Aecom Design Build Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130905379People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalShow 55 historical appointments
WQ
William QuartermanResigned director
Resigned 2018-12-10 · 1 yr · Chief Operating Officer
CM
Cheryl MccallResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
JK
Jenni KlassenResigned secretary
Resigned 2016-10-07
AP
Andrew PooleResigned secretary
Resigned 2016-01-25
KB
Karen BoothResigned director
Resigned 2015-05-12 · 1 yr · Finance Director, Europe
MB
Marcello BaroneResigned director
Resigned 2015-05-12 · 3 yrs · Managing Director, Water UK & Ireland
PF
Patrick FlahertyResigned director
Resigned 2015-04-29 · 3 yrs · Managing Director
IA
Ian AdamsonResigned secretary
Resigned 2014-12-19 · 1 yr
KN
Kate NobleResigned secretary
Resigned 2014-03-24
MS
Mark StudholmeResigned director
Resigned 2011-10-01 · 2 yrs · Chartered Engineer
GH
Graham HowellsResigned director
Resigned 2011-10-01 · 3 yrs · Managing Director Water Europe
LM
Leigh MantonResigned secretary
Resigned 2011-01-31 · 3 yrs
DC
David ClancyResigned director
Resigned 2011-01-31 · 5 yrs · Consultant
AW
Anthony WhiteResigned director
Resigned 2006-04-11 · 4 yrs · Director
JK
James KirkwoodResigned director
Resigned 2005-10-19 · 8 yrs · Director
DL
David LakeResigned director
Resigned 2005-10-19 · 3 yrs · Director
EI
Edward IzzoResigned director
Resigned 2004-02-17 · 2 yrs · Director
JL
John LeverResigned director
Resigned 2003-10-03 · 1 yr · Director
DW
Resigned 2003-09-08 · 7 yrs
EG
Elizabeth GawithResigned director
Resigned 2003-02-24 · 2 yrs · Civil Engineer
CA
Resigned 2003-02-12 · 3 yrs · Director
MS
Maynard SandsResigned director
Resigned 2002-10-25 · Director
MC
Mark ClarkResigned director
Resigned 2002-01-17 · Engineer
DP
Dennis PriceResigned director
Resigned 2001-05-25 · 1 yr · Managing Director
JG
John GarbuttResigned director
Resigned 2001-05-25 · 3 yrs · Finance Director
RM
Roger MorrisResigned director
Resigned 1998-12-01 · 2 yrs · Managing Director
CE
Creighton EarlyResigned director
Resigned 1998-12-01 · 4 yrs · Executive Vice President
DC
Diane CreelResigned director
Resigned 1998-12-01 · 4 yrs · President And Ceo
JP
John ParkerResigned secretary
Resigned 1998-12-01 · 4 yrs
JN
James NewmanResigned director
Resigned 1998-07-31 · Accountant (Fca)(Mct)
ME
Murray EastonResigned director
Resigned 1997-10-28 · 1 yr · Managing Director
IK
Ian KnightResigned director
Resigned 1997-10-28 · 1 yr · Company Director
NY
Nigel YoungResigned director
Resigned 1997-10-28 · 1 yr · Chartered Accountant
KB
Kevin BondResigned director
Resigned 1997-04-23 · 1 yr · Group Chief Executive
NT
Nigel TauntResigned director
Resigned 1997-04-23 · 1 yr · Chartered Accountant
AM
Alexander MarshResigned director
Resigned 1997-04-23 · 1 yr · Marketing Director
EP
Erik PorterResigned director
Resigned 1996-12-23 · Chartered Accountant
KA
Kenneth AutyResigned secretary
Resigned 1996-12-20 · Company Secretary
JC
Jonson CoxResigned director
Resigned 1996-04-23 · Managing Director
BW
Brian WilsonResigned director
Resigned 1996-01-02 · Company Director
NS
Nicholas SalmonResigned director
Resigned 1995-04-03 · 2 yrs · Director
JD
Jane DownesResigned secretary
Resigned 1995-04-03 · 3 yrs
GJ
Gordon JonesResigned director
Resigned 1995-02-15 · 1 yr · Chairman
MB
Malcolm BattyResigned director
Resigned 1994-11-01 · 1 yr · Accountant
RW
Robert WetherallResigned director
Resigned 1993-05-27 · 1 yr · Quantity Surveyor
MR
Martin ReadResigned director
Resigned 1993-03-25 · 6 yrs · Managing Director Europe
MP
Martin PlimleyResigned secretary
Resigned 1993-01-22 · 2 yrs
VH
Vivian HarperResigned director
Resigned 1993-01-22 · 4 yrs · Deputy Managing Director Y W Enterprises
HM
Howard MallesonResigned director
Resigned 1993-01-22 · Engineer
JB
John BellResigned director
Resigned 1993-01-22 · 1 yr · Managing Director Yw Enterprises Ltd
AB
Anthony BrimbleResigned director
Resigned 1993-01-22 · 3 yrs · Chartered Engineer
GW
Godfrey WhiteheadResigned director
Resigned 1993-01-22 · Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active