Company information:
Acm Odyssey I Limited (No: 07315115)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHERYL ROSALIND MCCALL ( DOB: Sep-1974 From: Oct-2018 )
Current Director: DAVID JOHN PRICE ( DOB: Mar-1970 From: Oct-2016 )
Current Secretary: BOLAJI MORUF TAIWO ( From: Dec-2018 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: Oct-2014 To: Oct-2016 )
Resigned Director: PATRICK PAUL FLAHERTY ( DOB: Jul-1955 From: Apr-2014 To: Oct-2018 )
Resigned Director: DAVID Y GAN ( From: Aug-2010 To: May-2012 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Jul-2010 To: Aug-2010 )
Resigned Director: STEPHEN JAMES MORRISS ( DOB: Sep-1965 From: May-2012 To: Apr-2015 )
Resigned Director: RONALD EUGENE OSBORNE ( From: Aug-2010 To: May-2012 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: May-2012 To: Feb-2013 )
Resigned Director: STEVEN WILLIAM WALTHO ( DOB: Jul-1973 From: May-2012 To: Apr-2014 )
Resigned Secretary: IAN JAMES ADAMSON ( From: May-2012 To: Jan-2016 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Secretary: JENNI THERESE KLASSEN ( From: Oct-2016 To: Dec-2016 )
Resigned Secretary: ANDREW PHILIP POOLE ( From: Jan-2016 To: Jul-2016 )
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)