AECOM DESIGN BUILD LIMITED

02699219
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

People & Contacts

Contact Details
Registered Address ALDGATE TOWER
2 LEMAN STREET LONDON UNITED KINGDOM

E1 8FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EARTH TECH ENGINEERING LIMITED 06 Apr 1999 - 08 Aug 2009
BABCOCK WATER ENGINEERING LIMITED 15 May 1992 - 06 Apr 1999
BRASSBORN ENTERPRISES LIMITED 20 Mar 1992 - 15 May 1992
People

Current directors

MR BOLAJI MORUF TAIWO

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 21 Dec 2018

Appointment Type: C

Other Appointments: None

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MR ANDREW RICHARD BARKER

Birthdate: Nov 1967

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 19 Aug 2020

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN PRICE

Birthdate: Feb 1970

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 30 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN JAMES ADAMSON

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 19 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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CHARLES SHELDON ALPERT

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 1035 CAROLYN WAY BEVERLEY HILLS 90210

Date Appointed: 01 Dec 1998

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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KENNETH IAN AUTY

Birthdate: N/A

Nationality: BRITISH

Address: 10 WENDRON WAY IDLE WEST YORKSHIRE BD108TW

Date Appointed: 20 Dec 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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JANE CLAIRE DOWNES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3 OAKLEIGH VIEW BAILDON WEST YORKSHIRE BD175TP

Date Appointed: 03 Apr 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MRS JENNI THERESE KLASSEN

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 07 Oct 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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LEIGH MANTON

Birthdate: N/A

Nationality:

Address: WENTWORTH BUSINESS PARK MAPLE ROAD TANKERSLEY SOUTH YORKSHIRE S753DL

Date Appointed: 31 Jan 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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DR KATE NOBLE

Birthdate: N/A

Nationality:

Address: AECOM DESIGN BUILD LIMITED MAPLE ROAD TANKERSLEY SOUTH YORKSHIRE S753DL

Date Appointed: 24 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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JOHN PARKER

Birthdate: Feb 1950

Nationality: BRITISH

Address: LITTLE SELBORNE BRACKEN ROAD WEST YORKSHIRE HD64BQ

Date Appointed: 01 Dec 1998

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MARTIN WILFRED PLIMLEY

Birthdate: Dec 1937

Nationality: BRITISH

Address: THE BUNGALOW OAKWOOD GROVE WEST YORKSHIRE LS82PA

Date Appointed: 22 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR ANDREW PHILIP POOLE

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 25 Jan 2016

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID LAWRENCE WITHERS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 291 CARTER KNOWLE ROAD SOUTH YORKSHIRE S119FY

Date Appointed: 08 Sep 2003

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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CHARLES SHELDON ALPERT

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 1035 CAROLYN WAY BEVERLEY HILLS 90210

Date Appointed: 12 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MARCELLO BARONE

Birthdate: May 1966

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 12 May 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MALCOLM CHILD BATTY

Birthdate: Dec 1938

Nationality: BRITISH

Address: 20 OLD HALL ROAD WEST YORKSHIRE WF170AX

Date Appointed: 01 Nov 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN DRUMMOND BELL

Birthdate: May 1949

Nationality: BRITISH

Address: GATES GARTH 49 RUTLAND DRIVE NORTH YORKSHIRE HG12NX

Date Appointed: 22 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DR KEVIN PATRICK BOND

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE WELLHOUSE CLOPTON WARWICKSHIRE CV370QR

Date Appointed: 23 Apr 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 12 May 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BRIMBLE

Birthdate: May 1938

Nationality: BRITISH

Address: FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY SURREY GU165RE

Date Appointed: 22 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID CLANCY

Birthdate: Jul 1960

Nationality: CANADIAN/BRITISH

Address: WENTWORTH BUSINESS PARK MAPLE ROAD TANKERSLEY SOUTH YORKSHIRE S753DL

Date Appointed: 31 Jan 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM CLARK

Birthdate: Jun 1954

Nationality: BRITISH

Address: STONE BARN SCHOOL LANE WALTON WEST YORKSHIRE LS237DJ

Date Appointed: 17 Jan 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JONSON COX

Birthdate: Sep 1956

Nationality: BRITISH

Address: ROCKWOOD MEWS 107 BARNSLEY ROAD DENBY DALE WEST YORKSHIRE HD88XF

Date Appointed: 23 Apr 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DIANE CLAYPOOLE CREEL

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 249 BAY SHORE AVENUE LONG BEACH 90803

Date Appointed: 01 Dec 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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CREIGHTON KIM EARLY

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 22032 TANBARK LANE LAKE FOREST 92630

Date Appointed: 01 Dec 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MURRAY SIMPSON EASTON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN G614RX

Date Appointed: 28 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK PAUL FLAHERTY

Birthdate: Jun 1955

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 29 Apr 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOHN GARBUTT

Birthdate: Apr 1948

Nationality: BRITISH

Address: 20 KIPLING GROVE CLEVELAND TS197QT

Date Appointed: 25 May 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH JANE GAWITH

Birthdate: Dec 1954

Nationality: BRITISH

Address: HAM MILL HAM HILL, HOLCOMBE SOMERSET BA35QD

Date Appointed: 24 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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VIVIAN GEORGE HARPER

Birthdate: Jul 1942

Nationality: BRITISH

Address: 6 CHEDINGTON AVENUE SPRING LANE MAPPERLEY PLAINS NG35SG

Date Appointed: 22 Jan 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HOWELLS

Birthdate: May 1956

Nationality: BRITISH

Address: C/O AECOM DESIGN BUILD LIMITED FITZWILLIAM HOUSE, WENTWORTH BUSINESS PARK MAPLE ROAD BARNSLEY S753DL

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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EDWARD ANTHONY IZZO

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 42 ROBERTSON ROAD SOUTH YORKSHIRE S65DX

Date Appointed: 17 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SIR GORDON PEARCE JONES

Birthdate: Jan 1927

Nationality: BRITISH

Address: BRYNGOWER SITWELL GROVE SOUTH YORKSHIRE S603AY

Date Appointed: 22 Jan 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JAMES KIRKWOOD

Birthdate: Nov 1951

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 19 Oct 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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IAN GRAHAM KNIGHT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 92 TOWN LANE THACKLEY WEST YORKSHIRE BD108PJ

Date Appointed: 28 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD LAKE

Birthdate: Jul 1953

Nationality: BRITISH

Address: EDGE FARM ASTON LANE THE HOPE VALLEY S336RA

Date Appointed: 19 Oct 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CRAIG LEVER

Birthdate: Dec 1961

Nationality: BRITISH

Address: ILLIONS BARN OFF MIDDLECLIFFE LANE MILLHOUSE GREEN YORKSHIRE S369NT

Date Appointed: 03 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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HOWARD HARRY MALLESON

Birthdate: Dec 1938

Nationality: BRITISH

Address: THE NOOK CHURCH ROAD MANNINGS HEATH SUSSEX RH136JE

Date Appointed: 22 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 23 Apr 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CHERYL ROSALIND MCCALL

Birthdate: Aug 1974

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 03 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM MORRIS

Birthdate: Jul 1946

Nationality: BRITISH

Address: MERRIFIELD AVIEMORE ROAD EAST SUSSEX TN61QX

Date Appointed: 01 Dec 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JAMES HENRY NEWMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: SMITHY COTTAGE NEWTON KYME NORTH YORKSHIRE LS299LS

Date Appointed: 31 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ERIK ALEXANDER STEVEN PORTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 20 THE MALL EAST SHEEN SW147EN

Date Appointed: 23 Dec 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DENNIS PAUL PRICE

Birthdate: May 1950

Nationality: AMERICAN

Address: 121 ECCLESALL ROAD SOUTH YORKSHIRE S119PJ

Date Appointed: 25 May 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAN CHARLES QUARTERMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 10 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN READ

Birthdate: May 1941

Nationality: BRITISH

Address: 2 EMMBROOK VALE BERKSHIRE RG115PW

Date Appointed: 25 Mar 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBIN SALMON

Birthdate: May 1952

Nationality: BRITISH

Address: OAK RIDGE FARM BUCKINGHAMSHIRE HP143AZ

Date Appointed: 03 Apr 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MAYNARD DALE SANDS

Birthdate: Jan 1951

Nationality: AMERICAN

Address: 21 HOOKFIELD SURREY KT198JQ

Date Appointed: 25 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MARK STUDHOLME

Birthdate: May 1964

Nationality: BRITISH

Address: C/O AECOM DESIGN BUILD LIMITED FITZWILLIAM HOUSE, WENTWORTH BUSINESS PARK MAPLE ROAD BARNSLEY S753DL

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NIGEL DAVID WYNNE TAUNT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 50 HARLOW MOOR DRIVE NORTH YORKSHIRE HG20LE

Date Appointed: 23 Apr 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WETHERALL

Birthdate: Aug 1943

Nationality: BRITISH

Address: HOLLYDYKE HOUSE LITTLE MISSENDEN BUCKINGHAMSHIRE HP70RD

Date Appointed: 27 May 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN WHITE

Birthdate: May 1955

Nationality: BRITISH

Address: 17 LITTLE FRYTH FINCHAMPSTEAD BERKSHIRE RG403RN

Date Appointed: 11 Apr 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GODFREY OLIVER WHITEHEAD

Birthdate: Jul 1941

Nationality: BRITISH

Address: 55 COPPERKINS LANE BUCKINGHAMSHIRE HP65RA

Date Appointed: 22 Jan 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH WILSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 10 EDGEMOOR PARK ROAD BOWDON CHESHIRE WA143JN

Date Appointed: 02 Jan 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID LAWRENCE WITHERS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 291 CARTER KNOWLE ROAD SOUTH YORKSHIRE S119FY

Date Appointed: 19 May 2003

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT YOUNG

Birthdate: May 1953

Nationality: BRITISH

Address: ROSEMULLION BULSTRODE WAY BUCKINGHAMSHIRE SL97QU

Date Appointed: 28 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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