Company information:
Aecom Design Build (Holdings) Limited (No: 03620676)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHERYL ROSALIND MCCALL ( DOB: Sep-1974 From: Oct-2018 )
Current Director: DAVID JOHN PRICE ( DOB: Mar-1970 From: Aug-2017 )
Current Secretary: BOLAJI MORUF TAIWO ( From: Dec-2018 )
Resigned Director: DAVID CLANCY ( DOB: Aug-1960 From: Jan-2011 To: Jun-2016 )
Resigned Director: COBBETTS LIMITED ( From: Aug-1998 To: Nov-1998 )
Resigned Director: DIANE CREEL ( From: Jan-2002 To: May-2003 )
Resigned Director: PATRICK PAUL FLAHERTY ( DOB: Jul-1955 From: Jul-2015 To: Oct-2018 )
Resigned Director: JOHN GARBUTT ( DOB: May-1948 From: Feb-1999 To: May-2004 )
Resigned Director: ELIZABETH JANE GAWITH ( DOB: Jan-1955 From: Jun-2003 To: Apr-2005 )
Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975 From: Jul-2015 To: Aug-2017 )
Resigned Director: GRAHAM HOWELLS ( DOB: Jun-1956 From: Oct-2011 To: Jul-2015 )
Resigned Director: EDWARD ANTHONY IZZO ( From: Feb-2004 To: Jun-2006 )
Resigned Director: JAMES KIRKWOOD ( DOB: Dec-1951 From: Oct-2005 To: Jan-2014 )
Resigned Director: DAVID HOWARD LAKE ( DOB: Aug-1953 From: Oct-2005 To: Jan-2009 )
Resigned Director: DELMO RINALDO VINCENZO PRIMO MANSI ( DOB: Feb-1959 From: Nov-1998 To: Feb-1999 )
Resigned Director: ROGER WILLIAM MORRIS ( From: Feb-1999 To: Mar-2001 )
Resigned Director: DENNIS PAUL PRICE ( DOB: Jun-1950 From: Jul-2001 To: May-2003 )
Resigned Director: MARK STUDHOLME ( DOB: Jun-1964 From: Oct-2011 To: Apr-2014 )
Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Nov-1998 To: Jan-2000 )
Resigned Director: ANTHONY JOHN WHITE ( DOB: Jun-1955 From: Apr-2006 To: Apr-2010 )
Resigned Director: DAVID LAWRENCE WITHERS ( DOB: Jul-1966 From: May-2003 To: Jan-2011 )
Resigned Secretary: IAN JAMES ADAMSON ( From: Dec-2014 To: Jan-2016 )
Resigned Secretary: COBBETTS LIMITED ( From: Aug-1998 To: Nov-1998 )
Resigned Secretary: JOHN GARBUTT ( DOB: May-1948 From: Jan-2000 To: May-2004 )
Resigned Secretary: JENNI THERESE KLASSEN ( From: Oct-2016 To: Dec-2016 )
Resigned Secretary: LEIGH MANTON ( From: Jan-2011 To: Mar-2014 )
Resigned Secretary: KATE NOBLE ( From: Mar-2014 To: Dec-2014 )
Resigned Secretary: ANDREW PHILIP POOLE ( From: Jan-2016 To: Jul-2016 )
Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Nov-1998 To: Jan-2000 )
Resigned Secretary: DAVID LAWRENCE WITHERS ( DOB: Jul-1966 From: May-2004 To: Jan-2011 )
Persons of Significant Control:
Aecom Holdings 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: 2016-04-06)