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HYDER CONSULTING OVERSEAS HOLDINGS LIMITED

Company number 04723408

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Officers: 25 officers / 20 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

BRAND, Stephen Graham

Correspondence address
40 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Role Resigned
Secretary
Appointed on
8 April 2003
Resigned on
30 September 2008
Nationality
British

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

HUNT, Neil John

Correspondence address
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
Role Resigned
Secretary
Appointed on
30 September 2008
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, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
4 April 2003
Resigned on
8 April 2003

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
21 March 2018
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
26 March 2007
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
8 April 2003
Resigned on
10 December 2008
Nationality
British
Country of residence
England
Occupation
Director

JONES, Kevin

Correspondence address
1 The Grange, School Road Miskin, Pontyclun, Mid Glamorgan, CF72 8PH
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 November 2005
Resigned on
26 March 2007
Nationality
British
Occupation
Company Director

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

WADE, Timothy

Correspondence address
Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR
Role Resigned
Director
Date of birth
August 1944
Appointed on
8 April 2003
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
8 April 2003
Resigned on
25 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
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, West Midlands, B3 2AS
Role Resigned
Director
Appointed on
4 April 2003
Resigned on
8 April 2003