ARCADIS UK (HOLDINGS) LIMITED

Company number 05607007

37 officers / 31 resignations

CHESSHER, Stephen George

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 8 April 2022

DUNCOMBE, Fiona Margaret

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 2 January 2013

BIMPSON, Simon Timothy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 September 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

BONNAR, Anthony David

• Correspondence address: Garden Flat, 1 Highbury Hill, London, N5 1SU
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Chartered Accountant

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

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

SMITH, Andrew Peter

• Correspondence address: Echq, 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 11 January 2013
• Nationality: British
• Occupation: Chartered Surveyor

ARCADIS EUROPE BV

• Correspondence address: Nieuwe Stationsstraat 10, 6811 Ks, PO BOX 33, 6800 Le Arnhem, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 19 January 2006

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2005
• Resigned on: 20 December 2005

ALGHITA, Mahmoud Bakir Ahmad

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 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: 10 August 2022
• 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: 30 September 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Water, Energy And

BONNAR, Anthony David

• Correspondence address: Garden Flat, 1 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 January 2006
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Chartered Accountant

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: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 January 2013
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BROOKS, Keith Lawrence

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 January 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BROWN, Gavin Paul

• Correspondence address: 8 Wyatt Road, London, N5 2JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 December 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Solicitor

CARROLL, Michael Dennis

• Correspondence address: 10 Furnival Street, London, EC4A 1YH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 July 2011
• Resigned on: 13 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARK, Anne Rosemary

• Correspondence address: Arcadis House 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 May 2017
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

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: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Risk And Operations Director

HARRISON, Neil

• Correspondence address: 14 Glassworks Studios, Basing Place, London, E2 8AB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Solicitor

HOTTENHUIS, Stephanie

• Correspondence address: Echq, 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 July 2012
• Resigned on: 1 January 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Member Of The Executive Board Of Arcadis N V

MADDEN, Peter Vincent

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2015
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCARTHUR, Neil Craig

• Correspondence address: 10 Furnival Street, London, EC4A 1YH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 December 2011
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Member Of The Executive Board Of Arcadis N.V

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 October 2005
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORGAN, Thomas Trevor

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

RITTER, Stephan Karl Heinz

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2015
• Resigned on: 11 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

SMITH, Andrew Peter

• Correspondence address: 10 Furnival Street, London, EC4A 1YH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 March 2008
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 October 2005
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Director

VINCE, Peter John

• Correspondence address: 10 Furnival Street, London, EC4A 1YH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 May 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VREE, Renier

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 December 2011
• Resigned on: 11 April 2017
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Financial Officer

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