AECOM DESIGN BUILD (HOLDINGS) LIMITED

03620676
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
TYCO TECH LIMITED 18 Nov 1998 - 08 Aug 2009
COBCO (248) LIMITED 24 Aug 1998 - 18 Nov 1998
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

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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COBBETTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHIP CANAL HOUSE KING STREET M24WB

Date Appointed: 24 Aug 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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JOHN GARBUTT

Birthdate: Apr 1948

Nationality: BRITISH

Address: 20 KIPLING GROVE CLEVELAND TS197QT

Date Appointed: 29 Jan 2000

Date Resigned: May 2004

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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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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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 18 Nov 1998

Date Resigned: Jan 2000

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: 28 May 2004

Date Resigned: Jan 2011

Appointment Type: PC

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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COBBETTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHIP CANAL HOUSE KING STREET M24WB

Date Appointed: 24 Aug 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DIANE CREEL

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 246 BAYSHORE DRIVE LONG BEACH 90803

Date Appointed: 02 Jan 2002

Date Resigned: May 2003

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: 20 Jul 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: 23 Feb 1999

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: 01 Jun 2003

Date Resigned: Apr 2005

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: 20 Jul 2015

Date Resigned: Aug 2017

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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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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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 DELMO RINALDO VINCENZO PRIMO MANSI

Birthdate: Jan 1959

Nationality: BRITISH

Address: 136 CALABRIA ROAD N51HT

Date Appointed: 18 Nov 1998

Date Resigned: Feb 1999

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: 23 Feb 1999

Date Resigned: Mar 2001

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: 19 Jul 2001

Date Resigned: May 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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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 18 Nov 1998

Date Resigned: Jan 2000

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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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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