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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
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|
|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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|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|