ARCADIS (UK) LIMITED

Company summary

Company number: 01093549
Status: ACTIVE
Incorporated / age: 31 January 197353 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:00 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
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities
Environmental consulting activities
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.
Previous company names
EC HARRIS (UK) LIMITED
ARCADIS (UK) LIMITED
ARCADIS (UK) PUBLIC LIMITED COMPANY
ARCADIS AYH PLC
AYH PLC
AYH PARTNERSHIP LIMITED
A.Y.H. PARTNERSHIP LIMITED
A.Y.H. MANAGEMENT LIMITED
FANSHAW MANAGEMENT LIMITED
PURSCOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona Magaret ACTIVE	Secretary	02 Jan 2013				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SHAH, Sunil ACTIVE	Secretary	27 Jan 2025				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DENNETT, Paul ACTIVE	Director	07 Jun 2024		United Kingdom	March 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HOGG, Peter William ACTIVE	Director	01 Feb 2026		United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MANKU, Pritpal ACTIVE	Director	29 Oct 2025		United Kingdom	August 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Jennifer Ann ACTIVE	Director	06 Sep 2024		England	July 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
ALLEN, Denis William RESIGNED	Secretary		31 Jan 1993			Hill House The Street, Hatfield Peverel, Chelmsford, CM3 2ET
BONNAR, Anthony David RESIGNED	Secretary	24 Apr 1996	21 Nov 2007			Garden Flat, 1 Highbury Hill, London, N5 1SU
CHESSHER, Stephen George RESIGNED	Secretary	08 Apr 2022	20 Jan 2025			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DAY, Margot Annabel RESIGNED	Secretary	21 Mar 2018	15 Jun 2019			Arcadis House 34 York Way, London, N1 9AB, England
LAWRENCE, Jillian Louise RESIGNED	Secretary	01 Jan 2020	08 Apr 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
POYNTON, John Edmund RESIGNED	Secretary	11 Feb 1994	18 Aug 1993			The Pines Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG
POYNTON, John Edmund RESIGNED	Secretary		24 Apr 1996			The Pines Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG
SMITH, Andrew Peter RESIGNED	Secretary	22 Nov 2007	11 Jan 2013			Echq 34, York Way, London, N1 9AB, United Kingdom
THOMPSON, David John RESIGNED	Secretary	31 Jan 1993	11 Feb 1994			Downlands House, Tangley, Andover, Hants, SP11 0SH
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	29 Apr 2016	30 Jun 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
ALLEN, Denis William RESIGNED	Director		31 Jan 1993		July 1947	Hill House The Street, Hatfield Peverel, Chelmsford, CM3 2ET
ASHWORTH, Ian RESIGNED	Director	30 Mar 1994	27 Jan 1997		February 1944	10 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB
BARRETT, Darren Roy RESIGNED	Director	04 Jul 2011	15 Jul 2012	United Kingdom	September 1969	10 Furnival Street, London, EC4A 1YH
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	10 Aug 2022	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	29 Apr 2016	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	29 Apr 2016	01 Feb 2026	United Kingdom	September 1974	Arcadis House 34 York Way, London, N1 9AB, England
BONNAR, Anthony David RESIGNED	Director	24 Apr 1996	15 Jan 2008		December 1953	Garden Flat, 1 Highbury Hill, London, N5 1SU
BRADLEY, Simon RESIGNED	Director	29 Apr 2016	31 Dec 2016	England	September 1969	Arcadis House, 34 York Way, London, N1 9AB, England
BROMHEAD, Steven James RESIGNED	Director	01 Nov 2018	18 Oct 2021	England	December 1972	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	01 Mar 2014	21 Jan 2019	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
BROOKS, Keith Lawrence RESIGNED	Director	11 Jan 2013	29 Feb 2016	England	January 1966	Arcadis House, 34 York Way, London, N1 9AB, England
BROWNING, Michael Leslie RESIGNED	Director		31 Mar 1999		May 1941	32 Waterloo Gardens, Milner Square Islington, London, N1 1TZ
CARROLL, Michael Dennis RESIGNED	Director	06 May 2011	15 Oct 2012	United Kingdom	August 1953	10 Furnival Street, London, EC4A 1YH
CASH, Stewart RESIGNED	Director	07 Jun 2024	29 Oct 2025	United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CHRISTIE, Edel Louise RESIGNED	Director	22 Mar 2018	01 Sep 2020	United Kingdom	June 1970	Arcadis House 34 York Way, London, N1 9AB, England
CLARK, Anne Rosemary RESIGNED	Director	01 May 2015	12 Aug 2019	England	December 1964	Arcadis House, 34 York Way, London, N1 9AB, England
COOKE, Kevin Charles RESIGNED	Director	31 Mar 1999	02 Feb 2007	United Kingdom	June 1956	17 High Garth, Esher, Surrey, KT10 9DN
COWLARD, Mark Allan RESIGNED	Director	29 Apr 2016	10 Aug 2022	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DIDCOTT, Stephen Ronald RESIGNED	Director	31 Mar 2008	31 Mar 2011	United Kingdom	February 1955	10 Furnival Street, London, EC4A 1YH
DIDCOTT, Stephen Ronald RESIGNED	Director	31 Mar 1999	02 Feb 2007		February 1955	6 Daymer Gardens, Pinner, Middlesex, HA5 2HP
DUNCOMBE, Fiona Margaret RESIGNED	Director	18 Jun 2013	31 Aug 2013	England	February 1967	Echq 34, York Way, London, N1 9AB, United Kingdom
ENGLAND, Lucy Rachel Angharad RESIGNED	Director	01 Nov 2018	18 Oct 2021	United Kingdom	February 1977	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
FAUGHNAN, Antony Roger RESIGNED	Director	29 Apr 2016	01 Feb 2017	Wales	April 1966	Arcadis House, 34 York Way, London, N1 9AB, England
FORD, Ian Michael RESIGNED	Director		31 Mar 1999		April 1946	Glebe House Shoreham Lane, Riverhead, Sevenoaks, Kent, TN13 3BS
GOODFELLOW, Peter John RESIGNED	Director		31 Mar 1999		March 1942	Mill Corner 146 Mill Road, Stock, Ingatestone, Essex, CM4 9LR
GOODFELLOW, Peter John RESIGNED	Director		26 Jun 1993		March 1942	Mill Corner 146 Mill Road, Stock, Ingatestone, Essex, CM4 9LR
HALLETT, Barrie RESIGNED	Director		31 Mar 1999		July 1942	The Oast House, Elliotts Lane, Brasted, Westerham, Kent, TN16 1JD
HALLETT, Barrie RESIGNED	Director		26 Jun 1993		July 1942	The Oast House, Elliotts Lane, Brasted, Westerham, Kent, TN16 1JD
HOTTENHUIS, Stephanie RESIGNED	Director	20 Oct 2005	01 Sep 2008		March 1965	Loostraat 25-C, Loo Gld, 6924 Ac, Netherlands
JASKI, Christiaan Michiel RESIGNED	Director	21 Sep 2005	31 Jul 2010	Netherlands	February 1959	10 Furnival Street, London, EC4A 1YH
KEAN, Graham David George RESIGNED	Director	11 Jan 2013	01 Mar 2014	England	February 1967	Echq 34, York Way, London, N1 9AB, United Kingdom
LIGHT, Simon Charles Vernon RESIGNED	Director	01 Jan 2016	31 Oct 2018	United Kingdom	July 1974	Arcadis House, 34 York Way, London, N1 9AB, England
LIMAGE, Andrew RESIGNED	Director	01 Jan 2016	31 Dec 2017	England	March 1956	Arcadis House, 34 York Way, London, N1 9AB, England
MADDEN, Peter Vincent RESIGNED	Director	01 Mar 2014	21 Jan 2019	England	July 1961	Arcadis House, 34 York Way, London, N1 9AB, England
MAIDMENT, Nigel Stuart RESIGNED	Director	31 Mar 1999	02 Feb 2007		August 1955	14 Roundlyn Gardens, St. Mary Cray, Orpington, Kent, BR5 3SD
MCCARTHY, Helen Karen RESIGNED	Director	01 Feb 2017	31 Oct 2018	Wales	May 1968	Arcadis House, 34 York Way, London, N1 9AB, England
MORGAN, Thomas Trevor RESIGNED	Director	01 Nov 2018	30 Jun 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MORLING, Neil Andrew RESIGNED	Director	01 Mar 2014	30 Apr 2015	England	February 1962	Echq 34, York Way, London, N1 9AB, United Kingdom
NEAL, Timothy RESIGNED	Director	25 Oct 2012	01 Mar 2014	England	January 1967	Echq 34, York Way, London, N1 9AB, United Kingdom
PARMAR, Nilesh RESIGNED	Director	01 Jan 2020	18 Oct 2021	England	July 1976	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
RILEY, Mathew John RESIGNED	Director	11 Jan 2013	25 Jul 2016	England	September 1965	Arcadis House, 34 York Way, London, N1 9AB, England
SCHNEIDER, Friedrich Michael Theodor RESIGNED	Director	01 Aug 2010	12 Jul 2012	Germany	March 1962	10 Furnival Street, London, EC4A 1YH
SMITH, Andrew Peter RESIGNED	Director	12 Jul 2012	11 Jan 2013	England	March 1969	Echq 34, York Way, London, N1 9AB, United Kingdom
SMITH, Ian Robert RESIGNED	Director	31 Mar 1999	02 Feb 2007	England	May 1961	Langdale, Longfield Avenue New Barn, Longfield, Kent, DA3 7LA
STEVENS, Mark Howard RESIGNED	Director	31 Mar 1999	02 Feb 2007		October 1956	8a High Street, Ingatestone, Essex, CM4 7EE
THOMPSON, David John RESIGNED	Director		31 Dec 2006	United Kingdom	November 1948	Downlands House, Tangley, Andover, Hants, SP11 0SH
VAN DER KLIFT, Bernardus, Drs RESIGNED	Director	31 Mar 2008	30 Apr 2010		July 1959	Vijverlaan 5, Driebergen, 3971 Hj, Netherlands
VICKERY, Paul Lee RESIGNED	Director	01 Sep 1995	27 Jan 1997		April 1943	Blakeways, Woodrow Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QG
VINCE, Peter John RESIGNED	Director	31 Mar 1999	31 Jul 2011	United Kingdom	May 1958	10 Furnival Street, London, EC4A 1YH
VREE, Renier RESIGNED	Director	01 Jun 2010	11 Jan 2013	The Netherlands	July 1964	10, Furnival Street, London, EC4A 1YH
WHITTAKER, Sian RESIGNED	Director	01 Dec 2022	06 Sep 2024	United Kingdom	February 1981	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, John Huw RESIGNED	Director	01 Mar 2016	01 Feb 2017	United Kingdom	July 1964	Arcadis House, 34 York Way, London, N1 9AB, England
WILLIAMS, John Huw RESIGNED	Director	01 Sep 2015	01 Jan 2016	United Kingdom	July 1964	Arcadis House, 34 York Way, London, N1 9AB, England
YOUELL, Philip Anthony RESIGNED	Director	11 Jan 2013	01 Mar 2014	England	December 1960	Echq 34, York Way, London, N1 9AB, United Kingdom

DUNCOMBE, Fiona Magaret ACTIVE
Role: Secretary
Appointed on: 02 Jan 2013
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SHAH, Sunil ACTIVE
Role: Secretary
Appointed on: 27 Jan 2025
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DENNETT, Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HOGG, Peter William ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MANKU, Pritpal ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Jennifer Ann ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: July 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

ALLEN, Denis William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: Hill House The Street, Hatfield Peverel, Chelmsford, CM3 2ET

BONNAR, Anthony David RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 21 Nov 2007
Address: Garden Flat, 1 Highbury Hill, London, N5 1SU

CHESSHER, Stephen George RESIGNED
Role: Secretary
Appointed on: 08 Apr 2022
Resigned on: 20 Jan 2025
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DAY, Margot Annabel RESIGNED
Role: Secretary
Appointed on: 21 Mar 2018
Resigned on: 15 Jun 2019
Address: Arcadis House 34 York Way, London, N1 9AB, England

LAWRENCE, Jillian Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 08 Apr 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

POYNTON, John Edmund RESIGNED
Role: Secretary
Appointed on: 11 Feb 1994
Resigned on: 18 Aug 1993
Address: The Pines Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG

POYNTON, John Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1996
Address: The Pines Park Grove, Chalfont St Giles, Buckinghamshire, HP8 4BG

SMITH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 11 Jan 2013
Address: Echq 34, York Way, London, N1 9AB, United Kingdom

THOMPSON, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 11 Feb 1994
Address: Downlands House, Tangley, Andover, Hants, SP11 0SH

ALGHITA, Mahmoud Bakir Ahmad RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

ALLEN, Denis William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: July 1947
Address: Hill House The Street, Hatfield Peverel, Chelmsford, CM3 2ET

ASHWORTH, Ian RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 27 Jan 1997
Date of birth: February 1944
Address: 10 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB

BARRETT, Darren Roy RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 15 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 10 Furnival Street, London, EC4A 1YH

BELLEW, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 10 Aug 2022
Country of Residence: Wales
Date of birth: March 1979
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Arcadis House 34 York Way, London, N1 9AB, England

BONNAR, Anthony David RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 15 Jan 2008
Date of birth: December 1953
Address: Garden Flat, 1 Highbury Hill, London, N5 1SU

BRADLEY, Simon RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1969
Address: Arcadis House, 34 York Way, London, N1 9AB, England

BROMHEAD, Steven James RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: December 1972
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

BROOKS, Keith Lawrence RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: January 1966
Address: Arcadis House, 34 York Way, London, N1 9AB, England

BROWNING, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: May 1941
Address: 32 Waterloo Gardens, Milner Square Islington, London, N1 1TZ

CARROLL, Michael Dennis RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 10 Furnival Street, London, EC4A 1YH

CASH, Stewart RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CHRISTIE, Edel Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Arcadis House 34 York Way, London, N1 9AB, England

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

COOKE, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 17 High Garth, Esher, Surrey, KT10 9DN

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 10 Aug 2022
Country of Residence: England
Date of birth: June 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DIDCOTT, Stephen Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 10 Furnival Street, London, EC4A 1YH

DIDCOTT, Stephen Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 02 Feb 2007
Date of birth: February 1955
Address: 6 Daymer Gardens, Pinner, Middlesex, HA5 2HP

DUNCOMBE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: February 1967
Address: Echq 34, York Way, London, N1 9AB, United Kingdom

ENGLAND, Lucy Rachel Angharad RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

FAUGHNAN, Antony Roger RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 01 Feb 2017
Country of Residence: Wales
Date of birth: April 1966
Address: Arcadis House, 34 York Way, London, N1 9AB, England

FORD, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: April 1946
Address: Glebe House Shoreham Lane, Riverhead, Sevenoaks, Kent, TN13 3BS

GOODFELLOW, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1942
Address: Mill Corner 146 Mill Road, Stock, Ingatestone, Essex, CM4 9LR

GOODFELLOW, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: March 1942
Address: Mill Corner 146 Mill Road, Stock, Ingatestone, Essex, CM4 9LR

HALLETT, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: July 1942
Address: The Oast House, Elliotts Lane, Brasted, Westerham, Kent, TN16 1JD

HALLETT, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: July 1942
Address: The Oast House, Elliotts Lane, Brasted, Westerham, Kent, TN16 1JD

HOTTENHUIS, Stephanie RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 01 Sep 2008
Date of birth: March 1965
Address: Loostraat 25-C, Loo Gld, 6924 Ac, Netherlands

JASKI, Christiaan Michiel RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 31 Jul 2010
Country of Residence: Netherlands
Date of birth: February 1959
Address: 10 Furnival Street, London, EC4A 1YH

KEAN, Graham David George RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: February 1967
Address: Echq 34, York Way, London, N1 9AB, United Kingdom

LIGHT, Simon Charles Vernon RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Arcadis House, 34 York Way, London, N1 9AB, England

LIMAGE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1956
Address: Arcadis House, 34 York Way, London, N1 9AB, England

MADDEN, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: July 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

MAIDMENT, Nigel Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 02 Feb 2007
Date of birth: August 1955
Address: 14 Roundlyn Gardens, St. Mary Cray, Orpington, Kent, BR5 3SD

MCCARTHY, Helen Karen RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Oct 2018
Country of Residence: Wales
Date of birth: May 1968
Address: Arcadis House, 34 York Way, London, N1 9AB, England

MORGAN, Thomas Trevor RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MORLING, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: February 1962
Address: Echq 34, York Way, London, N1 9AB, United Kingdom

NEAL, Timothy RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: Echq 34, York Way, London, N1 9AB, United Kingdom

PARMAR, Nilesh RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: July 1976
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

RILEY, Mathew John RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: September 1965
Address: Arcadis House, 34 York Way, London, N1 9AB, England

SCHNEIDER, Friedrich Michael Theodor RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 12 Jul 2012
Country of Residence: Germany
Date of birth: March 1962
Address: 10 Furnival Street, London, EC4A 1YH

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: March 1969
Address: Echq 34, York Way, London, N1 9AB, United Kingdom

SMITH, Ian Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: May 1961
Address: Langdale, Longfield Avenue New Barn, Longfield, Kent, DA3 7LA

STEVENS, Mark Howard RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 02 Feb 2007
Date of birth: October 1956
Address: 8a High Street, Ingatestone, Essex, CM4 7EE

THOMPSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Downlands House, Tangley, Andover, Hants, SP11 0SH

VAN DER KLIFT, Bernardus, Drs RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2010
Date of birth: July 1959
Address: Vijverlaan 5, Driebergen, 3971 Hj, Netherlands

VICKERY, Paul Lee RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 27 Jan 1997
Date of birth: April 1943
Address: Blakeways, Woodrow Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QG

VINCE, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 10 Furnival Street, London, EC4A 1YH

VREE, Renier RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 11 Jan 2013
Country of Residence: The Netherlands
Date of birth: July 1964
Address: 10, Furnival Street, London, EC4A 1YH

WHITTAKER, Sian RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, John Huw RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

WILLIAMS, John Huw RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

YOUELL, Philip Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: December 1960
Address: Echq 34, York Way, London, N1 9AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1996	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)
24 Nov 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)
24 Nov 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)
11 May 1995	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)

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