ENTERPRISE AMS GROUP LTD

Company number 08355032

1 active person with significant control / 0 active statements

Arcadis Gen Holdings Limited (Active)

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Notified on: 1 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12329468
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Arcadis Uk (Holdings) Limited (Ceased)

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Notified on: 20 March 2019
• Ceased on: 1 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company, Limited By Shares
• Place registered: Companies House
• Registration number: 05607007
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Carew (Ceased)

• Correspondence address: Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Notified on: 6 April 2016
• Ceased on: 20 March 2019
• Date of birth: April 1976
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Keith Evans (Ceased)

• Correspondence address: Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Notified on: 6 April 2016
• Ceased on: 20 March 2019
• Date of birth: August 1967
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James William George Foley (Ceased)

• Correspondence address: Level 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Notified on: 6 April 2016
• Ceased on: 20 March 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%