AECOM DESIGN BUILD LIMITED

Company number 02699219

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: 19 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRICE, David John

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ADAMSON, Ian James

• Correspondence address: Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 25 January 2016

ALPERT, Charles Sheldon

• Correspondence address: 1035 Carolyn Way, Beverley Hills, Los Angeles California, 90210, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Company Secretary

AUTY, Kenneth Ian

• Correspondence address: 10 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Company Secretary

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 1 December 1998
• Nationality: British

KLASSEN, Jenni Therese

• Correspondence address: St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 7 October 2016
• Resigned on: 23 December 2016

MANTON, Leigh

• Correspondence address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 5 March 2014

NOBLE, Kate, Dr

• Correspondence address: Aecom Design Build Limited, Maple Road, Tankersley, Barnsley, South Yorkshire, England, S75 3DL
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 19 December 2014

PARKER, John

• Correspondence address: Little Selborne Bracken Road, Brighouse, West Yorkshire, HD6 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 8 September 2003
• Nationality: British

PLIMLEY, Martin Wilfred

• Correspondence address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
• Role (Resigned): Secretary
• Appointed before: 22 January 1993
• Resigned on: 3 April 1995
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Aecom House, 63 -77 Victoria Street, St. Albans, Hertfordshire, England, AL1 3ER
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 11 July 2016

WITHERS, David Lawrence

• Correspondence address: 291 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 31 January 2011
• Nationality: British

ALPERT, Charles Sheldon

• Correspondence address: 1035 Carolyn Way, Beverley Hills, Los Angeles California, 90210, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 February 2003
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Director

BARONE, Marcello

• Correspondence address: St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 2015
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Water Uk & Ireland

BATTY, Malcolm Child

• Correspondence address: 20 Old Hall Road, Batley, West Yorkshire, WF17 0AX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 November 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Accountant

BELL, John Drummond

• Correspondence address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 22 January 1993
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Yw Enterprises Ltd

BOND, Kevin Patrick, Dr

• Correspondence address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 April 1997
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOOTH, Karen Jane

• Correspondence address: Aecom House, 63 -77 Victoria Street, St. Albans, Hertfordshire, England, AL1 3ER
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 May 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Europe

BRIMBLE, Anthony John

• Correspondence address: Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 22 January 1993
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Chartered Engineer

CLANCY, David

• Correspondence address: Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2011
• Resigned on: 24 June 2016
• Nationality: Canadian/British
• Country of residence: Canada
• Occupation: Consultant

CLARK, Mark William

• Correspondence address: Stone Barn, School Lane Walton, Wetherby, West Yorkshire, LS23 7DJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 January 2002
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COX, Jonson

• Correspondence address: Rockwood Mews 107 Barnsley Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8XF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 April 1996
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Managing Director

CREEL, Diane Claypoole

• Correspondence address: 249 Bay Shore Avenue, Long Beach, California, 90803, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 1998
• Resigned on: 2 May 2003
• Nationality: American
• Occupation: President And Ceo

EARLY, Creighton Kim

• Correspondence address: 22032 Tanbark Lane, Lake Forest, California, 92630, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 December 1998
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Executive Vice President

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 October 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Managing Director

FLAHERTY, Patrick Paul

• Correspondence address: St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 April 2015
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARBUTT, John

• Correspondence address: 20 Kipling Grove, Stockton On Tees, Cleveland, TS19 7QT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 May 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Finance Director

GAWITH, Elizabeth Jane

• Correspondence address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 February 2003
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HARPER, Vivian George

• Correspondence address: 6 Chedington Avenue, Spring Lane Mapperley Plains, Nottingham, NG3 5SG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 22 January 1993
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Deputy Managing Director Y W Enterprises Ltd

HOWELLS, Graham

• Correspondence address: C/O Aecom Design Build Limited, Fitzwilliam House, Wentworth Business Park, Maple Road, Tankersley, Barnsley, United Kingdom, S75 3DL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2011
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Water Europe

IZZO, Edward Anthony

• Correspondence address: 42 Robertson Road, Sheffield, South Yorkshire, S6 5DX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 February 2004
• Resigned on: 22 June 2006
• Nationality: American
• Occupation: Director

JONES, Gordon Pearce, Sir

• Correspondence address: Bryngower Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 15 February 1995
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Chairman

JONES, Gordon Pearce, Sir

• Correspondence address: Bryngower Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 22 January 1993
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Chairman