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Companies/03620676

Aecom Design Build (Holdings) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private 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
Aecom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129636206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 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 28 historical appointments
CM
Cheryl MccallResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
JK
Jenni KlassenResigned secretary
Resigned 2016-10-07
AP
Andrew PooleResigned secretary
Resigned 2016-01-25
RH
Rebecca HemshallResigned director
Resigned 2015-07-20 · 2 yrs · Finance Director
PF
Patrick FlahertyResigned director
Resigned 2015-07-20 · 3 yrs · Chief Executive
IA
Ian AdamsonResigned secretary
Resigned 2014-12-19 · 1 yr
KN
Kate NobleResigned secretary
Resigned 2014-03-24
MS
Mark StudholmeResigned director
Resigned 2011-10-01 · 2 yrs · Chartered Engineer
GH
Graham HowellsResigned director
Resigned 2011-10-01 · 3 yrs · Managing Director Water Europe
LM
Leigh MantonResigned secretary
Resigned 2011-01-31 · 3 yrs
DC
David ClancyResigned director
Resigned 2011-01-31 · 5 yrs · Consultant
AW
Anthony WhiteResigned director
Resigned 2006-04-11 · 4 yrs · Director
JK
James KirkwoodResigned director
Resigned 2005-10-19 · 8 yrs · Director
DL
David LakeResigned director
Resigned 2005-10-19 · 3 yrs · Director
DW
David WithersResigned secretaryResigned director
Resigned 2004-05-28 · 6 yrs
EI
Edward IzzoResigned director
Resigned 2004-02-17 · 2 yrs · Director
EG
Elizabeth GawithResigned director
Resigned 2003-06-01 · 1 yr · Civil Engineer
DC
Diane CreelResigned director
Resigned 2002-01-02 · 1 yr · Business Executive
DP
Dennis PriceResigned director
Resigned 2001-07-19 · 1 yr · Managing Director
JG
John GarbuttResigned secretaryResigned director
Resigned 2000-01-29 · 4 yrs
RM
Roger MorrisResigned director
Resigned 1999-02-23 · 2 yrs · Company Director
CT
Christopher TankardResigned directorResigned secretary
Resigned 1998-11-18 · 1 yr · Company Director
DM
Delmo MansiResigned director
Resigned 1998-11-18 · Solicitor
CorpCobbetts LimitedResigned directorResigned secretary
Resigned 1998-08-24 · Company Director

Board profile

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