OVE ARUP & PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVE ARUP & PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVE ARUP & PARTNERS LIMITED was incorporated 46 years ago on 04/05/1977 and has the registered number: 01312453. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP & PARTNERS LIMITED was incorporated 46 years ago on 04/05/1977 and has the registered number: 01312453. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP & PARTNERS LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNY KRISTINA MATILDA ELLERD-STYLES | Secretary | 2022-11-02 | CURRENT | ||
MR JAMES GUY ANDREW JOHNSON | Jul 1964 | British | Director | 2021-04-21 | CURRENT |
JEROME ANTHONY FROST | Feb 1971 | British | Director | 2021-04-01 | CURRENT |
ANTHONY FREDERICK LOVELL | Mar 1968 | British | Director | 2022-04-01 | CURRENT |
MR JAMES ALISTAIR PRATT | Jul 1981 | British | Director | 2018-10-26 | CURRENT |
MS MIRIAM LOUISE STALEY | Aug 1967 | British | Director | 2017-01-01 | CURRENT |
STANISLAW STEPHEN BRZESKI | Jul 1961 | British | Director | 1997-10-01 UNTIL 2000-10-31 | RESIGNED |
MR BRIAN ROBERT CAMPBELL | Nov 1946 | British | Director | RESIGNED | |
MARTIN ANDREW BUTTERWORTH | May 1956 | British | Director | 2004-12-01 UNTIL 2008-07-31 | RESIGNED |
VOLKER BUSCHER | Jul 1966 | German | Director | 2006-10-01 UNTIL 2008-07-31 | RESIGNED |
STEPHEN BURROWS | Feb 1958 | British | Director | 1996-10-01 UNTIL 2008-07-31 | RESIGNED |
MR COLIN JAMES BURRIDGE | Oct 1957 | British | Director | 2002-01-01 UNTIL 2016-12-31 | RESIGNED |
GRAHAM NEIL BOLTON | Apr 1967 | British | Director | 2004-04-01 UNTIL 2008-07-31 | RESIGNED |
PETER PATRICK BULL | Jan 1963 | British | Director | 2004-04-01 UNTIL 2008-07-31 | RESIGNED |
DEBORAH ROSEMARY BUNCE | May 1965 | British | Director | 2007-03-01 UNTIL 2008-07-31 | RESIGNED |
PETER JAMES BUDD | Oct 1949 | British | Director | 1992-12-01 UNTIL 2016-02-29 | RESIGNED |
IAN CARRADICE | Sep 1959 | British | Director | 2007-03-01 UNTIL 2008-07-31 | RESIGNED |
MR MICHAEL GEORGE BROWN | Nov 1936 | British | Director | RESIGNED | |
ANTHONY DAVID WILLIAM BROOMHEAD | Oct 1954 | British | Director | 2006-12-01 UNTIL 2011-04-08 | RESIGNED |
HARRY WILLIAM CALHOUN BRIDGES | Nov 1947 | British | Director | 1999-04-01 UNTIL 2008-07-31 | RESIGNED |
PETER BRESSINGTON | May 1946 | British | Director | 2001-04-01 UNTIL 2007-02-28 | RESIGNED |
JOHN CHARLES BRAZIER | Nov 1953 | British | Director | 2002-01-01 UNTIL 2008-07-31 | RESIGNED |
PHILIP RUSSELL BRAND | Jan 1955 | British | Director | 2007-07-01 UNTIL 2008-07-31 | RESIGNED |
MR PETER ALAN BRAITHWAITE | Dec 1950 | British | Director | 1997-10-01 UNTIL 2008-06-27 | RESIGNED |
DR MICHAEL BULL | Aug 1958 | British | Director | 2007-03-01 UNTIL 2008-07-31 | RESIGNED |
MICHAEL JOHN SOMERS | Sep 1946 | British | Secretary | RESIGNED | |
MATTHEW STUART TWEEDIE | British | Secretary | 2007-04-01 UNTIL 2015-11-01 | RESIGNED | |
MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED | ||
PETER GEOFFREY AYRES | May 1943 | British | Director | RESIGNED | |
MR JOHN SYDNEY ALBERT BERRY | May 1945 | British | Director | RESIGNED | |
DR ALAN JAMES BELFIELD | May 1956 | British | Director | 1996-10-01 UNTIL 2019-03-31 | RESIGNED |
PAULA FRANCES BEEVER | Jun 1954 | British | Director | 1994-10-01 UNTIL 1996-02-23 | RESIGNED |
DAVID BEATTIE | May 1948 | British | Director | 2001-04-01 UNTIL 2010-03-31 | RESIGNED |
MISS JENNIFER BASTER | Aug 1949 | British | Director | 2001-04-01 UNTIL 2013-03-31 | RESIGNED |
ALLAN GEORGE BARTON | Mar 1953 | British | Director | 2007-01-08 UNTIL 2008-07-31 | RESIGNED |
CHARLES THOMAS BARKER | Jul 1936 | British | Director | RESIGNED | |
MR GARRY RUSSELL BANKS | Oct 1963 | British | Director | 2007-10-01 UNTIL 2008-07-31 | RESIGNED |
MR CECIL HUGH IGNATIUS BALMOND | Feb 1943 | British | Director | RESIGNED | |
ADRIAN CHARLES BAKER | Mar 1958 | British | Director | 2004-04-01 UNTIL 2008-07-31 | RESIGNED |
DR ROBERT FRANK CARE | Oct 1950 | Australian | Director | 2011-02-03 UNTIL 2014-03-31 | RESIGNED |
MARTIN JAMES ANSLEY-YOUNG | Mar 1966 | British | Director | 2007-07-01 UNTIL 2016-12-31 | RESIGNED |
CHRISTOPHER EDWARD AMBROSE | Dec 1941 | British | Director | RESIGNED | |
ANDREW CHARLES ALLSOP | Dec 1954 | British | Director | 2007-03-01 UNTIL 2008-07-31 | RESIGNED |
DAVAR ABI-ZADEH | Dec 1944 | British | Director | 2001-04-01 UNTIL 2008-07-31 | RESIGNED |
DAVID WILLIAM BADGER | Jan 1954 | British | Director | 1994-10-01 UNTIL 2008-07-31 | RESIGNED |
ALASTAIR MACDONALD BISSET | Mar 1942 | British | Director | 2001-04-01 UNTIL 2004-03-31 | RESIGNED |
MARK PHILIP BIDGOOD | Mar 1955 | British | Director | 1996-10-01 UNTIL 2008-07-31 | RESIGNED |
RICHARD MARK BOSTOCK | Apr 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER CARROLL | Oct 1967 | British | Director | 2006-04-01 UNTIL 2008-07-31 | RESIGNED |
MR TRISTRAM GEORGE ALLEN CARFRAE | Apr 1959 | British | Director | 2011-02-03 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arup Group Limited | 2016-04-06 - 2019-10-10 | London | Right to appoint and remove directors | |
Ove Arup & Partners International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |