AECOM CORPORATION HOLDINGS (UK) LIMITED

Company number 03039328

43 officers / 40 resignations

TAIWO, Bolaji Moruf

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Secretary
• Appointed on: 21 December 2018

LANG, Joanne Lucy

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, David John

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BEAN, John Clifford

• Correspondence address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 5 November 1997
• Nationality: British

BENNETT, Christopher Midwood

• Correspondence address: 7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 1 October 1998
• Nationality: British

COMBER, Lawrence David

• Correspondence address: Aecom House, Victoria Street, St. Albans, Hertfordshire, England, AL1 3ER
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 25 January 2016

KLASSEN, Jenni Therese

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 7 October 2016
• Resigned on: 23 December 2016

PARRY-JONES, Alan

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 30 May 2012

POOLE, Andrew Philip

• Correspondence address: Aecom House, Victoria Street, St. Albans, Hertfordshire, England, AL1 3ER
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 11 July 2016

REDWOOD, Geoffrey Michael

• Correspondence address: 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 30 March 2011
• Nationality: British

ROBINSON, Matthew James

• Correspondence address: Aecom House, Victoria Street, St. Albans, Hertfordshire, England, AL1 3ER
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 25 January 2016

ALLEN, Pelham Brian

• Correspondence address: Stafford Lodge, 14 West Road, London, W5 2QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 2002
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Company Director

BENNETT, Christopher Midwood

• Correspondence address: 7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 May 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Financial Director

BETTENBUHL, Volker Helmut

• Correspondence address: 6-8, Greencoat Place, London, SW1P 1PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 October 2010
• Resigned on: 10 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BISHOP, Thomas Walter

• Correspondence address: 6-8, Greencoat Place, London, United Kingdom, SW1P 1PL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 December 2011
• Resigned on: 5 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

BLACKWOOD, Hugh

• Correspondence address: 16 Mar Hall Avenue, Bishopton, Renfrewshire, United Kingdom, PA7 5QE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 June 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

CORBETT, Georgina

• Correspondence address: 9 Leacock Close, Swanmore, Southampton, Hampshire, SO32 2RP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 January 2005
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Hr Director

CUMMINS, Sean Vincent

• Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Simon Lewis

• Correspondence address: House A5 Habitat, Hebe Haven, Sai Kung, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Consulting Engineer

FLAHERTY, Patrick Paul

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 December 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive - Uk & Ireland

FRENCH, Geoffrey Howard

• Correspondence address: 58 Andover Road, Newbury, Berkshire, RG14 6JN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 March 1995
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

GREEN, Philip Arthur

• Correspondence address: 28 Manningford Close, Winchester, Hampshire, SO23 7EU
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 29 March 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Consulting Engineer

HEMSHALL, Rebecca Elizabeth

• Correspondence address: St George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 May 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORGAN, John Bernard Gerard

• Correspondence address: Chadworth, 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 March 2010
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HORGAN, John Bernard Gerard

• Correspondence address: Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 March 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HUNTER, Ronald Thomas

• Correspondence address: 7 Gadloch View, Lenzie, Glasgow, G66 5NS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 March 2009
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

KIMMETT, Stephen Francis

• Correspondence address: Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 2000
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KWONG, Martin Hoi Chau, Dr

• Correspondence address: 21f Block A2 Scenary Gardens, 21-29 Sui Wo Road, Shatin, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2002
• Resigned on: 30 April 2003
• Nationality: Canadian
• Occupation: Consulting Engineer

MARRETT, Abraham Varghese

• Correspondence address: 16 Warrawee Avenue, Warrawee, N S W, Australia, 2074
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 November 2011
• Resigned on: 12 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MCCAFFERTY, James Patrick

• Correspondence address: 6 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 June 2003
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

MCCAFFERTY, James Patrick

• Correspondence address: 6 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 August 1997
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

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: 24 September 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGOWAN, Robert

• Correspondence address: Briar Cottage Church Lane, Silchester, Reading, RG7 2LP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 29 March 1995
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Engineer

MCKITTRICK, Robert Alexander

• Correspondence address: 15 The Dell, Chesterfield, Derbyshire, S40 4DL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 1997
• Resigned on: 30 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

MUNRO LAFON, Jerome Philippe

• Correspondence address: 9 Burtons Gardens, Basing, Basingstoke, Hampshire, RG24 7AF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 March 2009
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

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