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DAVIS LANGDON SERVICES (UK) LIMITED

Company Number

06997578

Private limited company
Liquidation
OverviewPeopleRelated
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TAIWO, Bolaji Moruf

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

LANG, Joanne Lucy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
United Kingdom

PRICE, David John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
United Kingdom

ADAMSON, Ian James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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 Victoria Street St. Albans Hertfordshire AL1 3ER

WALTHO, Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Midcity 71 High Holborn London WC1V 6QS

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Midcity 71 High Holborn London WC1V 6QS

BALDWIN, Richard Hartley

Date of Birth
Role
Resigned
Director
Occupation
Cost Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Elgin Crescent London W11 2JH
Country of Residence
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 Victoria Street St. Albans Hertfordshire AL1 3ER England
Country of Residence
United Kingdom

FLAHERTY, Patrick Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Midcity Place High Holborn London WC1V 6QS England
Country of Residence
United Kingdom

HANWAY, William Shriver

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Johnson Building 77 Hatton Garden London EC1N 8JS
Country of Residence
Uk

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB
Country of Residence
United Kingdom

HICKS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Europe
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
England

HORNER, Jeremy David Neilson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sunnyside Wimbledon London SW19 4SL
Country of Residence
United Kingdom

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

SEELEY, Rebecca Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance And Commercial Director - Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Midcity 71 High Holborn London WC1V 6QS
Country of Residence
United Kingdom

SMITH, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chiswick Staithe London W4 3TP
Country of Residence
United Kingdom

WALTHO, Steven William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Midcity 71 High Holborn London WC1V 6QS
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Midcity 71 High Holborn London WC1V 6QS

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Midcity 71 High Holborn London WC1V 6QS

Aecom Professional Services Llp

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