Company Information for

URS CORPORATION GROUP LIMITED

ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,

Company Registration Number

05639381

Private Limited Company

Active

About Urs Corporation Group Ltd

URS CORPORATION GROUP LIMITED was founded on 2005-11-29 and has its registered office in London. The organisation's status is listed as "Active". Urs Corporation Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
URS CORPORATION GROUP LIMITED
Legal Registered Office
ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA
Other companies in RG21
Previous Names
SCOTT WILSON GROUP LIMITED
09/12/2011

Filing Information

Company Number05639381
Date formed2005-11-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 12:35:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Paul Flaherty Director CHIEF EXECUTIVE - UK & IRELAND 2015-12-14 UNITED KINGDOM
Cheryl Rosalind Mccall Director ACCOUNTANT 2012-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Bernard Gerard Horgan Director 2012-01-11 2015-12-21
Abraham Varghese Marrett Director 2011-11-08 2015-05-12
Jerome Phillipe Munro-lafon Director 2012-01-11 2015-03-12
Adela Prior Director 2011-12-05 2015-03-12
Thomas Walter Bishop Director 2010-09-10 2015-01-05
Gary V Jandegian Director 2010-09-10 2014-10-18
Hugh Blackwood Director 2005-12-08 2012-12-31
Alan Parry-jones Company Secretary 2011-06-10 2012-05-30
H Thomas Hicks Director 2010-09-10 2012-01-01
Joseph Masters Director 2010-09-10 2011-11-08
Geoffrey Michael Redwood Company Secretary 2005-11-29 2011-06-10
Sean Vincent Cummins Director 2007-10-01 2010-09-10
Stuart John Doughty Director 2006-02-01 2010-09-10
Geoffrey Howard French Director 2005-11-29 2010-09-10
Christopher Ross Maguire Kemball Director 2009-01-01 2010-09-10
James Henry Newman Director 2006-02-01 2010-09-10
Pelham Brian Allen Director 2006-02-01 2009-01-01
Ronald Haydn Wall Director 2005-12-08 2008-04-27
Stephen Francis Kimmett Director 2005-11-29 2007-09-30

Related Directorships for Patrick Paul Flaherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Paul Flaherty COWATER UK LIMITEDDirector 2018-05-21 CURRENT 2018-05-21 Active
Patrick Paul Flaherty AECOM HOLDINGS LIMITEDDirector 2018-01-11 CURRENT 1999-04-01 Active
Patrick Paul Flaherty DAMES & MOORE LIMITEDDirector 2015-12-14 CURRENT 1988-02-19 Liquidation
Patrick Paul Flaherty THORBURN COLQUHOUN HOLDINGS LIMITEDDirector 2015-12-14 CURRENT 1983-11-28 Active
Patrick Paul Flaherty WOODWARD-CLYDE LIMITEDDirector 2015-12-14 CURRENT 1992-01-31 Liquidation
Patrick Paul Flaherty AECOM CORPORATION HOLDINGS (UK) LIMITEDDirector 2015-12-14 CURRENT 1995-03-29 Active
Patrick Paul Flaherty AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2015-12-10 CURRENT 1966-05-27 Active
Patrick Paul Flaherty AECOM ENVIRONMENTAL SOLUTIONS LIMITEDDirector 2015-09-02 CURRENT 2013-10-21 Active
Patrick Paul Flaherty AECOM DESIGN BUILD (HOLDINGS) LIMITEDDirector 2015-07-20 CURRENT 1998-08-24 Active
Patrick Paul Flaherty CONWAY AECOM LIMITEDDirector 2015-05-11 CURRENT 2012-11-27 Active
Patrick Paul Flaherty AECOM DESIGN BUILD LIMITEDDirector 2015-04-29 CURRENT 1992-03-20 Active
Patrick Paul Flaherty AECOM EUROPE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2008-12-03 Active
Patrick Paul Flaherty OSCAR FABER TPA LIMITEDDirector 2014-11-21 CURRENT 1981-02-19 Dissolved 2016-08-16
Patrick Paul Flaherty OSCAR FABER (SCOTLAND) LIMITEDDirector 2014-11-21 CURRENT 1984-06-05 Dissolved 2016-08-16
Patrick Paul Flaherty FACET LIMITEDDirector 2014-11-21 CURRENT 1981-05-07 Dissolved 2017-07-12
Patrick Paul Flaherty ENERGY PROCUREMENT & DESIGN LIMITEDDirector 2014-11-21 CURRENT 1997-05-27 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER CONSULT LIMITEDDirector 2014-11-21 CURRENT 1983-05-17 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER SERVICES LIMITEDDirector 2014-11-21 CURRENT 1989-12-20 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER GROUP LIMITEDDirector 2014-11-21 CURRENT 1983-05-23 Liquidation
Patrick Paul Flaherty OSCAR FABER CONSULTING ENGINEERS LIMITEDDirector 2014-11-21 CURRENT 1983-05-17 Dissolved 2018-04-09
Patrick Paul Flaherty AECOM LIMITEDDirector 2014-10-31 CURRENT 1984-09-06 Active
Patrick Paul Flaherty CONSTRUCTION ADJUDICATION SERVICES LIMITEDDirector 2014-04-08 CURRENT 1997-04-01 Dissolved 2015-05-05
Patrick Paul Flaherty DAVIS LANGDON PROGRAM MANAGEMENT LIMITEDDirector 2014-04-08 CURRENT 2008-10-23 Dissolved 2015-05-05
Patrick Paul Flaherty DAVIS LANGDON SERVICESDirector 2014-04-08 CURRENT 1993-10-21 Dissolved 2017-07-12
Patrick Paul Flaherty DEBEANDE SERVICES LIMITEDDirector 2014-04-08 CURRENT 1980-04-29 Dissolved 2017-07-12
Patrick Paul Flaherty DAVIS LANGDON 2004 LIMITEDDirector 2014-04-08 CURRENT 1990-07-06 Active
Patrick Paul Flaherty ACM ODYSSEY II LIMITEDDirector 2014-04-08 CURRENT 2010-07-14 Active
Patrick Paul Flaherty SCHUMANN SMITH LIMITEDDirector 2014-04-08 CURRENT 1988-01-25 Liquidation
Patrick Paul Flaherty PROJECT SPACE (UK) LIMITEDDirector 2014-04-08 CURRENT 2009-07-14 Liquidation
Patrick Paul Flaherty DAVIS LANGDON MACKENZIE LIMITEDDirector 2014-04-08 CURRENT 1996-02-20 Liquidation
Patrick Paul Flaherty PROJECT SPACE (OVERSEAS) LIMITEDDirector 2014-04-08 CURRENT 2009-05-21 Liquidation
Patrick Paul Flaherty PROJECT SPACE (HOLDINGS) LIMITEDDirector 2014-04-08 CURRENT 2009-07-14 Liquidation
Patrick Paul Flaherty DAVIS LANGDON SERVICES (UK) LIMITEDDirector 2014-04-08 CURRENT 2009-08-21 Liquidation
Patrick Paul Flaherty ACM ODYSSEY I LIMITEDDirector 2014-04-08 CURRENT 2010-07-14 Active

Related Directorships for Cheryl Rosalind Mccall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Rosalind Mccall COWATER UK LIMITEDDirector 2018-05-21 CURRENT 2018-05-21 Active
Cheryl Rosalind Mccall AECOM LIMITEDDirector 2018-03-22 CURRENT 1984-09-06 Active
Cheryl Rosalind Mccall AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2018-03-22 CURRENT 1966-05-27 Active
Cheryl Rosalind Mccall AECOM HOLDINGS LIMITEDDirector 2018-03-22 CURRENT 1999-04-01 Active
Cheryl Rosalind Mccall AECOM ENVIRONMENTAL SOLUTIONS LIMITEDDirector 2018-03-22 CURRENT 2013-10-21 Active
Cheryl Rosalind Mccall SALTROCK DEVELOPMENTS LTDDirector 2013-03-22 CURRENT 2013-03-22 Liquidation