ECOFYS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECOFYS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ECOFYS UK LIMITED was incorporated 23 years ago on 15/03/2001 and has the registered number: 04180444. The accounts status is FULL.
ECOFYS UK LIMITED was incorporated 23 years ago on 15/03/2001 and has the registered number: 04180444. The accounts status is FULL.
ECOFYS UK LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAMIR PATEL | Aug 1979 | American | Director | 2019-10-11 | CURRENT |
DEBORAH FRANCES RICCI | Sep 1964 | American | Director | 2019-10-11 | CURRENT |
EDWARD CLINTON EICH | Jun 1977 | American | Director | 2019-10-11 | CURRENT |
SCOTT RALSTON MCINTYRE | Sep 1965 | American | Director | 2019-10-11 | CURRENT |
JANE CAROLINE OAKLAND | Nov 1954 | British | Secretary | 2001-03-15 UNTIL 2001-03-15 | RESIGNED |
ECOFYS INVESTMENTS BV | Corporate Director | 2009-08-20 UNTIL 2017-08-10 | RESIGNED | ||
DR ADRIANUS JOHANNES MARIA VAN WIJK | May 1956 | Secretary | 2001-03-15 UNTIL 2009-08-20 | RESIGNED | |
JULIE MARIE HOWARD | Dec 1962 | American | Director | 2017-08-10 UNTIL 2019-10-11 | RESIGNED |
ARJAN TEN ELSHOF | Jan 1964 | Dutch | Director | 2009-11-10 UNTIL 2010-09-19 | RESIGNED |
MR PAUL ANTHONY STONE | Dec 1972 | British | Director | 2001-03-15 UNTIL 2001-03-15 | RESIGNED |
CORNELIUS JAN VAN DER LEUN | Apr 1960 | Dutch | Director | 2009-08-20 UNTIL 2009-10-22 | RESIGNED |
MS MONICA MARY WEED | Apr 1960 | American | Director | 2017-08-10 UNTIL 2019-10-11 | RESIGNED |
CORNELIS ALBERTUS MARIA STAP | Nov 1958 | Dutch | Director | 2001-03-15 UNTIL 2005-01-01 | RESIGNED |
STEPHEN RODNEY LIEBERMAN | Jan 1965 | American | Director | 2018-11-13 UNTIL 2019-10-11 | RESIGNED |
DIRECTOR MANON MARIA ANTOINETTE ALIDA JANSSEN | Sep 1961 | Dutch | Director | 2010-06-01 UNTIL 2015-03-30 | RESIGNED |
M DR KEN FLETCHER | Sep 1946 | British | Director | 2006-01-01 UNTIL 2006-07-03 | RESIGNED |
SCOTT HARPER | Oct 1972 | American | Director | 2017-08-10 UNTIL 2018-11-13 | RESIGNED |
MR PAUL LARS DANIELSEN | May 1961 | British | Director | 2006-07-03 UNTIL 2007-05-18 | RESIGNED |
JAN WILLEM BODE | Dec 1971 | Dutch | Director | 2003-07-01 UNTIL 2005-12-31 | RESIGNED |
DR FREERK JAN BISSCHOP | Oct 1962 | Dutch | Director | 2005-04-06 UNTIL 2010-05-31 | RESIGNED |
MR THIJS AARTEN | Mar 1956 | Dutch | Director | 2015-05-01 UNTIL 2017-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navigant Consulting, Inc | 2018-08-23 - 2018-08-23 | Chicago Il 60606 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Guidehouse Inc. | 2018-08-23 | Chicago Il 60606 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Navigant Consulting (Europe) Limited | 2016-11-05 - 2018-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |