AECOM GLOBAL GROUP LIMITED
WIMBLEDON GUY MAUNSELL INTERNATIONAL SERVICES LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 02492136
Status Active
Incorporation Date 12 April 1990
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016; Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016. The most likely internet sites of AECOM GLOBAL GROUP LIMITED are www.aecomglobalgroup.co.uk, and www.aecom-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aecom Global Group Limited is a Private Limited Company. The company registration number is 02492136. Aecom Global Group Limited has been working since 12 April 1990. The present status of the company is Active. The registered address of Aecom Global Group Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . HEMSHALL, Rebecca Elizabeth is a Director of the company. ROBSON, Glenn Roy is a Director of the company. Secretary ADAMSON, Ian James has been resigned. Secretary COE, Brian George has been resigned. Secretary COE, Brian George has been resigned. Secretary KEMP, Steven John has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RUPRAI, Satwant has been resigned. Director BONG, Francis Shu Ying has been resigned. Director BRIDGE, Robert Hugh has been resigned. Director COE, Brian George has been resigned. Director DOWNER, John William has been resigned. Director GARRETT, Richard John has been resigned. Director HEAD, Peter Richard, Professor has been resigned. Director JARVIS, Peter John has been resigned. Director JOHNSTON, Denis Kerry has been resigned. Director NORMAN, Paul Henry Nathan has been resigned. Director ODGERS, David Norman has been resigned. Director ROBINSON, Nigel Charles has been resigned. Director SHIMODA, Wesley has been resigned. Director SMITH, David James has been resigned. Director STEVENSON, William Flucker has been resigned. Director WORRALL, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 20 March 2015
50 years old
Director
ROBSON, Glenn Roy
Appointed Date: 28 March 2014
63 years old

Resigned Directors

Secretary
ADAMSON, Ian James
Resigned: 25 January 2016
Appointed Date: 10 May 2011
Secretary
COE, Brian George
Resigned: 09 July 2002
Appointed Date: 02 June 2000
Secretary
COE, Brian George
Resigned: 22 July 1997
Secretary
KEMP, Steven John
Resigned: 10 May 2011
Appointed Date: 09 July 2002
Secretary
KLASSEN, Jenni Therese
Resigned: 23 December 2016
Appointed Date: 07 October 2016
Secretary
POOLE, Andrew Philip
Resigned: 11 July 2016
Appointed Date: 25 January 2016
Secretary
RUPRAI, Satwant
Resigned: 02 June 2000
Appointed Date: 22 July 1997
Director
BONG, Francis Shu Ying
Resigned: 31 July 2000
Appointed Date: 02 May 1994
83 years old
Director
BRIDGE, Robert Hugh
Resigned: 31 July 2000
Appointed Date: 06 April 1999
82 years old
Director
COE, Brian George
Resigned: 01 October 1993
82 years old
Director
DOWNER, John William
Resigned: 31 July 2000
90 years old
Director
GARRETT, Richard John
Resigned: 31 July 2000
Appointed Date: 06 April 1999
83 years old
Director
HEAD, Peter Richard, Professor
Resigned: 31 July 2000
Appointed Date: 06 May 1997
78 years old
Director
JARVIS, Peter John
Resigned: 16 May 1997
Appointed Date: 02 May 1994
80 years old
Director
JOHNSTON, Denis Kerry
Resigned: 30 April 2008
Appointed Date: 10 January 2008
79 years old
Director
NORMAN, Paul Henry Nathan
Resigned: 03 May 1994
92 years old
Director
ODGERS, David Norman
Resigned: 10 January 2008
83 years old
Director
ROBINSON, Nigel Charles
Resigned: 31 July 2000
Appointed Date: 06 April 1999
72 years old
Director
SHIMODA, Wesley
Resigned: 28 March 2014
Appointed Date: 15 October 2007
62 years old
Director
SMITH, David James
Resigned: 06 March 2015
Appointed Date: 10 May 2011
68 years old
Director
STEVENSON, William Flucker
Resigned: 15 December 2010
Appointed Date: 31 July 2000
68 years old
Director
WORRALL, Michael John
Resigned: 31 July 2000
Appointed Date: 06 April 1999
80 years old

Persons With Significant Control

Aecom Global Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AECOM GLOBAL GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
23 Dec 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
22 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016
27 Oct 2016
Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016
26 Oct 2016
Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016
...
... and 113 more events
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1990
£ nc 100/10000 14/06/90
11 Jun 1990
Company name changed FC9024 LIMITED\certificate issued on 08/06/90
12 Apr 1990
Incorporation

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