Cross Check

AECOM EUROPE HOLDINGS LIMITED

Company Number

06765188

Private limited company
Active
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TAIWO, Bolaji Moruf

Role
Active
Secretary

  1. Appointed as Secretary

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

ADAMSON, Ian James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
Country of Residence
England

PRICE, David John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
Country of Residence
United Kingdom

ADAMSON, Ian James, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aecom 63-77 Victoria Street St. Albans Herts AL1 3ER United Kingdom

GAN, David Y

Role
Resigned
Secretary
Occupation
Attorney
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6614 Abbotswood Drive Rancho Palos Verdes Los Angeles California 90275 Usa

KLASSEN, Jenni Therese

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St. George's House 5 St. George's Road Wimbledon London SW19 4DR England

POOLE, Andrew Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER

ALNERY INCORPORATIONS NO.1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bishops Square London E1 6AD United Kingdom

BOOTH, Karen Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Country of Residence
United Kingdom

CORBETT, Kevin Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Counsel, Global
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aecom 63-77 Victoria Street St. Albans Hert AL1 3ER
Country of Residence
England

FLAHERTY, Patrick Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. George's House 5 St. George's Road Wimbledon London SW19 4DR England
Country of Residence
United Kingdom

GAN, David Y

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6614 Abbotswood Drive Rancho Palos Verdes Los Angeles California 90275 Usa
Country of Residence
Usa

HANWAY, William Shriver, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Architect And Executive Management
Nationality
Us And Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Country of Residence
United Kingdom

KRUSI, Alan Peter

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
716 Greentree Road Pacific Palisades California 90272 Usa
Country of Residence
Usa

MCCALL, Cheryl Rosalind

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
Country of Residence
England

MORRIS, Craig Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom
Country of Residence
United Kingdom

MORRISS, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Country of Residence
England

SEELEY, Rebecca Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Country of Residence
United Kingdom

SHIMODA, Wesley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11137 Wagner Street Culver City California 90230 90230 Usa
Country of Residence
Usa

ALNERY INCORPORATIONS NO.1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bishops Square London E1 6AD United Kingdom

ALNERY INCORPORATIONS NO.2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bishops Square London E1 6AD United Kingdom

Aecom Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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