Company information:
Aecom Professional Services Llp (No: OC306911)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: None Supplied
Resigned designated LLP Member: RICHARD HARTLEY BALDWIN ( DOB: Apr-1958 From: Feb-2004 To: Oct-2010 )
Resigned designated LLP Member: NICHOLAS CLARE ( DOB: Jul-1970 From: May-2004 To: Oct-2010 )
Resigned designated LLP Member: JONATHAN PETER DEDMAN ( DOB: Mar-1962 From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: PAUL GRAHAM DONLAN ( DOB: Mar-1957 From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: PAUL ANDREW EDWARDS ( DOB: May-1958 From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: MARK EDWARD HACKETT ( DOB: Oct-1962 From: Apr-2004 To: Dec-2008 )
Resigned designated LLP Member: JOHN CHRISTOPHER HICKS ( DOB: Oct-1959 From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: JEREMY DAVID NEILSON HORNER ( DOB: Apr-1960 From: Feb-2004 To: Oct-2010 )
Resigned designated LLP Member: ADRIAN MICHAEL LADBROOK ( From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: NICHOLAS DAVID LEGGETT ( From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: JAMES HUNTER LEIGHTON ( DOB: Oct-1948 From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: SAMUEL MACDONALD MACKENZIE ( DOB: Jul-1954 From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: KEVIN SIMS ( From: Apr-2004 To: Oct-2010 )
Resigned designated LLP Member: ROBERT JOHN SMITH ( DOB: Sep-1949 From: Feb-2004 To: Oct-2010 )
Resigned designated LLP Member: PAUL EZEKIEL STANION ( DOB: Jul-1950 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: CAMPBELL PETER ABERCROMBIE ( From: Jul-2007 To: Oct-2009 )
Resigned non-designated LLP Member: DAVID RICHARD DEREK AINSLEY ( From: May-2004 To: Jan-2010 )
Resigned non-designated LLP Member: JOHN CHRISTOPHER ALCOCK ( DOB: Dec-1955 From: Apr-2004 To: Sep-2010 )
Resigned non-designated LLP Member: STEVEN MICHAEL ANDERSON ( From: May-2004 To: May-2006 )
Resigned non-designated LLP Member: RICHARD ANDREW BANNISTER ( DOB: Oct-1965 From: Sep-2006 To: Aug-2007 )
Resigned non-designated LLP Member: JOHN BARBOUR ( DOB: Jun-1963 From: May-2004 To: Aug-2005 )
Resigned non-designated LLP Member: SIMON ARTHUR BARNARD ( DOB: Nov-1966 From: May-2005 To: Oct-2010 )
Resigned non-designated LLP Member: IAN SINCLAIR BARNES ( DOB: Nov-1966 From: May-2005 To: Dec-2008 )
Resigned non-designated LLP Member: MARK ADRIAN BAXTER ( DOB: Dec-1956 From: May-2004 To: Oct-2010 )
Resigned non-designated LLP Member: NICHOLAS MERVYN BENDING ( DOB: Aug-1954 From: Jan-2006 To: Oct-2010 )
Resigned non-designated LLP Member: TIMOTHY JOSEPH BERESFORD ( DOB: Jul-1965 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: PETER RICHARD BOOTE ( DOB: Aug-1965 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: STUART ALEXANDER MORRIS BREMNER ( DOB: Jul-1964 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: ANTHONY ROY BRETT ( DOB: May-1952 From: May-2007 To: Oct-2010 )
Resigned non-designated LLP Member: LAURENCE JON BRETT ( DOB: Aug-1971 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: MICHAEL JAMES BRIFFETT ( From: May-2004 To: Oct-2010 )
Resigned non-designated LLP Member: CHRISTOPHER JOHN BROOKS ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: STEPHEN JOHN BROWN ( DOB: Jan-1957 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: MATEUS FRANCISCUS BURGERS ( From: May-2004 To: Oct-2010 )
Resigned non-designated LLP Member: COLIN GARETH CAMPBELL ( From: May-2004 To: Apr-2009 )
Resigned non-designated LLP Member: TIMOTHY GERALD CARTER ( From: May-2004 To: Apr-2007 )
Resigned non-designated LLP Member: JAMES GORDON CLARK ( DOB: Aug-1965 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: ALBERT ALASTAIR COLLINS ( From: Apr-2004 To: Oct-2008 )
Resigned non-designated LLP Member: JOHN NOEL CONNAUGHTON ( DOB: Dec-1956 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: DAVID JOSEPH CONNOLLY ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: PAUL RICHARD COOMBER ( DOB: Apr-1955 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: NORMAN VICTOR CRAIG ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: MICHAEL FRASER DALLAS ( DOB: Dec-1943 From: May-2004 To: May-2004 )
Resigned non-designated LLP Member: DAVID WILLIAM DALY ( DOB: Jan-1963 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: PETER RICHARD DAVIES ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: WALTER JOHN DUNLOP ( From: Jul-2007 To: Oct-2010 )
Resigned non-designated LLP Member: HUGH CHARLES FISHER ( From: Apr-2004 To: Oct-2009 )
Resigned non-designated LLP Member: ANTHONY JOSEPH FLYNN ( From: Nov-2009 To: Oct-2010 )
Resigned non-designated LLP Member: ALAN FRANCIS ( From: Apr-2004 To: Apr-2009 )
Resigned non-designated LLP Member: JAMES ANDREW HAMILTON ( DOB: Aug-1968 From: May-2005 To: Dec-2007 )
Resigned non-designated LLP Member: NIGEL HERBERT ( DOB: Sep-1969 From: May-2007 To: Apr-2009 )
Resigned non-designated LLP Member: LARS REDMOND HUBBARD ( From: Apr-2004 To: Mar-2006 )
Resigned non-designated LLP Member: ANDREW NORMAN INGLETON ( DOB: Mar-1957 From: Feb-2008 To: Apr-2009 )
Resigned non-designated LLP Member: DEREK ARTHUR GEORGE JOHNSON ( DOB: Mar-1953 From: Apr-2004 To: Oct-2009 )
Resigned non-designated LLP Member: STUART ALEXANDER JOHNSTON ( DOB: Sep-1961 From: May-2004 To: Oct-2010 )
Resigned non-designated LLP Member: MICHAEL ANDREW JONES ( DOB: Sep-1956 From: May-2004 To: Jun-2005 )
Resigned non-designated LLP Member: PETER SHAUN KELLAND ( DOB: Nov-1953 From: Apr-2004 To: Sep-2010 )
Resigned non-designated LLP Member: ROBERT MARTIN KNIGHT ( DOB: Oct-1962 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: STEPHEN LAWRENCE LACEY ( DOB: Oct-1955 From: May-2004 To: Oct-2010 )
Resigned non-designated LLP Member: JOHN STEPHEN LEWIS ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: DAVID THOMAS CHRISTOPHER LONG ( From: Apr-2005 To: Nov-2009 )
Resigned non-designated LLP Member: ALASDAIR MARTIN MACLEAN ( DOB: Sep-1961 From: May-2008 To: Oct-2010 )
Resigned non-designated LLP Member: JOHN MARTIN PATRICK MCEVOY ( DOB: Apr-1965 From: May-2008 To: Oct-2010 )
Resigned non-designated LLP Member: ROBERT IAN MCFARLANE ( From: Apr-2004 To: Apr-2007 )
Resigned non-designated LLP Member: PADRAIC GERRARD MCGUINN ( DOB: Sep-1965 From: May-2004 To: Oct-2010 )
Resigned non-designated LLP Member: DONALD ARCHIBALD MCKINNON ( DOB: Dec-1952 From: Jul-2007 To: Oct-2009 )
Resigned non-designated LLP Member: JAMES LANG MEIKLE ( DOB: Jun-1945 From: Feb-2006 To: Oct-2009 )
Resigned non-designated LLP Member: GORDON BRUCE MILNE ( From: Jul-2007 To: Dec-2008 )
Resigned non-designated LLP Member: PAUL DRING MORRELL ( DOB: Feb-1948 From: Apr-2004 To: Apr-2007 )
Resigned non-designated LLP Member: STEPHEN DONALD MUDIE ( DOB: Mar-1962 From: May-2005 To: Oct-2010 )
Resigned non-designated LLP Member: NICHOLAS PAUL MULHOLLAND ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: ALBERT FRANCIS NICHOLSON ( DOB: Jan-1950 From: Sep-2005 To: Oct-2010 )
Resigned non-designated LLP Member: LINDSAY WILLIAM NOBLE ( DOB: Apr-1968 From: Jul-2010 To: Oct-2010 )
Resigned non-designated LLP Member: BARRY NUGENT ( DOB: Apr-1956 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: DONN CONOR JOHN O'SHAUGHNESSY ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: ANDREW MICHAEL FRANK OLDHAM ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: COLIN PETER PROCTOR ( From: Sep-2006 To: Oct-2009 )
Resigned non-designated LLP Member: DAVID EDWARD REES ( DOB: Nov-1952 From: May-2005 To: Oct-2010 )
Resigned non-designated LLP Member: DOUGLAS JOHN ROBERTSON ( DOB: Feb-1961 From: Jul-2007 To: Sep-2008 )
Resigned non-designated LLP Member: MARTIN ANDREW ROWARK ( DOB: Mar-1969 From: May-2004 To: Dec-2009 )
Resigned non-designated LLP Member: DUNCAN JAMES SANDERS ( DOB: Nov-1964 From: Dec-2008 To: Oct-2010 )
Resigned non-designated LLP Member: RACHEL ELIZA SANDERS ( DOB: Jul-1969 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: PETER MICHAEL SCAIFE ( DOB: Jan-1943 From: Apr-2004 To: Sep-2004 )
Resigned non-designated LLP Member: NICHOLAS PAUL SCHUMANN ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: CLIVE LEONARD SEARLE ( DOB: Apr-1960 From: Apr-2004 To: Apr-2007 )
Resigned non-designated LLP Member: PETER PHILIP SELL ( DOB: Nov-1956 From: May-2004 To: Oct-2010 )
Resigned non-designated LLP Member: RICHARD PETER SHINFILED ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: CRAIG DUNCAN SISSONS ( DOB: Oct-1958 From: May-2004 To: Dec-2008 )
Resigned non-designated LLP Member: DAVID STEVEN SMITH ( From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: ANDREW DAVID STEVENSON ( DOB: May-1957 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: GORDON ARCHIBALD STIRLING ( From: Jul-2007 To: Oct-2010 )
Resigned non-designated LLP Member: JONATHAN DAVID THOMAS ( DOB: Feb-1966 From: May-2004 To: Dec-2005 )
Resigned non-designated LLP Member: ANTHONY CHRISTOPHER TREMELLEN ( From: Apr-2004 To: Apr-2009 )
Resigned non-designated LLP Member: MICHAEL JOHN TOWNSEND WEBB ( From: Apr-2004 To: Apr-2007 )
Resigned non-designated LLP Member: RICHARD WILLIAM WHITTAKER ( From: Apr-2004 To: Apr-2005 )
Resigned non-designated LLP Member: JONATHAN ANDREW DONALD WHYTE ( DOB: Feb-1962 From: May-2006 To: Oct-2010 )
Resigned non-designated LLP Member: ALAN STEPHEN WILLBY ( DOB: Aug-1956 From: Apr-2004 To: Oct-2010 )
Resigned non-designated LLP Member: ANTHONY NORMAN WILLIAMS ( DOB: Jun-1945 From: May-2004 To: Apr-2009 )
Resigned non-designated LLP Member: STEPHEN PAUL WINTER ( DOB: Jun-1958 From: Apr-2004 To: Apr-2009 )
Resigned non-designated LLP Member: PAUL EMILIO ZUCCHERELLI ( DOB: Jan-1966 From: Apr-2004 To: Oct-2010 )
Persons of Significant Control:
Acm Odyssey I Ltd, St George's House St. Georges Road, London, SW19 4DR, England: Has significant influence or control (Notified: 2016-04-06)
Acm Odyssey Ii Ltd, St George's House St. Georges Road, London, SW19 4DR, England: Has significant influence or control (Notified: 2016-04-06)