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 - LONDON

This company is listed in the following categories:
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

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