Arcadis Consulting Europe Limited
- Company number
- 02273559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1988
- Nature of business
- Non-trading company
Registered office
Previous names
- Hyder Consulting Europe Limited (until 18 Sep 2015)
- Hyder Consulting Europe And Middle East Limited (until 30 Oct 2001)
- Wallace Evans Limited (until 28 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLARD, Nicholas | Director | 27 Oct 2026 | |
| JONES, Gareth Edward | Director | 27 Oct 2026 | |
| HOGG, Peter William | Director | 1 Feb 2026 | |
| MANKU, Pritpal | Director | 29 Oct 2025 | |
| DENNETT, Paul | Director | 7 Jun 2024 | |
| DUNCOMBE, Fiona Margaret | Secretary | 23 Dec 2015 | |
| WILLIAMS, Jennifer Ann | Director | 6 Sep 2024 | 1 Oct 2026 |
| BIMPSON, Simon Timothy | Director | 18 Oct 2021 | 1 Feb 2026 |
| CASH, Stewart | Director | 7 Jun 2024 | 29 Oct 2025 |
| WHITTAKER, Sian | Director | 1 Dec 2022 | 6 Sep 2024 |
| MORGAN, Thomas Trevor | Director | 18 Oct 2021 | 30 Jun 2024 |
| ALGHITA, Mahmoud Bakir Ahmad | Director | 18 Oct 2021 | 30 Jun 2024 |
| BIMPSON, Simon Timothy | Director | 18 Oct 2021 | 1 Dec 2022 |
| LAWRENCE, Jillian Louise | Secretary | 1 Jan 2020 | 8 Apr 2022 |
| BELLEW, Nicholas James | Director | 12 Aug 2019 | 18 Oct 2021 |
| COWLARD, Mark Allan | Director | 21 Mar 2018 | 18 Oct 2021 |
| BROOKES, Alan Geoffrey | Director | 26 Feb 2015 | 1 Jan 2020 |
| CLARK, Anne Rosemary | Director | 2 Jul 2010 | 12 Aug 2019 |
| DAY, Margot | Secretary | 15 Jul 2015 | 15 Jun 2019 |
| REID, Graham Matthew, Mr. | Director | 2 Jul 2010 | 23 Dec 2015 |
| HUNT, Neil John | Secretary | 30 Sep 2008 | 23 Dec 2015 |
| DOWN, Russell Peter | Director | 13 Apr 2004 | 28 Feb 2015 |
| STEWART, Roderick Alistair | Director | 14 Dec 2009 | 7 May 2010 |
| CLARKE, Michael James | Director | 25 Apr 2007 | 30 Oct 2009 |
| BRAND, Stephen Graham | Secretary | 29 Dec 2000 | 30 Sep 2008 |
| HEMPSTEAD, Neil Martin | Director | 13 Apr 2004 | 30 May 2008 |
| JONES, Kevin | Director | 25 Nov 2005 | 25 Apr 2007 |
| WALLS, Christopher Stuart Neil | Director | 29 Dec 2000 | 25 Nov 2005 |
| TYLER, Charles Stewart | Director | 10 Apr 2001 | 1 Sep 2004 |
| WADE, Timothy | Director | 19 May 1998 | 29 Dec 2000 |
| CURTIS, Richard Gregory | Secretary | 31 Jul 1993 | 29 Dec 2000 |
| HAMILTON EDDY, Simon Esmond | Director | 28 Jul 1992 | 29 Dec 2000 |
| WILLIAMS, Geoffrey Wyn | Director | 19 Oct 2000 | 3 Nov 2000 |
| PROCTOR, Alan James | Director | 29 Sep 1993 | 19 May 1998 |
| MEEKE, Ian Barrie | Director | - | 30 Mar 1998 |
| JAMES, John Mansel | Director | 11 Dec 1992 | 14 Mar 1995 |
| WADE, Timothy | Director | - | 14 Mar 1995 |
| EDWARDS, Albert Edward John | Director | - | 31 Jul 1993 |
| WARWICK, Timothy James | Secretary | - | 31 Jul 1993 |
| EVANS, Clifford John | Director | - | 1 Jun 1993 |
| JACKSON, Howard Robert | Director | - | 28 Apr 1993 |
| JONES, Colin James | Director | - | 28 Apr 1993 |
| TWAMLEY, Paul James | Director | 12 Oct 1992 | 11 Dec 1992 |
| NAYLOR, William David | Director | - | 31 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 |
Accounts
Connections
Directors’ other companies
- ALLARD, Nicholas - Director at Arcadis International Holdings Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Holdings Limited
- ALLARD, Nicholas - Director at Arcadis (Bac) Limited
- ALLARD, Nicholas - Director at Arcadis Consulting (UK) Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Group Limited
- ALLARD, Nicholas - Director at Arcadis Group Limited
- ALLARD, Nicholas - Director at Arcadis (UK) Limited
- ALLARD, Nicholas - Director at Ultra Evc Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Australia Holdings Limited
- ALLARD, Nicholas - Director at Hyder Consulting Group Holdings Limited
Companies at the same address
- Arcadis (Bac) Limited (07803869)
- Arcadis (UK) Limited (01093549)
- Arcadis Consulting (UK) Limited (02212959)
- Arcadis Consulting Australia Holdings Limited (09818546)
- Arcadis Consulting Group Limited (02115472)
- Arcadis Consulting Holdings Limited (04052317)
- Arcadis Gen Holdings Limited (12329468)
- Arcadis Gen UK (Seams) Limited (04097101)
- Arcadis Gen UK Limited (05917160)
- Arcadis Group Limited (02950545)