Hyder Consulting Overseas Holdings Limited
- Company number
- 04723408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2003
- Nature of business
- Activities of head offices
Registered office
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 |
| CLARK, Anne Rosemary | Director | 25 Feb 2015 | 12 Aug 2019 |
| DAY, Margot | Secretary | 27 Apr 2015 | 15 Jun 2019 |
| BROOKES, Alan Geoffrey | Director | 25 Feb 2015 | 21 Mar 2018 |
| HUNT, Neil John | Secretary | 30 Sep 2008 | 23 Dec 2015 |
| CATTO, Ivor Douglas | Director | 10 Dec 2008 | 28 Feb 2015 |
| DOWN, Russell Peter | Director | 26 Mar 2007 | 28 Feb 2015 |
| HAMILTON-EDDY, Simon Esmond | Director | 8 Apr 2003 | 10 Dec 2008 |
| WADE, Timothy | Director | 8 Apr 2003 | 30 Nov 2008 |
| BRAND, Stephen Graham | Secretary | 8 Apr 2003 | 30 Sep 2008 |
| JONES, Kevin | Director | 25 Nov 2005 | 26 Mar 2007 |
| WALLS, Christopher Stuart Neil | Director | 8 Apr 2003 | 25 Nov 2005 |
| INGLEBY HOLDINGS LIMITED | Corporate-Director | 4 Apr 2003 | 8 Apr 2003 |
| INGLEBY NOMINEES LIMITED | Corporate-Secretary | 4 Apr 2003 | 8 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcadis Consulting Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
Connections
Controls
Directors’ other companies
- ALLARD, Nicholas - Director at Arcadis Consulting (UK) Limited
- ALLARD, Nicholas - Director at Arcadis Group Limited
- ALLARD, Nicholas - Director at Arcadis (Bac) Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Australia Holdings Limited
- ALLARD, Nicholas - Director at Arcadis International Holdings Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Group Limited
- ALLARD, Nicholas - Director at Arcadis (UK) Limited
- ALLARD, Nicholas - Director at Ultra Evc Limited
- ALLARD, Nicholas - Director at Arcadis Consulting Europe Limited
- ALLARD, Nicholas - Director at Arcadis Consulting 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 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)