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ARCADIS CONSULTING GROUP LIMITED

UK Flag Arcadis House 34 York Way, London, N1 9AB


ARCADIS CONSULTING GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ARCADIS CONSULTING GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 March 1987

70100 Activities of head offices - Intermediate holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS FIONA MARGARET DUNCOMBE Company Secretary -
MS ANNE ROSEMARY CLARK Director -
MRS MARGOT DAY Company Secretary -
MR MARK ALLAN COWLARD Director -
Mr Timothy Wade Director
Mr Terence John Baughan Director
Mr Kwong Ho Edmund Leung Director
Mr William Gregor Desson Company Secretary
Mr Brett Doughty Director
Mr Simon Esmond Hamilton-Eddy Director
Mr David Gwilym Morris Roberts Director
Mr Russell Peter Down Director
Mr Christopher Stuart Neil Walls Director
Mr Paul James Twamley Director
Mr John Andrew Spiers Director
Mr Alan Cartwright Director
The Rt Hon The Lord Aubrey Geoffrey Frederick Rippon Director
Mr Stuart John Doughty Director
Mr John Francis Webb Director
Mr Robert James Wetherall Director
Mr Eric Ernest Bridgen Director
Mr Geraint Wyn Parry Director
Mr Keith Anthony Reynolds Director
Mr Timothy James Warwick Company Secretary
Mr Philip Nicholas Paul Director
Mr Anthony Jessop Price Director
Mr Derek Robert Wolstenholme Director
Mr James Robinson Director
Mr Charles Stewart Tyler Director
Mr Stephen Graham Brand Company Secretary
Mr Richard Gregory Curtis Company Secretary
Mr Graham Alfred Hawker Director
Mr Peter Malcolm Deason Director
Mr Geoffrey Wyn Williams Company Secretary
Mr Christopher Myles Bosker Director
Mr Charles Neil Allen Director
Mr Neil John Hunt Company Secretary
Mr John Kenneth Jones Director
Mr William Clarence Stitt Director
Mr Alan Geoffrey Brookes Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Charge Midland Bank PLC SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Mortgage Debenture Made Between (1) Ingleby (1348) Limited (2) The Charging Subsidiaries (Includingthe Chargor) And (3) Hyder PLC Hyder PLC ("the Lender") SATISFIED
Trust Deed John Fairhurst Trustees Limited. SATISFIED
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Key Financials

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Accounts
Cash £0.00 £1,220,000.00 £152,000.00 £4,000.00 £434,000.00 £3,000.00 £131,000.00 £136,000.00
Net Worth £8,846,000.00 £4,255,000.00 -£5,235,000.00 -£5,061,000.00 -£15,464,000.00 -£21,952,000.00 -£22,615,000.00 -£16,824,000.00
Total Current Liabilities £47,126,000.00 £45,287,000.00 £38,835,000.00 £39,220,000.00 £47,964,000.00 £48,852,000.00 £45,744,000.00 £46,743,000.00
Total Current Assets £6,653,000.00 £4,106,000.00 £281,000.00 £57,000.00 £5,852,000.00 £7,866,000.00 £2,335,000.00 £2,621,000.00
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