Company information:
Aecom Gr2 Limited (No: 08755026)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 74990 - Non-trading company
Current Director: JOANNE LUCY LANG ( DOB: Mar-1975 From: Jul-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: Oct-2013 To: Jan-2015 )
Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975 From: Nov-2015 To: Aug-2017 )
Resigned Director: HOWARD THOMAS HICKS ( From: Oct-2013 To: Jan-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: Oct-2013 To: Nov-2015 )
Persons of Significant Control:
Aecom Gr1 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)