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Maunsell International Projects Limited (No: 01921890)

Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

Status: Liquidation

Incorporated: 06-Dec-1985

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 26-Dec-2022

Industry Class: 74990 - Non-trading company

Current Director: JOANNE LUCY LANG ( DOB: Mar-1975   From: Jun-2021  )

Current Director: DAVID JOHN PRICE ( DOB: Mar-1970   From: Jun-2021  )

Current Director: DAVID JOHN PRICE ( DOB: Mar-1970   From: Jun-2021  )

Current Secretary: BOLAJI MORUF TAIWO (   From: Jun-2021  )

Resigned Director: SHAKIR ISMAIL AL-KUBAISI ( DOB: Mar-1939   From: Dec-1991   To: Jul-2000  )

Resigned Director: ROBERT HUGH BRIDGE ( DOB: Nov-1943   From: May-1997   To: Jul-2000  )

Resigned Director: DAVID COLIN CRAIB ( DOB: Dec-1939   From: Dec-1991   To: May-1997  )

Resigned Director: ANTHONY NICHOLAS DEANE ( DOB: Oct-1943   From: Dec-1991   To: May-1997  )

Resigned Director: JOHN WILLIAM DOWNER ( DOB: May-1935   From: Dec-1991   To: Dec-1991  )

Resigned Director: JOHN WILLIAM DOWNER ( DOB: May-1935   From: May-1997   To: Aug-1999  )

Resigned Director: PETER SCOTT HARRISON ( DOB: Apr-1952   From: Jan-2008   To: Apr-2012  )

Resigned Director: PETER RICHARD HEAD ( DOB: Feb-1947   From: May-1997   To: Jul-2000  )

Resigned Director: PETER JOHN JARVIS ( DOB: Jun-1945   From: Dec-1991   To: May-1997  )

Resigned Director: EDWARD VICTOR JENKINS ( DOB: Aug-1932   From: Dec-1991   To: Nov-1996  )

Resigned Director: JOHN BUXTON LAURIE ( DOB: Sep-1931   From: Dec-1991   To: Dec-1991  )

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

Resigned Director: CHUNG SHEK LEE ( DOB: Nov-1957   From: Apr-2012   To: Apr-2016  )

Resigned Director: DICK SANG LO ( DOB: Oct-1958   From: Apr-2016   To: Jun-2021  )

Resigned Director: DAVID RAYMOND HODGKINSON MAHER ( DOB: Sep-1943   From: Dec-1991   To: Apr-1995  )

Resigned Director: PAUL HENRY NATHAN NORMAN ( DOB: Jan-1933   From: Dec-1991   To: May-1994  )

Resigned Director: DAVID NORMAN ODGERS ( DOB: May-1942   From: Aug-1999   To: Jan-2008  )

Resigned Director: EDWARD JOZEF PLEWA ( DOB: Mar-1952   From: May-1997   To: Jul-2000  )

Resigned Director: WILLIAM FLUCKER STEVENSON ( DOB: Apr-1957   From: Jul-2000   To: Dec-2010  )

Resigned Director: PATRICK LEUNG KAM WONG ( DOB: Aug-1966   From: Jan-2011   To: Jun-2021  )

Resigned Secretary: BRIAN GEORGE COE ( DOB: Jan-1943   From: Dec-1991   To: Jul-1997  )

Resigned Secretary: STEVEN JOHN KEMP ( DOB: Feb-1949   From: Jul-2002   To: Dec-2017  )

Resigned Secretary: SATWANT RUPRAI ( DOB: Apr-1962   From: Jul-1997   To: Jun-2000  )

Persons of Significant Control:

Aecom International Consultants Limited, Ordinance House 31 Pier Road, St Helier, Jersey, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-15)

Aecom, Suite 2600 1999 Avenue Of The Stars, Los Angeles, California, Ca 90067, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-15)

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