AECOM PROFESSIONAL SERVICES LLP
LONDON
DAVIS LANGDON LLP
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; 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 29 November 2016; Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 3 November 2016. The most likely internet sites of AECOM PROFESSIONAL SERVICES LLP are www.aecomprofessionalservices.co.uk, and www.aecom-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Professional Services Llp is a Limited Liability Partnership. The company registration number is OC306911. Aecom Professional Services Llp has been working since 13 February 2004. The present status of the company is Active. The registered address of Aecom Professional Services Llp is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . ACM ODYSSEY I LIMITED is a LLP Designated Member of the company. ACM ODYSSEY II LIMITED is a LLP Designated Member of the company. LLP Designated Member ALLEN, Paul John has been resigned. LLP Designated Member BALDWIN, Richard Hartley has been resigned. LLP Designated Member CLARE, Nicholas has been resigned. LLP Designated Member DEDMAN, Jonathan Peter has been resigned. LLP Designated Member DONLAN, Paul Graham has been resigned. LLP Designated Member EDWARDS, Paul Andrew has been resigned. LLP Designated Member HACKETT, Mark Edward has been resigned. LLP Designated Member HICKS, John Christopher has been resigned. LLP Designated Member HORNER, Jeremy David Neilson has been resigned. LLP Designated Member JOHNSON, Simon Robert has been resigned. LLP Designated Member LADBROOK, Adrian Michael has been resigned. LLP Designated Member LEGGETT, Nicholas David has been resigned. LLP Designated Member LEIGHTON, James Hunter has been resigned. LLP Designated Member LLEWELLYN, Anthony Graham has been resigned. LLP Designated Member MACKENZIE, Samuel Macdonald has been resigned. LLP Designated Member MORRISON, Neil Andrew David has been resigned. LLP Designated Member ROBINSON, Ian has been resigned. LLP Designated Member SIMS, Kevin has been resigned. LLP Designated Member SMITH, Robert John has been resigned. LLP Designated Member STANION, Paul Ezekiel has been resigned. LLP Designated Member WYLE, Spencer Aubery has been resigned. LLP Member ABERCROMBIE, Campbell Peter has been resigned. LLP Member ABRAHAM, James Vernon has been resigned. LLP Member ADDY, Nigel has been resigned. LLP Member AGYEKUM, Ebenezer Yaw has been resigned. LLP Member AINSLEY, David Richard Derek has been resigned. LLP Member AITKEN, Niall has been resigned. LLP Member ALCOCK, John Christopher has been resigned. LLP Member AMESBURY, Christopher John has been resigned. LLP Member ANDERSON, Steven Michael has been resigned. LLP Member ANDREWS, Martin has been resigned. LLP Member ANDREWS, Nicholas John has been resigned. LLP Member AUSTIN, Timothy David has been resigned. LLP Member AXCELL, Stuart Gordon has been resigned. LLP Member BAILEY, Paul David Louie has been resigned. LLP Member BANNISTER, Richard Andrew has been resigned. LLP Member BARBOUR, John has been resigned. LLP Member BARNARD, Simon Arthur has been resigned. LLP Member BARNES, Ian Sinclair has been resigned. LLP Member BARTON, James has been resigned. LLP Member BAXTER, Mark Adrian has been resigned. LLP Member BEESON, Jayne Lesley has been resigned. LLP Member BENDING, Nicholas Mervyn has been resigned. LLP Member BERESFORD, Timothy Joseph has been resigned. LLP Member BICKNELL, Clare has been resigned. LLP Member BIRD, Ian Michael has been resigned. LLP Member BLYHE, Joseph has been resigned. LLP Member BONNER, Paul has been resigned. LLP Member BOOTE, Peter Richard has been resigned. LLP Member BOYCE, Christopher has been resigned. LLP Member BRADLEY, Kevin James has been resigned. LLP Member BREMNER, Stuart Alexander Morris has been resigned. LLP Member BRETT, Anthony Roy has been resigned. LLP Member BRETT, Laurence Jon has been resigned. LLP Member BRIERLEY, Neil has been resigned. LLP Member BRIFFETT, Michael James has been resigned. LLP Member BROCK, Fraser Richard has been resigned. LLP Member BROOKER CORCORAN, Thomas Patrick has been resigned. LLP Member BROOKS, Adrian Richard has been resigned. LLP Member BROOKS, Christopher John has been resigned. LLP Member BROWN, Edward has been resigned. LLP Member BROWN, Stephen John has been resigned. LLP Member BURDETT, Garry has been resigned. LLP Member BURGERS, Mateus Franciscus has been resigned. LLP Member BUSHELL, Keith Ernest has been resigned. LLP Member CAMPBELL, Colin Gareth has been resigned. LLP Member CANDELENT, Paul Henry has been resigned. LLP Member CARR, Sally-Anne has been resigned. LLP Member CARTER, Timothy Gerald has been resigned. LLP Member CHAMBERS, Gareth Gwynne has been resigned. LLP Member CHRISCOLI, Nicholas Andrew has been resigned. LLP Member CLARK, James Gordon has been resigned. LLP Member CLEMENT, Colin has been resigned. LLP Member CLEVERLY, Mark Andrew has been resigned. LLP Member COATES, Steven has been resigned. LLP Member COLLINS, Albert Alastair has been resigned. LLP Member CONNAUGHTON, John Noel has been resigned. LLP Member CONNOLLY, David Joseph has been resigned. LLP Member COOK, Gerard Michael John has been resigned. LLP Member COOMBER, Paul Richard has been resigned. LLP Member COXETER SMITH, Jonathan Arthur has been resigned. LLP Member CRACKNELL, Michael Philip has been resigned. LLP Member CRAIG, David Mark has been resigned. LLP Member CRAIG, Norman Victor has been resigned. LLP Member CRICHTON, Muir has been resigned. LLP Member CROOKDAKE, Adam Kirk Lowther has been resigned. LLP Member DAINTER, Carl John has been resigned. LLP Member DALLAS, Michael Fraser has been resigned. LLP Member DALTON, Nicholas Clive has been resigned. LLP Member DALY, David William has been resigned. LLP Member DAVEY, Alexander Simon has been resigned. LLP Member DAVIES, Peter Richard has been resigned. LLP Member DAVIS, Paul Richard has been resigned. LLP Member DAWS, Gerard has been resigned. LLP Member DE WAAL, Bernard Hugo has been resigned. LLP Member DEDMAN, Andrew Robert has been resigned. LLP Member DICKSON, Neil Kerr has been resigned. LLP Member DOLLIN, Robert has been resigned. LLP Member DORE, Lionel Gerard has been resigned. LLP Member DU TOIT, Christopher Andre has been resigned. LLP Member DUNCUMB, Gary has been resigned. LLP Member DUNLOP, Andrew has been resigned. LLP Member DUNLOP, Walter John has been resigned. LLP Member EDGAR, Alan Robert has been resigned. LLP Member EDWIN, Richard Lee has been resigned. LLP Member ELDRED, Anthony Mark has been resigned. LLP Member ELSMORE, David Francis has been resigned. LLP Member ENNIS, Christopher James has been resigned. LLP Member ERASMUS, Johannes Mathys has been resigned. LLP Member EVANS, Martyn Charles has been resigned. LLP Member FAREY, Paul David has been resigned. LLP Member FEENEY, Stuart has been resigned. LLP Member FISHER, Hugh Charles has been resigned. LLP Member FLINT, Peter Walter has been resigned. LLP Member FLYNN, Anthony Joseph has been resigned. LLP Member FRANCIS, Alan has been resigned. LLP Member FRASER, Kenneth has been resigned. LLP Member FROOD, Stephen William has been resigned. LLP Member FYLES, Neil Alan John has been resigned. LLP Member GARBUTT, Andrew has been resigned. LLP Member GEE, Stephen James has been resigned. LLP Member GEORGE, Dudley William has been resigned. LLP Member GEORGE, Mark has been resigned. LLP Member GOODE, Philip Robert has been resigned. LLP Member GREEN, Andrew John has been resigned. LLP Member GREENHILL, Marcus James has been resigned. LLP Member GRIFFIN, Lee has been resigned. LLP Member GROUNDS, John Edward has been resigned. LLP Member HALFORD, David William Michael has been resigned. LLP Member HALL, Alexander Murray has been resigned. LLP Member HALLEWELL, Gordon Edward has been resigned. LLP Member HALSTEAD, Mark has been resigned. LLP Member HAMILTON, James Andrew has been resigned. LLP Member HAMILTON, Neil Robert has been resigned. LLP Member HAPPELL, David Thomas has been resigned. LLP Member HARDY, Stuart Martin has been resigned. LLP Member HARPER, Barry Lyster has been resigned. LLP Member HARRISON, Peter Allen has been resigned. LLP Member HAYDEN, Barry has been resigned. LLP Member HERBERT, Nigel has been resigned. LLP Member HOLBOROW, James Richard has been resigned. LLP Member HOLDING, Peter John has been resigned. LLP Member HOPPER, Richard Ian has been resigned. LLP Member HOUGHTON, Paul Craig has been resigned. LLP Member HOURSHID, Bulen has been resigned. LLP Member HUBBARD, Lars Redmond has been resigned. LLP Member HUMPHREY, Steven has been resigned. LLP Member HYMAN, Andrew Guy has been resigned. LLP Member INGLETON, Andrew Norman has been resigned. LLP Member JACKSON, Peter has been resigned. LLP Member JACKSON, Richard Spencer Banks has been resigned. LLP Member JENNINGS, Martin John has been resigned. LLP Member JOHNSON, Derek Arthur George has been resigned. LLP Member JOHNSTON, Stuart Alexander has been resigned. LLP Member JONES, Graham has been resigned. LLP Member JONES, Lee has been resigned. LLP Member JONES, Michael Andrew has been resigned. LLP Member JONES, Nicholas Alan has been resigned. LLP Member KAIN, Stewart Douglas has been resigned. LLP Member KANE, Vincent has been resigned. LLP Member KELLAND, Peter Shaun has been resigned. LLP Member KIRBY, David William has been resigned. LLP Member KNEE-ROBINSON, Timothy Paul has been resigned. LLP Member KNIGHT, Alan John has been resigned. LLP Member KNIGHT, Robert Martin has been resigned. LLP Member LACEY, Mark Andrew has been resigned. LLP Member LACEY, Stephen Lawrence has been resigned. LLP Member LALLY, Harpinder Singh has been resigned. LLP Member LANGMAID, Andrew Terence has been resigned. LLP Member LAUD, Christopher Michael has been resigned. LLP Member LECH, Richard Anthony has been resigned. LLP Member LEWIS, John Stephen has been resigned. LLP Member LEWIS, Paul has been resigned. LLP Member LITTLE, Craig has been resigned. LLP Member LOCKEY, Gary has been resigned. LLP Member LONG, David Thomas Christopher has been resigned. LLP Member LOUDON, William has been resigned. LLP Member MACINTYRE, David Edward has been resigned. LLP Member MACLEAN, Alasdair Martin has been resigned. LLP Member MANNION, Paul John has been resigned. LLP Member MATHER, Nicholas Gavin Hartley has been resigned. LLP Member MATTHEWS, Carl George has been resigned. LLP Member MAYOR, Jon David has been resigned. LLP Member MCANDIE, Ian Cameron has been resigned. LLP Member MCCONNACHIE, Stuart John has been resigned. LLP Member MCEVOY, John Martin Patrick has been resigned. LLP Member MCFARLANE, Robert Ian has been resigned. LLP Member MCGUINN, Padraic Gerrard has been resigned. LLP Member MCKINNON, Donald Archibald has been resigned. LLP Member MCVEY, Terence Mervin has been resigned. LLP Member MEIKLE, James Lang has been resigned. LLP Member MEIKLE, James Lang has been resigned. LLP Member MEMMOTT, Ian has been resigned. LLP Member MEMMOTT, Ian has been resigned. LLP Member MILNE, Gordon Bruce has been resigned. LLP Member MITCHELL, Paul has been resigned. LLP Member MOKADDEM, Amer has been resigned. LLP Member MOLDEN, Timothy James has been resigned. LLP Member MORRELL, Paul Dring has been resigned. LLP Member MOSS, Gary William has been resigned. LLP Member MOWAT, Mcintosh Russell has been resigned. LLP Member MUDIE, Stephen Donald has been resigned. LLP Member MUIR, James has been resigned. LLP Member MULHOLLAND, Nicholas Paul has been resigned. LLP Member MURPHY, James David has been resigned. LLP Member MURPHY, Peter Charles has been resigned. LLP Member NATHAN, Roderick has been resigned. LLP Member NICHOLSON, Albert Francis has been resigned. LLP Member NOBLE, Lindsay William has been resigned. LLP Member NUGENT, Barry has been resigned. LLP Member O'REGAN, John has been resigned. LLP Member O'SHAUGHNESSY, Donn Conor John has been resigned. LLP Member OGILVIE, Robert Seton has been resigned. LLP Member OLDHAM, Andrew Michael Frank has been resigned. LLP Member OLDHAM, Robert Anthony has been resigned. LLP Member OUTRAM, Andrew Barry David has been resigned. LLP Member OWEN, Richard Lee has been resigned. LLP Member PARKER, Iain Russell has been resigned. LLP Member PATERSON, Bruce Alan has been resigned. LLP Member PETCH, Maurice Roy has been resigned. LLP Member PETHERBRIDGE, Roger Keith has been resigned. LLP Member PETT, Jill Elizabeth has been resigned. LLP Member PETT, Roy Alan has been resigned. LLP Member PETTITT, Carl Andrew has been resigned. LLP Member PICKERSGILL, Stephen has been resigned. LLP Member POPE, Richard Montague has been resigned. LLP Member PORTER, David John Carter has been resigned. LLP Member PORTER, Stephen Geoffrey has been resigned. LLP Member POTTER, Anthony Keith has been resigned. LLP Member POYNTER BROWN, Russell Howard has been resigned. LLP Member PROCTOR, Colin Peter has been resigned. LLP Member RALPH, Adam has been resigned. LLP Member RALPH, Paul James has been resigned. LLP Member RAWLINSON, Simon David has been resigned. LLP Member REES, David Edward has been resigned. LLP Member REID, David Alexander has been resigned. LLP Member REID, Donald has been resigned. LLP Member RENDALL, Erland has been resigned. LLP Member RENDALL, Erland Robert has been resigned. LLP Member RIDOUT, Piers Robert has been resigned. LLP Member ROBERTSON, Douglas John has been resigned. LLP Member ROBINSON, Christopher Sulo has been resigned. LLP Member ROBINSON, Guy Symon Gifford has been resigned. LLP Member ROODHOUSE, Robert John has been resigned. LLP Member ROSE, David has been resigned. LLP Member ROSSITER, David Anthony has been resigned. LLP Member ROUTLEDGE, Simon has been resigned. LLP Member ROWARK, Martin Andrew has been resigned. LLP Member SABINE, David John has been resigned. LLP Member SANDERS, Duncan James has been resigned. LLP Member SANDERS, Rachel Eliza has been resigned. LLP Member SATHY, Radhika has been resigned. LLP Member SCAIFE, Peter Michael has been resigned. LLP Member SCHUMANN, Nicholas Paul has been resigned. LLP Member SEARLE, Clive Leonard has been resigned. LLP Member SELL, Peter Philip has been resigned. LLP Member SHEA, Mark Kevin has been resigned. LLP Member SHINFILED, Richard Peter has been resigned. LLP Member SHORT, Edwin Kerry has been resigned. LLP Member SISSONS, Craig Duncan has been resigned. LLP Member SMITH, Andrew Nathaniel has been resigned. LLP Member SMITH, Brian has been resigned. LLP Member SMITH, David Ralph has been resigned. LLP Member SMITH, David Steven has been resigned. LLP Member SOLWAY, Guy Jonathan has been resigned. LLP Member SQUIRE, Leon Paul has been resigned. LLP Member STEVENSON, Andrew David has been resigned. LLP Member STEVENTON, Gareth Andrew has been resigned. LLP Member STIRLING, Gordon Archibald has been resigned. LLP Member SUTHERLAND, Gillian has been resigned. LLP Member SWEENEY, Paul Joseph has been resigned. LLP Member TAYLOR, Neil has been resigned. LLP Member TAYLOR, Richard Moorhouse has been resigned. LLP Member TENNANT, Craig has been resigned. LLP Member THOMAS, Jonathan David has been resigned. LLP Member THORNLEY, David has been resigned. LLP Member TRAFFORD, Simon Andrew has been resigned. LLP Member TREMELLEN, Anthony Christopher has been resigned. LLP Member TREW, Christopher Paul has been resigned. LLP Member TRIVEDI, Sanjay has been resigned. LLP Member VERNON, Derek Neil has been resigned. LLP Member WALL, Alan Robert has been resigned. LLP Member WALTHO, Steven William has been resigned. LLP Member WATKINS, Nigel Edward has been resigned. LLP Member WATTS, Stephen Alexander has been resigned. LLP Member WEBB, Michael John Townsend has been resigned. LLP Member WHEELER, Amanda has been resigned. LLP Member WHEELER, Andrew Steven has been resigned. LLP Member WHITE, Andrew John has been resigned. LLP Member WHITTAKER, Richard William has been resigned. LLP Member WHYTE, Jonathan Andrew Donald has been resigned. LLP Member WICKINS, Trevor has been resigned. LLP Member WICKS, Richard Brian has been resigned. LLP Member WILCOCK, Michael Owen has been resigned. LLP Member WILCOCK, Paul Raymond has been resigned. LLP Member WILCOCK, Paul Raymond has been resigned. LLP Member WILLBY, Alan Stephen has been resigned. LLP Member WILLIAMS, Anthony Norman has been resigned. LLP Member WINTER, Stephen Paul has been resigned. LLP Member WOODROUGH, James David has been resigned. LLP Member ZEREMSKI, Maja has been resigned. LLP Member ZUCCHERELLI, Paul Emilio has been resigned.
Current Directors
Resigned Directors
Appointed Date: 13 February 2004
65 years old
Appointed Date: 30 April 2004
61 years old
Appointed Date: 01 November 2009
57 years old
Appointed Date: 01 November 2009
52 years old
Appointed Date: 24 April 2005
62 years old
Appointed Date: 17 September 2007
68 years old
Persons With Significant Control
Nature of control: Has significant influence or control
Nature of control: Has significant influence or control
AECOM PROFESSIONAL SERVICES LLP Events
AECOM PROFESSIONAL SERVICES LLP Charges
Delivered: 24 April 2009
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged assets see image for full details.
Delivered: 23 April 2009
Status: Satisfied on 30 August 2011
Persons entitled: The Royle Bank of Scotland PLC Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 March 2008
Status: Satisfied on 22 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…