Cross Check

ARCADIS GROUP LIMITED

Company Number

02950545

Private limited company
Active
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DUNCOMBE, Fiona Margaret

Role
Active
Secretary
Occupation
Partnership Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom

BIMPSON, Simon Timothy

Date of Birth
Role
Active
Director
Occupation
Managing Director Water, Energy And
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
United Kingdom

CASH, Stewart

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
United Kingdom

DENNETT, Paul

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
English

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Jennifer Ann

Date of Birth
Role
Active
Director
Occupation
Business Area Director Resilience
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
United Kingdom

DAY, Margot Annabel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arcadis House 34 York Way London N1 9AB England

GROAT, Malcolm

Role
Resigned
Secretary
Occupation
C F O
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

LAWRENCE, Jillian Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom

PABANI, Karim

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

STEVENSON, Allan Malcolm

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Luffness Mains Aberlady East Lothian EH32 0PZ

HFW NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Marlow House Lloyds Avenue London EC3N 3AL

ALGHITA, Mahmoud Bakir Ahmad

Date of Birth
Role
Resigned
Director
Occupation
Smd Rail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
England

BELLEW, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Llp Member
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
Wales

BENNION, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 York Way London N1 9AB
Country of Residence
England

BIMPSON, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Water, Energy And
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
United Kingdom

BROMHEAD, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Llpmember
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
England

BROOKES, Alan Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
England

BROOKES, Alan Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coppice End Cann Lane North Appleton Cheshire WA4 5NF
Country of Residence
England

BROOKS, Keith Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
United Kingdom

CLARE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
331 Ice Wharf New Wharf Road London N1 9RW
Country of Residence
United Kingdom

CLARK, Anne Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
England

COWLARD, Mark Allan

Date of Birth
Role
Resigned
Director
Occupation
Risk And Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
England

GROAT, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
C F O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP
Country of Residence
United Kingdom

HOLDEN, William Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW
Country of Residence
England

KEAN, Graham David George

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 York Way London N1 9AB
Country of Residence
England

MADDEN, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
England

MORGAN, Thomas Trevor

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
United Kingdom

MORLING, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 York Way London N1 9AB
Country of Residence
England

PABANI, Karim

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

RILEY, Mathew John

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arcadis House 34 York Way London N1 9AB England
Country of Residence
England

SPARROW, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Partner Q S
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

STEVENSON, Allan Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Luffness Mains Aberlady East Lothian EH32 0PZ
Country of Residence
United Kingdom

VICKERS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Old Forge Close Digswell Water Welwyn Hertfordshire AL6 0SR
Country of Residence
England

WHITTAKER, Sian

Date of Birth
Role
Resigned
Director
Occupation
Commercial & Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom
Country of Residence
United Kingdom

YOUELL, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tullig House 5 The Close Ashendon Aylesbury Buckinghamshire HP18 0HX
Country of Residence
United Kingdom

Arcadis Uk (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
80 Fenchurch Street London EC3M 4BY England

Arcadis (Bac) Ltd

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
80 Fenchurch Street London EC3M 4BY United Kingdom

Arcadis Uk (Holdings) Ltd

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Arcadis House 34 York Way London N1 9AB England