Company information:
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)