ARUP GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARUP GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARUP GROUP LIMITED was incorporated 46 years ago on 04/05/1977 and has the registered number: 01312454. The accounts status is GROUP and accounts are next due on 31/12/2024.
ARUP GROUP LIMITED was incorporated 46 years ago on 04/05/1977 and has the registered number: 01312454. The accounts status is GROUP and accounts are next due on 31/12/2024.
ARUP GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|---|---|---|---|
| MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
| ISABEL DEDRING | Aug 1971 | American | Director | 2019-04-01 | CURRENT |
| JEROME ANTHONY FROST | Feb 1971 | British | Director | 2017-04-01 | CURRENT |
| MS EVA MARIA HINKERS | Jun 1963 | German | Director | 2021-04-01 | CURRENT |
| MR ANDREW SIMON HOWARD | Dec 1964 | British | Director | 2021-04-01 | CURRENT |
| DR YUK NIN ANDY LEE | Aug 1967 | British | Director | 2023-04-01 | CURRENT |
| MS HILDE MERETE TONNE | Sep 1965 | Norwegian | Director | 2023-04-01 | CURRENT |
| MR THOMAS JOHN FERGAL WHYTE | Jan 1968 | Irish | Director | 2017-04-01 | CURRENT |
| MS FIONA MARY COUSINS | Oct 1967 | American | Director | 2017-04-01 | CURRENT |
| MS CORDELIA CHUNG | Aug 1959 | Hong Konger | Director | 2020-04-01 | CURRENT |
| MARTIN JAMES ANSLEY-YOUNG | Mar 1966 | British | Secretary | 2007-04-01 | CURRENT |
| MRS DERVILLA MARY MITCHELL | Aug 1958 | Irish | Director | 2014-04-01 UNTIL 2024-03-31 | RESIGNED |
| MR JOHN DOUGLAS HARVEY | Jun 1944 | British | Director | 1998-04-01 UNTIL 2001-09-30 | RESIGNED |
| MR RICHARD BASKCOMB HARYOTT | Mar 1941 | British | Director | RESIGNED | |
| MR GREGORY SCOTT HODKINSON | Jun 1955 | Australian | Director | 2007-09-01 UNTIL 2019-03-31 | RESIGNED |
| MR JOHN CHARLES MILES | Feb 1951 | British | Director | 2001-10-01 UNTIL 2011-03-31 | RESIGNED |
| MR FREDERICK GEORGE ERNEST IRWIN | Nov 1933 | British | Director | RESIGNED | |
| PETER LANGFORD | Mar 1942 | British | Director | 1999-04-01 UNTIL 2001-09-30 | RESIGNED |
| MICHAEL KA-YUE KWOK | Jul 1962 | British | Director | 2011-04-01 UNTIL 2023-03-31 | RESIGNED |
| JAMES RICHARD COWELL | Oct 1944 | British | Director | 1998-04-01 UNTIL 2001-09-30 | RESIGNED |
| MR ANTHONY JAMES FITZPATRICK | Jun 1951 | British | Director | 1994-04-01 UNTIL 2001-09-30 | RESIGNED |
| MR JOHN DOUGLAS HARVEY | Jun 1944 | British | Director | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
| MR ANTHONY JAMES FITZPATRICK | Jun 1951 | British | Director | 2001-10-01 UNTIL 2003-07-26 | RESIGNED |
| MR DONALD MACKAY FERGUSON | May 1940 | British | Director | RESIGNED | |
| ROBERT FRANK EMMERSON | Oct 1938 | British | Director | RESIGNED | |
| MR PHILIP GRAHAM DILLEY | Feb 1955 | British | Director | 2006-04-01 UNTIL 2014-03-31 | RESIGNED |
| MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2001-10-01 UNTIL 2009-03-31 | RESIGNED |
| MR JOHN CHARLES MILES | Feb 1951 | British | Director | 1994-04-01 UNTIL 2001-09-30 | RESIGNED |
| MICHAEL JOHN SOMERS | British | Secretary | 2001-04-01 UNTIL 2007-03-31 | RESIGNED | |
| STUART LEONARD IRONS | British | Secretary | RESIGNED | ||
| MR PETER ANTHONY BAILEY | Sep 1960 | Australian | Director | 2012-04-01 UNTIL 2019-03-31 | RESIGNED |
| MR PETER JOHN CHAMLEY | Jan 1956 | British | Director | 2014-04-01 UNTIL 2021-03-31 | RESIGNED |
| MR TRISTRAM GEORGE ALLEN CARFRAE | Apr 1959 | British | Director | 2005-04-01 UNTIL 2024-03-31 | RESIGNED |
| DR ROBERT FRANK CARE | Oct 1950 | Australian | Director | 2007-09-01 UNTIL 2014-03-31 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2006-04-01 UNTIL 2024-03-31 | RESIGNED |
| MICHAEL DAVID BEAR | Jan 1953 | British | Director | 2009-10-01 UNTIL 2015-09-30 | RESIGNED |
| MISS JENNIFER BASTER | Aug 1949 | British | Director | 2009-11-01 UNTIL 2013-03-31 | RESIGNED |
| CHARLES THOMAS BARKER | Jul 1936 | British | Director | RESIGNED | |
| MR CECIL HUGH IGNATIUS BALMOND | Feb 1943 | British | Director | 1998-04-01 UNTIL 2001-09-30 | RESIGNED |
| MR CECIL HUGH IGNATIUS BALMOND | Feb 1943 | British | Director | 2001-10-01 UNTIL 2007-03-31 | RESIGNED |
| JAMES RICHARD COWELL | Oct 1944 | British | Director | 2001-10-01 UNTIL 2006-11-10 | RESIGNED |
| PETER GEOFFREY AYRES | May 1943 | British | Director | 1998-04-01 UNTIL 2001-09-30 | RESIGNED |
| PETER GEOFFREY AYRES | May 1943 | British | Director | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
| DR ANDREW KA CHING CHAN | Oct 1949 | British | Director | 1998-04-01 UNTIL 2001-09-30 | RESIGNED |
| DR ANDREW KA CHING CHAN | Oct 1949 | British | Director | 2001-10-01 UNTIL 2014-03-31 | RESIGNED |
| JORGEN NISSEN | May 1935 | Danish | Director | RESIGNED | |
| SIR DUNCAN MICHAEL | May 1937 | British | Director | RESIGNED | |
| MR JOHN NEVILLE MARTIN | Apr 1932 | British | Director | RESIGNED | |
| ANTHONY JOHN MARRIOTT | Oct 1938 | British | Director | RESIGNED | |
| MR LUP MOON LUI | Jul 1952 | British | Director | 2007-09-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ove Arup Partnership Trust Corporation Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ove Arup Partnership Trustees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |