AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
BASINGSTOKE URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED URS SCOTT WILSON LTD SCOTT WILSON LTD SCOTT WILSON KIRKPATRICK & CO LTD

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PP

Company number 00880328
Status Active
Incorporation Date 27 May 1966
Company Type Private Limited Company
Address MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016; Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 30,000,001 . The most likely internet sites of AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED are www.aecominfrastructureenvironmentuk.co.uk, and www.aecom-infrastructure-environment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Bramley (Hants) Rail Station is 4.6 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.6 miles; to Midgham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aecom Infrastructure Environment Uk Limited is a Private Limited Company. The company registration number is 00880328. Aecom Infrastructure Environment Uk Limited has been working since 27 May 1966. The present status of the company is Active. The registered address of Aecom Infrastructure Environment Uk Limited is Midpoint Alencon Link Basingstoke Hampshire England Rg21 7pp. . FLAHERTY, Patrick Paul is a Director of the company. JONES, Andrew Noel is a Director of the company. MACFADYEN, Iain Leslie is a Director of the company. Secretary ADAMSON, Ian James has been resigned. Secretary BEAN, John Clifford has been resigned. Secretary COMBER, Lawrence David has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary PARRY-JONES, Alan has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary REDWOOD, Geoffrey Michael has been resigned. Secretary ROBINSON, Matthew James has been resigned. Director BEAN, John Clifford has been resigned. Director BETTENBUHL, Volker Helmut has been resigned. Director BISHOP, Thomas Walter has been resigned. Director BLACKWOOD, Hugh has been resigned. Director BOOTH, Karen Jane has been resigned. Director COMBER, Lawrence David has been resigned. Director COTTERELL, Stephen John has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director FRENCH, Geoffrey Howard has been resigned. Director GREEN, Philip Arthur has been resigned. Director GUTHRIE, Peter Moir, Professor has been resigned. Director HINDSHAW, Simon James has been resigned. Director HINDSHAW, Simon James has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director HUNTER, Ronald Thomas has been resigned. Director INNES, Kenneth William has been resigned. Director INNES, Peter, Sir has been resigned. Director JENNISON, Christopher William has been resigned. Director KIMMETT, Stephen Francis, Me has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MCCALL, Cheryl Rosalind has been resigned. Director MCGOWAN, Robert has been resigned. Director MCKITTRICK, Robert Alexander has been resigned. Director MUNRO LAFON, Jerome Philippe has been resigned. Director MUNRO-LAFON, Jerome Phillipe has been resigned. Director NIELSEN, Martin Anthony Wille has been resigned. Director NUTT, John Lloyd has been resigned. Director REDWOOD, Geoffrey Michael has been resigned. Director RUTTER, Peter Arthur has been resigned. Director SKETCHLEY, Christopher John, Dr has been resigned. Director THOMAS, Gilroy Robert has been resigned. Director TITE, Adrian Percy has been resigned. Director WALL, Ronald Haydn has been resigned. Director WELLS, Stephen Francis has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
FLAHERTY, Patrick Paul
Appointed Date: 10 December 2015
70 years old
Director
JONES, Andrew Noel
Appointed Date: 14 December 2015
60 years old
Director
MACFADYEN, Iain Leslie
Appointed Date: 14 December 2015
62 years old

Resigned Directors

Secretary
ADAMSON, Ian James
Resigned: 25 January 2016
Appointed Date: 03 December 2015
Secretary
BEAN, John Clifford
Resigned: 03 November 1997
Secretary
COMBER, Lawrence David
Resigned: 03 December 2015
Appointed Date: 03 October 2013
Secretary
KLASSEN, Jenni Therese
Resigned: 23 December 2016
Appointed Date: 07 October 2016
Secretary
PARRY-JONES, Alan
Resigned: 30 May 2012
Appointed Date: 30 March 2011
Secretary
POOLE, Andrew Philip
Resigned: 11 July 2016
Appointed Date: 25 January 2016
Secretary
REDWOOD, Geoffrey Michael
Resigned: 30 March 2011
Appointed Date: 03 November 1997
Secretary
ROBINSON, Matthew James
Resigned: 03 December 2015
Appointed Date: 03 October 2013
Director
BEAN, John Clifford
Resigned: 03 November 1997
82 years old
Director
BETTENBUHL, Volker Helmut
Resigned: 10 November 2011
Appointed Date: 20 October 2010
65 years old
Director
BISHOP, Thomas Walter
Resigned: 05 January 2015
Appointed Date: 05 December 2011
79 years old
Director
BLACKWOOD, Hugh
Resigned: 31 December 2012
Appointed Date: 22 August 2005
77 years old
Director
BOOTH, Karen Jane
Resigned: 07 October 2016
Appointed Date: 14 December 2015
63 years old
Director
COMBER, Lawrence David
Resigned: 11 December 2015
Appointed Date: 10 February 2014
66 years old
Director
COTTERELL, Stephen John
Resigned: 24 August 1994
90 years old
Director
CUMMINS, Sean Vincent
Resigned: 10 September 2010
Appointed Date: 01 October 2007
63 years old
Director
FRENCH, Geoffrey Howard
Resigned: 10 September 2010
Appointed Date: 01 May 1995
78 years old
Director
GREEN, Philip Arthur
Resigned: 30 April 1995
89 years old
Director
GUTHRIE, Peter Moir, Professor
Resigned: 31 July 2004
Appointed Date: 01 August 1997
74 years old
Director
HINDSHAW, Simon James
Resigned: 04 December 2015
Appointed Date: 26 July 2013
68 years old
Director
HINDSHAW, Simon James
Resigned: 11 July 2008
Appointed Date: 30 November 2005
68 years old
Director
HORGAN, John Bernard Gerard
Resigned: 21 December 2015
Appointed Date: 15 March 2010
75 years old
Director
HORGAN, John Bernard Gerard
Resigned: 30 April 2009
Appointed Date: 25 March 2009
75 years old
Director
HUNTER, Ronald Thomas
Resigned: 23 December 2010
Appointed Date: 25 March 2009
75 years old
Director
INNES, Kenneth William
Resigned: 30 April 1995
94 years old
Director
INNES, Peter, Sir
Resigned: 30 April 2000
Appointed Date: 01 May 1995
89 years old
Director
JENNISON, Christopher William
Resigned: 11 July 2008
Appointed Date: 11 January 2006
69 years old
Director
KIMMETT, Stephen Francis, Me
Resigned: 30 September 2007
Appointed Date: 01 May 1998
72 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 08 November 2011
74 years old
Director
MCCALL, Cheryl Rosalind
Resigned: 14 December 2015
Appointed Date: 10 February 2014
51 years old
Director
MCGOWAN, Robert
Resigned: 31 July 2002
86 years old
Director
MCKITTRICK, Robert Alexander
Resigned: 16 October 2006
Appointed Date: 01 May 1995
81 years old
Director
MUNRO LAFON, Jerome Philippe
Resigned: 12 March 2015
Appointed Date: 25 March 2009
73 years old
Director
MUNRO-LAFON, Jerome Phillipe
Resigned: 11 July 2008
Appointed Date: 01 August 1997
73 years old
Director
NIELSEN, Martin Anthony Wille
Resigned: 11 July 2008
Appointed Date: 23 September 2003
74 years old
Director
NUTT, John Lloyd
Resigned: 11 July 2008
Appointed Date: 01 May 2000
74 years old
Director
REDWOOD, Geoffrey Michael
Resigned: 10 June 2011
Appointed Date: 25 March 2009
75 years old
Director
RUTTER, Peter Arthur
Resigned: 30 April 1995
93 years old
Director
SKETCHLEY, Christopher John, Dr
Resigned: 31 July 2004
Appointed Date: 01 May 1995
79 years old
Director
THOMAS, Gilroy Robert
Resigned: 13 November 2000
Appointed Date: 01 May 1995
87 years old
Director
TITE, Adrian Percy
Resigned: 30 April 1995
80 years old
Director
WALL, Ronald Haydn
Resigned: 27 April 2008
Appointed Date: 01 May 2000
79 years old
Director
WELLS, Stephen Francis
Resigned: 31 December 2012
Appointed Date: 08 August 2011
65 years old

Persons With Significant Control

Aecom Corporation Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED Events

23 Dec 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 30,000,001
21 Oct 2016
Full accounts made up to 2 October 2015
20 Oct 2016
Register(s) moved to registered inspection location 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR
...
... and 194 more events
26 Jan 1988
Return made up to 26/11/87; full list of members
16 Jun 1987
Director resigned
07 May 1987
Return made up to 04/12/86; full list of members
01 May 1986
Return made up to 16/12/85; full list of members
27 May 1966
Certificate of incorporation

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED Charges

14 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Block a royal court basil close chesterfield derbyshire…
18 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Legal charge
Delivered: 2 January 2003
Status: Satisfied on 8 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a bayheath…
26 July 2000
Legal mortgage
Delivered: 15 August 2000
Status: Satisfied on 23 April 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bayheath house rose hill west chesterfield…
9 May 1995
Fixed and floating charge
Delivered: 11 May 1995
Status: Satisfied on 23 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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