AECOM CORPORATION HOLDINGS (UK) LIMITED

03039328
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
BREAMCO 127 29 Mar 1995 - 19 Apr 1995
SWK HOLDINGS 19 Apr 1995 - 03 May 1995
SWK HOLDINGS LIMITED 03 May 1995 - 12 Feb 1998
SCOTT WILSON HOLDINGS LTD 17 Feb 1998 - 02 Apr 2013
URS CORPORATION HOLDINGS (UK) LIMITED 02 Apr 2013 - 25 Mar 2015
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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MRS JOANNE LUCY LANG

Birthdate: Feb 1975

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 30 Oct 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: 21 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN CLIFFORD BEAN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 21 BROOKFIELDS WEST WELLOW HAMPSHIRE SO516GS

Date Appointed: 29 Mar 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MIDWOOD BENNETT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 POOL DRIVE SHROPSHIRE WV165DL

Date Appointed: 14 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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LAWRENCE DAVID COMBER

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 19 Dec 2013

Date Resigned: Jan 2016

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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ALAN PARRY-JONES

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 30 Mar 2011

Date Resigned: May 2012

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 GEOFFREY MICHAEL REDWOOD

Birthdate: Aug 1951

Nationality: BRITISH

Address: 17 FOLLY LANE NORTH HALE SURREY GU90HU

Date Appointed: 01 Oct 1998

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MATTHEW JAMES ROBINSON

Birthdate: N/A

Nationality:

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 19 Dec 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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PELHAM BRIAN ALLEN

Birthdate: Mar 1952

Nationality: BRITISH

Address: STAFFORD LODGE 14 WEST ROAD W52QL

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MIDWOOD BENNETT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 POOL DRIVE SHROPSHIRE WV165DL

Date Appointed: 15 May 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR VOLKER HELMUT BETTENBUHL

Birthdate: Sep 1960

Nationality: GERMAN

Address: 6-8 GREENCOAT PLACE SW1P1PL

Date Appointed: 20 Oct 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS WALTER BISHOP

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 6-8 GREENCOAT PLACE SW1P1PL

Date Appointed: 05 Dec 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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HUGH BLACKWOOD

Birthdate: Mar 1948

Nationality: BRITISH

Address: 16 MAR HALL AVENUE RENFREWSHIRE PA75QE

Date Appointed: 06 Jun 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GEORGINA CORBETT

Birthdate: Oct 1957

Nationality: BRITISH

Address: 9 LEACOCK CLOSE SWANMORE HAMPSHIRE SO322RP

Date Appointed: 27 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN VINCENT CUMMINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 BROOKE GARDENS HERTFORDSHIRE CM235JF

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SIMON LEWIS DAVIES

Birthdate: Aug 1951

Nationality: BRITISH

Address: HOUSE A5 HABITAT HEBE HAVEN NEW TERRITORIES

Date Appointed: 01 Aug 2002

Date Resigned: Apr 2005

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: 14 Dec 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOWARD FRENCH

Birthdate: Feb 1947

Nationality: BRITISH

Address: 58 ANDOVER ROAD BERKSHIRE RG146JN

Date Appointed: 29 Mar 1995

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GREEN

Birthdate: Jun 1936

Nationality: BRITISH

Address: 28 MANNINGFORD CLOSE HAMPSHIRE SO237EU

Date Appointed: 29 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MS REBECCA ELIZABETH HEMSHALL

Birthdate: Feb 1975

Nationality: BRITISH

Address: ALDGATE TOWER 2 LEMAN STREET E18FA

Date Appointed: 12 May 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD GERARD HORGAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: CHADWORTH 4 HARE LANE CLAYGATE SURREY KT109BS

Date Appointed: 15 Mar 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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RONALD THOMAS HUNTER

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 GADLOCH VIEW LENZIE G665NS

Date Appointed: 25 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS KIMMETT

Birthdate: Feb 1953

Nationality: BRITISH

Address: TANGLEWOOD 230 BRIDGE ROAD SARISBURY GREEN SO317ED

Date Appointed: 01 May 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DR MARTIN HOI CHAU KWONG

Birthdate: Mar 1950

Nationality: CANADIAN

Address: 21F BLOCK A2 SCENARY GARDENS 21-29 SUI WO ROAD NEW TERRITORIES

Date Appointed: 01 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ABRAHAM VARGHESE MARRETT

Birthdate: May 1951

Nationality: AUSTRALIAN

Address: 16 WARRAWEE AVENUE N S W 2074

Date Appointed: 08 Nov 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK MCCAFFERTY

Birthdate: Jul 1945

Nationality: BRITISH

Address: 6 GLENBURN ROAD BEARSDEN LANARKSHIRE G614PT

Date Appointed: 06 Jun 2003

Date Resigned: Apr 2005

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: 24 Sep 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ROBERT MCGOWAN

Birthdate: Aug 1939

Nationality: BRITISH

Address: BRIAR COTTAGE CHURCH LANE SILCHESTER RG72LP

Date Appointed: 29 Mar 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER MCKITTRICK

Birthdate: Aug 1944

Nationality: BRITISH

Address: 15 THE DELL DERBYSHIRE S404DL

Date Appointed: 01 Aug 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JEROME PHILIPPE MUNRO LAFON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 9 BURTONS GARDENS BASING HAMPSHIRE RG247AF

Date Appointed: 25 Mar 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JEROME PHILLIPE MUNRO-LAFON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 9 BURTONS GARDENS OLD BASING HAMPSHIRE RG247AF

Date Appointed: 27 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MARTIN ANTHONY WILLE NIELSEN

Birthdate: Jul 1951

Nationality: DANISH

Address: OAK LEA 55 CHURCH LANE COLDEN COMMON HAMPSHIRE SO211TR

Date Appointed: 01 Aug 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN LLOYD NUTT

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE OLD FORGE 8 GEORGE STREET KINGSCLERE BERKSHIRE RG205NQ

Date Appointed: 06 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL REDWOOD

Birthdate: Jun 1950

Nationality: BRITISH

Address: 17 FOLLY LANE NORTH HALE SURREY GU90HU

Date Appointed: 25 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL REDWOOD

Birthdate: Aug 1951

Nationality: BRITISH

Address: 17 FOLLY LANE NORTH HALE SURREY GU90HU

Date Appointed: 27 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER JOHN SKETCHLEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 WATER LANE KINGS MEADOW GREENHAM BERKSHIRE RG198SS

Date Appointed: 01 Aug 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RONALD HAYDN WALL

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE PHEASANTRY ORSLOW SALOP TF109BL

Date Appointed: 06 Jun 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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