AECOM HOLDINGS LIMITED

Company number 03745592

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
• Occupation: Accountant

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
• Occupation: Accountant

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
• Occupation: Company Secretary

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
• Occupation: Chartered Accountant

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
• Occupation: Business Executive

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
• Occupation: Company Director

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
• Occupation: Finance Director, Europe

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
• Occupation: Company Secretary

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: England
• Occupation: Solicitor

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
• Occupation: Consulting Engineer

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: England
• Occupation: Chartered Accountant

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
• Occupation: Company 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: 31 October 2014
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Occupation: Business Executive

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
• Occupation: Director

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
• Occupation: Consultant Engineer

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
• Occupation: Accountant

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
• Occupation: Consulting Engineer

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: United Kingdom
• Occupation: Consulting Engineer

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
• Occupation: Assistant Secretary

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
• Occupation: Business Executive

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
• Occupation: Business Executive

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
• Occupation: Company Director

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
• Occupation: Accountant

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
• Occupation: Director

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
• Occupation: Consultant Engineer

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
• Occupation: Assistant Treasurer

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
• Occupation: Chief Operating Officer, Uk And Ireland

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
• Occupation: Finance Director - Europe

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
• Occupation: Director