Aecom Design & Consulting Services UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-27 · No cessation recorded
Source record 125260369Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · Ceased 2020-01-27
Source record 121399712Urs Corporation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-09-26
Source record 128913278People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
MS
Mark SouthwellResigned director
Resigned 2021-05-24 · 1 yr · Managing Director
CE
Craig EdwardsResigned director
Resigned 2021-05-24 · 1 yr · Engineer
PR
Patricia Ribeiro Carvalho VieiraResigned director
Resigned 2021-05-24 · 1 yr · Finance Director
RW
Richard WhiteheadResigned director
Resigned 2021-05-24 · 1 yr · Civil Engineer
AJ
Andrew JonesResigned director
Resigned 2021-05-24 · 1 yr · Director
CW
Colin WoodResigned director
Resigned 2021-05-24 · 3 yrs · Chief Executive Officer
DP
David PriceResigned director
Resigned 2020-10-30 · Accountant
WQ
William QuartermanResigned director
Resigned 2019-09-19 · Chief Operating Officer, UK And Ireland
DB
David BarwellResigned director
Resigned 2019-09-19 · Company Director
CM
Cheryl MccallResigned director
Resigned 2019-09-19 · 1 yr · Accountant
JL
Joanne LangResigned director
Resigned 2019-07-03 · Accountant
DP
David PriceResigned director
Resigned 2017-08-21 · 2 yrs · Accountant
BP
Bernice PhilpsResigned director
Resigned 2017-08-21 · 1 yr · Accountant
RH
Rebecca HemshallResigned director
Resigned 2015-05-12 · 2 yrs · Finance Director
TB
Thomas BishopResigned director
Resigned 2013-03-05 · 1 yr · Engineer
AP
Alan Parry JonesResigned secretary
Resigned 2011-11-09
HB
Hugh BlackwoodResigned director
Resigned 2011-11-09 · 1 yr · Consulting Engineer
AM
Abraham MarrettResigned director
Resigned 2011-11-09 · 3 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active