AECOM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03745592 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1999 |
| Age | 25 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AECOM HOLDINGS LIMITED is an active private limited company with number 03745592. It was incorporated 25 years, 1 month, 8 days ago, on 01 April 1999. The company address is Aldgate Tower Aldgate Tower, London, E1 8FA, United Kingdom.
People
Secretary
ACTIVEAssigned on 21 Dec 2018
Current time on role 5 years, 4 months, 19 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2019
Current time on role 5 years, 3 months, 1 day
Director
Accountant
ACTIVEAssigned on 08 Feb 2019
Current time on role 5 years, 3 months, 1 day
Secretary
RESIGNEDAssigned on 01 Jun 2010
Resigned on 25 Jan 2016
Time on role 5 years, 7 months, 24 days
Secretary
Company Secretary
RESIGNEDAssigned on 22 May 2001
Resigned on 21 Nov 2001
Time on role 5 months, 30 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 21 Nov 2001
Resigned on 01 Jun 2010
Time on role 8 years, 6 months, 11 days
Secretary
Business Executive
RESIGNEDAssigned on 05 Apr 2000
Resigned on 22 May 2001
Time on role 1 year, 1 month, 17 days
Secretary
RESIGNEDAssigned on 07 Oct 2016
Resigned on 23 Dec 2016
Time on role 2 months, 16 days
Secretary
RESIGNEDAssigned on 25 Jan 2016
Resigned on 11 Jul 2016
Time on role 5 months, 17 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Apr 1999
Resigned on 05 Apr 2000
Time on role 1 year, 4 days
Director
Company Director
RESIGNEDAssigned on 13 Feb 2018
Resigned on 11 Feb 2019
Time on role 11 months, 26 days
Director
Finance Director, Europe
RESIGNEDAssigned on 31 Oct 2014
Resigned on 07 Oct 2016
Time on role 1 year, 11 months, 7 days
Director
Company Secretary
RESIGNEDAssigned on 22 May 2001
Resigned on 21 Nov 2001
Time on role 5 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 23 Apr 2007
Resigned on 30 Sep 2011
Time on role 4 years, 5 months, 7 days
Director
Consulting Engineer
RESIGNEDAssigned on 21 Nov 2001
Resigned on 01 Jan 2011
Time on role 9 years, 1 month, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Nov 2001
Resigned on 01 Jun 2010
Time on role 8 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 11 Jan 2018
Resigned on 04 Oct 2018
Time on role 8 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 31 Oct 2014
Resigned on 11 Jan 2018
Time on role 3 years, 2 months, 11 days
Director
Business Executive
RESIGNEDAssigned on 05 Apr 2000
Resigned on 22 May 2001
Time on role 1 year, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 21 Nov 2001
Resigned on 31 Aug 2005
Time on role 3 years, 9 months, 10 days
Director
Consultant Engineer
RESIGNEDAssigned on 22 May 2001
Resigned on 30 Nov 2004
Time on role 3 years, 6 months, 8 days
Director
Accountant
RESIGNEDAssigned on 05 Jun 2017
Resigned on 21 Aug 2017
Time on role 2 months, 16 days
Director
Consulting Engineer
RESIGNEDAssigned on 21 Nov 2001
Resigned on 30 Dec 2011
Time on role 10 years, 1 month, 9 days
Director
Consulting Engineer
RESIGNEDAssigned on 01 Oct 2002
Resigned on 04 Jan 2016
Time on role 13 years, 3 months, 3 days
Director
Assistant Secretary
RESIGNEDAssigned on 18 Oct 2005
Resigned on 28 Feb 2009
Time on role 3 years, 4 months, 10 days
Director
Business Executive
RESIGNEDAssigned on 24 Oct 2001
Resigned on 21 Nov 2001
Time on role 28 days
Director
Business Executive
RESIGNEDAssigned on 05 Apr 2000
Resigned on 22 May 2001
Time on role 1 year, 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 04 Jan 2016
Resigned on 11 Jan 2018
Time on role 2 years, 7 days
Director
Accountant
RESIGNEDAssigned on 22 Mar 2018
Resigned on 11 Feb 2019
Time on role 10 months, 20 days
Director
Director
RESIGNEDAssigned on 04 Jan 2011
Resigned on 01 Apr 2015
Time on role 4 years, 2 months, 28 days
Director
Consultant Engineer
RESIGNEDAssigned on 21 Nov 2001
Resigned on 30 Apr 2008
Time on role 6 years, 5 months, 9 days
Director
Assistant Treasurer
RESIGNEDAssigned on 18 Oct 2005
Resigned on 31 May 2017
Time on role 11 years, 7 months, 13 days
QUARTERMAN, William Jan Charles
Director
Chief Operating Officer, Uk And Ireland
RESIGNEDAssigned on 01 Jun 2018
Resigned on 11 Feb 2019
Time on role 8 months, 10 days
Director
Finance Director - Europe
RESIGNEDAssigned on 01 Oct 2011
Resigned on 01 Feb 2013
Time on role 1 year, 4 months
Director
Director
RESIGNEDAssigned on 23 Jul 2001
Resigned on 21 Nov 2001
Time on role 3 months, 29 days
Director
Business Executive
RESIGNEDAssigned on 05 Apr 2000
Resigned on 22 May 2001
Time on role 1 year, 1 month, 17 days
Director
Consulting Engineer
RESIGNEDAssigned on 21 Nov 2001
Resigned on 04 Oct 2011
Time on role 9 years, 10 months, 13 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 05 Apr 2000
Time on role 1 year, 4 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 05 Apr 2000
Time on role 1 year, 4 days
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