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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)

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