Arcadis International Holdings Limited
- Company number
- 02824756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1993
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Previous names
- EC Harris Ltd (until 2 Jul 2003)
- The Access Audit Company Limited (until 1 May 2003)
- EC Harris Holdings Limited (until 18 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGG, Peter William | Director | 1 Feb 2026 | |
| MANKU, Pritpal | Director | 29 Oct 2025 | |
| DENNETT, Paul | Director | 7 Jun 2024 | |
| DUNCOMBE, Fiona Margaret | Secretary | 14 Sep 2007 | |
| 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 |
| BROMHEAD, Steven James | Director | 1 Nov 2018 | 18 Oct 2021 |
| COWLARD, Mark Allan | Director | 21 Mar 2018 | 18 Oct 2021 |
| MADDEN, Peter Vincent | Director | 1 Mar 2014 | 1 Jan 2020 |
| CLARK, Anne Rosemary | Director | 1 May 2015 | 12 Aug 2019 |
| DAY, Margot Annabel | Secretary | 1 Nov 2018 | 15 Jun 2019 |
| BROOKES, Alan Geoffrey | Director | 1 Mar 2014 | 21 Mar 2018 |
| RILEY, Mathew John | Director | 1 Jun 2012 | 25 Jul 2016 |
| BROOKS, Keith Lawrence | Director | 1 Jun 2012 | 29 Feb 2016 |
| MAITLAND, Peter | Director | 1 Mar 2013 | 1 Jan 2016 |
| YOUELL, Philip Anthony | Director | 19 May 2003 | 1 Jan 2015 |
| KEAN, Graham David George | Director | 1 Jun 2012 | 1 Mar 2014 |
| BENNION, Matthew John | Director | 1 Aug 2010 | 1 Jun 2012 |
| CLARE, Richard John | Director | 25 Oct 1993 | 1 Jun 2012 |
| BROOKES, Alan Geoffrey | Director | 1 Aug 2008 | 1 Aug 2010 |
| PABANI, Karim | Director | 30 Jun 2006 | 14 Sep 2007 |
| PABANI, Karim | Secretary | 1 May 2004 | 14 Sep 2007 |
| GROAT, Malcolm | Secretary | 19 May 2003 | 1 May 2004 |
| STEVENSON, Allan Malcolm | Secretary | 11 Jul 1994 | 19 May 2003 |
| FOSTER, Lisa | Director | 1 Sep 1995 | 30 Oct 1996 |
| ANDREWS, Keith | Director | 25 Oct 1993 | 30 Oct 1996 |
| TAIT, Gavin Nicholas | Director | 7 Jun 1993 | 30 Oct 1996 |
| BROOK, Donald, Mr. | Secretary | 27 Oct 1993 | 1 May 1994 |
| EUROPEAN REGISTRATIONS LIMITED | Corporate-Secretary | 7 Jun 1993 | 27 Oct 1993 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 7 Jun 1993 | 7 Jun 1993 |
| JPCORD LIMITED | Corporate-Nominee-Director | 7 Jun 1993 | 7 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcadis Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Arcadis International Holdings Limited → Arcadis Group Limited → Arcadis UK (Holdings) Limited
Directors’ other companies
- DENNETT, Paul - Director at Arcadis Consulting (UK) Limited
- DENNETT, Paul - Director at Arcadis Group Limited
- DENNETT, Paul - Director at Hyder Consulting Overseas Holdings Limited
- DENNETT, Paul - Director at Arcadis UK (Holdings) Limited
- DENNETT, Paul - Director at Arcadis Consulting Australia Holdings Limited
- DENNETT, Paul - Director at WPD Trademarks Limited
- DENNETT, Paul - Director at Arcadis Human Resources Limited
- DENNETT, Paul - Director at Arcadis Consulting Europe Limited
- DENNETT, Paul - Director at Arcadis (UK) Limited
- DENNETT, Paul - Director at Arcadis (Bac) 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 Europe Limited (02273559)
- 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)