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 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
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)
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 |