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Companies/08739848

Aecom Environmental Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-27 · No cessation recorded

Source record 112313470
Show 1 ceased record
Aecom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-27

Source record 111924129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PR
Appointed 2022-12-07 · 3 yrs · Finance Director
+2 others
BT
Bolaji TaiwoCurrent secretary
Appointed 2018-12-21 · 7 yrs
+33 others
AB
Andrew BarkerCurrent director
Appointed 2013-10-21 · 12 yrs · None
+10 others
Show 12 historical appointments
CE
Craig EdwardsResigned director
Resigned 2020-11-09 · 1 yr · 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
IM
Iain MacfadyenResigned director
Resigned 2017-05-11 · UK&I Operations 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
KB
Karen BoothResigned director
Resigned 2015-09-02 · 1 yr · Finance Director, Europe
PF
Patrick FlahertyResigned director
Resigned 2015-09-02 · 3 yrs · Chief Executive UK&Ireland
IA
Ian AdamsonResigned secretary
Resigned 2013-10-21 · 2 yrs
RD
Robert DowResigned director
Resigned 2013-10-21 · 4 yrs · Chartered Geologist

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active