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ARCADIS INTERNATIONAL HOLDINGS LIMITED

Company number 02824756

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Officers: 36 officers / 31 resignations

DUNCOMBE, Fiona Margaret

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Secretary
Appointed on
14 September 2007
Nationality
British
Occupation
Chartered Accountant

BIMPSON, Simon Timothy

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
September 1974
Appointed on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Water, Energy And

CASH, Stewart

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
January 1973
Appointed on
7 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DENNETT, Paul

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
March 1971
Appointed on
7 June 2024
Nationality
English
Country of residence
United Kingdom
Occupation
Civil Engineer

WILLIAMS, Jennifer Ann

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
July 1969
Appointed on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Area Director Resilience

BROOK, Donald, Mr.

Correspondence address
Deepwood 77 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2PB
Role Resigned
Secretary
Appointed on
27 October 1993
Resigned on
1 May 1994
Nationality
British

DAY, Margot Annabel

Correspondence address
Arcadis House 34 York Way, London, England, N1 9AB
Role Resigned
Secretary
Appointed on
1 November 2018
Resigned on
15 June 2019

GROAT, Malcolm

Correspondence address
Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
Role Resigned
Secretary
Appointed on
19 May 2003
Resigned on
1 May 2004
Nationality
British
Occupation
Cfo

LAWRENCE, Jillian Louise

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Secretary
Appointed on
1 January 2020
Resigned on
8 April 2022

PABANI, Karim

Correspondence address
2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
Role Resigned
Secretary
Appointed on
1 May 2004
Resigned on
14 September 2007
Nationality
British
Occupation
Finance Director

STEVENSON, Allan Malcolm

Correspondence address
Luffness Mains, Aberlady, East Lothian, EH32 0PZ
Role Resigned
Secretary
Appointed on
11 July 1994
Resigned on
19 May 2003
Nationality
British

EUROPEAN REGISTRATIONS LIMITED

Correspondence address
2 Greenhill Avenue, Winchester, Hampshire, SO22 5ED
Role Resigned
Secretary
Appointed on
7 June 1993
Resigned on
27 October 1993

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
7 June 1993
Resigned on
7 June 1993

ALGHITA, Mahmoud Bakir Ahmad

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 October 2021
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Smd Rail

ANDREWS, Keith

Correspondence address
Brogdell Cottage, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 October 1993
Resigned on
30 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

BELLEW, Nicholas James

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
March 1979
Appointed on
12 August 2019
Resigned on
18 October 2021
Nationality
British
Country of residence
Wales
Occupation
Llp Member

BENNION, Matthew John

Correspondence address
34 York Way, London, N1 9AB
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 August 2010
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Partner

BIMPSON, Simon Timothy

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
September 1974
Appointed on
18 October 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Water, Energy And

BROMHEAD, Steven James

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 November 2018
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Llpmember

BROOKES, Alan Geoffrey

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 March 2014
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Partner

BROOKES, Alan Geoffrey

Correspondence address
Coppice End, Cann Lane North, Appleton, Cheshire, WA4 5NF
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 August 2008
Resigned on
1 August 2010
Nationality
British
Country of residence
England
Occupation
Surveyor

BROOKS, Keith Lawrence

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 June 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

CLARE, Richard John

Correspondence address
331 Ice Wharf, New Wharf Road, London, N1 9RW
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 October 1993
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

CLARK, Anne Rosemary

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 May 2015
Resigned on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWLARD, Mark Allan

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 March 2018
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Risk And Operations Director

FOSTER, Lisa

Correspondence address
10 Elm Row, London, NW3 1AA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 September 1995
Resigned on
30 October 1996
Nationality
American
Occupation
Consultant

KEAN, Graham David George

Correspondence address
34 York Way, London, N1 9AB
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 June 2012
Resigned on
1 March 2014
Nationality
British
Country of residence
England
Occupation
Partner

MADDEN, Peter Vincent

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2014
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MAITLAND, Peter

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 March 2013
Resigned on
1 January 2016
Nationality
British
Country of residence
Poland
Occupation
Partner

MORGAN, Thomas Trevor

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 October 2021
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

PABANI, Karim

Correspondence address
2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 June 2006
Resigned on
14 September 2007
Nationality
British
Occupation
Cfo

RILEY, Mathew John

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 June 2012
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Partner

TAIT, Gavin Nicholas

Correspondence address
1 High Street, Ramsbury, Marlborough, Wiltshire, SN8 2PA
Role Resigned
Director
Date of birth
June 1939
Appointed on
7 June 1993
Resigned on
30 October 1996
Nationality
British
Country of residence
England
Occupation
Company Director

WHITTAKER, Sian

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 December 2022
Resigned on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Operations Director

YOUELL, Philip Anthony

Correspondence address
Tullig House 5 The Close, Ashendon, Aylesbury, Buckinghamshire, HP18 0HX
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 May 2003
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director