AECOM HOLDINGS LIMITED
WIMBLEDON AECOM UK LIMITED MAUNSELL UK HOLDINGS LIMITED ALNERY NO.1853 LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 03745592
Status Active
Incorporation Date 1 April 1999
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 21 March 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 HOLDINGS LIMITED are www.aecomholdings.co.uk, and www.aecom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Holdings Limited is a Private Limited Company. The company registration number is 03745592. Aecom Holdings Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Aecom Holdings Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . FLAHERTY, Patrick Paul is a Director of the company. MACFADYEN, Iain Leslie is a Director of the company. OSBORNE, Ronald Eugene is a Director of the company. Secretary ADAMSON, Ian James has been resigned. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COE, Brian George has been resigned. Secretary FAHRENHEIM, Donald Gavan has been resigned. Secretary GRIFFITH, Robert Keeffe has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary POOLE, Andrew Philip has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOOTH, Karen Jane has been resigned. Director COE, Brian George has been resigned. Director CORBETT, Kevin Allan has been resigned. Director DALTON, Kennedy Fletcher has been resigned. Director FAHRENHEIM, Donald Gavan has been resigned. Director GRIFFITH, Robert Keeffe has been resigned. Director HANKIN, Richard has been resigned. Director HEAD, Peter Richard, Professor has been resigned. Director HODKINSON, Stephen Lambert has been resigned. Director HOWELLS, Graham has been resigned. Director HUNTER, Stephanie Anmari has been resigned. Director INCAUDO, Joseph August has been resigned. Director INCAUDO, Joseph August has been resigned. Director MORRISS, Stephen James has been resigned. Director ODGERS, David Norman has been resigned. Director SEELEY, Rebecca Jayne has been resigned. Director STEVENSON, William Flucker has been resigned. Director TONS, Dennis Walter has been resigned. Director VINCENT, John Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLAHERTY, Patrick Paul
Appointed Date: 31 October 2014
70 years old
Director
MACFADYEN, Iain Leslie
Appointed Date: 04 January 2016
62 years old
Director
OSBORNE, Ronald Eugene
Appointed Date: 18 October 2005
66 years old

Resigned Directors

Secretary
ADAMSON, Ian James
Resigned: 25 January 2016
Appointed Date: 01 June 2010
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 April 2000
Appointed Date: 01 April 1999
Secretary
COE, Brian George
Resigned: 21 November 2001
Appointed Date: 22 May 2001
Secretary
FAHRENHEIM, Donald Gavan
Resigned: 01 June 2010
Appointed Date: 21 November 2001
Secretary
GRIFFITH, Robert Keeffe
Resigned: 22 May 2001
Appointed Date: 05 April 2000
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
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 April 2000
Appointed Date: 01 April 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 April 2000
Appointed Date: 01 April 1999
Director
BOOTH, Karen Jane
Resigned: 07 October 2016
Appointed Date: 31 October 2014
63 years old
Director
COE, Brian George
Resigned: 21 November 2001
Appointed Date: 22 May 2001
82 years old
Director
CORBETT, Kevin Allan
Resigned: 30 September 2011
Appointed Date: 23 April 2007
65 years old
Director
DALTON, Kennedy Fletcher
Resigned: 01 January 2011
Appointed Date: 21 November 2001
77 years old
Director
FAHRENHEIM, Donald Gavan
Resigned: 01 June 2010
Appointed Date: 21 November 2001
70 years old
Director
GRIFFITH, Robert Keeffe
Resigned: 22 May 2001
Appointed Date: 05 April 2000
74 years old
Director
HANKIN, Richard
Resigned: 31 August 2005
Appointed Date: 21 November 2001
75 years old
Director
HEAD, Peter Richard, Professor
Resigned: 30 November 2004
Appointed Date: 22 May 2001
78 years old
Director
HODKINSON, Stephen Lambert
Resigned: 30 December 2011
Appointed Date: 21 November 2001
73 years old
Director
HOWELLS, Graham
Resigned: 04 January 2016
Appointed Date: 01 October 2002
69 years old
Director
HUNTER, Stephanie Anmari
Resigned: 28 February 2009
Appointed Date: 18 October 2005
77 years old
Director
INCAUDO, Joseph August
Resigned: 21 November 2001
Appointed Date: 24 October 2001
85 years old
Director
INCAUDO, Joseph August
Resigned: 22 May 2001
Appointed Date: 05 April 2000
85 years old
Director
MORRISS, Stephen James
Resigned: 01 April 2015
Appointed Date: 04 January 2011
60 years old
Director
ODGERS, David Norman
Resigned: 30 April 2008
Appointed Date: 21 November 2001
83 years old
Director
SEELEY, Rebecca Jayne
Resigned: 01 February 2013
Appointed Date: 01 October 2011
45 years old
Director
STEVENSON, William Flucker
Resigned: 21 November 2001
Appointed Date: 23 July 2001
68 years old
Director
TONS, Dennis Walter
Resigned: 22 May 2001
Appointed Date: 05 April 2000
83 years old
Director
VINCENT, John Frederick
Resigned: 04 October 2011
Appointed Date: 21 November 2001
73 years old

Persons With Significant Control

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

AECOM HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 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
12 Oct 2016
Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016
...
... and 128 more events
17 Apr 2000
Registered office changed on 17/04/00 from: 9 cheapside, london, EC2V 6AB
17 Apr 2000
Nc inc already adjusted 05/04/00
17 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Apr 1999
Incorporation

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