HYDER CONSULTING OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDER CONSULTING OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYDER CONSULTING OVERSEAS LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745578. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDER CONSULTING OVERSEAS LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745578. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDER CONSULTING OVERSEAS LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED (until 08/04/2013)
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED (until 08/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IRFAN GANI | Dec 1979 | British | Director | 2021-06-10 | CURRENT |
DR. KAMIRAN IBRAHIM | Sep 1965 | British | Director | 2017-07-01 | CURRENT |
MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-10-18 | CURRENT |
MRS FIONA MARGARET DUNCOMBE | Secretary | 2015-12-23 | CURRENT | ||
MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-10-18 | CURRENT |
NEIL JOHN HUNT | British | Secretary | 2008-09-30 UNTIL 2010-11-25 | RESIGNED | |
MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2016-05-04 UNTIL 2017-07-01 | RESIGNED |
MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2014-06-18 UNTIL 2015-08-25 | RESIGNED |
MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2010-07-02 UNTIL 2012-12-05 | RESIGNED |
DR STEPHANIE WRAY | Jun 1966 | British | Director | 1999-04-01 UNTIL 2006-04-06 | RESIGNED |
DR WARREN JAMES CRESSWELL | Jul 1962 | British | Director | 1999-04-01 UNTIL 2006-04-06 | RESIGNED |
MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
STEPHEN GRAHAM BRAND | British | Secretary | 2006-04-06 UNTIL 2008-09-30 | RESIGNED | |
MR NEIL HUNT | Secretary | 2012-12-05 UNTIL 2015-12-23 | RESIGNED | ||
NEIL MARTIN HEMPSTEAD | Dec 1953 | British | Director | 2006-04-06 UNTIL 2008-05-30 | RESIGNED |
DR STEPHANIE WRAY | Jun 1966 | British | Secretary | 1999-04-01 UNTIL 2006-04-06 | RESIGNED |
MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2021-10-18 | RESIGNED |
MRS MARGOT ANNABEL DAY | Secretary | 2010-11-25 UNTIL 2019-06-15 | RESIGNED | ||
CIARAN MICHAEL THOMPSON | Feb 1969 | British | Director | 2009-03-17 UNTIL 2010-07-06 | RESIGNED |
AMBROSE ANTHONY MCGUIRE | Nov 1963 | Irish | Director | 2006-04-06 UNTIL 2009-03-17 | RESIGNED |
MR JOHANNES GERARDUS IJNTEMA | May 1974 | Australian | Director | 2015-08-25 UNTIL 2021-06-10 | RESIGNED |
MR RODERICK ALISTAIR STEWART | Aug 1958 | British | Director | 2009-10-31 UNTIL 2010-05-07 | RESIGNED |
MR RICHARD GUNNING | Jan 1953 | British | Director | 2012-12-05 UNTIL 2015-08-25 | RESIGNED |
MR SAMEER DAOUD | Feb 1977 | Usa/Jordanian | Director | 2012-12-05 UNTIL 2016-11-30 | RESIGNED |
MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2010-07-02 UNTIL 2012-12-05 | RESIGNED |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2008-05-30 UNTIL 2009-10-30 | RESIGNED |
MRS ROSEMARY ANNE CLARK | Dec 1964 | British | Director | 2015-08-25 UNTIL 2019-08-12 | RESIGNED |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-08-25 UNTIL 2018-03-21 | RESIGNED |
MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2021-10-18 | RESIGNED |
MR WAEL ALLAN | Dec 1963 | Uk/Jordanian | Director | 2012-12-05 UNTIL 2016-03-31 | RESIGNED |
MR PAUL ABBOSH | Dec 1958 | British | Director | 2014-06-18 UNTIL 2016-03-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 1999-04-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis Consulting (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent as firm |