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Companies/03039328

Aecom Corporation Holdings (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123303730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
JL
Joanne LangCurrent director
Appointed 2020-10-30 · 5 yrs · Accountant
+44 others
BT
Bolaji TaiwoCurrent secretary
Appointed 2018-12-21 · 7 yrs
+33 others
DP
David PriceCurrent director
Appointed 2017-08-21 · 9 yrs · Accountant
+51 others
Show 40 historical appointments
CM
Cheryl MccallResigned director
Resigned 2018-09-24 · 2 yrs · Company Director
JK
Jenni KlassenResigned secretary
Resigned 2016-10-07
AP
Andrew PooleResigned secretary
Resigned 2016-01-25
PF
Patrick FlahertyResigned director
Resigned 2015-12-14 · 2 yrs · Chief Executive - UK & Ireland
RH
Rebecca HemshallResigned director
Resigned 2015-05-12 · 2 yrs · Finance Director
MR
Matthew RobinsonResigned secretary
Resigned 2013-12-19 · 2 yrs
LC
Lawrence ComberResigned secretary
Resigned 2013-12-19 · 2 yrs
TB
Thomas BishopResigned director
Resigned 2011-12-05 · 3 yrs · Engineer
AM
Abraham MarrettResigned director
Resigned 2011-11-08 · 3 yrs · Accountant
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
JN
John NuttResigned director
Resigned 2008-03-27 · Consulting Engineer
GR
Geoffrey RedwoodResigned directorResigned secretary
Resigned 2008-03-27 · Company Secretary
SC
Sean CumminsResigned director
Resigned 2007-10-01 · 2 yrs · Chartered Accountant
GC
Georgina CorbettResigned director
Resigned 2005-01-27 · Hr Director
RW
Ronald WallResigned director
Resigned 2003-06-06 · 4 yrs · Consulting Engineer
JM
James MccaffertyResigned director
Resigned 2003-06-06 · 1 yr · Consulting Engineer
HB
Hugh BlackwoodResigned director
Resigned 2003-06-06 · 9 yrs · Consulting Engineer
SD
Simon DaviesResigned director
Resigned 2002-08-01 · 2 yrs · Consulting Engineer
MK
Martin KwongResigned director
Resigned 2002-08-01 · Consulting Engineer
PA
Pelham AllenResigned director
Resigned 2002-08-01 · 3 yrs · Company Director
SK
Stephen KimmettResigned director
Resigned 2000-05-01 · 7 yrs · Company Director
CB
Christopher BennettResigned secretaryResigned director
Resigned 1997-11-14
RM
Robert MckittrickResigned director
Resigned 1997-08-01 · 7 yrs · Consulting Engineer
MN
Martin NielsenResigned director
Resigned 1997-08-01 · 4 yrs · Consulting Engineer
CS
Christopher SketchleyResigned director
Resigned 1997-08-01 · 4 yrs · Consulting Engineer
RM
Robert McgowanResigned director
Resigned 1995-03-29 · 7 yrs · Engineer
JB
John BeanResigned secretary
Resigned 1995-03-29 · 2 yrs
GF
Geoffrey FrenchResigned director
Resigned 1995-03-29 · 15 yrs · Consulting Engineer
PG
Philip GreenResigned director
Resigned 1995-03-29 · 3 yrs · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active