ARCADIS CONSULTING EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCADIS CONSULTING EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS CONSULTING EUROPE LIMITED was incorporated 35 years ago on 01/07/1988 and has the registered number: 02273559. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING EUROPE LIMITED was incorporated 35 years ago on 01/07/1988 and has the registered number: 02273559. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS CONSULTING EUROPE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYDER CONSULTING EUROPE LIMITED (until 18/09/2015)
HYDER CONSULTING EUROPE LIMITED (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA MARGARET DUNCOMBE | Secretary | 2015-12-23 | CURRENT | ||
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 | CURRENT |
| MR MAHMOUD BAKIR AHMAD ALGHITA | Mar 1963 | British | Director | 2021-10-18 | CURRENT |
| MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-10-18 | CURRENT |
| MS SIAN WHITTAKER | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
| MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1993-07-31 UNTIL 2000-12-29 | RESIGNED |
| TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | RESIGNED | |
| MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
| STEPHEN GRAHAM BRAND | British | Secretary | 2000-12-29 UNTIL 2008-09-30 | RESIGNED | |
| MRS MARGOT DAY | Secretary | 2015-07-15 UNTIL 2019-06-15 | RESIGNED | ||
| NEIL JOHN HUNT | British | Secretary | 2008-09-30 UNTIL 2015-12-23 | RESIGNED | |
| TIMOTHY WADE | Aug 1944 | British | Director | 1998-05-19 UNTIL 2000-12-29 | RESIGNED |
| TIMOTHY WADE | Aug 1944 | British | Director | RESIGNED | |
| CHRISTOPHER STUART NEIL WALLS | Jun 1954 | British | Director | 2000-12-29 UNTIL 2005-11-25 | RESIGNED |
| HOWARD ROBERT JACKSON | Aug 1920 | British | Director | RESIGNED | |
| CHARLES STEWART TYLER | Mar 1944 | British | Director | 2001-04-10 UNTIL 2004-09-01 | RESIGNED |
| PAUL JAMES TWAMLEY | Jul 1946 | British | Director | 1992-10-12 UNTIL 1992-12-11 | RESIGNED |
| MR RODERICK ALISTAIR STEWART | Aug 1958 | British | Director | 2009-12-14 UNTIL 2010-05-07 | RESIGNED |
| MR IAN BARRIE MEEKE | Jul 1934 | British | Director | RESIGNED | |
| MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2010-07-02 UNTIL 2015-12-23 | RESIGNED |
| CLIFFORD JOHN EVANS | Oct 1928 | British | Director | RESIGNED | |
| GEOFFREY WYN WILLIAMS | Nov 1944 | British | Director | 2000-10-19 UNTIL 2000-11-03 | RESIGNED |
| MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2021-10-18 | RESIGNED |
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 UNTIL 2022-12-01 | RESIGNED |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-02-26 UNTIL 2020-01-01 | RESIGNED |
| MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2010-07-02 UNTIL 2019-08-12 | RESIGNED |
| MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2007-04-25 UNTIL 2009-10-30 | RESIGNED |
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2021-10-18 | RESIGNED |
| RUSSELL PETER DOWN | May 1965 | British | Director | 2004-04-13 UNTIL 2015-02-28 | RESIGNED |
| MR ALAN JAMES PROCTOR | Jan 1950 | British | Director | 1993-09-29 UNTIL 1998-05-19 | RESIGNED |
| MR SIMON ESMOND HAMILTON-EDDY | Oct 1945 | British | Director | 1992-07-28 UNTIL 2000-12-29 | RESIGNED |
| NEIL MARTIN HEMPSTEAD | Dec 1953 | British | Director | 2004-04-13 UNTIL 2008-05-30 | RESIGNED |
| MR ALBERT EDWARD JOHN EDWARDS | Jan 1948 | British | Director | RESIGNED | |
| JOHN MANSEL JAMES | Jun 1939 | British | Director | 1992-12-11 UNTIL 1995-03-14 | RESIGNED |
| MR COLIN JAMES JONES | Nov 1935 | British | Director | RESIGNED | |
| KEVIN JONES | Sep 1954 | British | Director | 2005-11-25 UNTIL 2007-04-25 | RESIGNED |
| WILLIAM DAVID NAYLOR | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |