- Company Overview for AECOM HOLDINGS LIMITED (03745592)
- Filing history for AECOM HOLDINGS LIMITED (03745592)
- People for AECOM HOLDINGS LIMITED (03745592)
- More for AECOM HOLDINGS LIMITED (03745592)
Officers: 39 officers / 36 resignations
TAIWO, Bolaji Moruf
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
- Role Active
- Secretary
- Appointed on
- 21 December 2018
LANG, Joanne Lucy
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 8 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified 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 Joanne Lucy Lang to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 3 September 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
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
- 8 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified 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 David John Price to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 19 September 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
ADAMSON, Ian James
- Correspondence address
- Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, England, AL1 3ER
- Role Resigned
- Secretary
- Appointed on
- 1 June 2010
- Resigned on
- 25 January 2016
COE, Brian George
- Correspondence address
- 35 Heathway, Croydon, Surrey, CR0 8PZ
- Role Resigned
- Secretary
- Appointed on
- 22 May 2001
- Resigned on
- 21 November 2001
- Nationality
- British
FAHRENHEIM, Donald Gavan
- Correspondence address
- 6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
- Role Resigned
- Secretary
- Appointed on
- 21 November 2001
- Resigned on
- 1 June 2010
- Nationality
- British
GRIFFITH, Robert Keeffe
- Correspondence address
- 12 1/2 Westwind Street, Marina Del Rey, California, 90292, United States
- Role Resigned
- Secretary
- Appointed on
- 5 April 2000
- Resigned on
- 22 May 2001
- Nationality
- United States
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
POOLE, Andrew Philip
- Correspondence address
- Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER
- Role Resigned
- Secretary
- Appointed on
- 25 January 2016
- Resigned on
- 11 July 2016
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 April 1999
- Resigned on
- 5 April 2000
BARWELL, David Charles Webb
- Correspondence address
- St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 13 February 2018
- Resigned on
- 11 February 2019
- Nationality
- British
- Country of residence
- England
BOOTH, Karen Jane
- Correspondence address
- Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 31 October 2014
- Resigned on
- 7 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
COE, Brian George
- Correspondence address
- 35 Heathway, Croydon, Surrey, CR0 8PZ
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 22 May 2001
- Resigned on
- 21 November 2001
- Nationality
- British
CORBETT, Kevin Allan
- Correspondence address
- 5 Medlows, Harpenden, Herts, AL5 3AY
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 23 April 2007
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
DALTON, Kennedy Fletcher
- Correspondence address
- 3 Bonaly Road, Edinburgh, EH13 0EA
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 21 November 2001
- Resigned on
- 1 January 2011
- Nationality
- British
- Country of residence
- Scotland
FAHRENHEIM, Donald Gavan
- Correspondence address
- 6 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 21 November 2001
- Resigned on
- 1 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
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
- 11 January 2018
- Resigned on
- 4 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
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
- 31 October 2014
- Resigned on
- 11 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
GRIFFITH, Robert Keeffe
- Correspondence address
- 12 1/2 Westwind Street, Marina Del Rey, California, 90292, United States
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 5 April 2000
- Resigned on
- 22 May 2001
- Nationality
- United States
HANKIN, Richard
- Correspondence address
- Nightingale House, 232 Tonbridge Road, Maidstone, Kent, ME18 5NY
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 21 November 2001
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- England
HEAD, Peter Richard
- Correspondence address
- 11 Manor Way, Beckenham, Kent, BR3 3LH
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 22 May 2001
- Resigned on
- 30 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
HEMSHALL, Rebecca Elizabeth
- Correspondence address
- St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 5 June 2017
- Resigned on
- 21 August 2017
- Nationality
- British
- Country of residence
- England
HODKINSON, Stephen Lambert
- Correspondence address
- 15 Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 21 November 2001
- Resigned on
- 30 December 2011
- Nationality
- British
- Country of residence
- England
HOWELLS, Graham
- Correspondence address
- Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, England, AL1 3ER
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 October 2002
- Resigned on
- 4 January 2016
- Nationality
- British
- Country of residence
- England
HUNTER, Stephanie Anmari
- Correspondence address
- 216 Bluffside Lane, Simi Valley, 93065 California, Usa
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 18 October 2005
- Resigned on
- 28 February 2009
- Nationality
- Us Citizen
INCAUDO, Joseph August
- Correspondence address
- 12105 Laurel Terrace Drive, Studio City, California 91604, America
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 24 October 2001
- Resigned on
- 21 November 2001
- Nationality
- American
INCAUDO, Joseph August
- Correspondence address
- 12105 Laurel Terrace Drive, Studio City, California 91604, America
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 5 April 2000
- Resigned on
- 22 May 2001
- Nationality
- American
MACFADYEN, Iain Leslie
- Correspondence address
- Citypoint 2, Tyndrum Street, Glasgow, Scotland, G4 0JY
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 4 January 2016
- Resigned on
- 11 January 2018
- Nationality
- British
- Country of residence
- Scotland
MCCALL, Cheryl Rosalind
- Correspondence address
- St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 22 March 2018
- Resigned on
- 11 February 2019
- Nationality
- British
- Country of residence
- England
MORRISS, Stephen James
- Correspondence address
- Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, England, AL1 3ER
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 4 January 2011
- Resigned on
- 1 April 2015
- Nationality
- British
- Country of residence
- England
ODGERS, David Norman
- Correspondence address
- D15 Montevetro, 100 Battersea Church Road, London, SW11 3YL
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 21 November 2001
- Resigned on
- 30 April 2008
- Nationality
- Australian
OSBORNE, Ronald Eugene
- Correspondence address
- St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 18 October 2005
- Resigned on
- 31 May 2017
- Nationality
- British
- Country of residence
- United States Of America
QUARTERMAN, William Jan Charles
- Correspondence address
- St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 1 June 2018
- Resigned on
- 11 February 2019
- Nationality
- British
- Country of residence
- England
SEELEY, Rebecca Jayne
- Correspondence address
- Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, England, AL1 3ER
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 1 October 2011
- Resigned on
- 1 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
STEVENSON, William Flucker
- Correspondence address
- The Hawthorns, Station Road, Edenbridge, Kent, TN8 5LX
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 23 July 2001
- Resigned on
- 21 November 2001
- Nationality
- British