Aecom Infrastructure & Environment UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Tower Hamlets

Company Details

Business Name
Aecom Infrastructure & Environment UK Limited
Address
******************
SIC Codes
74901
SIC Description
Environmental consulting activities
Company Number
00880328
Listing UID
43613

Location

2 Leman St, London E1 8FA, UK
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Geolocation Details

Latitude
51.514772
Longitude
-0.072095
Easting
533871.0
Northing
181300.0
Opportunities
20

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Permit Information

Registration Number
CBDU259613
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, September 17, 2021
Expiry Date

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Company Officers

TAIWO, Bolaji Moruf

Appointed On: December 21, 2018

Occupation: N/A

Role: secretary

Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

BARKER, Andrew Richard

Appointed On: September 16, 2019

Occupation: N/A

Role: director

Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

WHITEHEAD, Richard Stephen

Appointed On: March 3, 2025

Occupation: N/A

Role: director

Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

ADAMSON, Ian James

Appointed On: December 3, 2015

Occupation: N/A

Role: secretary

Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

Resigned On: January 25, 2016

BEAN, John Clifford

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS

Resigned On: November 3, 1997

COMBER, Lawrence David

Appointed On: October 3, 2013

Occupation: N/A

Role: secretary

Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

Resigned On: December 3, 2015

KLASSEN, Jenni Therese

Appointed On: October 7, 2016

Occupation: N/A

Role: secretary

Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

Resigned On: December 23, 2016

PARRY-JONES, Alan

Appointed On: March 30, 2011

Occupation: N/A

Role: secretary

Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

Resigned On: May 30, 2012

POOLE, Andrew Philip

Appointed On: January 25, 2016

Occupation: N/A

Role: secretary

Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

Resigned On: July 11, 2016

REDWOOD, Geoffrey Michael

Appointed On: November 3, 1997

Occupation: N/A

Role: secretary

Address: 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

Resigned On: March 30, 2011

ROBINSON, Matthew James

Appointed On: October 3, 2013

Occupation: N/A

Role: secretary

Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

Resigned On: December 3, 2015

BARWELL, David Charles Webb

Appointed On: November 2, 2017

Occupation: N/A

Role: director

Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Resigned On: July 30, 2020

BEAN, John Clifford

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS

Resigned On: November 3, 1997

BETTENBUHL, Volker Helmut

Appointed On: October 20, 2010

Occupation: N/A

Role: director

Address: 6-8, Greencoat Place, London, SW1P 1PL

Resigned On: November 10, 2011

BISHOP, Thomas Walter

Appointed On: December 5, 2011

Occupation: N/A

Role: director

Address: 6-8, Greencoat Place, London, SW1P 1PL, United Kingdom

Resigned On: January 5, 2015

BLACKWOOD, Hugh

Appointed On: August 22, 2005

Occupation: N/A

Role: director

Address: 16, Mar Hall Avenue, Bishopton, Renfrewshire, PA7 5QE, United Kingdom

Resigned On: December 31, 2012

BOOTH, Karen Jane

Appointed On: December 14, 2015

Occupation: N/A

Role: director

Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

Resigned On: October 7, 2016

COMBER, Lawrence David

Appointed On: February 10, 2014

Occupation: N/A

Role: director

Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

Resigned On: December 11, 2015

COTTERELL, Stephen John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Avon House Brimpton, Reading, Berkshire, RG7 4TN

Resigned On: August 24, 1994

CUMMINS, Sean Vincent

Appointed On: October 1, 2007

Occupation: N/A

Role: director

Address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF

Resigned On: September 10, 2010

EDWARDS, Craig Nicholas

Appointed On: April 8, 2021

Occupation: N/A

Role: director

Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Resigned On: August 19, 2022

FLAHERTY, Patrick Paul

Appointed On: December 10, 2015

Occupation: N/A

Role: director

Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

Resigned On: October 4, 2018

FRENCH, Geoffrey Howard

Appointed On: May 1, 1995

Occupation: N/A

Role: director

Address: 58 Andover Road, Newbury, Berkshire, RG14 6JN

Resigned On: September 10, 2010

GREEN, Philip Arthur

Appointed On: N/A

Occupation: N/A

Role: director

Address: 28 Manningford Close, Winchester, Hampshire, SO23 7EU

Resigned On: April 30, 1995

GUTHRIE, Peter Moir, Professor

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Camrose House 9 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW

Resigned On: July 31, 2004

HEMSHALL, Rebecca Elizabeth

Appointed On: May 11, 2017

Occupation: N/A

Role: director

Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

Resigned On: August 21, 2017

HINDSHAW, Simon James

Appointed On: July 26, 2013

Occupation: N/A

Role: director

Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

Resigned On: December 4, 2015

HINDSHAW, Simon James

Appointed On: November 30, 2005

Occupation: N/A

Role: director

Address: Hitherwood, The Street Rotherwick, Hook, Hampshire, RG27 9BL

Resigned On: July 11, 2008

HORGAN, John Bernard Gerard

Appointed On: March 15, 2010

Occupation: N/A

Role: director

Address: Chadsworth, 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS

Resigned On: December 21, 2015

HORGAN, John Bernard Gerard

Appointed On: March 25, 2009

Occupation: N/A

Role: director

Address: Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS

Resigned On: April 30, 2009

HUNTER, Ronald Thomas

Appointed On: March 25, 2009

Occupation: N/A

Role: director

Address: 7 Gadloch View, Lenzie, Glasgow, G66 5NS

Resigned On: December 23, 2010

INNES, Kenneth William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Brandon, Hook Heath Road, Woking, Surrey, GU22 0QD

Resigned On: April 30, 1995

INNES, Peter, Sir

Appointed On: May 1, 1995

Occupation: N/A

Role: director

Address: The Wheel House, 44 Nations Hill, Kingsworthy, Hampshire, SO23 7QY

Resigned On: April 30, 2000

JENNISON, Christopher William

Appointed On: January 11, 2006

Occupation: N/A

Role: director

Address: Brook House Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB

Resigned On: July 11, 2008

JONES, Andrew Noel

Appointed On: December 14, 2015

Occupation: N/A

Role: director

Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Resigned On: October 3, 2022

Filing History

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