Company information:
Arcadis Gen Holdings Limited (No: 12329468)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Nov-2019 )
Current Director: DANIEL JAMES CONSTABLE ( DOB: Sep-1980 From: Apr-2023 )
Current Director: GUY WILLIAM JOHN LOCK ( DOB: Jan-1979 From: Oct-2022 )
Current Director: RACHEL CLAIRE WHITE ( DOB: Aug-1979 From: Nov-2019 )
Current Secretary: ASHWINI SHIVSHANKER ( From: Jul-2020 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Nov-2019 To: Jul-2021 )
Resigned Director: CLAIRE ARANKA JONES ( DOB: Feb-1981 From: Jul-2021 To: Jan-2022 )
Resigned Director: RACHEL CLARE WHITE ( DOB: Aug-1979 From: Nov-2019 To: Oct-2022 )
Resigned Director: FRANK PETER PHILIPPE WITTGEN ( DOB: Mar-1975 From: Jan-2022 To: Apr-2023 )
Resigned Secretary: FIONA MARGARET DUNCOMBE ( From: Nov-2019 To: Jan-2022 )
Persons of Significant Control:
Arcadis Nv, 97 103 Gustav Mahlerplein, 1082ms, Amsterdam, Netherlands: Has significant influence or control (Notified: 2019-11-22)