Company information:
Arcadis International Holdings Limited (No: 02824756)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAHMOUD BAKIR AHMAD ALGHITA ( DOB: Mar-1963 From: Oct-2021 )
Current Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 )
Current Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974 From: Oct-2021 )
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: May-2015 )
Current Director: THOMAS TREVOR MORGAN ( DOB: Jan-1975 From: Oct-2021 )
Current Director: SIAN WHITTAKER ( DOB: Feb-1981 From: Dec-2022 )
Current Secretary: MARGOT ANNABEL DAY ( From: Nov-2018 )
Current Secretary: FIONA MARGARET DUNCOMBE ( DOB: Feb-1967 From: Sep-2007 )
Resigned Director: KEITH ANDREWS ( DOB: Oct-1959 From: Oct-1993 To: Oct-1996 )
Resigned Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 To: Oct-2021 )
Resigned Director: MATTHEW JOHN BENNION ( DOB: Aug-1971 From: Aug-2010 To: Jun-2012 )
Resigned Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974 From: Oct-2021 To: Dec-2022 )
Resigned Director: STEVEN JAMES BROMHEAD ( DOB: Dec-1972 From: Nov-2018 To: Oct-2021 )
Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961 From: Mar-2014 To: Mar-2018 )
Resigned Director: KEITH LAWRENCE BROOKS ( DOB: Jan-1966 From: Jun-2012 To: Feb-2016 )
Resigned Director: RICHARD JOHN CLARE ( DOB: Aug-1953 From: Oct-1993 To: Jun-2012 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: May-2015 To: Aug-2019 )
Resigned Director: MARK ALLAN COWLARD ( DOB: Jun-1969 From: Mar-2018 To: Oct-2021 )
Resigned Director: LISA FOSTER ( From: Sep-1995 To: Oct-1996 )
Resigned Director: JPCORD LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: GRAHAM DAVID GEORGE KEAN ( DOB: Feb-1967 From: Jun-2012 To: Mar-2014 )
Resigned Director: PETER VINCENT MADDEN ( DOB: Jul-1961 From: Mar-2014 To: Jan-2020 )
Resigned Director: PETER MAITLAND ( DOB: Nov-1951 From: Mar-2013 To: Jan-2016 )
Resigned Director: KARIM PABANI ( DOB: Aug-1966 From: Jun-2006 To: Sep-2007 )
Resigned Director: MATHEW JOHN RILEY ( DOB: Sep-1965 From: Jun-2012 To: Jul-2016 )
Resigned Director: GAVIN NICHOLAS TAIT ( DOB: Jun-1939 From: Jun-1993 To: Oct-1996 )
Resigned Director: PHILIP ANTHONY YOUELL ( DOB: Dec-1960 From: May-2003 To: Jan-2015 )
Resigned Secretary: DONALD BROOK ( DOB: Feb-1942 From: Oct-1993 To: May-1994 )
Resigned Secretary: MARGOT ANNABEL DAY ( From: Nov-2018 To: Jun-2019 )
Resigned Secretary: EUROPEAN REGISTRATIONS LIMITED ( From: Jun-1993 To: Oct-1993 )
Resigned Secretary: MALCOLM GROAT ( DOB: Feb-1961 From: May-2003 To: May-2004 )
Resigned Secretary: JPCORS LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: JILLIAN LOUISE LAWRENCE ( From: Jan-2020 To: Apr-2022 )
Resigned Secretary: KARIM PABANI ( DOB: Aug-1966 From: May-2004 To: Sep-2007 )
Resigned Secretary: ALLAN MALCOLM STEVENSON ( DOB: Nov-1957 From: Jul-1994 To: May-2003 )
Resigned Secretary: ALLAN MALCOLM STEVENSON ( DOB: Nov-1957 From: Jul-1994 To: May-2003 )
Persons of Significant Control:
Arcadis Group Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)