Company information:
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)