Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00880328

Aecom Infrastructure & Environment UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Aecom Design & Consulting Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-27 · No cessation recorded

Source record 115844445
Show 4 ceased records
Aecom International Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2019-09-27

Source record 115822452
Urs Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2019-09-26

Source record 115828457
Aecom International Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-28 · Ceased 2019-09-26

Source record 108367489
Aecom Corporation Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 119401716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
RW
Richard WhiteheadCurrent director
Appointed 2025-03-03 · 1 yr · Civil Engineer
+8 others
AB
Andrew BarkerCurrent director
Appointed 2019-09-16 · 7 yrs · Managing Director
+10 others
BT
Bolaji TaiwoCurrent secretary
Appointed 2018-12-21 · 7 yrs
+33 others
Show 55 historical appointments
CE
Craig EdwardsResigned director
Resigned 2021-04-08 · 1 yr · Engineer
PR
Patricia Ribeiro Carvalho VieiraResigned director
Resigned 2021-02-22 · 2 yrs · Finance Director
CW
Colin WoodResigned director
Resigned 2021-02-22 · 3 yrs · Chief Executive Officer
MS
Mark SouthwellResigned director
Resigned 2019-09-16 · 3 yrs · Managing Director
RW
Richard WhiteheadResigned director
Resigned 2019-09-16 · 3 yrs · Civil Engineer
WQ
William QuartermanResigned director
Resigned 2018-06-01 · 2 yrs · Chief Operating Officer, UK And Ireland
CM
Cheryl MccallResigned director
Resigned 2018-03-22 · 2 yrs · Accountant
DB
David BarwellResigned director
Resigned 2017-11-02 · 2 yrs · Director
RH
Rebecca HemshallResigned director
Resigned 2017-05-11 · Accountant
JK
Jenni KlassenResigned secretary
Resigned 2016-10-07
AP
Andrew PooleResigned secretary
Resigned 2016-01-25
IM
Iain MacfadyenResigned director
Resigned 2015-12-14 · 2 yrs · Director
KB
Karen BoothResigned director
Resigned 2015-12-14 · Finance Director Europe
AJ
Andrew JonesResigned director
Resigned 2015-12-14 · 6 yrs · Company Director
PF
Patrick FlahertyResigned director
Resigned 2015-12-10 · 2 yrs · Chief Executive -UK & Ireland
IA
Ian AdamsonResigned secretary
Resigned 2015-12-03
LC
Lawrence ComberResigned director
Resigned 2014-02-10 · 1 yr · Accountant
MR
Matthew RobinsonResigned secretary
Resigned 2013-10-03 · 2 yrs
LC
Lawrence ComberResigned secretary
Resigned 2013-10-03 · 2 yrs
SH
Simon HindshawResigned director
Resigned 2013-07-26 · 2 yrs · Civil Engineer
TB
Thomas BishopResigned director
Resigned 2011-12-05 · 3 yrs · Engineer
AM
Abraham MarrettResigned director
Resigned 2011-11-08 · 3 yrs · Accountant
SW
Stephen WellsResigned director
Resigned 2011-08-08 · 1 yr · Director
AP
Alan Parry JonesResigned secretary
Resigned 2011-03-30 · 1 yr
VB
Volker BettenbuhlResigned director
Resigned 2010-10-20 · 1 yr · Finance Director
JH
John HorganResigned director
Resigned 2010-03-15 · 5 yrs · Consulting Engineer
JM
Jerome Munro LafonResigned director
Resigned 2009-03-25 · 5 yrs · Chartered Engineer
GR
Geoffrey RedwoodResigned director
Resigned 2009-03-25 · 2 yrs · Company Secretary
RH
Ronald HunterResigned director
Resigned 2009-03-25 · 1 yr · Chartered Engineer
SC
Sean CumminsResigned director
Resigned 2007-10-01 · 2 yrs · Chartered Accountant
CJ
Chris JennisonResigned director
Resigned 2006-01-11 · 2 yrs · Consulting Engineer
HB
Hugh BlackwoodResigned director
Resigned 2005-08-22 · 7 yrs · Chartered Engineer
MN
Martin NielsenResigned director
Resigned 2003-09-23 · 4 yrs · Consulting Engineer
RW
Ronald WallResigned director
Resigned 2000-05-01 · 7 yrs · Consulting Engineer
JN
John NuttResigned director
Resigned 2000-05-01 · 8 yrs · Consulting Engineer
SK
Stephen KimmettResigned director
Resigned 1998-05-01 · 9 yrs · Cvd
GR
Geoffrey RedwoodResigned secretary
Resigned 1997-11-03 · 13 yrs
PG
Peter GuthrieResigned director
Resigned 1997-08-01 · 6 yrs · Consulting Engineer
RM
Robert MckittrickResigned director
Resigned 1995-05-01 · 11 yrs · Consulting Engineer
GT
Gilroy ThomasResigned director
Resigned 1995-05-01 · 5 yrs · Consulting Engineer
PI
Peter InnesResigned director
Resigned 1995-05-01 · 4 yrs · Consulting Engineer
GF
Geoffrey FrenchResigned director
Resigned 1995-05-01 · 15 yrs · Consulting Engineer
CS
Christopher SketchleyResigned director
Resigned 1995-05-01 · 9 yrs · Consulting Engineer
PR
Peter RutterResigned director
Resigned 1992-12-27 · 2 yrs · Consulting Engineer
SC
Stephen CotterellResigned director
Resigned 1992-12-27 · 1 yr · Consuling Engineer
RM
Robert McgowanResigned director
Resigned 1992-12-27 · 9 yrs · Consulting Engineer
JB
John BeanResigned directorResigned secretary
Resigned 1992-12-27 · 4 yrs · Company Secretary
AT
Adrian TiteResigned director
Resigned 1992-12-27 · 2 yrs · Consulting Engineer
KI
Kenneth InnesResigned director
Resigned 1992-12-27 · 2 yrs · Consulting Engineer
PG
Philip GreenResigned director
Resigned 1992-12-27 · 2 yrs · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active