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AECOM DESIGN BUILD LIMITED

Company number 02699219

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Officers: 58 officers / 55 resignations

KIRKWOOD, James

Correspondence address
Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 October 2005
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Ian Graham

Correspondence address
92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 October 1997
Resigned on
1 December 1998
Nationality
British
Occupation
Company Director

LAKE, David Howard

Correspondence address
Edge Farm, Aston Lane, Hope, The Hope Valley, United Kingdom, S33 6RA
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 October 2005
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVER, John Craig

Correspondence address
Illions Barn Off Middlecliffe Lane, Millhouse Green, Penistone, Yorkshire, S36 9NT
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 October 2003
Resigned on
29 September 2005
Nationality
British
Country of residence
England
Occupation
Director

MALLESON, Howard Harry

Correspondence address
The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE
Role Resigned
Director
Date of birth
January 1939
Appointed before
22 January 1993
Resigned on
25 March 1993
Nationality
British
Occupation
Engineer

MARSH, Alexander James

Correspondence address
Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
Role Resigned
Director
Date of birth
January 1946
Appointed on
23 April 1997
Resigned on
1 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

MCCALL, Cheryl Rosalind

Correspondence address
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 October 2018
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Roger William

Correspondence address
Merrifield, Aviemore Road, Crowborough, East Sussex, TN6 1QX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 December 1998
Resigned on
30 March 2001
Nationality
British
Occupation
Managing Director

NEWMAN, James Henry

Correspondence address
Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 July 1998
Resigned on
1 December 1998
Nationality
British
Occupation
Accountant (Fca)(Mct)

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Appointed on
23 December 1996
Resigned on
28 October 1997
Nationality
British
Occupation
Chartered Accountant

PRICE, Dennis Paul

Correspondence address
121 Ecclesall Road, Sheffield, South Yorkshire, S11 9PJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 May 2001
Resigned on
19 May 2003
Nationality
American
Occupation
Managing Director

QUARTERMAN, William Jan Charles

Correspondence address
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 December 2018
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

READ, Martin John

Correspondence address
2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW
Role Resigned
Director
Date of birth
June 1941
Appointed on
25 March 1993
Resigned on
24 November 1999
Nationality
British
Occupation
Managing Director Europe

SALMON, Nicholas Robin

Correspondence address
Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 April 1995
Resigned on
23 April 1997
Nationality
British
Country of residence
England
Occupation
Director

SANDS, Maynard Dale

Correspondence address
21 Hookfield, Epsom, Surrey, KT19 8JQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
25 October 2002
Resigned on
3 October 2003
Nationality
American
Occupation
Director

STUDHOLME, Mark

Correspondence address
C/O Aecom Design Build Limited, Fitzwilliam House, Wentworth Business Park, Maple Road, Tankersley, Barnsley, United Kingdom, S75 3DL
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 October 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

TAUNT, Nigel David Wynne

Correspondence address
50 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0LE
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 April 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

WETHERALL, Robert James

Correspondence address
Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 May 1993
Resigned on
30 June 1994
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

WHITE, Anthony John

Correspondence address
17 Little Fryth, Finchampstead, Wokingham, Berkshire, RG40 3RN
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 April 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITEHEAD, Godfrey Oliver

Correspondence address
55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
Role Resigned
Director
Date of birth
August 1941
Appointed before
22 January 1993
Resigned on
27 May 1993
Nationality
British
Occupation
Civil Engineer

WILSON, Brian Joseph

Correspondence address
10 Edgemoor Park Road, Bowdon, Altrincham, Cheshire, WA14 3JN
Role Resigned
Director
Date of birth
December 1944
Appointed on
2 January 1996
Resigned on
8 May 1996
Nationality
British
Occupation
Company Director

WITHERS, David Lawrence

Correspondence address
291 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 May 2003
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 October 1997
Resigned on
1 December 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant