ARCADIS CONSULTING EUROPE LIMITED

Company summary

Company number: 02273559
Status: ACTIVE
Incorporated / age: 1 July 198838 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:41 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
Non-trading company
Previous company names
HYDER CONSULTING EUROPE LIMITED
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED
WALLACE EVANS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona Margaret ACTIVE	Secretary	23 Dec 2015				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
BRAND, Stephen Graham RESIGNED	Secretary	29 Dec 2000	30 Sep 2008			40 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
CURTIS, Richard Gregory RESIGNED	Secretary	31 Jul 1993	29 Dec 2000			92 Beacons Park, Brecon, Powys, LD3 9BQ
DAY, Margot RESIGNED	Secretary	15 Jul 2015	15 Jun 2019			Arcadis House, 34 York Way, London, N1 9AB, England
HUNT, Neil John RESIGNED	Secretary	30 Sep 2008	23 Dec 2015			Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
LAWRENCE, Jillian Louise RESIGNED	Secretary	01 Jan 2020	08 Apr 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WARWICK, Timothy James RESIGNED	Secretary		31 Jul 1993			Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ, Wales
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	18 Oct 2021	30 Jun 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	18 Oct 2021	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Feb 2026	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	26 Feb 2015	01 Jan 2020	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
CASH, Stewart RESIGNED	Director	07 Jun 2024	29 Oct 2025	United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CLARK, Anne Rosemary RESIGNED	Director	02 Jul 2010	12 Aug 2019	England	December 1964	Arcadis House, 34 York Way, London, N1 9AB, England
CLARKE, Michael James RESIGNED	Director	25 Apr 2007	30 Oct 2009	England	September 1958	29 Bressenden Place, London, SW1E 5DZ
COWLARD, Mark Allan RESIGNED	Director	21 Mar 2018	18 Oct 2021	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DOWN, Russell Peter RESIGNED	Director	13 Apr 2004	28 Feb 2015	Uk	May 1965	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
EDWARDS, Albert Edward John RESIGNED	Director		31 Jul 1993		January 1948	7 Cae Rhedyn, Craig Penllyne, Cowbridge, South Glamorgan, CF7 7SA
EVANS, Clifford John RESIGNED	Director		01 Jun 1993		October 1928	Mariners Way, Marine Parade, Penarth, South Glamorgan, CF65 3BE
HAMILTON EDDY, Simon Esmond RESIGNED	Director	28 Jul 1992	29 Dec 2000		October 1945	Castle Cottage, Marlborough Road, Aldbourne, Wiltshire, SN8 2DD
HEMPSTEAD, Neil Martin RESIGNED	Director	13 Apr 2004	30 May 2008		December 1953	Elban, Summerfield Hall Lane Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RG
JACKSON, Howard Robert RESIGNED	Director		28 Apr 1993		August 1920	Little Parc Farm Thornhill, Llanishen, Cardiff, CF4 5UA
JAMES, John Mansel RESIGNED	Director	11 Dec 1992	14 Mar 1995		June 1939	Tesano, Van, Llanidloes, Powys, SY18 6NG
JONES, Colin James RESIGNED	Director		28 Apr 1993		November 1935	Llwyncelyn 8 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DZ
JONES, Kevin RESIGNED	Director	25 Nov 2005	25 Apr 2007		September 1954	1 The Grange, School Road Miskin, Pontyclun, Mid Glamorgan, CF72 8PH
MEEKE, Ian Barrie RESIGNED	Director		30 Mar 1998		July 1934	74 Stanwell Road, Penarth, South Glamorgan, CF64 3LQ
MORGAN, Thomas Trevor RESIGNED	Director	18 Oct 2021	30 Jun 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
NAYLOR, William David RESIGNED	Director		31 Jul 1992		June 1948	74 Westport Avenue, Mayals, Swansea, SA3 5EF
PROCTOR, Alan James RESIGNED	Director	29 Sep 1993	19 May 1998	Wales	January 1950	33 Heol Wen, Cardiff, South Glamorgan, CF14 6EG
REID, Graham Matthew, Mr. RESIGNED	Director	02 Jul 2010	23 Dec 2015	United Kingdom	January 1962	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
STEWART, Roderick Alistair RESIGNED	Director	14 Dec 2009	07 May 2010	Uk	August 1958	29 Bressenden Place, London, SW1E 5DZ
TWAMLEY, Paul James RESIGNED	Director	12 Oct 1992	11 Dec 1992		July 1946	The Old Rectory, Wolvesnewton, Chepstow, Gwent, NP6
TYLER, Charles Stewart RESIGNED	Director	10 Apr 2001	01 Sep 2004		March 1944	Orchard House Woodland View, Chilcote, Swadlincote, Derbyshire, DE12 8DP
WADE, Timothy RESIGNED	Director	19 May 1998	29 Dec 2000		August 1944	Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR
WADE, Timothy RESIGNED	Director		14 Mar 1995		August 1944	Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR
WALLS, Christopher Stuart Neil RESIGNED	Director	29 Dec 2000	25 Nov 2005	United Kingdom	June 1954	Appletrees, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RD
WHITTAKER, Sian RESIGNED	Director	01 Dec 2022	06 Sep 2024	United Kingdom	February 1981	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Geoffrey Wyn RESIGNED	Director	19 Oct 2000	03 Nov 2000	Wales	November 1944	5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

DUNCOMBE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 23 Dec 2015
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

BRAND, Stephen Graham RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 30 Sep 2008
Address: 40 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 29 Dec 2000
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

DAY, Margot RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 15 Jun 2019
Address: Arcadis House, 34 York Way, London, N1 9AB, England

HUNT, Neil John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 23 Dec 2015
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

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

WARWICK, Timothy James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ, Wales

ALGHITA, Mahmoud Bakir Ahmad RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BELLEW, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 18 Oct 2021
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: 18 Oct 2021
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: 18 Oct 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

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

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

CLARKE, Michael James RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: September 1958
Address: 29 Bressenden Place, London, SW1E 5DZ

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: June 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DOWN, Russell Peter RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 28 Feb 2015
Country of Residence: Uk
Date of birth: May 1965
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

EDWARDS, Albert Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: January 1948
Address: 7 Cae Rhedyn, Craig Penllyne, Cowbridge, South Glamorgan, CF7 7SA

EVANS, Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: October 1928
Address: Mariners Way, Marine Parade, Penarth, South Glamorgan, CF65 3BE

HAMILTON EDDY, Simon Esmond RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 29 Dec 2000
Date of birth: October 1945
Address: Castle Cottage, Marlborough Road, Aldbourne, Wiltshire, SN8 2DD

HEMPSTEAD, Neil Martin RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 30 May 2008
Date of birth: December 1953
Address: Elban, Summerfield Hall Lane Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RG

JACKSON, Howard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: August 1920
Address: Little Parc Farm Thornhill, Llanishen, Cardiff, CF4 5UA

JAMES, John Mansel RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 14 Mar 1995
Date of birth: June 1939
Address: Tesano, Van, Llanidloes, Powys, SY18 6NG

JONES, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: November 1935
Address: Llwyncelyn 8 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DZ

JONES, Kevin RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 25 Apr 2007
Date of birth: September 1954
Address: 1 The Grange, School Road Miskin, Pontyclun, Mid Glamorgan, CF72 8PH

MEEKE, Ian Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: July 1934
Address: 74 Stanwell Road, Penarth, South Glamorgan, CF64 3LQ

MORGAN, Thomas Trevor RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

NAYLOR, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1948
Address: 74 Westport Avenue, Mayals, Swansea, SA3 5EF

PROCTOR, Alan James RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 19 May 1998
Country of Residence: Wales
Date of birth: January 1950
Address: 33 Heol Wen, Cardiff, South Glamorgan, CF14 6EG

REID, Graham Matthew, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

STEWART, Roderick Alistair RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 07 May 2010
Country of Residence: Uk
Date of birth: August 1958
Address: 29 Bressenden Place, London, SW1E 5DZ

TWAMLEY, Paul James RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 11 Dec 1992
Date of birth: July 1946
Address: The Old Rectory, Wolvesnewton, Chepstow, Gwent, NP6

TYLER, Charles Stewart RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Sep 2004
Date of birth: March 1944
Address: Orchard House Woodland View, Chilcote, Swadlincote, Derbyshire, DE12 8DP

WADE, Timothy RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 29 Dec 2000
Date of birth: August 1944
Address: Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR

WADE, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: August 1944
Address: Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR

WALLS, Christopher Stuart Neil RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 25 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Appletrees, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RD

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, Geoffrey Wyn RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 03 Nov 2000
Country of Residence: Wales
Date of birth: November 1944
Address: 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2001	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)
30 May 2001	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.