Company information:
Aecom Worldwide Holdings Uk Limited (No: 08002197)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOANNE LUCY LANG ( DOB: Mar-1975 From: Mar-2019 )
Current Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959 From: Jan-2015 )
Current Director: DAVID JOHN PRICE ( DOB: Mar-1970 From: Aug-2017 )
Current Secretary: ANNETTE BOTTARO-WALKLET ( From: Nov-2015 )
Current Secretary: BOLAJI MORUF TAIWO ( From: Dec-2018 )
Resigned Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: Nov-2015 To: Oct-2016 )
Resigned Director: JOY LYNN HARRIS ( From: Mar-2012 To: Jan-2015 )
Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975 From: Nov-2015 To: Aug-2017 )
Resigned Director: RANDOLPH JOHN HILL ( DOB: Jun-1955 From: Mar-2012 To: Nov-2015 )
Resigned Director: CHRISTOPHER JAMES JOSEPH LYNCH ( From: Jan-2015 To: Mar-2015 )
Resigned Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959 From: Jan-2015 To: Jul-2019 )
Resigned Secretary: JEANNE CORNELL BAUGHMAN ( From: Mar-2012 To: Nov-2015 )
Persons of Significant Control:
Aecom Ghc1 Limited, 401 Faraday Street, 3rd Floor, Birchwood Park, Birchwood, Warrington, WA3 6GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-06-28)
Aecom Ghc1 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: 2017-06-28)