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 - LONDON

This company is listed in the following categories:
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)

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

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