AECOM HOLDINGS LIMITED



3 officers / 36 resignations

LANG, JOANNE LUCY

Correspondence address
ALDGATE TOWER 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Role
Director
Date of birth
March 1975
Appointed on
8 February 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode E1 8FA £325,000

PRICE, DAVID JOHN

Correspondence address
ALDGATE TOWER 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Role
Director
Date of birth
March 1970
Appointed on
8 February 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode E1 8FA £325,000

TAIWO, BOLAJI MORUF

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

Average house price in the postcode E1 8FA £325,000


QUARTERMAN, WILLIAM JAN CHARLES

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 June 2018
Resigned on
11 February 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER, UK AND IRELAND

MCCALL, CHERYL ROSALIND

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
22 March 2018
Resigned on
11 February 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BARWELL, DAVID CHARLES WEBB

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
13 February 2018
Resigned on
11 February 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
11 January 2018
Resigned on
4 October 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HEMSHALL, REBECCA ELIZABETH

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
5 June 2017
Resigned on
21 August 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

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, 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 £465,000

MACFADYEN, IAIN LESLIE

Correspondence address
CITYPOINT 2 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
4 January 2016
Resigned on
11 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
31 October 2014
Resigned on
11 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BOOTH, KAREN JANE

Correspondence address
AECOM HOUSE 63 - 77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3ER
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
31 October 2014
Resigned on
7 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR, EUROPE

Average house price in the postcode AL1 3ER £465,000

SEELEY, REBECCA JAYNE

Correspondence address
AECOM HOUSE 63 - 77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3ER
Role RESIGNED
Director
Date of birth
April 1980
Appointed on
1 October 2011
Resigned on
1 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR - EUROPE

Average house price in the postcode AL1 3ER £465,000

MORRISS, STEPHEN JAMES

Correspondence address
AECOM HOUSE 63 - 77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3ER
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
4 January 2011
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL1 3ER £465,000

ADAMSON, IAN JAMES

Correspondence address
AECOM HOUSE 63 - 77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3ER
Role RESIGNED
Secretary
Appointed on
1 June 2010
Resigned on
25 January 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode AL1 3ER £465,000

CORBETT, KEVIN ALLAN

Correspondence address
5 MEDLOWS, HARPENDEN, HERTS, AL5 3AY
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
23 April 2007
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL5 3AY £1,414,000

OSBORNE, RONALD EUGENE

Correspondence address
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
18 October 2005
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
ASSISTANT TREASURER

HUNTER, STEPHANIE ANMARI

Correspondence address
216 BLUFFSIDE LANE, SIMI VALLEY, 93065 CALIFORNIA, USA
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
18 October 2005
Resigned on
28 February 2009
Nationality
US CITIZEN
Occupation
ASSISTANT SECRETARY

HOWELLS, GRAHAM

Correspondence address
AECOM HOUSE 63 - 77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3ER
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
1 October 2002
Resigned on
4 January 2016
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode AL1 3ER £465,000

DALTON, KENNEDY FLETCHER

Correspondence address
3 BONALY ROAD, EDINBURGH, EH13 0EA
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
21 November 2001
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

HODKINSON, STEPHEN LAMBERT

Correspondence address
15 GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
21 November 2001
Resigned on
30 December 2011
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode AL5 5PT £1,508,000

FAHRENHEIM, DONALD GAVAN

Correspondence address
6 LYNDHURST DRIVE, HARPENDEN, HERTFORDSHIRE, AL5 5QN
Role RESIGNED
Secretary
Appointed on
21 November 2001
Resigned on
1 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 5QN £1,843,000

ODGERS, DAVID NORMAN

Correspondence address
D15 MONTEVETRO, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
21 November 2001
Resigned on
30 April 2008
Nationality
AUSTRALIAN
Occupation
CONSULTANT ENGINEER

Average house price in the postcode SW11 3YL £2,908,000

FAHRENHEIM, DONALD GAVAN

Correspondence address
6 LYNDHURST DRIVE, HARPENDEN, HERTFORDSHIRE, AL5 5QN
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
21 November 2001
Resigned on
1 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL5 5QN £1,843,000

HANKIN, RICHARD

Correspondence address
NIGHTINGALE HOUSE, 232 TONBRIDGE ROAD, MAIDSTONE, KENT, ME18 5NY
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
21 November 2001
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME18 5NY £639,000

VINCENT, JOHN FREDERICK

Correspondence address
18 CLIFTON GREEN, YORK, YORKSHIRE, YO30 6LN
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
21 November 2001
Resigned on
4 October 2011
Nationality
BRITISH
Occupation
CONSULTING ENGINEER

Average house price in the postcode YO30 6LN £509,000

INCAUDO, JOSEPH AUGUST

Correspondence address
12105 LAUREL TERRACE DRIVE, STUDIO CITY, CALIFORNIA 91604, AMERICA
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
24 October 2001
Resigned on
21 November 2001
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

STEVENSON, WILLIAM FLUCKER

Correspondence address
THE HAWTHORNS, STATION ROAD, EDENBRIDGE, KENT, TN8 5LX
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
23 July 2001
Resigned on
21 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN8 5LX £1,093,000

COE, BRIAN GEORGE

Correspondence address
35 HEATHWAY, CROYDON, SURREY, CR0 8PZ
Role RESIGNED
Secretary
Appointed on
22 May 2001
Resigned on
21 November 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CR0 8PZ £672,000

COE, BRIAN GEORGE

Correspondence address
35 HEATHWAY, CROYDON, SURREY, CR0 8PZ
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
22 May 2001
Resigned on
21 November 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CR0 8PZ £672,000

HEAD, PETER RICHARD

Correspondence address
11 MANOR WAY, BECKENHAM, KENT, BR3 3LH
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
22 May 2001
Resigned on
30 November 2004
Nationality
BRITISH
Occupation
CONSULTANT ENGINEER

Average house price in the postcode BR3 3LH £1,967,000

TONS, DENNIS WALTER

Correspondence address
19903 REDBEAM, TORRENCE, CALIFORNIA, 90503, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
5 April 2000
Resigned on
22 May 2001
Nationality
UNITED STATES
Occupation
BUSINESS EXECUTIVE

GRIFFITH, ROBERT KEEFFE

Correspondence address
12 1/2 WESTWIND STREET, MARINA DEL REY, CALIFORNIA, 90292, UNITED STATES
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
5 April 2000
Resigned on
22 May 2001
Nationality
UNITED STATES
Occupation
BUSINESS EXECUTIVE

GRIFFITH, ROBERT KEEFFE

Correspondence address
12 1/2 WESTWIND STREET, MARINA DEL REY, CALIFORNIA, 90292, UNITED STATES
Role RESIGNED
Secretary
Appointed on
5 April 2000
Resigned on
22 May 2001
Nationality
UNITED STATES
Occupation
BUSINESS EXECUTIVE

INCAUDO, JOSEPH AUGUST

Correspondence address
12105 LAUREL TERRACE DRIVE, STUDIO CITY, CALIFORNIA 91604, AMERICA
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
5 April 2000
Resigned on
22 May 2001
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1999
Resigned on
5 April 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
1 April 1999
Resigned on
5 April 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 CHEAPSIDE, LONDON, EC2V 6AD
Role RESIGNED
Nominee Director
Appointed on
1 April 1999
Resigned on
5 April 2000

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