AECOM DESIGN BUILD (HOLDINGS) LIMITED

Company number 03620676

31 officers / 28 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

ADAMSON, Ian James

• Correspondence address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 25 January 2016

GARBUTT, John

• Correspondence address: 20 Kipling Grove, Stockton On Tees, Cleveland, TS19 7QT
• Role (Resigned): Secretary
• Appointed on: 29 January 2000
• Resigned on: 28 May 2004
• Nationality: British

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

MANTON, Leigh

• Correspondence address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 5 March 2014

NOBLE, Kate, Dr

• Correspondence address: Aecom Design Build Limited, Maple Road, Tankersley, Barnsley, South Yorkshire, England, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 19 December 2014

POOLE, Andrew Philip

• Correspondence address: Aecom House, 63 -77 Victoria Street, St. Albans, Hertfordshire, England, AL1 3ER
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 11 July 2016

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Company Director

WITHERS, David Lawrence

• Correspondence address: 291 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 31 January 2011
• Nationality: British

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 18 November 1998

CLANCY, David

• Correspondence address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2011
• Resigned on: 24 June 2016
• Nationality: Canadian/British
• Country of residence: Canada
• Occupation: Consultant

CREEL, Diane

• Correspondence address: 246 Bayshore Drive, Long Beach, California, 90803, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 January 2002
• Resigned on: 2 May 2003
• Nationality: American
• Occupation: Business Executive

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: 20 July 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GARBUTT, John

• Correspondence address: 20 Kipling Grove, Stockton On Tees, Cleveland, TS19 7QT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 February 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

GAWITH, Elizabeth Jane

• Correspondence address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2003
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil 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: 20 July 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWELLS, Graham

• 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 1956
• Appointed on: 1 October 2011
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Water Europe

IZZO, Edward Anthony

• Correspondence address: 42 Robertson Road, Sheffield, South Yorkshire, S6 5DX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 February 2004
• Resigned on: 22 June 2006
• Nationality: American
• Occupation: Director

KIRKWOOD, James

• Correspondence address: Wentworth Business Park, Maple Road, 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

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

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 November 1998
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 23 February 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director

PRICE, Dennis Paul

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

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 November 1998
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Company Director

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

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

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 24 August 1998
• Resigned on: 18 November 1998