ARCADIS GULF O&G LIMITED
LONDON VECTRA GROUP LIMITED AMEY VECTRA LIMITED VECTRA TECHNOLOGIES LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 01803667
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Appointment of Mr Graham Matthew Reid as a director on 1 November 2016; Appointment of Mr Johannes Gerardus Ijntema as a director on 1 November 2016; Appointment of Ms Carolyn Gaye Jones as a secretary on 1 November 2016. The most likely internet sites of ARCADIS GULF O&G LIMITED are www.arcadisgulfog.co.uk, and www.arcadis-gulf-o-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadis Gulf O G Limited is a Private Limited Company. The company registration number is 01803667. Arcadis Gulf O G Limited has been working since 27 March 1984. The present status of the company is Active. The registered address of Arcadis Gulf O G Limited is Arcadis House 34 York Way London N1 9ab. . JONES, Carolyn Gaye is a Secretary of the company. IJNTEMA, Johannes Gerardus is a Director of the company. REID, Graham Matthew is a Director of the company. Secretary BERRY, Christina has been resigned. Secretary BROWN, Hugo Charles Crispin has been resigned. Secretary DUNCOMBE, Fiona Margaret has been resigned. Secretary HUI, Carol has been resigned. Secretary LANDER, Nicholas Paul has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary MARATOS, Michael Christopher has been resigned. Secretary SMITH, Andrew Peter has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Director ASHLEY, Neil has been resigned. Director BARRETT, Darren Roy has been resigned. Director BROOKES, Alan Geoffrey has been resigned. Director BROOKS, Keith Lawrence has been resigned. Director CARROLL, Michael Dennis has been resigned. Director CAWTHORNE, David Alwyn has been resigned. Director CLARK, Anne Rosemary has been resigned. Director CROOK, Brian Victor, Dr has been resigned. Director DREWERY, Eric has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director FAGIANO, Peter Michael John has been resigned. Director FAMIGLIETTI, Joseph has been resigned. Director FIELD, John Peter, Doctor has been resigned. Director FORTNEY, Ray A has been resigned. Director HINTON, Bruce has been resigned. Director HOLDING, John R has been resigned. Director JAMES, Nigel John, Dr has been resigned. Director JENSEN, Peer Hakon has been resigned. Director JONES, Howell Glyn has been resigned. Director JONES, Nigel John has been resigned. Director KALMS, Richard Bernard, The Honourable has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KENNEDY, Ronald has been resigned. Director KING, Edmund Alec has been resigned. Director LANDER, Jonathan Edward has been resigned. Director LANDER, Nicholas Paul has been resigned. Director LATTO, William Alexander has been resigned. Director MAW, Richard Jonathon Crompton has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. Director MILLER, David John has been resigned. Director MORGAN, John Maxwell has been resigned. Director NEAL, Timothy has been resigned. Director PILBEAM, Michael has been resigned. Director RAMSDALE, Robert Wyatt has been resigned. Director SCHOLTENS, Michael J has been resigned. Director SMITH, Andrew Peter has been resigned. Director STAPLES, Brian Lynn has been resigned. Director VINCE, Peter John has been resigned. Director WASHINGTON, Jason Nicholas has been resigned. Director WILLIAMS, John Huw has been resigned. Director YOUELL, Philip Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Carolyn Gaye
Appointed Date: 01 November 2016
Director
IJNTEMA, Johannes Gerardus
Appointed Date: 01 November 2016
51 years old
Director
REID, Graham Matthew
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Secretary
BERRY, Christina
Resigned: 26 April 1996
Appointed Date: 25 April 1994
Secretary
BROWN, Hugo Charles Crispin
Resigned: 31 March 2010
Appointed Date: 14 November 2007
Secretary
DUNCOMBE, Fiona Margaret
Resigned: 01 November 2016
Appointed Date: 02 January 2013
Secretary
HUI, Carol
Resigned: 24 May 2003
Appointed Date: 01 November 2001
Secretary
LANDER, Nicholas Paul
Resigned: 14 November 2007
Appointed Date: 24 May 2003
Secretary
MANTZ, Ann Elizabeth
Resigned: 11 February 1999
Appointed Date: 26 April 1996
Secretary
MARATOS, Michael Christopher
Resigned: 25 April 1994
Secretary
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 14 August 2009
Secretary
WHITE, Alison Scillitoe
Resigned: 01 November 2001
Appointed Date: 11 February 1999
Director
ASHLEY, Neil
Resigned: 14 November 2007
Appointed Date: 24 May 2003
89 years old
Director
BARRETT, Darren Roy
Resigned: 15 July 2012
Appointed Date: 04 July 2011
56 years old
Director
BROOKES, Alan Geoffrey
Resigned: 01 November 2016
Appointed Date: 01 March 2014
64 years old
Director
BROOKS, Keith Lawrence
Resigned: 29 February 2016
Appointed Date: 01 January 2015
59 years old
Director
CARROLL, Michael Dennis
Resigned: 15 October 2012
Appointed Date: 04 July 2011
72 years old
Director
CAWTHORNE, David Alwyn
Resigned: 01 March 1997
Appointed Date: 26 April 1996
81 years old
Director
CLARK, Anne Rosemary
Resigned: 01 November 2016
Appointed Date: 01 January 2016
60 years old
Director
CROOK, Brian Victor, Dr
Resigned: 22 August 2009
Appointed Date: 14 November 2007
78 years old
Director
DREWERY, Eric
Resigned: 06 January 1994
86 years old
Director
ENTWISTLE, Richard William
Resigned: 24 May 2003
Appointed Date: 11 November 2002
72 years old
Director
EWELL, Melvyn
Resigned: 24 May 2003
Appointed Date: 28 February 2003
67 years old
Director
FAGIANO, Peter Michael John
Resigned: 06 January 1994
83 years old
Director
FAMIGLIETTI, Joseph
Resigned: 06 January 1994
81 years old
Director
FIELD, John Peter, Doctor
Resigned: 20 December 2001
Appointed Date: 11 September 1996
72 years old
Director
FORTNEY, Ray A
Resigned: 26 April 1996
Appointed Date: 06 January 1994
79 years old
Director
HINTON, Bruce
Resigned: 06 January 1994
77 years old
Director
HOLDING, John R
Resigned: 26 April 1996
Appointed Date: 06 January 1994
77 years old
Director
JAMES, Nigel John, Dr
Resigned: 18 September 2002
Appointed Date: 06 March 1992
76 years old
Director
JENSEN, Peer Hakon
Resigned: 06 January 1994
82 years old
Director
JONES, Howell Glyn
Resigned: 04 January 2000
Appointed Date: 11 September 1996
72 years old
Director
JONES, Nigel John
Resigned: 20 December 2001
Appointed Date: 01 October 1998
67 years old
Director
KALMS, Richard Bernard, The Honourable
Resigned: 14 November 2007
Appointed Date: 24 May 2003
70 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
KENNEDY, Ronald
Resigned: 20 December 2001
Appointed Date: 11 September 1996
80 years old
Director
KING, Edmund Alec
Resigned: 11 September 1996
Appointed Date: 26 April 1996
89 years old
Director
LANDER, Jonathan Edward
Resigned: 14 November 2007
Appointed Date: 24 May 2003
57 years old
Director
LANDER, Nicholas Paul
Resigned: 14 November 2007
Appointed Date: 24 May 2003
59 years old
Director
LATTO, William Alexander
Resigned: 30 October 1998
Appointed Date: 29 May 1996
81 years old
Director
MAW, Richard Jonathon Crompton
Resigned: 31 August 1999
Appointed Date: 09 October 1997
71 years old
Director
MCCORMACK, Gerard Joseph
Resigned: 23 October 1998
Appointed Date: 01 March 1997
73 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 02 November 1998
63 years old
Director
MORGAN, John Maxwell
Resigned: 04 January 2000
Appointed Date: 11 September 1996
76 years old
Director
NEAL, Timothy
Resigned: 01 March 2014
Appointed Date: 25 October 2012
58 years old
Director
PILBEAM, Michael
Resigned: 28 February 2001
Appointed Date: 02 November 1998
76 years old
Director
RAMSDALE, Robert Wyatt
Resigned: 20 December 2001
Appointed Date: 04 January 2000
67 years old
Director
SCHOLTENS, Michael J
Resigned: 11 July 1994
Appointed Date: 06 January 1994
79 years old
Director
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 12 July 2012
56 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 19 January 1999
80 years old
Director
VINCE, Peter John
Resigned: 31 July 2011
Appointed Date: 17 June 2009
67 years old
Director
WASHINGTON, Jason Nicholas
Resigned: 20 December 2001
Appointed Date: 01 June 1999
60 years old
Director
WILLIAMS, John Huw
Resigned: 01 November 2016
Appointed Date: 11 January 2013
61 years old
Director
YOUELL, Philip Anthony
Resigned: 01 January 2015
Appointed Date: 11 January 2013
64 years old

Persons With Significant Control

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

ARCADIS GULF O&G LIMITED Events

15 Nov 2016
Appointment of Mr Graham Matthew Reid as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Johannes Gerardus Ijntema as a director on 1 November 2016
11 Nov 2016
Appointment of Ms Carolyn Gaye Jones as a secretary on 1 November 2016
11 Nov 2016
Termination of appointment of John Huw Williams as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016
...
... and 232 more events
29 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
17 Sep 1986
Accounts for a dormant company made up to 31 December 1985
17 Sep 1986
Return made up to 15/09/86; full list of members
18 Jul 1984
Company name changed\certificate issued on 18/07/84
27 Mar 1984
Incorporation

ARCADIS GULF O&G LIMITED Charges

14 December 2006
Rent deposit deed
Delivered: 19 December 2006
Status: Satisfied on 13 February 2013
Persons entitled: Havas Shared Services Limited
Description: The sum of £7,497.00.
4 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 2 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Fixed and floating security document
Delivered: 26 March 2003
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Charge over shares and securities
Delivered: 20 June 2001
Status: Satisfied on 15 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Charges the shares and securities and the derivative…
15 March 1994
Mortgage debenture
Delivered: 21 March 1994
Status: Satisfied on 26 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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