Cross Check

OVARPART NOMINEE LIMITED

Company Number

01289370

Private limited company
Active
OverviewPeopleRelated
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BOARDMAN, Robert Philip

Date of Birth
Role
Active
Director
Occupation
Global Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom
Country of Residence
United Kingdom

COUGHLAN, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom
Country of Residence
Netherlands

DAY, Margot Annabel

Date of Birth
Role
Active
Director
Occupation
Global General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom
Country of Residence
United Kingdom

BASTER, Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Fitzroy Street London W1T 4BQ

IRONS, Stuart Leonard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
185 Eastwood Road Rayleigh Essex SS6 7LE

SHAKESPEARE, Vanessa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom

TWEEDIE, Matthew Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Fitzroy Street London W1T 4BQ

ABIGAIL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
England

AHM, Povl Borge

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
Danish

  1. Resigned as Director

Correspondence Address
44 West Common Way Harpenden Hertfordshire AL5 2LG

BALMOND, Cecil Hugh Ignatius

Date of Birth
Role
Resigned
Director
Occupation
Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
United Kingdom

BASTER, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
England

BELFIELD, Alan James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
England

CHAN, Andrew Ka Ching, Dr

Date of Birth
Role
Resigned
Director
Occupation
Geotechnical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
China

DILLEY, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Civil Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
Uk

EMMERSON, Robert Frank

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Nassau Road London SW13 9QE

HARYOTT, Richard Baskcomb

Date of Birth
Role
Resigned
Director
Occupation
Civil/Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
United Kingdom

HILL, Terence Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
United Kingdom

LEWIS, Michael Robin

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
Australian

  1. Resigned as Director

Correspondence Address
24 Rutland Court Rutland Gardens London SW7 1BW

MARTIN, John Neville

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadheath Nutcombe Lane Hindhead Surrey GU26 6BP

MICHAEL, Duncan, Sir

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
3 High Cedar Drive Wimbledon London SW20 0NU
Country of Residence
England

NISSEN, Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
Danish

  1. Resigned as Director

Correspondence Address
King's Mead Ewelme Wallingford Oxfordshire OX10 6HP

SHEARS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barton House 22 The Street Kennington Ashford Kent TN24 9HB

THOMPSON, Nigel Cooper, Sir

Date of Birth
Role
Resigned
Director
Occupation
Civil Structural Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Grove Farm House Stitchcombe Marlborough Wiltshire SN8 2NG
Country of Residence
England

TWEEDIE, Matthew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
United Kingdom

WHITTLETON, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzroy Street London W1T 4BQ
Country of Residence
United Kingdom

ZUNZ, Gerhard Jacob, Sir

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Drax Avenue London SW20 0EH

Arup Group Limited

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
13 Fitzroy Street London W1T 4BQ England

Ove Arup Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Fitzroy Street London W1T 4BJ England