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 47 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

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 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

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