GB
Arcadis Gen Holdings Limited
Status:
Active
Notified: 01/01/2020
Companies House Number: 76422798
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Arcadis (Uk) Holdings Limited
Status:
Ceased
Notified: 02/01/2018
Ceased: 01/01/2020
Companies House Number: 05607007
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Engelhardt, Mark Owen
Status:
Ceased
Notified: 24/10/2016
Ceased: 02/01/2018
Date of Birth: 10/1972
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Phillips, John Meurig
Status:
Ceased
Notified: 24/10/2016
Ceased: 02/01/2018
Date of Birth: 11/1951
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Turner, Mark Roy
Status:
Ceased
Notified: 24/10/2016
Ceased: 24/10/2016
Date of Birth: 04/1972
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Lock, Guy William John
London, United Kingdom
Status:
Active
Notified: 31/10/2022
Date of Birth: 01/1979
Occupation: Chief Of Operations
Role: Director
Country of Residence: United Kingdom
Nationality: British
Parsons, Mark, Dr
Stratford-On-Avon, London, United Kingdom
Status:
Active
Notified: 30/10/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shivshanker, Ashwini
London, United Kingdom
Status:
Active
Notified: 01/07/2020
Role: Secretary
Shivshanker, Ashwini
London, United Kingdom
Status:
Active
Notified: 27/07/2021
Date of Birth: 01/1984
Occupation: Legal Counsel
Role: Director
Country of Residence: United Kingdom
Nationality: British