1
Company Director born in April 1982
Individual
Officer
2021-04-13 ~ 2021-04-28 OF - Director → CIF 0
Commercial Director born in June 1982
Individual
Officer
2021-04-13 ~ 2023-01-30 OF - Director → CIF 0
2
Engineering And Construction born in February 1947
Individual
Officer
1999-02-08 ~ 2001-05-10 OF - Director → CIF 0
3
Individual
Officer
2002-06-28 ~ 2005-06-13 OF - Secretary → CIF 0
4
Managing Director born in April 1929
Individual
Officer
1994-01-07 ~ 2005-06-13 OF - Director → CIF 0
5
Individual
Officer
2020-12-17 ~ 2024-10-24 OF - Secretary → CIF 0
6
Director born in May 1954
Individual
Officer
2000-12-31 ~ 2008-06-27 OF - Director → CIF 0
7
Company Director born in June 1968
Individual (3 offsprings)
Officer
2020-12-17 ~ 2025-02-07 OF - Director → CIF 0
8
Finance Director born in September 1962
Individual (1 offspring)
Officer
2015-11-09 ~ 2016-10-07 OF - Director → CIF 0
9
Director born in November 1979
Individual
Officer
2019-09-20 ~ 2022-02-01 OF - Director → CIF 0
10
Lawyer born in June 1955
Individual (1 offspring)
Officer
2008-06-27 ~ 2015-11-09 OF - Director → CIF 0
11
Executive Vice President Process Div born in September 1942
Individual
Officer
~ 1994-01-07 OF - Director → CIF 0
12
Company Director born in November 1965
Individual (2 offsprings)
Officer
2018-09-24 ~ 2019-10-14 OF - Director → CIF 0
13
General Manager born in November 1944
Individual
Officer
2006-02-17 ~ 2008-05-09 OF - Director → CIF 0
14
Project Director born in December 1954
Individual (1 offspring)
Officer
2006-01-17 ~ 2006-02-15 OF - Director → CIF 0
15
Individual
Officer
1995-04-01 ~ 2000-08-18 OF - Secretary → CIF 0
16
Business Executive born in March 1939
Individual
Officer
1993-12-06 ~ 1996-07-17 OF - Director → CIF 0
17
Enginer-Project Director born in August 1947
Individual
Officer
1993-01-28 ~ 1993-12-06 OF - Director → CIF 0
18
Chief Operating Officer Uk And Ireland born in April 1962
Individual (1 offspring)
Officer
2018-09-24 ~ 2019-10-14 OF - Director → CIF 0
19
Businessman born in June 1954
Individual (1 offspring)
Officer
2018-09-24 ~ 2020-03-31 OF - Director → CIF 0
20
Businessman born in March 1948
Individual
Officer
2003-12-01 ~ 2010-01-15 OF - Director → CIF 0
21
Individual
Officer
~ 1993-09-27 OF - Secretary → CIF 0
22
Project Manager born in July 1949
Individual
Officer
1995-04-01 ~ 2000-12-31 OF - Director → CIF 0
Individual
Officer
1993-04-01 ~ 1995-04-01 OF - Secretary → CIF 0
23
Business Executive born in May 1958
Individual
Officer
2008-05-09 ~ 2017-12-06 OF - Director → CIF 0
24
Business Executive born in July 1951
Individual
Officer
2007-07-17 ~ 2008-01-20 OF - Director → CIF 0
25
Lawyer
Individual
Officer
2005-06-13 ~ 2008-02-15 OF - Secretary → CIF 0
26
Individual
Officer
2008-02-15 ~ 2008-03-21 OF - Secretary → CIF 0
27
Chartered Accountant born in March 1959
Individual (2 offsprings)
Officer
2015-11-09 ~ 2019-07-03 OF - Director → CIF 0
28
Project Director born in October 1936
Individual
Officer
~ 1993-01-28 OF - Director → CIF 0
29
Business Executive born in March 1948
Individual
Officer
1993-12-06 ~ 2005-06-13 OF - Director → CIF 0
30
Accountant born in March 1975
Individual (5 offsprings)
Officer
2015-11-09 ~ 2017-08-04 OF - Director → CIF 0
31
Company Director born in July 1970
Individual (3 offsprings)
Officer
2022-05-09 ~ 2022-09-30 OF - Director → CIF 0
32
Businessman born in June 1942
Individual
Officer
2005-06-13 ~ 2008-02-21 OF - Director → CIF 0
33
Director born in December 1956
Individual
Officer
2001-05-15 ~ 2003-11-30 OF - Director → CIF 0
34
Businessman born in August 1955
Individual (2 offsprings)
Officer
2013-12-13 ~ 2019-09-10 OF - Director → CIF 0
35
Lawyer born in June 1950
Individual
Officer
~ 2000-12-31 OF - Director → CIF 0
36
Individual (1 offspring)
Officer
2015-11-09 ~ 2020-01-27 OF - Secretary → CIF 0
37
Director born in November 1948
Individual (1 offspring)
Officer
2000-12-31 ~ 2002-11-25 OF - Director → CIF 0
38
Accountant born in September 1974
Individual (12 offsprings)
Officer
2018-09-24 ~ 2019-10-14 OF - Director → CIF 0
39
Business Manager born in April 1962
Individual
Officer
2000-12-31 ~ 2002-06-28 OF - Director → CIF 0
Individual
Officer
2000-08-18 ~ 2002-06-28 OF - Secretary → CIF 0
40
Joint Company Secretary
Individual
Officer
1995-05-15 ~ 1996-01-17 OF - Secretary → CIF 0
41
Director born in July 1957
Individual (1 offspring)
Officer
2019-09-20 ~ 2020-12-18 OF - Director → CIF 0
42
Business Executive born in April 1942
Individual
Officer
1994-12-14 ~ 1996-07-17 OF - Director → CIF 0
43
Individual (1 offspring)
Officer
2008-03-21 ~ 2015-11-09 OF - Secretary → CIF 0
44
Businessman born in August 1948
Individual
Officer
2008-05-01 ~ 2014-06-30 OF - Director → CIF 0
45
Individual (48 offsprings)
Officer
2018-12-21 ~ 2020-01-27 OF - Secretary → CIF 0
46
Project Manager born in January 1962
Individual
Officer
1994-10-17 ~ 2000-12-31 OF - Director → CIF 0
47
Businessman born in October 1944
Individual
Officer
2008-05-01 ~ 2013-12-02 OF - Director → CIF 0
48
Director born in October 1946
Individual
Officer
2002-10-01 ~ 2003-08-08 OF - Director → CIF 0
49
Director born in December 1965
Individual (1 offspring)
Officer
2019-09-10 ~ 2022-09-09 OF - Director → CIF 0
50
Business & Tax Director born in November 1963
Individual
Officer
2003-08-08 ~ 2005-06-13 OF - Director → CIF 0
51
Company Director born in November 1968
Individual (2 offsprings)
Officer
2022-02-01 ~ 2025-02-07 OF - Director → CIF 0
52
URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
53
3rd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyCorporate (1 offspring)
Person with significant control
2020-02-03 ~ 2022-07-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0