Company information:
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)