ARCADIS GULF LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ARCADIS GULF LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
ARCADIS GULF LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934617. The accounts status is FULL and accounts are next due on 30/09/2023.

ARCADIS GULF LIMITED - BRIGHTON

This company is listed in the following categories:
71111 - Architectural activities
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
APS PROJECT MANAGEMENT LIMITED (until 20/07/2012)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRFAN GANI Secretary 2022-05-01 CURRENT
MR IRFAN GANI Dec 1979 British Director 2021-06-10 CURRENT
DR. KAMIRAN IBRAHIM Sep 1965 British Director 2017-07-01 CURRENT
IAN DOUGLAS THOMPSON Aug 1954 British Director 2002-05-01 UNTIL 2004-06-28 RESIGNED
MR ERIC THORNTON WALLACE Dec 1948 British Director RESIGNED
LYALL JAMES KENNEDY Apr 1957 British Director 2004-06-28 UNTIL 2007-08-10 RESIGNED
MR BRIAN ROSS TAYLOR Dec 1959 British Director 2004-04-30 UNTIL 2011-01-01 RESIGNED
MR ANTHONY PETER MARK SYKES Nov 1958 British Director 1992-05-01 UNTIL 2009-11-30 RESIGNED
ANTONY PANAYIOTIS SMITH Nov 1954 British Director RESIGNED
IAN DOUGLAS THOMPSON Aug 1954 British Director 2007-05-21 UNTIL 2007-07-06 RESIGNED
CHRISTOPHER SEYMOUR Oct 1962 British Director 2007-12-17 UNTIL 2013-01-11 RESIGNED
DAVID ROBINSON Aug 1962 British Director 2007-11-01 UNTIL 2008-09-15 RESIGNED
MR GRAHAM MATTHEW REID Jan 1962 British Director 2017-01-09 UNTIL 2017-07-01 RESIGNED
MR NOEL JOSEPH ODONNELL Dec 1954 British Director 1992-05-01 UNTIL 2011-01-01 RESIGNED
MR NEIL MALCOLM SCOTT PERRIN Jul 1962 British Director 2005-07-18 UNTIL 2007-08-10 RESIGNED
MR TIMOTHY NEAL Jan 1967 British Director 2012-10-25 UNTIL 2013-01-11 RESIGNED
MR ANDREW MICHAEL JOHN MCGAHEY Nov 1958 British Director 2004-04-30 UNTIL 2005-07-18 RESIGNED
MR ANDREW PETER SMITH British Director 2012-07-12 UNTIL 2013-01-11 RESIGNED
MR ANDREW PETER SMITH British Secretary 2009-08-19 UNTIL 2013-01-11 RESIGNED
ALASDAIR SIMPSON MCLEOD British Secretary 2000-05-24 UNTIL 2006-11-01 RESIGNED
MS CAROLYN GAYE JONES Secretary 2017-01-09 UNTIL 2022-05-01 RESIGNED
SIMON MARK EAKINS British Secretary 2006-11-01 UNTIL 2009-08-25 RESIGNED
MS FIONA MARGARET DUNCOMBE Secretary 2013-01-02 UNTIL 2017-01-09 RESIGNED
PETER RAE DIXON Jan 1945 Secretary RESIGNED
ALISTAIR ROBIN BOND Oct 1942 British Director RESIGNED
CHARLES ST JOHN HARTNELL Aug 1939 British Director RESIGNED
STUART LIONEL FENTON Dec 1943 British Director RESIGNED
PETER RAE DIXON Jan 1945 Director RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2016-01-01 UNTIL 2017-01-09 RESIGNED
MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN Sep 1950 British Director RESIGNED
MR MICHAEL DENNIS CARROLL Aug 1953 American Director 2011-07-04 UNTIL 2012-10-15 RESIGNED
STUART FREDERICK HOWELL Apr 1961 British Director 2006-01-05 UNTIL 2007-08-10 RESIGNED
GRAHAM JOHN CALVER Jun 1942 British Director RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2014-03-01 UNTIL 2017-01-09 RESIGNED
MR ANTHONY DAVID BONNAR Dec 1951 British Director 2007-08-10 UNTIL 2008-09-15 RESIGNED
MR PETER JOHN VINCE May 1958 British Director 2007-08-10 UNTIL 2011-07-31 RESIGNED
MR DAVID JULIAN BINGHAM May 1951 British Director RESIGNED
MR ANDREW PAUL BATCHELOR Feb 1961 British Director 2000-09-18 UNTIL 2007-05-21 RESIGNED
MR DARREN ROY BARRETT Sep 1969 British Director 2011-07-04 UNTIL 2012-07-15 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2015-01-01 UNTIL 2016-02-29 RESIGNED
MR JOHANNES GERARDUS IJNTEMA May 1974 Australian Director 2017-01-09 UNTIL 2021-06-10 RESIGNED
KENNETH PATTERSON GOUDIE Jan 1960 British Director 2004-04-30 UNTIL 2010-09-17 RESIGNED
ROGER GARY MARSHALL Jan 1960 British Director 2001-05-01 UNTIL 2010-09-20 RESIGNED
MR JOHN HUW WILLIAMS Jul 1964 British Director 2013-01-11 UNTIL 2017-01-09 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2013-01-11 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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