AECOM LIMITED

Company summary

Company number: 01846493
Status: ACTIVE
Incorporated / age: 6 September 198442 years
Registered office: Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:43 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
Engineering related scientific and technical consulting activities
Previous company names
FABER MAUNSELL LIMITED
FABERMAUNSELL LIMITED
MAUNSELL LIMITED
FABERMAUNSELL LIMITED
MAUNSELL LIMITED
G. MAUNSELL & PARTNERS LIMITED

Officer details

Showing 100 of 151 officers. View the complete official record (opens in a new tab)

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	01 May 2010	25 Jan 2016			Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England
COE, Brian George RESIGNED	Secretary		15 Mar 2002			35 Heathway, Croydon, Surrey, CR0 8PZ
FAHRENHEIM, Donald Gavan RESIGNED	Secretary	15 Mar 2002	30 Apr 2010			6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
KLASSEN, Jenni Therese RESIGNED	Secretary	07 Oct 2016	23 Dec 2016			St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
POOLE, Andrew Philip RESIGNED	Secretary	25 Jan 2016	11 Jul 2016			Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER
ADAMSON, Ian James RESIGNED	Director	01 Jan 2003	15 Nov 2003	United Kingdom	March 1964	7 Larkens Close, Puckeridge, Ware, Hertfordshire, SG11 1ST
AL-KUBAISI, Shakir Ismail RESIGNED	Director		30 Jun 1992		March 1939	15 Stone Road, Bromley, Kent, BR2 9AX
ALLAN, Mark Guy RESIGNED	Director	05 Mar 2002	15 Nov 2003	England	October 1950	11 Grampian Close, Quarringhton Park, Sleaford, Lincolnshire, NG34 7WA
ARMSTRONG, Jonathan Alan RESIGNED	Director	01 Jan 2012	31 Mar 2015	England	July 1971	Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England
AYRES, Peter James RESIGNED	Director	05 Mar 2002	15 Nov 2003		July 1964	25 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
BAKER, Anthony Philip RESIGNED	Director	05 Mar 2002	16 Jul 2003	United Kingdom	February 1960	52 Ram Gorse, Harlow, Essex, CM20 1PY
BARKER, John Gavin RESIGNED	Director	05 Mar 2002	15 Nov 2003		May 1962	5 Warren Lane, Hurst Green, Oxted, Surrey, RH8 9DA
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
BEARD, Laurence Richard RESIGNED	Director	05 Mar 2002	15 Nov 2003		May 1965	Flat 19 Balmoral Court, Scotland Street, Birmingham, B1 2RU
BLENKEY, James Douglas RESIGNED	Director	05 Mar 2002	01 Jan 2003		December 1945	Inchfield Farm Inchfield Road, Walsden, Todmorden, Lancashire, OL14 7QW
BLENKEY, James Douglas RESIGNED	Director	17 Mar 1998	19 Jul 2000		December 1945	Inchfield Farm Inchfield Road, Walsden, Todmorden, Lancashire, OL14 7QW
BLESSINGTON, Howard Karl RESIGNED	Director	05 Mar 2002	15 Nov 2003	England	March 1951	Fairfield Alveston Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD
BOAM, Kenneth John RESIGNED	Director	01 Oct 1993	22 Nov 1996		August 1946	38 South Street, Harborne, Birmingham, West Midlands, B17 0DB
BOOTH, Karen Jane RESIGNED	Director	31 Oct 2014	07 Oct 2016	United Kingdom	September 1962	Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER
BOWERS, Nicholas James RESIGNED	Director	05 Mar 2002	15 Nov 2003		June 1950	70 Caistor Lane, Caistor St. Edmund, Norwich, Norfolk, NR14 8RB
BOWMAN, John RESIGNED	Director	05 Mar 2002	15 Nov 2003		May 1946	168 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
BOWMAN, John RESIGNED	Director	01 Jul 1997	16 Mar 1999		May 1946	168 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
BRIDGE, Robert Hugh RESIGNED	Director	01 Jul 1997	16 Mar 1999		November 1943	Ash Cottage, Hartfield Road, Edenbridge, Kent, TN8 7HF
BRIDGE, Robert Hugh RESIGNED	Director		30 Jun 1992		November 1943	Ash Cottage, Hartfield Road, Edenbridge, Kent, TN8 7HF
BRIGHT, Martin John RESIGNED	Director	05 Mar 2002	15 Nov 2003		December 1949	4 Montsford Close, Knowle, West Midlands, B93 9QT
BROPHY, John William RESIGNED	Director	05 Mar 2002	15 Nov 2003		August 1953	105 Beech Road, St Albans, Hertfordshire, AL3 5AW
BROWN, Richard John RESIGNED	Director	05 Mar 2002	17 Jan 2003		January 1941	The Hermitage Church Street, Whitchurch, Hampshire, RG28 7AR
BROWNFIELD, David John RESIGNED	Director	05 Mar 2002	15 Nov 2003	Wales	March 1950	1 Elm Road, Chelmsford, Essex, CM2 0JL
BURNS, Neil RESIGNED	Director	05 Mar 2002	15 Nov 2003		December 1956	5 Church Lane, Kimpton, Hitchin, Hertfordshire, SG4 8RR
CARTER, Mervyn Douglas RESIGNED	Director	01 Apr 2002	31 Aug 2003		July 1951	9 Digby Place, Radcliffe Road, Croydon, Surrey, CR0 5QR
CHALLANS, Robert David RESIGNED	Director	05 Mar 2002	15 Nov 2003		May 1947	269 Luton Road, Harpenden, Hertfordshire, AL5 3LN
CHAUDHRI, Ajaz Latif RESIGNED	Director	01 Jan 2003	15 Nov 2003	United Kingdom	April 1959	18 Mayfield Road, Timperley, Cheshire, WA15 7TD
CHURCHMAN, Allan Ernest RESIGNED	Director	01 Jul 1997	16 Mar 1999	England	June 1943	Downash, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
COE, Brian George RESIGNED	Director	30 Jun 2000	15 Mar 2002		January 1943	35 Heathway, Croydon, Surrey, CR0 8PZ
COLEMAN, Patrick Joseph RESIGNED	Director	05 Mar 2002	15 Nov 2003		April 1954	39 West Hill Road, Luton, Bedfordshire, LU1 3LZ
COOPER, Michael Graeme RESIGNED	Director	05 Mar 2002	15 Nov 2003		September 1952	Shire House 65 Lyons Lane, Appleton, Cheshire, WA4 5JH
COPLEY, Geoffery RESIGNED	Director	05 Mar 2002	15 Nov 2003		May 1949	89 Keymer Road, Hassocks, West Sussex, BN6 8QJ
CORBETT, Kevin Allan RESIGNED	Director	18 Apr 2005	30 Sep 2011	United Kingdom	February 1960	5 Medlows, Harpenden, Herts, AL5 3AY
CROSBY, Mark Richard RESIGNED	Director	05 Mar 2002	15 Nov 2003	United Kingdom	November 1957	The Gables, Bramford, Ipswich, Suffolk, IP8 4AX
DALTON, Kennedy Fletcher RESIGNED	Director	27 Feb 2002	01 Dec 2010	Scotland	August 1948	3 Bonaly Road, Edinburgh, EH13 0EA
DEVLIN, John Cormac RESIGNED	Director	05 Mar 2002	15 Nov 2003	Uk	October 1959	25 Bairnsford Avenue, New Carron Village, Falkirk, FK2 7LY, Scotland
DUNLOP, Michael Gerard RESIGNED	Director	01 Jan 2003	15 Nov 2003		January 1957	33 Dukehaugh, Peebles, Edinburgh, EH45 9DN
EDWARDS, Craig Nicholas RESIGNED	Director	08 Apr 2021	19 Aug 2022	England	November 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
ELLISS, Leslie Morris RESIGNED	Director	15 Jan 1996	30 Mar 1999		September 1939	58a Tilkey Road, Coggeshall, Colchester, Essex, CO6 1PH
ELLISS, Leslie Morris RESIGNED	Director	01 Oct 1993	01 Jul 1995		September 1939	58a Tilkey Road, Coggeshall, Colchester, Essex, CO6 1PH
ELLISS, Leslie Morris RESIGNED	Director		30 Jun 1992		September 1939	58a Tilkey Road, Coggeshall, Colchester, Essex, CO6 1PH
FAHRENHEIM, Donald Gavan RESIGNED	Director	27 Feb 2002	30 Apr 2010	United Kingdom	February 1955	6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
FLAHERTY, Patrick Paul RESIGNED	Director	31 Oct 2014	04 Oct 2018	United Kingdom	July 1955	St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
FORD, David Thomas RESIGNED	Director	01 Jul 2002	15 Nov 2003		August 1950	Furzenhall Cottage, Biggleswade, Bedfordshire, SG18 0AD
FORREST BROWN, Graeme RESIGNED	Director	01 Aug 1998	16 Mar 1999		November 1941	Pilgrim Cottage Church Lane, Godstone, Surrey, RH9 8BL
FRASER, Robert Alexander RESIGNED	Director	01 Jul 1995	12 Jan 1996		May 1947	Cliff House South Park, Sevenoaks, Kent, TN13 1EL
FURNISS, Robert Antony RESIGNED	Director	01 Jul 2003	15 Nov 2003		April 1967	5 Great Northern Road, Dunstable, Bedfordshire, LU5 4BN
GANE, David John RESIGNED	Director	05 Mar 2002	15 Nov 2003	United Kingdom	September 1945	6 West Drive, Gatley, Cheadle, Cheshire, SK8 4JJ
GARDNER, Jeremy Donald RESIGNED	Director	01 Jul 2002	15 Nov 2003		March 1953	21 Saint Jamess Avenue, Beckenham, Kent, BR3 4HF
GILL, Jolyon RESIGNED	Director	05 Mar 2002	31 Jul 2003	England	November 1951	43 Mayton Street, London, N7 6QP
GLOVER, David William RESIGNED	Director	01 Jan 2012	31 Oct 2014	United Kingdom	October 1958	Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England
GOWER, Michael Robert RESIGNED	Director	05 Mar 2002	15 Nov 2003		April 1953	1 Rosafield Avenue, Halesowen, West Midlands, B62 9BU
GRAHAM, Andrew William RESIGNED	Director	05 Mar 2002	15 Nov 2003	England	March 1964	115 Brambletye Park Road, Redhill, Surrey, RH1 6EN
GRAY, Peter Hartley RESIGNED	Director	01 Jul 1997	17 Mar 1998		August 1937	Crockhurst Oast, Tudeley, Tonbridge, Kent, TN11 0NY
GRAY, Peter Hartley RESIGNED	Director		30 Jun 1992		August 1937	Crockhurst Oast, Tudeley, Tonbridge, Kent, TN11 0NY
GREGORY, David Charles RESIGNED	Director		01 Jul 1995		December 1933	10 The Paddock, Guildford, Surrey, GU1 2RQ
HANKIN, Richard RESIGNED	Director	01 Oct 2001	15 Nov 2003	England	April 1950	Nightingale House, 232 Tonbridge Road, Maidstone, Kent, ME18 5NY
HANKIN, Richard RESIGNED	Director	25 Jan 1995	21 Jul 2000	England	April 1950	Nightingale House, 232 Tonbridge Road, Maidstone, Kent, ME18 5NY
HANSEN, Richard Michael RESIGNED	Director	05 Mar 2002	15 Nov 2003	England	September 1963	124 Station Road, Harpenden, Hertfordshire, AL5 4RH
HANWAY, William Shriver, Mr. RESIGNED	Director	05 Oct 2009	31 Dec 2013	United Kingdom	June 1961	Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England
HARBIDGE, John Frederick RESIGNED	Director	01 Jul 1997	31 Jan 1999	United Kingdom	December 1946	238 Sandridge Road, St Albans, Hertfordshire, AL1 4AL
HARTFIELD, Christopher Michael RESIGNED	Director	05 Oct 2009	30 Apr 2012	United Kingdom	December 1951	Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England
HEAD, Peter Richard RESIGNED	Director	01 Oct 1993	15 Nov 2003	United Kingdom	February 1947	11 Manor Way, Beckenham, Kent, BR3 3LH
HEMSHALL, Rebecca Elizabeth RESIGNED	Director	11 May 2017	21 Aug 2017	England	March 1975	St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England
HIGNELL, Matthew Francis RESIGNED	Director	05 Mar 2002	15 Nov 2003		October 1961	27 Manland Avenue, Harpenden, Hertfordshire, AL5 4RG
HODKINSON, Stephen Lambert RESIGNED	Director	05 Mar 2002	30 Dec 2011	England	May 1952	15 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
HOWELLS, Graham RESIGNED	Director	05 Mar 2002	04 Dec 2015	England	June 1956	16 Cranford View, Exmouth, Devon, EX8 2EH
IRVING, David Allan Cooper RESIGNED	Director	05 Mar 2002	15 Nov 2003		May 1959	Victoria Place Friarsbrae, Linlithgow, West Lothian, EH49 6BQ, Scotland
JARVIS, Peter John RESIGNED	Director	01 Oct 1993	23 Jun 1997		June 1945	88 Riddlesdown Road, Purley, Surrey, CR8 1DD
JARVIS, Peter John RESIGNED	Director		30 Jun 1992		June 1945	88 Riddlesdown Road, Purley, Surrey, CR8 1DD
JENKINS, Edward Victor RESIGNED	Director		01 Oct 1993		August 1932	Swallowdale 30 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
JOHN, Richard William RESIGNED	Director	10 Jun 2002	15 Nov 2003		January 1957	41 Highfield Avenue, Harpenden, Hertfordshire, AL5 5UB
JONES, Andrew Noel RESIGNED	Director	05 Oct 2009	03 Oct 2022	England	December 1965	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
JONES, Gareth RESIGNED	Director	05 Mar 2002	15 Nov 2003	United Kingdom	December 1951	Birch Wood Harrison Drive, Goostrey, Crewe, Cheshire, CW4 8NP
KEABLE, John Peter RESIGNED	Director	05 Mar 2002	15 Nov 2003		May 1957	42 Pomery Close, Amersham, Buckinghamshire, HP7 9BU
KIMBERLEY, Christopher RESIGNED	Director	05 Mar 2002	30 Jun 2003	United Kingdom	December 1956	25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX
KNIGHT, Paul Martin John RESIGNED	Director	05 Mar 2002	15 Nov 2003		April 1955	The Ridge, Knowle Hill, Evesham, Worcestershire, WR11 5EN
LAMOND, Gordon Nicoll Ritchie RESIGNED	Director	05 Mar 2002	23 May 2003	United Kingdom	April 1954	13 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 9YN
LEE, David John RESIGNED	Director		30 Jun 1992		August 1930	26 Paget Gardens, Chislehurst, Kent, BR7 5RX
LLYWELYN JONES, Michael Hugh RESIGNED	Director	01 Jan 2003	15 Nov 2003		December 1957	Glyfada, Little Marcle, Ledbury, Herefordshire, HR8 2LA
MACFADYEN, Iain Leslie RESIGNED	Director	04 Dec 2015	11 Jan 2018	Scotland	June 1963	Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
MACGREGOR, Ewan Anderson RESIGNED	Director	27 Feb 2002	19 Apr 2002	England	August 1955	7 Whitmores Wood, Hemel Hempstead, Hertfordshire, HP2 4RJ
MAHER, David Raymond Hodgkinson RESIGNED	Director		30 Jun 1992		September 1943	11 Croham Valley Road, South Croydon, Surrey, CR2 7JE
MANNING, Derek Robert RESIGNED	Director	01 Jul 2003	15 Nov 2003		March 1950	7 Wincott Close, Stratford Upon Avon, Warwickshire, CV37 7EP
MARTIN, Kevin William, Mr. RESIGNED	Director	05 Mar 2002	15 Nov 2003	Scotland	November 1950	14 Parklee Drive, Carmunnock, Glasgow, Lanarkshire, G76 9AS
MASON, Shaun David RESIGNED	Director	05 Mar 2002	15 Nov 2003		November 1963	16 The Green, Calne, Wiltshire, SN11 8DQ
MCANDREW, Steven Philip RESIGNED	Director	01 Jan 2003	15 Nov 2003		April 1953	27 Priory Road, Lapal, Halesowen, West Midlands, B62 0BY
MCCALL, Cheryl Rosalind RESIGNED	Director	22 Mar 2018	30 Oct 2020	England	September 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
MCCONNELL, Nigel Andrew RESIGNED	Director	05 Mar 2002	15 Nov 2003	United Kingdom	August 1952	8 Longford Avenue, Stretford, Manchester, Lancashire, M32 8QB
MCCRORY, Michael Patrick RESIGNED	Director	05 Mar 2002	15 Nov 2003		December 1949	44 Mount Ararat Road, Richmond, Surrey, TW10 6PJ
MEEKS, Keith Robert RESIGNED	Director	02 Apr 2002	15 Nov 2003		September 1954	Flat 3 41 Belvedere Road, Upper Norwood, London, SE19 2HJ
MORRISS, Stephen James RESIGNED	Director	04 Jan 2011	01 Apr 2015	England	September 1965	Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

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: 01 May 2010
Resigned on: 25 Jan 2016
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

COE, Brian George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2002
Address: 35 Heathway, Croydon, Surrey, CR0 8PZ

FAHRENHEIM, Donald Gavan RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 30 Apr 2010
Address: 6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN

KLASSEN, Jenni Therese RESIGNED
Role: Secretary
Appointed on: 07 Oct 2016
Resigned on: 23 Dec 2016
Address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 25 Jan 2016
Resigned on: 11 Jul 2016
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER

ADAMSON, Ian James RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 7 Larkens Close, Puckeridge, Ware, Hertfordshire, SG11 1ST

AL-KUBAISI, Shakir Ismail RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1939
Address: 15 Stone Road, Bromley, Kent, BR2 9AX

ALLAN, Mark Guy RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: England
Date of birth: October 1950
Address: 11 Grampian Close, Quarringhton Park, Sleaford, Lincolnshire, NG34 7WA

ARMSTRONG, Jonathan Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1971
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

AYRES, Peter James RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: July 1964
Address: 25 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST

BAKER, Anthony Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 16 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 52 Ram Gorse, Harlow, Essex, CM20 1PY

BARKER, John Gavin RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: May 1962
Address: 5 Warren Lane, Hurst Green, Oxted, Surrey, RH8 9DA

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

BEARD, Laurence Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: May 1965
Address: Flat 19 Balmoral Court, Scotland Street, Birmingham, B1 2RU

BLENKEY, James Douglas RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 01 Jan 2003
Date of birth: December 1945
Address: Inchfield Farm Inchfield Road, Walsden, Todmorden, Lancashire, OL14 7QW

BLENKEY, James Douglas RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 19 Jul 2000
Date of birth: December 1945
Address: Inchfield Farm Inchfield Road, Walsden, Todmorden, Lancashire, OL14 7QW

BLESSINGTON, Howard Karl RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: England
Date of birth: March 1951
Address: Fairfield Alveston Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QD

BOAM, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 22 Nov 1996
Date of birth: August 1946
Address: 38 South Street, Harborne, Birmingham, West Midlands, B17 0DB

BOOTH, Karen Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER

BOWERS, Nicholas James RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: June 1950
Address: 70 Caistor Lane, Caistor St. Edmund, Norwich, Norfolk, NR14 8RB

BOWMAN, John RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: May 1946
Address: 168 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH

BOWMAN, John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 16 Mar 1999
Date of birth: May 1946
Address: 168 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH

BRIDGE, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 16 Mar 1999
Date of birth: November 1943
Address: Ash Cottage, Hartfield Road, Edenbridge, Kent, TN8 7HF

BRIDGE, Robert Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1943
Address: Ash Cottage, Hartfield Road, Edenbridge, Kent, TN8 7HF

BRIGHT, Martin John RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: December 1949
Address: 4 Montsford Close, Knowle, West Midlands, B93 9QT

BROPHY, John William RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: August 1953
Address: 105 Beech Road, St Albans, Hertfordshire, AL3 5AW

BROWN, Richard John RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 17 Jan 2003
Date of birth: January 1941
Address: The Hermitage Church Street, Whitchurch, Hampshire, RG28 7AR

BROWNFIELD, David John RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: Wales
Date of birth: March 1950
Address: 1 Elm Road, Chelmsford, Essex, CM2 0JL

BURNS, Neil RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: December 1956
Address: 5 Church Lane, Kimpton, Hitchin, Hertfordshire, SG4 8RR

CARTER, Mervyn Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Aug 2003
Date of birth: July 1951
Address: 9 Digby Place, Radcliffe Road, Croydon, Surrey, CR0 5QR

CHALLANS, Robert David RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: May 1947
Address: 269 Luton Road, Harpenden, Hertfordshire, AL5 3LN

CHAUDHRI, Ajaz Latif RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 18 Mayfield Road, Timperley, Cheshire, WA15 7TD

CHURCHMAN, Allan Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 16 Mar 1999
Country of Residence: England
Date of birth: June 1943
Address: Downash, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

COE, Brian George RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 15 Mar 2002
Date of birth: January 1943
Address: 35 Heathway, Croydon, Surrey, CR0 8PZ

COLEMAN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: April 1954
Address: 39 West Hill Road, Luton, Bedfordshire, LU1 3LZ

COOPER, Michael Graeme RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: September 1952
Address: Shire House 65 Lyons Lane, Appleton, Cheshire, WA4 5JH

COPLEY, Geoffery RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: May 1949
Address: 89 Keymer Road, Hassocks, West Sussex, BN6 8QJ

CORBETT, Kevin Allan RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 5 Medlows, Harpenden, Herts, AL5 3AY

CROSBY, Mark Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Gables, Bramford, Ipswich, Suffolk, IP8 4AX

DALTON, Kennedy Fletcher RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 01 Dec 2010
Country of Residence: Scotland
Date of birth: August 1948
Address: 3 Bonaly Road, Edinburgh, EH13 0EA

DEVLIN, John Cormac RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: Uk
Date of birth: October 1959
Address: 25 Bairnsford Avenue, New Carron Village, Falkirk, FK2 7LY, Scotland

DUNLOP, Michael Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Nov 2003
Date of birth: January 1957
Address: 33 Dukehaugh, Peebles, Edinburgh, EH45 9DN

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

ELLISS, Leslie Morris RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 30 Mar 1999
Date of birth: September 1939
Address: 58a Tilkey Road, Coggeshall, Colchester, Essex, CO6 1PH

ELLISS, Leslie Morris RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Jul 1995
Date of birth: September 1939
Address: 58a Tilkey Road, Coggeshall, Colchester, Essex, CO6 1PH

ELLISS, Leslie Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1939
Address: 58a Tilkey Road, Coggeshall, Colchester, Essex, CO6 1PH

FAHRENHEIM, Donald Gavan RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN

FLAHERTY, Patrick Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 04 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

FORD, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 15 Nov 2003
Date of birth: August 1950
Address: Furzenhall Cottage, Biggleswade, Bedfordshire, SG18 0AD

FORREST BROWN, Graeme RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 16 Mar 1999
Date of birth: November 1941
Address: Pilgrim Cottage Church Lane, Godstone, Surrey, RH9 8BL

FRASER, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 12 Jan 1996
Date of birth: May 1947
Address: Cliff House South Park, Sevenoaks, Kent, TN13 1EL

FURNISS, Robert Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Nov 2003
Date of birth: April 1967
Address: 5 Great Northern Road, Dunstable, Bedfordshire, LU5 4BN

GANE, David John RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 6 West Drive, Gatley, Cheadle, Cheshire, SK8 4JJ

GARDNER, Jeremy Donald RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 15 Nov 2003
Date of birth: March 1953
Address: 21 Saint Jamess Avenue, Beckenham, Kent, BR3 4HF

GILL, Jolyon RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: November 1951
Address: 43 Mayton Street, London, N7 6QP

GLOVER, David William RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

GOWER, Michael Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: April 1953
Address: 1 Rosafield Avenue, Halesowen, West Midlands, B62 9BU

GRAHAM, Andrew William RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: England
Date of birth: March 1964
Address: 115 Brambletye Park Road, Redhill, Surrey, RH1 6EN

GRAY, Peter Hartley RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 17 Mar 1998
Date of birth: August 1937
Address: Crockhurst Oast, Tudeley, Tonbridge, Kent, TN11 0NY

GRAY, Peter Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: August 1937
Address: Crockhurst Oast, Tudeley, Tonbridge, Kent, TN11 0NY

GREGORY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: December 1933
Address: 10 The Paddock, Guildford, Surrey, GU1 2RQ

HANKIN, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 15 Nov 2003
Country of Residence: England
Date of birth: April 1950
Address: Nightingale House, 232 Tonbridge Road, Maidstone, Kent, ME18 5NY

HANKIN, Richard RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 21 Jul 2000
Country of Residence: England
Date of birth: April 1950
Address: Nightingale House, 232 Tonbridge Road, Maidstone, Kent, ME18 5NY

HANSEN, Richard Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: England
Date of birth: September 1963
Address: 124 Station Road, Harpenden, Hertfordshire, AL5 4RH

HANWAY, William Shriver, Mr. RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

HARBIDGE, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 238 Sandridge Road, St Albans, Hertfordshire, AL1 4AL

HARTFIELD, Christopher Michael RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

HEAD, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 11 Manor Way, Beckenham, Kent, BR3 3LH

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: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

HIGNELL, Matthew Francis RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: October 1961
Address: 27 Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

HODKINSON, Stephen Lambert RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: May 1952
Address: 15 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

HOWELLS, Graham RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: June 1956
Address: 16 Cranford View, Exmouth, Devon, EX8 2EH

IRVING, David Allan Cooper RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: May 1959
Address: Victoria Place Friarsbrae, Linlithgow, West Lothian, EH49 6BQ, Scotland

JARVIS, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 23 Jun 1997
Date of birth: June 1945
Address: 88 Riddlesdown Road, Purley, Surrey, CR8 1DD

JARVIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1945
Address: 88 Riddlesdown Road, Purley, Surrey, CR8 1DD

JENKINS, Edward Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: August 1932
Address: Swallowdale 30 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ

JOHN, Richard William RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 15 Nov 2003
Date of birth: January 1957
Address: 41 Highfield Avenue, Harpenden, Hertfordshire, AL5 5UB

JONES, Andrew Noel RESIGNED
Role: Director
Appointed on: 05 Oct 2009
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

JONES, Gareth RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Birch Wood Harrison Drive, Goostrey, Crewe, Cheshire, CW4 8NP

KEABLE, John Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: May 1957
Address: 42 Pomery Close, Amersham, Buckinghamshire, HP7 9BU

KIMBERLEY, Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX

KNIGHT, Paul Martin John RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: April 1955
Address: The Ridge, Knowle Hill, Evesham, Worcestershire, WR11 5EN

LAMOND, Gordon Nicoll Ritchie RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 23 May 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 13 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 9YN

LEE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: August 1930
Address: 26 Paget Gardens, Chislehurst, Kent, BR7 5RX

LLYWELYN JONES, Michael Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Nov 2003
Date of birth: December 1957
Address: Glyfada, Little Marcle, Ledbury, Herefordshire, HR8 2LA

MACFADYEN, Iain Leslie RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 11 Jan 2018
Country of Residence: Scotland
Date of birth: June 1963
Address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

MACGREGOR, Ewan Anderson RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 19 Apr 2002
Country of Residence: England
Date of birth: August 1955
Address: 7 Whitmores Wood, Hemel Hempstead, Hertfordshire, HP2 4RJ

MAHER, David Raymond Hodgkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1943
Address: 11 Croham Valley Road, South Croydon, Surrey, CR2 7JE

MANNING, Derek Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Nov 2003
Date of birth: March 1950
Address: 7 Wincott Close, Stratford Upon Avon, Warwickshire, CV37 7EP

MARTIN, Kevin William, Mr. RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Parklee Drive, Carmunnock, Glasgow, Lanarkshire, G76 9AS

MASON, Shaun David RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: November 1963
Address: 16 The Green, Calne, Wiltshire, SN11 8DQ

MCANDREW, Steven Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Nov 2003
Date of birth: April 1953
Address: 27 Priory Road, Lapal, Halesowen, West Midlands, B62 0BY

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

MCCONNELL, Nigel Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 8 Longford Avenue, Stretford, Manchester, Lancashire, M32 8QB

MCCRORY, Michael Patrick RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 15 Nov 2003
Date of birth: December 1949
Address: 44 Mount Ararat Road, Richmond, Surrey, TW10 6PJ

MEEKS, Keith Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 15 Nov 2003
Date of birth: September 1954
Address: Flat 3 41 Belvedere Road, Upper Norwood, London, SE19 2HJ

MORRISS, Stephen James RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1965
Address: Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
11 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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