Having been setup in 1987, Arcadis Consulting Group Ltd have registered office in London. We do not know the number of employees at the company. The current directors of this organisation are listed as Duncombe, Fiona Margaret, Lawrence, Jillian Louise, Brand, Stephen Graham, Day, Margot, Desson, William Gregor, Hunt, Neil John, Warwick, Timothy James, Williams, Geoffrey Wyn, Allen, Charles Neil, Baughan, Terence John, Bosker, Christopher Myles, Bridgen, Eric Ernest, Cartwright, Alan, Deason, Peter Malcolm, Doughty, Brett, Doughty, Stuart John, Down, Russell Peter, Hamilton Eddy, Simon Esmond, Hawker, Graham Alfred, James, John Mansel, Leung, Kwong Ho Edmund, Parry, Geraint Wyn, Paul, Philip Nicholas, Price, Anthony Jessop, Reynolds, Keith Anthony, Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham, Roberts, David Gwilym Morris, Robinson, James, Spiers, John Andrew, Stitt, William Clarence, Twamley, Paul James, Tyler, Charles Stewart, Wade, Timothy, Walls, Christopher Stuart Neil, Webb, John Francis, Wetherall, Robert James, Wolstenholme, Derek Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Charles Neil | 09 March 2001 | 08 May 2001 | 1 |
| BAUGHAN, Terence John | N/A | 25 June 1993 | 1 |
| BOSKER, Christopher Myles | N/A | 25 June 1993 | 1 |
| BRIDGEN, Eric Ernest | N/A | 25 June 1993 | 1 |
| CARTWRIGHT, Alan | 09 March 2001 | 15 May 2001 | 1 |
| DEASON, Peter Malcolm | 18 January 2005 | 30 June 2006 | 1 |
| DOUGHTY, Brett | 14 February 2001 | 12 October 2006 | 1 |
| DOUGHTY, Stuart John | 01 January 1995 | 30 October 1997 | 1 |
| DOWN, Russell Peter | 18 January 2005 | 28 February 2015 | 1 |
| HAMILTON EDDY, Simon Esmond | 23 March 1994 | 29 December 2000 | 1 |
| HAWKER, Graham Alfred | 21 February 1993 | 15 September 2000 | 1 |
| JAMES, John Mansel | 21 February 1993 | 01 January 1995 | 1 |
| LEUNG, Kwong Ho Edmund | 15 May 2001 | 15 January 2002 | 1 |
| PARRY, Geraint Wyn | 09 March 2001 | 15 May 2001 | 1 |
| PAUL, Philip Nicholas | N/A | 27 March 1995 | 1 |
| PRICE, Anthony Jessop | 21 February 1993 | 30 October 1997 | 1 |
| REYNOLDS, Keith Anthony | 15 May 2001 | 28 February 2009 | 1 |
| RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham | N/A | 18 February 1993 | 1 |
| ROBERTS, David Gwilym Morris | N/A | 14 July 1992 | 1 |
| ROBINSON, James | N/A | 11 February 1992 | 1 |
| SPIERS, John Andrew | 12 October 2006 | 20 April 2015 | 1 |
| STITT, William Clarence | N/A | 21 February 1993 | 1 |
| TWAMLEY, Paul James | 21 February 1993 | 29 September 1993 | 1 |
| TYLER, Charles Stewart | 14 February 2001 | 10 April 2001 | 1 |
| WADE, Timothy | 30 October 1997 | 29 December 2000 | 1 |
| WALLS, Christopher Stuart Neil | 29 December 2000 | 25 November 2005 | 1 |
| WEBB, John Francis | N/A | 09 February 1995 | 1 |
| WETHERALL, Robert James | 01 May 1996 | 30 October 1997 | 1 |
| WOLSTENHOLME, Derek Robert | N/A | 14 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCOMBE, Fiona Margaret | 23 December 2015 | - | 1 |
| LAWRENCE, Jillian Louise | 01 January 2020 | - | 1 |
| BRAND, Stephen Graham | 29 December 2000 | 30 September 2008 | 1 |
| DAY, Margot | 27 April 2015 | 15 June 2019 | 1 |
| DESSON, William Gregor | N/A | 21 February 1993 | 1 |
| HUNT, Neil John | 30 September 2008 | 23 December 2015 | 1 |
| WARWICK, Timothy James | 21 February 1993 | 31 July 1993 | 1 |
| WILLIAMS, Geoffrey Wyn | 21 December 1993 | 29 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 September 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 01 July 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AD04 - Change of location of company records to the registered office | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 17 June 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| SH01 - Return of Allotment of shares | 14 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 August 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| CERTNM - Change of name certificate | 18 September 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AP03 - Appointment of secretary | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| AA01 - Change of accounting reference date | 02 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH03 - Change of particulars for secretary | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AD01 - Change of registered office address | 17 September 2012 | |
| AD01 - Change of registered office address | 30 April 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CC04 - Statement of companies objects | 30 March 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 March 2010 | |
| CAP-SS - N/A | 26 March 2010 | |
| SH19 - Statement of capital | 26 March 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AUD - Auditor's letter of resignation | 19 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| MEM/ARTS - N/A | 17 June 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| AUD - Auditor's letter of resignation | 14 October 1998 | |
| AA - Annual Accounts | 04 July 1998 | |
| 363a - Annual Return | 10 May 1998 | |
| 363(190) - N/A | 10 May 1998 | |
| MEM/ARTS - N/A | 08 April 1998 | |
| CERTNM - Change of name certificate | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363a - Annual Return | 21 May 1997 | |
| 353 - Register of members | 21 May 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 288 - N/A | 24 September 1996 | |
| 287 - Change in situation or address of Registered Office | 10 July 1996 | |
| CERTNM - Change of name certificate | 08 July 1996 | |
| 288 - N/A | 25 June 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363x - Annual Return | 02 May 1995 | |
| 288 - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 1995 | |
| 123 - Notice of increase in nominal capital | 04 April 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 16 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| 288 - N/A | 15 December 1994 | |
| 287 - Change in situation or address of Registered Office | 30 September 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| RESOLUTIONS - N/A | 12 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1994 | |
| 123 - Notice of increase in nominal capital | 12 June 1994 | |
| 363s - Annual Return | 22 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 19 January 1994 | |
| RESOLUTIONS - N/A | 19 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1993 | |
| 123 - Notice of increase in nominal capital | 19 November 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363b - Annual Return | 26 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1993 | |
| MEM/ARTS - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| 287 - Change in situation or address of Registered Office | 26 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| MEM/ARTS - N/A | 26 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 March 1993 | |
| 123 - Notice of increase in nominal capital | 26 March 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1993 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1992 | |
| 123 - Notice of increase in nominal capital | 28 July 1992 | |
| 395 - Particulars of a mortgage or charge | 08 July 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
| SA - Shares agreement | 25 February 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 February 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 February 1992 | |
| 88(2)P - N/A | 11 February 1992 | |
| 88(2)P - N/A | 11 February 1992 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363a - Annual Return | 25 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1991 | |
| 88(2)P - N/A | 20 June 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 13 January 1991 | |
| 88(2)P - N/A | 22 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| 288 - N/A | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 03 November 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1990 | |
| 169 - Return by a company purchasing its own shares | 30 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1990 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| RESOLUTIONS - N/A | 12 October 1990 | |
| AA - Annual Accounts | 12 October 1990 | |
| MEM/ARTS - N/A | 27 September 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1990 | |
| RESOLUTIONS - N/A | 14 August 1990 | |
| RESOLUTIONS - N/A | 25 July 1990 | |
| RESOLUTIONS - N/A | 23 May 1990 | |
| 123 - Notice of increase in nominal capital | 23 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 May 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 288 - N/A | 19 February 1990 | |
| 287 - Change in situation or address of Registered Office | 02 January 1990 | |
| 288 - N/A | 12 December 1989 | |
| 288 - N/A | 08 November 1989 | |
| 288 - N/A | 26 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 288 - N/A | 17 October 1989 | |
| 288 - N/A | 17 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 05 September 1989 | |
| 288 - N/A | 31 July 1989 | |
| 288 - N/A | 31 July 1989 | |
| 288 - N/A | 26 July 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| SA - Shares agreement | 19 September 1988 | |
| SA - Shares agreement | 19 September 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 22 June 1988 | |
| RESOLUTIONS - N/A | 22 June 1988 | |
| RESOLUTIONS - N/A | 22 June 1988 | |
| PUC 3 - N/A | 22 June 1988 | |
| PUC 2 - N/A | 22 June 1988 | |
| 123 - Notice of increase in nominal capital | 22 June 1988 | |
| 395 - Particulars of a mortgage or charge | 24 May 1988 | |
| CERTNM - Change of name certificate | 24 March 1988 | |
| 287 - Change in situation or address of Registered Office | 17 March 1988 | |
| 288 - N/A | 17 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1988 | |
| 288 - N/A | 08 February 1988 | |
| CERTNM - Change of name certificate | 15 December 1987 | |
| 288 - N/A | 04 December 1987 | |
| 288 - N/A | 04 December 1987 | |
| 287 - Change in situation or address of Registered Office | 04 December 1987 | |
| MEM/ARTS - N/A | 01 December 1987 | |
| RESOLUTIONS - N/A | 20 November 1987 | |
| CERTINC - N/A | 26 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 January 2001 | Fully Satisfied |
N/A |
| Mortgage debenture made between (1) ingleby (1348) limited (2) the charging subsidiaries (including the chargor) and (3) hyder PLC | 05 January 2001 | Fully Satisfied |
N/A |
| Charge | 29 June 1992 | Fully Satisfied |
N/A |
| Trust deed | 31 October 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 May 1988 | Fully Satisfied |
N/A |
