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Companies/03745592

Aecom Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Aecom Intercontinental Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-28 · No cessation recorded

Source record 121939289
Show 2 ceased records
AecomCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-28

Source record 128290626
Aecom Global Ireland Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-23

Source record 133294280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
DP
David PriceCurrent director
Appointed 2019-02-08 · 7 yrs · Accountant
+51 others
JL
Joanne LangCurrent director
Appointed 2019-02-08 · 7 yrs · Accountant
+44 others
BT
Bolaji TaiwoCurrent secretary
Appointed 2018-12-21 · 7 yrs
+33 others
Show 36 historical appointments
WQ
William QuartermanResigned director
Resigned 2018-06-01 · Chief Operating Officer, UK And Ireland
CM
Cheryl MccallResigned director
Resigned 2018-03-22 · Accountant
DB
David BarwellResigned director
Resigned 2018-02-13 · Company Director
PF
Patrick FlahertyResigned director
Resigned 2018-01-11 · Company Director
RH
Rebecca HemshallResigned director
Resigned 2017-06-05 · Accountant
JK
Jenni KlassenResigned secretary
Resigned 2016-10-07
AP
Andrew PooleResigned secretary
Resigned 2016-01-25
IM
Iain MacfadyenResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
KB
Karen BoothResigned director
Resigned 2014-10-31 · 1 yr · Finance Director, Europe
RS
Rebecca SeeleyResigned director
Resigned 2011-10-01 · 1 yr · Finance Director - Europe
SM
Stephen MorrissResigned director
Resigned 2011-01-04 · 4 yrs · Director
IA
Ian AdamsonResigned secretary
Resigned 2010-06-01 · 5 yrs
KC
Kevin CorbettResigned director
Resigned 2007-04-23 · 4 yrs · Solicitor
RO
Ronald OsborneResigned director
Resigned 2005-10-18 · 11 yrs · Assistant Treasurer
SH
Stephanie HunterResigned director
Resigned 2005-10-18 · 3 yrs · Assistant Secretary
GH
Graham HowellsResigned director
Resigned 2002-10-01 · 13 yrs · Consulting Engineer
JV
John VincentResigned director
Resigned 2001-11-21 · 9 yrs · Consulting Engineer
RH
Richard HankinResigned director
Resigned 2001-11-21 · 3 yrs · Director
SH
Stephen HodkinsonResigned director
Resigned 2001-11-21 · 10 yrs · Consulting Engineer
DO
David OdgersResigned director
Resigned 2001-11-21 · 6 yrs · Consultant Engineer
DF
Donald FahrenheimResigned directorResigned secretary
Resigned 2001-11-21 · 8 yrs · Chartered Accountant
KD
Kennedy DaltonResigned director
Resigned 2001-11-21 · 9 yrs · Consulting Engineer
JI
Joseph IncaudoResigned director
Resigned 2001-10-24 · Business Executive
WS
William StevensonResigned director
Resigned 2001-07-23 · Director
PH
Peter HeadResigned director
Resigned 2001-05-22 · 3 yrs · Consultant Engineer
BC
Brian CoeResigned directorResigned secretary
Resigned 2001-05-22 · Company Secretary
RG
Robert GriffithResigned directorResigned secretary
Resigned 2000-04-05 · 1 yr · Business Executive
DT
Dennis TonsResigned director
Resigned 2000-04-05 · 1 yr · Business Executive
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1999-04-01 · 1 yr
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1999-04-01 · 1 yr

Board profile

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