov-2003  )

Resigned Director: JAMES RATLIFF ( DOB: Dec-1951   From: Mar-2002   To: May-2003  )

Resigned Director: ANDREW JOHN REED ( DOB: May-1955   From: Mar-2002   To: Nov-2003  )

Resigned Director: BRIAN RICHMOND ( DOB: Sep-1933   From: Dec-1991   To: Jun-1992  )

Resigned Director: STEPHEN ROBERTS ( DOB: Nov-1954   From: Jul-2002   To: Nov-2003  )

Resigned Director: PETER CHARLES ROBERY ( DOB: Nov-1955   From: Sep-1996   To: Jul-2000  )

Resigned Director: PETER ALAN SHEAVES ( DOB: Jun-1953   From: Mar-2002   To: Nov-2003  )

Resigned Director: MARTIN JAMES SIMMS ( DOB: Aug-1946   From: Mar-2002   To: Nov-2003  )

Resigned Director: DAVID JAMES SMITH ( DOB: Jan-1957   From: Jan-2003   To: Nov-2003  )

Resigned Director: IAN HAMILTON SMITH ( DOB: Feb-1954   From: Mar-2002   To: Nov-2003  )

Resigned Director: GORDON DONALD SMITH ( DOB: Aug-1963   From: Mar-2002   To: Nov-2003  )

Resigned Director: ROBERT MICHAEL STERRITT ( DOB: Sep-1955   From: Mar-2002   To: Nov-2003  )

Resigned Director: AINSLEY SYMMONS ( DOB: Aug-1935   From: Dec-1991   To: Jun-1992  )

Resigned Director: MALCOLM JAMES TAYLOR ( DOB: Apr-1953   From: Mar-2002   To: Nov-2003  )

Resigned Director: SIMON RICHARD TEMPLE ( DOB: May-1951   From: Mar-2002   To: Nov-2003  )

Resigned Director: ERIC LESLIE TURNER ( DOB: Jun-1948   From: Oct-2009   To: Apr-2011  )

Resigned Director: ANTHONY RAFAEL UMNEY ( DOB: Mar-1939   From: Feb-1996   To: Mar-1999  )

Resigned Director: BRIAN CHARLES VAUGHAN ( DOB: Jul-1955   From: Mar-2002   To: Nov-2003  )

Resigned Director: IAN CHARLES WARREN ( DOB: Dec-1945   From: Mar-2002   To: Apr-2002  )

Resigned Director: STEPHEN ROBERT WHATLING ( DOB: May-1967   From: Mar-2002   To: Nov-2003  )

Resigned Director: RAYMOND ALAN WILDE ( DOB: Jun-1946   From: Mar-2002   To: Sep-2002  )

Resigned Director: IAN GORDON WILLIAMSON ( DOB: Nov-1957   From: Mar-2002   To: Nov-2003  )

Resigned Director: ANTHONY PETER WILSON ( DOB: Jun-1957   From: Mar-2002   To: Nov-2003  )

Resigned Director: KEITH RICHARD WILSON ( DOB: Oct-1947   From: Jul-1995   To: Jul-2000  )

Resigned Director: RICHARD JOHN WINDMILL ( DOB: Apr-1953   From: Mar-2002   To: Nov-2003  )

Resigned Director: PETER YENDALL ( DOB: Oct-1959   From: Mar-2002   To: Nov-2003  )

Resigned Secretary: BRIAN GEORGE COE ( DOB: Jan-1943   From: Dec-1991   To: Mar-2002  )

Resigned Secretary: DONALD GAVAN FAHRENHEIM ( DOB: Feb-1955   From: Mar-2002   To: Apr-2010  )

Persons of Significant Control:

Aecom Ukrc Limited, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-25, Ceased: 2018-09-28)

Aecom Design & Consulting Services Uk Limited, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-27)

Aecom International Holdings Uk Limited, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-26, Ceased: 2019-09-27)

Aecom International Holdings Uk Limited, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-28, Ceased: 2019-09-26)

Aecom Holdings Limited, St. George's House 5 St. George's Road, Wimbledon, London, SW19 4DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-25)

Urs Global Limited, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-26, Ceased: 2019-09-26)

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