ARCADIS SERVICES LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ARCADIS SERVICES LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ARCADIS SERVICES LIMITED was incorporated 60 years ago on 30/09/1963 and has the registered number: 00775541. The accounts status is FULL.
ARCADIS SERVICES LIMITED was incorporated 60 years ago on 30/09/1963 and has the registered number: 00775541. The accounts status is FULL.
ARCADIS SERVICES LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 | CURRENT |
MR PETER VINCENT MADDEN | Jul 1961 | British | Director | 2014-03-01 | CURRENT |
MRS FIONA MARGARET DUNCOMBE | Feb 1967 | British | Secretary | 2007-09-14 | CURRENT |
MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2015-05-01 | CURRENT |
MR ALLAN MALCOLM STEVENSON | Nov 1957 | British | Director | 1995-04-01 UNTIL 2003-05-01 | RESIGNED |
MR. DONALD BROOK | Feb 1942 | British | Secretary | RESIGNED | |
DAVID NEIL SPARROW | Oct 1959 | British | Director | 2001-07-10 UNTIL 2003-05-01 | RESIGNED |
PETER STICKLAND | May 1950 | British | Director | RESIGNED | |
MR KARIM PABANI | Aug 1966 | British | Director | 2004-05-01 UNTIL 2007-09-14 | RESIGNED |
MR JOHN CHARLES OSWALD | Jun 1948 | British | Director | RESIGNED | |
RICHARD ERIC NORMAN MCGILL | Apr 1949 | British | Director | RESIGNED | |
MR SIMON HENRY KOLESAR | Jun 1948 | British | Director | RESIGNED | |
MR MATHEW JOHN RILEY | Sep 1965 | British | Director | 2012-06-01 UNTIL 2016-07-25 | RESIGNED |
MR ALLAN MALCOLM STEVENSON | Nov 1957 | British | Secretary | 1994-07-11 UNTIL 2003-05-01 | RESIGNED |
MR KARIM PABANI | Aug 1966 | British | Secretary | 2004-05-01 UNTIL 2007-09-14 | RESIGNED |
MR MALCOLM GROAT | Feb 1961 | British | Secretary | 2003-05-01 UNTIL 2004-05-01 | RESIGNED |
MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Director | 2003-05-01 UNTIL 2014-03-01 | RESIGNED |
MR WILLIAM MARK HOLDEN | Dec 1959 | British | Director | 1998-05-01 UNTIL 2000-11-01 | RESIGNED |
CHRISTOPHER JAMES VICKERS | Oct 1933 | British | Director | RESIGNED | |
ALAN BARRY WEBSTER | Nov 1941 | British | Director | RESIGNED | |
MR GRAHAM DAVID GEORGE KEAN | Feb 1967 | British | Director | 2012-06-01 UNTIL 2014-03-01 | RESIGNED |
MICHAEL BEVERLEY COLEMAN | Mar 1946 | British | Director | RESIGNED | |
MR EDWARD BRIAN HARRIS | Nov 1943 | British | Director | RESIGNED | |
MR MALCOLM GROAT | Feb 1961 | British | Director | 2003-05-01 UNTIL 2004-05-01 | RESIGNED |
MR RICHARD JOHN CLARE | Aug 1953 | Director | RESIGNED | ||
DAVID ROBERT BURTON | Jun 1953 | British | Director | RESIGNED | |
MR KEITH LAWRENCE BROOKS | Jan 1966 | British | Director | 2012-06-01 UNTIL 2016-02-29 | RESIGNED |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2008-08-01 UNTIL 2010-08-01 | RESIGNED |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2014-03-01 UNTIL 2018-03-21 | RESIGNED |
MR MATTHEW JOHN BENNION | Aug 1971 | British | Director | 2010-08-01 UNTIL 2012-06-01 | RESIGNED |
MR PAUL BARRY | Jun 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |