AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Company summary

Company number: 00880328
Status: ACTIVE
Incorporated / age: 27 May 196660 years
Registered office: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Nature of business
Environmental consulting activities
Previous company names
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED
URS SCOTT WILSON LTD
SCOTT WILSON LTD
SCOTT WILSON KIRKPATRICK & CO LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAIWO, Bolaji Moruf ACTIVE	Secretary	21 Dec 2018				Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
BARKER, Andrew Richard ACTIVE	Director	16 Sep 2019		United Kingdom	December 1967	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
WHITEHEAD, Richard Stephen ACTIVE	Director	03 Mar 2025		United Kingdom	March 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
ADAMSON, Ian James RESIGNED	Secretary	03 Dec 2015	25 Jan 2016			Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
BEAN, John Clifford RESIGNED	Secretary		03 Nov 1997			21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
COMBER, Lawrence David RESIGNED	Secretary	03 Oct 2013	03 Dec 2015			Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
KLASSEN, Jenni Therese RESIGNED	Secretary	07 Oct 2016	23 Dec 2016			Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
PARRY-JONES, Alan RESIGNED	Secretary	30 Mar 2011	30 May 2012			Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
POOLE, Andrew Philip RESIGNED	Secretary	25 Jan 2016	11 Jul 2016			Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
REDWOOD, Geoffrey Michael RESIGNED	Secretary	03 Nov 1997	30 Mar 2011			17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
ROBINSON, Matthew James RESIGNED	Secretary	03 Oct 2013	03 Dec 2015			Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
BARWELL, David Charles Webb RESIGNED	Director	02 Nov 2017	30 Jul 2020	England	November 1965	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
BEAN, John Clifford RESIGNED	Director		03 Nov 1997	England	September 1943	21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
BETTENBUHL, Volker Helmut RESIGNED	Director	20 Oct 2010	10 Nov 2011	Germany	October 1960	6-8, Greencoat Place, London, SW1P 1PL
BISHOP, Thomas Walter RESIGNED	Director	05 Dec 2011	05 Jan 2015	United States	July 1946	6-8, Greencoat Place, London, SW1P 1PL, United Kingdom
BLACKWOOD, Hugh RESIGNED	Director	22 Aug 2005	31 Dec 2012	United Kingdom	April 1948	16, Mar Hall Avenue, Bishopton, Renfrewshire, PA7 5QE, United Kingdom
BOOTH, Karen Jane RESIGNED	Director	14 Dec 2015	07 Oct 2016	United Kingdom	September 1962	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
COMBER, Lawrence David RESIGNED	Director	10 Feb 2014	11 Dec 2015	England	August 1959	Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
COTTERELL, Stephen John RESIGNED	Director		24 Aug 1994		February 1935	Avon House Brimpton, Reading, Berkshire, RG7 4TN
CUMMINS, Sean Vincent RESIGNED	Director	01 Oct 2007	10 Sep 2010	England	September 1962	15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
EDWARDS, Craig Nicholas RESIGNED	Director	08 Apr 2021	19 Aug 2022	England	November 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
FLAHERTY, Patrick Paul RESIGNED	Director	10 Dec 2015	04 Oct 2018	United Kingdom	July 1955	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
FRENCH, Geoffrey Howard RESIGNED	Director	01 May 1995	10 Sep 2010	England	March 1947	58 Andover Road, Newbury, Berkshire, RG14 6JN
GREEN, Philip Arthur RESIGNED	Director		30 Apr 1995		July 1936	28 Manningford Close, Winchester, Hampshire, SO23 7EU
GUTHRIE, Peter Moir, Professor RESIGNED	Director	01 Aug 1997	31 Jul 2004	United Kingdom	February 1951	Camrose House 9 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW
HEMSHALL, Rebecca Elizabeth RESIGNED	Director	11 May 2017	21 Aug 2017	England	March 1975	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
HINDSHAW, Simon James RESIGNED	Director	26 Jul 2013	04 Dec 2015	England	September 1957	Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
HINDSHAW, Simon James RESIGNED	Director	30 Nov 2005	11 Jul 2008	England	September 1957	Hitherwood, The Street Rotherwick, Hook, Hampshire, RG27 9BL
HORGAN, John Bernard Gerard RESIGNED	Director	15 Mar 2010	21 Dec 2015	England	May 1950	Chadsworth, 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
HORGAN, John Bernard Gerard RESIGNED	Director	25 Mar 2009	30 Apr 2009	England	May 1950	Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
HUNTER, Ronald Thomas RESIGNED	Director	25 Mar 2009	23 Dec 2010	Scotland	July 1950	7 Gadloch View, Lenzie, Glasgow, G66 5NS
INNES, Kenneth William RESIGNED	Director		30 Apr 1995		February 1931	Brandon, Hook Heath Road, Woking, Surrey, GU22 0QD
INNES, Peter, Sir RESIGNED	Director	01 May 1995	30 Apr 2000		January 1937	The Wheel House, 44 Nations Hill, Kingsworthy, Hampshire, SO23 7QY
JENNISON, Christopher William RESIGNED	Director	11 Jan 2006	11 Jul 2008	United Kingdom	October 1956	Brook House Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB
JONES, Andrew Noel RESIGNED	Director	14 Dec 2015	03 Oct 2022	England	December 1965	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
KIMMETT, Stephen Francis RESIGNED	Director	01 May 1998	30 Sep 2007	England	March 1953	Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED
MACFADYEN, Iain Leslie RESIGNED	Director	14 Dec 2015	11 Jan 2018	Scotland	June 1963	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
MARRETT, Abraham Varghese RESIGNED	Director	08 Nov 2011	12 May 2015	Australia	June 1951	16, Warrawee Avenue, Warrawee, N S W, Australia 2074
MCCALL, Cheryl Rosalind RESIGNED	Director	22 Mar 2018	30 Oct 2020	England	September 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
MCCALL, Cheryl Rosalind RESIGNED	Director	10 Feb 2014	14 Dec 2015	England	September 1974	Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
MCGOWAN, Robert RESIGNED	Director		31 Jul 2002		September 1939	Briar Cottage Church Lane, Silchester, Reading, RG7 2LP
MCKITTRICK, Robert Alexander RESIGNED	Director	01 May 1995	16 Oct 2006	England	September 1944	15 The Dell, Chesterfield, Derbyshire, S40 4DL
MUNRO LAFON, Jerome Philippe RESIGNED	Director	25 Mar 2009	12 Mar 2015	England	May 1952	9 Burtons Gardens, Basing, Basingstoke, Hampshire, RG24 7AF
MUNRO-LAFON, Jerome Phillipe RESIGNED	Director	01 Aug 1997	11 Jul 2008	England	May 1952	9 Burtons Gardens, Old Basing, Basingstoke, Hampshire, RG24 7AF
NIELSEN, Martin Anthony Wille RESIGNED	Director	23 Sep 2003	11 Jul 2008		August 1951	Oak Lea 55 Church Lane, Colden Common, Winchester, Hampshire, SO21 1TR
NUTT, John Lloyd RESIGNED	Director	01 May 2000	11 Jul 2008	United Kingdom	August 1951	The Old Forge, 8 George Street Kingsclere, Newbury, Berkshire, RG20 5NQ
QUARTERMAN, William Jan Charles RESIGNED	Director	01 Jun 2018	30 Jul 2020	England	April 1962	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
REDWOOD, Geoffrey Michael RESIGNED	Director	25 Mar 2009	10 Jun 2011	England	July 1950	17, Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia RESIGNED	Director	22 Feb 2021	04 May 2023	Spain	May 1973	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
RUTTER, Peter Arthur RESIGNED	Director		30 Apr 1995		May 1932	7 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SKETCHLEY, Christopher John, Dr RESIGNED	Director	01 May 1995	31 Jul 2004		December 1946	10 Water Lane, Kings Meadow Greenham, Newbury, Berkshire, RG19 8SS
SOUTHWELL, Mark Andrew RESIGNED	Director	16 Sep 2019	04 May 2023	United Kingdom	November 1963	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
THOMAS, Gilroy Robert RESIGNED	Director	01 May 1995	13 Nov 2000		November 1938	Well Cottage Furze Hill, Stockcross, Newbury, Berkshire, RG20 8ES
TITE, Adrian Percy RESIGNED	Director		30 Apr 1995	England	June 1945	20 Chanctonbury Chase, Redhill, Surrey, RH1 4BB
WALL, Ronald Haydn RESIGNED	Director	01 May 2000	27 Apr 2008		January 1947	The Pheasantry, Orslow, Newport, Salop, TF10 9BL
WELLS, Stephen Francis RESIGNED	Director	08 Aug 2011	31 Dec 2012	United Kingdom	June 1960	Longhurst, Fettes Road, Cranleigh, Surrey, GU6 7EU, United Kingdom
WHITEHEAD, Richard Stephen RESIGNED	Director	16 Sep 2019	04 May 2023	United Kingdom	March 1968	Aecom House, 63 - 77 Victoria Street, St. Albans, AL1 3ER, England
WOOD, Colin David, Mr. RESIGNED	Director	22 Feb 2021	12 Feb 2025	United Kingdom	July 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

TAIWO, Bolaji Moruf ACTIVE
Role: Secretary
Appointed on: 21 Dec 2018
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

BARKER, Andrew Richard ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

WHITEHEAD, Richard Stephen ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

ADAMSON, Ian James RESIGNED
Role: Secretary
Appointed on: 03 Dec 2015
Resigned on: 25 Jan 2016
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

BEAN, John Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1997
Address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS

COMBER, Lawrence David RESIGNED
Role: Secretary
Appointed on: 03 Oct 2013
Resigned on: 03 Dec 2015
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

KLASSEN, Jenni Therese RESIGNED
Role: Secretary
Appointed on: 07 Oct 2016
Resigned on: 23 Dec 2016
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

PARRY-JONES, Alan RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 30 May 2012
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 25 Jan 2016
Resigned on: 11 Jul 2016
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

REDWOOD, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 30 Mar 2011
Address: 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

ROBINSON, Matthew James RESIGNED
Role: Secretary
Appointed on: 03 Oct 2013
Resigned on: 03 Dec 2015
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

BARWELL, David Charles Webb RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: November 1965
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

BEAN, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Country of Residence: England
Date of birth: September 1943
Address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS

BETTENBUHL, Volker Helmut RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 10 Nov 2011
Country of Residence: Germany
Date of birth: October 1960
Address: 6-8, Greencoat Place, London, SW1P 1PL

BISHOP, Thomas Walter RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 05 Jan 2015
Country of Residence: United States
Date of birth: July 1946
Address: 6-8, Greencoat Place, London, SW1P 1PL, United Kingdom

BLACKWOOD, Hugh RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 16, Mar Hall Avenue, Bishopton, Renfrewshire, PA7 5QE, United Kingdom

BOOTH, Karen Jane RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

COMBER, Lawrence David RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: August 1959
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

COTTERELL, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: February 1935
Address: Avon House Brimpton, Reading, Berkshire, RG7 4TN

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: September 1962
Address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF

EDWARDS, Craig Nicholas RESIGNED
Role: Director
Appointed on: 08 Apr 2021
Resigned on: 19 Aug 2022
Country of Residence: England
Date of birth: November 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

FLAHERTY, Patrick Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 04 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

FRENCH, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: March 1947
Address: 58 Andover Road, Newbury, Berkshire, RG14 6JN

GREEN, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: July 1936
Address: 28 Manningford Close, Winchester, Hampshire, SO23 7EU

GUTHRIE, Peter Moir, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Camrose House 9 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW

HEMSHALL, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: March 1975
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

HINDSHAW, Simon James RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: September 1957
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

HINDSHAW, Simon James RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: September 1957
Address: Hitherwood, The Street Rotherwick, Hook, Hampshire, RG27 9BL

HORGAN, John Bernard Gerard RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: May 1950
Address: Chadsworth, 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS

HORGAN, John Bernard Gerard RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1950
Address: Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS

HUNTER, Ronald Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 23 Dec 2010
Country of Residence: Scotland
Date of birth: July 1950
Address: 7 Gadloch View, Lenzie, Glasgow, G66 5NS

INNES, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: February 1931
Address: Brandon, Hook Heath Road, Woking, Surrey, GU22 0QD

INNES, Peter, Sir RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 2000
Date of birth: January 1937
Address: The Wheel House, 44 Nations Hill, Kingsworthy, Hampshire, SO23 7QY

JENNISON, Christopher William RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Brook House Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB

JONES, Andrew Noel RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: December 1965
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

KIMMETT, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: March 1953
Address: Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

MACFADYEN, Iain Leslie RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 11 Jan 2018
Country of Residence: Scotland
Date of birth: June 1963
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

MARRETT, Abraham Varghese RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 12 May 2015
Country of Residence: Australia
Date of birth: June 1951
Address: 16, Warrawee Avenue, Warrawee, N S W, Australia 2074

MCCALL, Cheryl Rosalind RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: September 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

MCCALL, Cheryl Rosalind RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: September 1974
Address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

MCGOWAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: September 1939
Address: Briar Cottage Church Lane, Silchester, Reading, RG7 2LP

MCKITTRICK, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: September 1944
Address: 15 The Dell, Chesterfield, Derbyshire, S40 4DL

MUNRO LAFON, Jerome Philippe RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 12 Mar 2015
Country of Residence: England
Date of birth: May 1952
Address: 9 Burtons Gardens, Basing, Basingstoke, Hampshire, RG24 7AF

MUNRO-LAFON, Jerome Phillipe RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: May 1952
Address: 9 Burtons Gardens, Old Basing, Basingstoke, Hampshire, RG24 7AF

NIELSEN, Martin Anthony Wille RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 11 Jul 2008
Date of birth: August 1951
Address: Oak Lea 55 Church Lane, Colden Common, Winchester, Hampshire, SO21 1TR

NUTT, John Lloyd RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Old Forge, 8 George Street Kingsclere, Newbury, Berkshire, RG20 5NQ

QUARTERMAN, William Jan Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: April 1962
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

REDWOOD, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: July 1950
Address: 17, Folly Lane North, Hale, Farnham, Surrey, GU9 0HU

RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 04 May 2023
Country of Residence: Spain
Date of birth: May 1973
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

RUTTER, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: May 1932
Address: 7 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SKETCHLEY, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jul 2004
Date of birth: December 1946
Address: 10 Water Lane, Kings Meadow Greenham, Newbury, Berkshire, RG19 8SS

SOUTHWELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

THOMAS, Gilroy Robert RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 13 Nov 2000
Date of birth: November 1938
Address: Well Cottage Furze Hill, Stockcross, Newbury, Berkshire, RG20 8ES

TITE, Adrian Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: England
Date of birth: June 1945
Address: 20 Chanctonbury Chase, Redhill, Surrey, RH1 4BB

WALL, Ronald Haydn RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 27 Apr 2008
Date of birth: January 1947
Address: The Pheasantry, Orslow, Newport, Salop, TF10 9BL

WELLS, Stephen Francis RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Longhurst, Fettes Road, Cranleigh, Surrey, GU6 7EU, United Kingdom

WHITEHEAD, Richard Stephen RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Aecom House, 63 - 77 Victoria Street, St. Albans, AL1 3ER, England

WOOD, Colin David, Mr. RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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