AECOM DESIGN BUILD LIMITED - LONDON


Company Profile Company Filings

Overview

AECOM DESIGN BUILD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM DESIGN BUILD LIMITED was incorporated 27 years ago on 20/03/1992 and has the registered number: 02699219. The accounts status is SMALL and accounts are next due on 30/06/2020.

AECOM DESIGN BUILD LIMITED - LONDON

This company is listed in the following categories:
42910 - Construction of water projects
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 28/09/2018 30/06/2020

Registered Office

ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EARTH TECH ENGINEERING LIMITED (until 10/08/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAN CHARLES QUARTERMAN Apr 1962 British Director 2018-12-10 CURRENT
CHERYL ROSALIND MCCALL Sep 1974 British Director 2018-10-03 CURRENT
DIANE CLAYPOOLE CREEL Nov 1948 American Director 1998-12-01 UNTIL 2003-05-02 RESIGNED
JONSON COX Oct 1956 British Director 1996-04-23 UNTIL 1997-04-23 RESIGNED
MURRAY SIMPSON EASTON May 1951 British Director 1997-10-28 UNTIL 1998-12-01 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2015-04-29 UNTIL 2018-10-04 RESIGNED
VIVIAN GEORGE HARPER Aug 1942 British Director RESIGNED
ELIZABETH JANE GAWITH Jan 1955 British Director 2003-02-24 UNTIL 2005-04-08 RESIGNED
JOHN GARBUTT May 1948 British Director 2001-05-25 UNTIL 2004-05-28 RESIGNED
MR MARK WILLIAM CLARK Jul 1954 British Director 2002-01-17 UNTIL 2002-04-30 RESIGNED
DAVID CLANCY Aug 1960 Canadian/British Director 2011-01-31 UNTIL 2016-06-24 RESIGNED
MR MARCELLO BARONE Jun 1966 British,American Director 2015-05-12 UNTIL 2018-12-10 RESIGNED
CHARLES SHELDON ALPERT Sep 1946 American Director 2003-02-12 UNTIL 2006-05-30 RESIGNED
MALCOLM CHILD BATTY Jan 1939 British Director 1994-11-01 UNTIL 1995-12-31 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director RESIGNED
ANTHONY JOHN BRIMBLE Jun 1938 British Director RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2015-05-12 UNTIL 2016-10-07 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1997-04-23 UNTIL 1998-12-01 RESIGNED
CREIGHTON KIM EARLY Mar 1943 American Director 1998-12-01 UNTIL 2002-12-31 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 1998-07-31 UNTIL 1998-12-01 RESIGNED
MARTIN JOHN READ Jun 1941 British Director 1993-03-25 UNTIL 1999-11-24 RESIGNED
DENNIS PAUL PRICE Jun 1950 American Director 2001-05-25 UNTIL 2003-05-19 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director 1996-12-23 UNTIL 1997-10-28 RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1995-04-03 UNTIL 1997-04-23 RESIGNED
MAYNARD DALE SANDS Feb 1951 American Director 2002-10-25 UNTIL 2003-10-03 RESIGNED
MR ROBERT JAMES WETHERALL Sep 1943 British Director 1993-05-27 UNTIL 1994-06-30 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 1997-04-23 UNTIL 1998-07-31 RESIGNED
EDWARD ANTHONY IZZO Sep 1947 American Director 2004-02-17 UNTIL 2006-06-22 RESIGNED
MR MARK STUDHOLME Jun 1964 British Director 2011-10-01 UNTIL 2014-04-30 RESIGNED
JAMES KIRKWOOD Dec 1951 British Director 2005-10-19 UNTIL 2014-01-01 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1997-10-28 UNTIL 1998-12-01 RESIGNED
ROGER WILLIAM MORRIS Aug 1946 British Director 1998-12-01 UNTIL 2001-03-30 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director 1995-02-15 UNTIL 1996-04-23 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director RESIGNED
MR DAVID HOWARD LAKE Aug 1953 British Director 2005-10-19 UNTIL 2009-01-30 RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 1997-04-23 UNTIL 1998-12-01 RESIGNED
HOWARD HARRY MALLESON Jan 1939 British Director RESIGNED
MR JOHN CRAIG LEVER Jan 1962 British Director 2003-10-03 UNTIL 2005-09-29 RESIGNED
CHARLES SHELDON ALPERT Sep 1946 American Secretary 1998-12-01 UNTIL 2006-05-30 RESIGNED
KENNETH IAN AUTY Secretary 1996-12-20 UNTIL 1997-07-21 RESIGNED
MR IAN JAMES ADAMSON Secretary 2014-12-19 UNTIL 2016-01-25 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 1995-04-03 UNTIL 1998-12-01 RESIGNED
JOHN PARKER Mar 1950 British Secretary 1998-12-01 UNTIL 2003-09-08 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2016-10-07 UNTIL 2016-12-23 RESIGNED
MR ANDREW PHILIP POOLE Secretary 2016-01-25 UNTIL 2016-07-11 RESIGNED
MR DAVID LAWRENCE WITHERS Jul 1966 British Secretary 2003-09-08 UNTIL 2011-01-31 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Secretary RESIGNED
LEIGH MANTON Secretary 2011-01-31 UNTIL 2014-03-05 RESIGNED
DR KATE NOBLE Secretary 2014-03-24 UNTIL 2014-12-19 RESIGNED
MR GRAHAM HOWELLS Jun 1956 British Director 2011-10-01 UNTIL 2015-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aecom Design Build (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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