ARCADIS CONSULTING HOLDINGS LIMITED

Company number 04052317

29 officers / 24 resignations

DUNCOMBE, Fiona Margaret

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 23 December 2015

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

DAY, Margot

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 15 June 2019

HAMILTON-EDDY, Simon Esmond

• Correspondence address: Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Accountant

HUNT, Neil John

• Correspondence address: Hcl House Saint Mellons Business, Park Fortran Road, Cardiff, CF3 0EY
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 23 December 2015
• Nationality: British

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

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2000
• Resigned on: 10 October 2000

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

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

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

BROOKES, Alan Geoffrey

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 February 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTO, Ivor Douglas

• Correspondence address: Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 December 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Anne Rosemary

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 February 2015
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

DOWN, Russell Peter

• Correspondence address: Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HAMILTON-EDDY, Simon Esmond

• Correspondence address: Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 October 2000
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Kevin

• Correspondence address: Hcl House Saint Mellons Business, Park Fortran Road, Cardiff, CF3 0EY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 November 2000
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

LEUNG, Kwong Ho Edmund

• Correspondence address: B3 Bayside Villas, 1 Pik Sha Road Clearwater Bay, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 November 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Engineer

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

PROCTOR, Alan James

• Correspondence address: 33 Heol Wen, Cardiff, South Glamorgan, CF14 6EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 November 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Md Uk Operations

REYNOLDS, Keith Anthony

• Correspondence address: 11 The Bulwark, Castlecrag, Sydney, New South Wales Nsw 2068, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 November 2000
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Director

SMITH, Eric Thomas

• Correspondence address: 81 Bardo Road Street, Newport, Sydney, New South Wales Nsw 2106, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 November 2000
• Resigned on: 9 December 2005
• Nationality: British Australian
• Occupation: Civil Servant

WADE, Timothy

• Correspondence address: Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 October 2000
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

WALLS, Christopher Stuart Neil

• Correspondence address: Appletrees, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 November 2000
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing 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

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2000
• Resigned on: 10 October 2000