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Hyder Consulting Overseas Holdings Limited (No: 04723408)

Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM

Status: Active

Incorporated: 04-Apr-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 70100 - Activities of head offices

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: Feb-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 DAY (   From: Apr-2015  )

Current Secretary: FIONA MARGARET DUNCOMBE (   From: Dec-2015  )

Resigned Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979   From: Aug-2019   To: Oct-2021  )

Resigned Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974   From: Oct-2021   To: Dec-2022  )

Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961   From: Feb-2015   To: Mar-2018  )

Resigned Director: IVOR DOUGLAS CATTO ( DOB: Aug-1966   From: Dec-2008   To: Feb-2015  )

Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964   From: Feb-2015   To: Aug-2019  )

Resigned Director: MARK ALLAN COWLARD ( DOB: Jun-1969   From: Mar-2018   To: Oct-2021  )

Resigned Director: RUSSELL PETER DOWN ( DOB: May-1965   From: Mar-2007   To: Feb-2015  )

Resigned Director: SIMON ESMOND HAMILTON-EDDY ( DOB: Oct-1945   From: Apr-2003   To: Dec-2008  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Apr-2003   To: Apr-2003  )

Resigned Director: KEVIN JONES ( DOB: Sep-1954   From: Nov-2005   To: Mar-2007  )

Resigned Director: TIMOTHY WADE ( DOB: Aug-1944   From: Apr-2003   To: Nov-2008  )

Resigned Director: CHRISTOPHER STUART NEIL WALLS ( DOB: Jun-1954   From: Apr-2003   To: Nov-2005  )

Resigned Secretary: STEPHEN GRAHAM BRAND ( DOB: Apr-1943   From: Apr-2003   To: Sep-2008  )

Resigned Secretary: MARGOT DAY (   From: Apr-2015   To: Jun-2019  )

Resigned Secretary: NEIL JOHN HUNT ( DOB: Oct-1963   From: Sep-2008   To: Dec-2015  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Apr-2003   To: Apr-2003  )

Resigned Secretary: JILLIAN LOUISE LAWRENCE (   From: Jan-2020   To: Apr-2022  )

Persons of Significant Control:

Arcadis Consulting Holdings 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 (Notified: 2016-04-06)

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