Company information:
Urs Europe Limited (No: 03678568)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOANNE LUCY LANG ( DOB: Mar-1975 From: Jul-2019 )
Current Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959 From: Aug-2017 )
Current Director: DAVID JOHN PRICE ( DOB: Mar-1970 From: Aug-2017 )
Current Secretary: BOLAJI MORUF TAIWO ( From: Dec-2018 )
Resigned Director: KENT AINSWORTH ( From: Jan-1999 To: Mar-2006 )
Resigned Director: JOHN GEORGE ALEXANDER ( From: Oct-2001 To: Mar-2002 )
Resigned Director: VOLKER HELMUT BETTENBUHL ( DOB: Oct-1960 From: Nov-2008 To: Nov-2011 )
Resigned Director: THOMAS WALTER BISHOP ( DOB: Jul-1946 From: Nov-2011 To: Jan-2015 )
Resigned Director: ANDREW ELLIOTT FREY ( DOB: May-1953 From: Mar-2002 To: Nov-2008 )
Resigned Director: SIMON KENNETH EMERY FREEMAN ( From: Dec-1998 To: Jan-1999 )
Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975 From: May-2015 To: Aug-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: ABRAHAM VARGHESE MARRETT ( DOB: Jun-1951 From: Nov-2011 To: May-2015 )
Resigned Director: JAMES RAYMOND MILLER ( From: Jan-1999 To: Jul-2004 )
Resigned Director: PAUL MONAGHAN ( DOB: Jul-1958 From: Oct-2001 To: Jan-2002 )
Resigned Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959 From: Aug-2017 To: Jul-2019 )
Resigned Director: NICHOLAS ROGER CLIVE PLUMMER ( DOB: Oct-1970 From: Dec-1998 To: Jan-1999 )
Resigned Director: MICHAEL CHARLES RICHARDS ( From: Jul-2004 To: Oct-2007 )
Resigned Director: CHRISTINE JUTTA WOLFF ( From: Oct-2007 To: Aug-2010 )
Resigned Director: IAN ANDREW WOTHERSPOON ( DOB: Mar-1953 From: Jul-2000 To: Jan-2002 )
Resigned Secretary: LAWRENCE DAVID COMBER ( From: Nov-2008 To: Mar-2011 )
Resigned Secretary: ANDREW ELLIOTT FREY ( DOB: May-1953 From: Sep-2002 To: Oct-2007 )
Resigned Secretary: SIMON KENNETH EMERY FREEMAN ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: JAMES RAYMOND MILLER ( From: Jan-1999 To: Jul-2004 )
Resigned Secretary: ALAN PARRY-JONES ( From: Mar-2011 To: May-2012 )
Resigned Secretary: ADELA PRIOR ( DOB: Sep-1963 From: Oct-2007 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Urs Corporation Group Ltd, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)