AECOM DESIGN BUILD LIMITED



4 officers / 53 resignations

BARKER, Andrew Richard

Correspondence address
Aldgate Tower 2 Leman Street, London, United Kingdom, E1 8FA
Role ACTIVE
director
Date of birth
December 1967
Appointed on
19 August 2020
Nationality
British
Occupation
Managing Director

Average house price in the postcode E1 8FA £96,692,000

TAIWO, BOLAJI MORUF

Correspondence address
ALDGATE TOWER 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Role ACTIVE
Secretary
Appointed on
21 December 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E1 8FA £96,692,000

QUARTERMAN, William Jan Charles

Correspondence address
Aldgate Tower 2 Leman Street, London, United Kingdom, E1 8FA
Role ACTIVE
director
Date of birth
April 1962
Appointed on
10 December 2018
Resigned on
30 July 2020
Nationality
British
Occupation
Chief Operating Officer

Average house price in the postcode E1 8FA £96,692,000

MCCALL, CHERYL ROSALIND

Correspondence address
ALDGATE TOWER 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Role ACTIVE
Director
Date of birth
September 1974
Appointed on
3 October 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E1 8FA £96,692,000


KLASSEN, JENNI THERESE

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Secretary
Appointed on
7 October 2016
Resigned on
23 December 2016
Nationality
NATIONALITY UNKNOWN

POOLE, ANDREW PHILIP

Correspondence address
AECOM HOUSE 63 -77 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3ER
Role RESIGNED
Secretary
Appointed on
25 January 2016
Resigned on
11 July 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode AL1 3ER £491,000

BOOTH, KAREN JANE

Correspondence address
AECOM HOUSE 63 -77 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3ER
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
12 May 2015
Resigned on
7 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR, EUROPE

Average house price in the postcode AL1 3ER £491,000

BARONE, MARCELLO

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
12 May 2015
Resigned on
10 December 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, WATER UK & IRELAND

FLAHERTY, PATRICK PAUL

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
29 April 2015
Resigned on
4 October 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ADAMSON, IAN JAMES

Correspondence address
MAPLE ROAD, WENTWORTH BUSINESS PARK, TANKERSLEY BARNSLEY, SOUTH YORKSHIRE, S75 3DL
Role RESIGNED
Secretary
Appointed on
19 December 2014
Resigned on
25 January 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S75 3DL £2,961,000

NOBLE, KATE

Correspondence address
AECOM DESIGN BUILD LIMITED MAPLE ROAD, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S75 3DL
Role RESIGNED
Secretary
Appointed on
24 March 2014
Resigned on
19 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S75 3DL £2,961,000

HOWELLS, GRAHAM

Correspondence address
C/O AECOM DESIGN BUILD LIMITED FITZWILLIAM HOUSE,, MAPLE ROAD, TANKERSLEY, BARNSLEY, UNITED KINGDOM, S75 3DL
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 October 2011
Resigned on
20 July 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR WATER EUROPE

Average house price in the postcode S75 3DL £2,961,000

STUDHOLME, MARK

Correspondence address
C/O AECOM DESIGN BUILD LIMITED FITZWILLIAM HOUSE,, MAPLE ROAD, TANKERSLEY, BARNSLEY, UNITED KINGDOM, S75 3DL
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
1 October 2011
Resigned on
30 April 2014
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode S75 3DL £2,961,000

CLANCY, DAVID

Correspondence address
WENTWORTH BUSINESS PARK MAPLE ROAD, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S75 3DL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
31 January 2011
Resigned on
24 June 2016
Nationality
CANADIAN/BRITISH
Occupation
CONSULTANT

Average house price in the postcode S75 3DL £2,961,000

MANTON, LEIGH

Correspondence address
WENTWORTH BUSINESS PARK MAPLE ROAD, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S75 3DL
Role RESIGNED
Secretary
Appointed on
31 January 2011
Resigned on
5 March 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S75 3DL £2,961,000

WHITE, ANTHONY JOHN

Correspondence address
17 LITTLE FRYTH, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3RN
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
11 April 2006
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG40 3RN £1,125,000

KIRKWOOD, JAMES

Correspondence address
MAPLE ROAD, WENTWORTH BUSINESS PARK, TANKERSLEY BARNSLEY, SOUTH YORKSHIRE, S75 3DL
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
19 October 2005
Resigned on
1 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S75 3DL £2,961,000

LAKE, DAVID HOWARD

Correspondence address
EDGE FARM ASTON LANE, HOPE, THE HOPE VALLEY, UNITED KINGDOM, S33 6RA
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
19 October 2005
Resigned on
30 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S33 6RA £1,196,000

IZZO, EDWARD ANTHONY

Correspondence address
42 ROBERTSON ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 5DX
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
17 February 2004
Resigned on
22 June 2006
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode S6 5DX £318,000

LEVER, JOHN CRAIG

Correspondence address
ILLIONS BARN OFF MIDDLECLIFFE LANE, MILLHOUSE GREEN, PENISTONE, YORKSHIRE, S36 9NT
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
3 October 2003
Resigned on
29 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S36 9NT £536,000

WITHERS, DAVID LAWRENCE

Correspondence address
291 CARTER KNOWLE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9FY
Role RESIGNED
Secretary
Appointed on
8 September 2003
Resigned on
31 January 2011
Nationality
BRITISH

Average house price in the postcode S11 9FY £403,000

WITHERS, DAVID LAWRENCE

Correspondence address
291 CARTER KNOWLE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9FY
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
19 May 2003
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S11 9FY £403,000

GAWITH, ELIZABETH JANE

Correspondence address
HAM MILL, HAM HILL, HOLCOMBE, BATH, SOMERSET, BA3 5QD
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
24 February 2003
Resigned on
8 April 2005
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode BA3 5QD £868,000

ALPERT, CHARLES SHELDON

Correspondence address
1035 CAROLYN WAY, BEVERLEY HILLS, LOS ANGELES CALIFORNIA, 90210, USA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
12 February 2003
Resigned on
30 May 2006
Nationality
AMERICAN
Occupation
DIRECTOR

SANDS, MAYNARD DALE

Correspondence address
21 HOOKFIELD, EPSOM, SURREY, KT19 8JQ
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
25 October 2002
Resigned on
3 October 2003
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode KT19 8JQ £852,000

CLARK, MARK WILLIAM

Correspondence address
STONE BARN, SCHOOL LANE WALTON, WETHERBY, WEST YORKSHIRE, LS23 7DJ
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
17 January 2002
Resigned on
30 April 2002
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode LS23 7DJ £727,000

GARBUTT, JOHN

Correspondence address
20 KIPLING GROVE, STOCKTON ON TEES, CLEVELAND, TS19 7QT
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
25 May 2001
Resigned on
28 May 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TS19 7QT £241,000

PRICE, DENNIS PAUL

Correspondence address
121 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9PJ
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
25 May 2001
Resigned on
19 May 2003
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode S11 9PJ £412,000

MORRIS, ROGER WILLIAM

Correspondence address
MERRIFIELD, AVIEMORE ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1QX
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
1 December 1998
Resigned on
30 March 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TN6 1QX £867,000

PARKER, JOHN

Correspondence address
LITTLE SELBORNE BRACKEN ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4BQ
Role RESIGNED
Secretary
Appointed on
1 December 1998
Resigned on
8 September 2003
Nationality
BRITISH

Average house price in the postcode HD6 4BQ £252,000

CREEL, DIANE CLAYPOOLE

Correspondence address
249 BAY SHORE AVENUE, LONG BEACH, CALIFORNIA, 90803, USA
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
1 December 1998
Resigned on
2 May 2003
Nationality
AMERICAN
Occupation
PRESIDENT AND CEO

ALPERT, CHARLES SHELDON

Correspondence address
1035 CAROLYN WAY, BEVERLEY HILLS, LOS ANGELES CALIFORNIA, 90210, USA, FOREIGN
Role RESIGNED
Secretary
Appointed on
1 December 1998
Resigned on
30 May 2006
Nationality
AMERICAN
Occupation
COMPANY SECRETARY

EARLY, CREIGHTON KIM

Correspondence address
22032 TANBARK LANE, LAKE FOREST, CALIFORNIA, 92630, USA
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
1 December 1998
Resigned on
31 December 2002
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

NEWMAN, JAMES HENRY

Correspondence address
SMITHY COTTAGE NEWTON KYME, TADCASTER, NORTH YORKSHIRE, LS29 9LS
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
31 July 1998
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
ACCOUNTANT (FCA)(MCT)

KNIGHT, IAN GRAHAM

Correspondence address
92 TOWN LANE, THACKLEY, BRADFORD, WEST YORKSHIRE, BD10 8PJ
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
28 October 1997
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BD10 8PJ £380,000

EASTON, MURRAY SIMPSON

Correspondence address
7 CROMALT CRESCENT NORTH BALJAFFRAY, BEARSDEN, GLASGOW, G61 4RX
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
28 October 1997
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

YOUNG, NIGEL ROBERT

Correspondence address
ROSEMULLION, BULSTRODE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QU
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
28 October 1997
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL9 7QU £2,220,000

BOND, KEVIN PATRICK

Correspondence address
THE WELLHOUSE, CLOPTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0QR
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
23 April 1997
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode CV37 0QR £481,000

MARSH, ALEXANDER JAMES

Correspondence address
MUCKLEY FARM, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8QT
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
23 April 1997
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode NE65 8QT £777,000

TAUNT, NIGEL DAVID WYNNE

Correspondence address
50 HARLOW MOOR DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 0LE
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
23 April 1997
Resigned on
31 July 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HG2 0LE £528,000

PORTER, ERIK ALEXANDER STEVEN

Correspondence address
20 THE MALL, EAST SHEEN, LONDON, SW14 7EN
Role RESIGNED
Director
Date of birth
November 1939
Appointed on
23 December 1996
Resigned on
28 October 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW14 7EN £2,965,000

AUTY, KENNETH IAN

Correspondence address
10 WENDRON WAY, IDLE, BRADFORD, WEST YORKSHIRE, BD10 8TW
Role RESIGNED
Secretary
Appointed on
20 December 1996
Resigned on
21 July 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BD10 8TW £272,000

COX, JONSON

Correspondence address
ROCKWOOD MEWS 107 BARNSLEY ROAD, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XF
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
23 April 1996
Resigned on
23 April 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WILSON, BRIAN JOSEPH

Correspondence address
10 EDGEMOOR PARK ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3JN
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
2 January 1996
Resigned on
8 May 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA14 3JN £681,000

DOWNES, JANE CLAIRE

Correspondence address
3 OAKLEIGH VIEW, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5TP
Role RESIGNED
Secretary
Appointed on
3 April 1995
Resigned on
1 December 1998
Nationality
BRITISH

Average house price in the postcode BD17 5TP £491,000

SALMON, Nicholas Robin

Correspondence address
Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
Role RESIGNED
director
Date of birth
June 1952
Appointed on
3 April 1995
Resigned on
23 April 1997
Nationality
British
Occupation
Director

JONES, GORDON PEARCE

Correspondence address
BRYNGOWER SITWELL GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 3AY
Role RESIGNED
Director
Date of birth
February 1927
Appointed on
15 February 1995
Resigned on
23 April 1996
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode S60 3AY £847,000

BATTY, MALCOLM CHILD

Correspondence address
20 OLD HALL ROAD, BATLEY, WEST YORKSHIRE, WF17 0AX
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
1 November 1994
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WF17 0AX £557,000

WETHERALL, ROBERT JAMES

Correspondence address
HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
27 May 1993
Resigned on
30 June 1994
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode HP7 0RD £1,610,000

READ, MARTIN JOHN

Correspondence address
2 EMMBROOK VALE, WOKINGHAM, BERKSHIRE, RG11 5PW
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
25 March 1993
Resigned on
24 November 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR EUROPE

WHITEHEAD, GODFREY OLIVER

Correspondence address
55 COPPERKINS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RA
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
22 January 1993
Resigned on
27 May 1993
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode HP6 5RA £1,990,000

JONES, GORDON PEARCE

Correspondence address
BRYNGOWER SITWELL GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 3AY
Role RESIGNED
Director
Date of birth
February 1927
Appointed on
22 January 1993
Resigned on
3 June 1994
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode S60 3AY £847,000

MALLESON, HOWARD HARRY

Correspondence address
THE NOOK CHURCH ROAD, MANNINGS HEATH, HORSHAM, SUSSEX, RH13 6JE
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
22 January 1993
Resigned on
25 March 1993
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode RH13 6JE £719,000

BRIMBLE, ANTHONY JOHN

Correspondence address
FOREST EDGE 39 OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 5RE
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
22 January 1993
Resigned on
23 December 1996
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

BELL, JOHN DRUMMOND

Correspondence address
GATES GARTH, 49 RUTLAND DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2NX
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
22 January 1993
Resigned on
31 October 1994
Nationality
BRITISH
Occupation
MANAGING DIRECTOR YW ENTERPRISES LTD

Average house price in the postcode HG1 2NX £1,583,000

HARPER, VIVIAN GEORGE

Correspondence address
6 CHEDINGTON AVENUE, SPRING LANE MAPPERLEY PLAINS, NOTTINGHAM, NG3 5SG
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
22 January 1993
Resigned on
23 April 1997
Nationality
BRITISH
Occupation
DEPUTY MANAGING DIRECTOR Y W ENTERPRISES LTD

Average house price in the postcode NG3 5SG £399,000

PLIMLEY, MARTIN WILFRED

Correspondence address
THE BUNGALOW OAKWOOD GROVE, LEEDS, WEST YORKSHIRE, LS8 2PA
Role RESIGNED
Secretary
Appointed on
22 January 1993
Resigned on
3 April 1995
Nationality
BRITISH

Average house price in the postcode LS8 2PA £679,000


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