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Nom

Hyder Consulting Group Holdings Limited

Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00768087 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hyder Consulting Group Holdings PLC
  • Hyder Consulting PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arcadis N.V Status: Active Notified: 01/01/2017 Companies House Number: 09051284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arcadis Uk Investments Bv Status: Ceased Notified: 30/06/2016 Ceased: 01/01/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England Nationality: British
    Bimpson, Simon London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British
    Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 23/12/2015 Role: Secretary
    Morgan, Thomas Trevor London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Sian London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: United Kingdom Nationality: British