AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Company number 00880328

58 officers / 55 resignations

TAIWO, Bolaji Moruf

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Secretary
• Appointed on: 21 December 2018

BARKER, Andrew Richard

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 16 September 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Andrew Richard Barker to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 August 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WHITEHEAD, Richard Stephen

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 3 March 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard Stephen Whitehead to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ADAMSON, Ian James

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 25 January 2016

BEAN, John Clifford

• Correspondence address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
• Role (Resigned): Secretary
• Appointed before: 27 December 1992
• Resigned on: 3 November 1997
• Nationality: British

COMBER, Lawrence David

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 3 December 2015

KLASSEN, Jenni Therese

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 7 October 2016
• Resigned on: 23 December 2016

PARRY-JONES, Alan

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 30 May 2012

POOLE, Andrew Philip

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 11 July 2016

REDWOOD, Geoffrey Michael

• Correspondence address: 17 Folly Lane North, Hale, Farnham, Surrey, GU9 0HU
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 30 March 2011
• Nationality: British

ROBINSON, Matthew James

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 3 December 2015

BARWELL, David Charles Webb

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 November 2017
• Resigned on: 30 July 2020
• Nationality: British
• Place of residence: England

BEAN, John Clifford

• Correspondence address: 21 Brookfields, West Wellow, Romsey, Hampshire, SO51 6GS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 27 December 1992
• Resigned on: 3 November 1997
• Nationality: British
• Place of residence: England

BETTENBUHL, Volker Helmut

• Correspondence address: 6-8, Greencoat Place, London, SW1P 1PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 October 2010
• Resigned on: 10 November 2011
• Nationality: German
• Place of residence: Germany

BISHOP, Thomas Walter

• Correspondence address: 6-8, Greencoat Place, London, United Kingdom, SW1P 1PL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 December 2011
• Resigned on: 5 January 2015
• Nationality: American
• Place of residence: United States

BLACKWOOD, Hugh

• Correspondence address: 16 Mar Hall Avenue, Bishopton, Renfrewshire, United Kingdom, PA7 5QE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 August 2005
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: United Kingdom

BOOTH, Karen Jane

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 December 2015
• Resigned on: 7 October 2016
• Nationality: British
• Place of residence: United Kingdom

COMBER, Lawrence David

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 February 2014
• Resigned on: 11 December 2015
• Nationality: British
• Place of residence: England

COTTERELL, Stephen John

• Correspondence address: Avon House Brimpton, Reading, Berkshire, RG7 4TN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 27 December 1992
• Resigned on: 24 August 1994
• Nationality: British

CUMMINS, Sean Vincent

• Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2007
• Resigned on: 10 September 2010
• Nationality: British
• Place of residence: England

EDWARDS, Craig Nicholas

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 April 2021
• Resigned on: 19 August 2022
• Nationality: British
• Place of residence: England

FLAHERTY, Patrick Paul

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 December 2015
• Resigned on: 4 October 2018
• Nationality: British
• Place of residence: United Kingdom

FRENCH, Geoffrey Howard

• Correspondence address: 58 Andover Road, Newbury, Berkshire, RG14 6JN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 May 1995
• Resigned on: 10 September 2010
• Nationality: British
• Place of residence: England

GREEN, Philip Arthur

• Correspondence address: 28 Manningford Close, Winchester, Hampshire, SO23 7EU
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 27 December 1992
• Resigned on: 30 April 1995
• Nationality: British

GUTHRIE, Peter Moir, Professor

• Correspondence address: Camrose House 9 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 August 1997
• Resigned on: 31 July 2004
• Nationality: British
• Place of residence: United Kingdom

HEMSHALL, Rebecca Elizabeth

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 May 2017
• Resigned on: 21 August 2017
• Nationality: British
• Place of residence: England

HINDSHAW, Simon James

• Correspondence address: Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 July 2013
• Resigned on: 4 December 2015
• Nationality: British
• Place of residence: England

HINDSHAW, Simon James

• Correspondence address: Hitherwood, The Street Rotherwick, Hook, Hampshire, RG27 9BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 2005
• Resigned on: 11 July 2008
• Nationality: British
• Place of residence: England

HORGAN, John Bernard Gerard

• Correspondence address: Chadsworth, 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 March 2010
• Resigned on: 21 December 2015
• Nationality: British
• Place of residence: England

HORGAN, John Bernard Gerard

• Correspondence address: Chadsworth 4 Hare Lane, Claygate, Esher, Surrey, KT10 9BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 March 2009
• Resigned on: 30 April 2009
• Nationality: British
• Place of residence: England

HUNTER, Ronald Thomas

• Correspondence address: 7 Gadloch View, Lenzie, Glasgow, G66 5NS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 March 2009
• Resigned on: 23 December 2010
• Nationality: British
• Place of residence: Scotland

INNES, Kenneth William

• Correspondence address: Brandon, Hook Heath Road, Woking, Surrey, GU22 0QD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 27 December 1992
• Resigned on: 30 April 1995
• Nationality: British

INNES, Peter, Sir

• Correspondence address: The Wheel House, 44 Nations Hill, Kingsworthy, Hampshire, SO23 7QY
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 May 1995
• Resigned on: 30 April 2000
• Nationality: British

JENNISON, Christopher William

• Correspondence address: Brook House Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 January 2006
• Resigned on: 11 July 2008
• Nationality: British
• Place of residence: United Kingdom

JONES, Andrew Noel

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2015
• Resigned on: 3 October 2022
• Nationality: British
• Place of residence: England

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