Transmark Asia Limited
- Company number
- 02815214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1993
- Nature of business
- Construction of commercial buildings
- Corporate group
- Aecom Worldwide Holdings UK Limited (130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Richard Ian | Director | 2 Sep 2026 | |
| LLOYD-LINDHOLM, Chloe | Secretary | 17 Aug 2026 | |
| LANE, Alexander James | Director | 30 Nov 2020 | 2 Sep 2026 |
| ROBERTS, Geoffrey | Secretary | 21 Aug 2023 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halcrow International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Transmark Asia Limited → Halcrow International Limited → Ch2m Hill Europe Limited → Ch2m Hill Holdings Limited
Directors’ other companies
- SANDERSON, Richard Ian - Director at Jacobs One Limited
- SANDERSON, Richard Ian - Director at Leighfisher Limited
- SANDERSON, Richard Ian - Director at Sir William Halcrow & Partners Limited
- SANDERSON, Richard Ian - Director at JEG Acquisition Company Limited
- SANDERSON, Richard Ian - Director at Ringway Jacobs Limited
- SANDERSON, Richard Ian - Director at Highways Sector Council
- SANDERSON, Richard Ian - Director at Road Safety Foundation
- SANDERSON, Richard Ian - Director at Jacobs U.K. Limited
- SANDERSON, Richard Ian - Director at Pa Consulting Group Limited
Companies at the same address
- Ch2m Hill Europe Limited (07262036)
- Ch2m Hill Holdings Limited (12661700)
- Ch2m Hill United Kingdom (02533469)
- Halcrow (Consulting Engineers & Architects) Limited (01045458)
- Halcrow Asia Limited (02458827)
- Halcrow Asia Partnership Limited (02490667)
- Halcrow Group Limited (03415971)
- Halcrow International Limited (02326765)
- Halcrow International Partnership (02809680)
- Halcrow Staff And Services (01193727)