ARCADIS GEN UK (SEAMS) LIMITED

Company number 04097101

27 officers / 24 resignations

SHIVSHANKER, Ashwini

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 1 July 2020

CONSTABLE, Daniel James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARSONS, Mark, Dr

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRTLES, Richard Mark

• Correspondence address: Daleside Cottage, The Dale, Eyam, Derbyshire, S32 5QU
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 24 June 2002
• Nationality: British

CADMAN, Philip Lee

• Correspondence address: 39 Wentworth Gardens, Swinton, Rotherham, South Yorkshire, S64 8EP
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 3 October 2003
• Nationality: British

DAY, Margot

• Correspondence address: Arcadis House, 34 York Way, London, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 15 June 2019

DUNCOMBE, Fiona

• Correspondence address: Arcadis House, 34 Yokr Way, London, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 4 January 2022

FOY, Gillian

• Correspondence address: Ash House, Hallam Shire Court, Sheffield, S11 8HA
• Role (Resigned): Secretary
• Appointed on: 3 November 2011
• Resigned on: 2 January 2018

PHILLIPS, John Meurig

• Correspondence address: Brandiston, Llancadle, Barry, South Glamorgan, CF62 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 3 November 2011
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2000
• Resigned on: 26 October 2000

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 December 2004
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BROOKES, Alan Geoffrey

• Correspondence address: Arcadis House, 34 York Way, London, London, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 January 2018
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CATTON, David John, Mr.

• Correspondence address: The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 October 2000
• Resigned on: 13 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Anne Rosemary

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 January 2018
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ENGELHARDT, Mark Owen

• Correspondence address: 44 Ryan Drive, Woodhouse, Sheffield, S13 9UZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 March 2002
• Resigned on: 1 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager

EVANS, John William

• Correspondence address: Fountain Lodge, Gringley Road, Misterton, Doncaster, DN10 4AR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 2008
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOSTICK, Nick Andrew, Dr

• Correspondence address: 815 Upper Wortley Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 March 2002
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

JONES, Claire Aranka

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 27 July 2021
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

LAYFIELD, John

• Correspondence address: Oxford Villa, Clifford Road Boston Spa, Wetherby, West Yorkshire, LS23 6BZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 13 September 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Engineer

LOCK, Guy William John

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 31 October 2022
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Operations

PHILLIPS, John Meurig

• Correspondence address: 4 Wentworth Drive, Mapplewell, Barnsley, South Yorkshire, England, S75 6FF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2003
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SKIPWORTH, Peter John, Professor

• Correspondence address: 4 Owlthorpe Grove, Sheffield, South Yorkshire, S19 5JX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 March 2002
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Mark Roy

• Correspondence address: 6 Haldon Way, Gateford, Worksop, Nottinghamshire, S81 7RZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 October 2005
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

WHITE, Rachel Clare

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 12 August 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WILKES, Sarah

• Correspondence address: Arcadis House, 34 York Way, London, London, United Kingdom, N1 9AB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 2 January 2018
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Development/ Project Manager

WITTGEN, Frank Peter Philippe

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 January 2022
• Resigned on: 1 April 2023
• Nationality: Dutch
• Country of residence: Chile
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2000
• Resigned on: 26 October 2000