AECOM HOLDINGS LIMITED
3 officers / 36 resignations
LANG, JOANNE LUCY
- Correspondence address
- ALDGATE TOWER 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
- Role ACTIVE
- Director
- Date of birth
- March 1975
- Appointed on
- 8 February 2019
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode E1 8FA £100,274,000
PRICE, DAVID JOHN
- Correspondence address
- ALDGATE TOWER 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
- Role ACTIVE
- Director
- Date of birth
- March 1970
- Appointed on
- 8 February 2019
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode E1 8FA £100,274,000
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 £100,274,000
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
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 £541,000
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 £541,000
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 £541,000
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 £541,000
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 £541,000
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
Average house price in the postcode AL5 3AY £1,620,000
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
Average house price in the postcode AL1 3ER £541,000
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 £2,280,000
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
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 £784,000
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 £1,823,000
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 £2,280,000
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 £2,939,000
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 £918,000
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 £1,231,000
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 £733,000
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 £733,000
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 £1,987,000
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
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
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
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
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
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 1 LIMITED
- Correspondence address
- 9 CHEAPSIDE, LONDON, EC2V 6AD
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 1999
- Resigned on
- 5 April 2000
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