Cross Check

ARUP LIMITED

Company Number

02461313

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

LOVELL, Anthony Frederick

Date of Birth
Role
Active
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

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

HANTON, David Gibson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodview Pathlow Stratford Upon Avon Warwickshire CV37 0RQ

LEWIS, Mark Vivian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Clarendon Place Leamington Spa Warwickshire CV32 5QP

SHAKESPEARE, Vanessa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom

SOMERS, Michael John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

TWEEDIE, Matthew Stuart

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  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

AXE, Royden

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Poplars Close Chipping Campden Gloucestershire GL55 6EN

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

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

DILLEY, Philip Graham, Sir

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

GRIFFITHS, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Automotive Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
61 Teazel Avenue Bournville Birmingham B30 1LZ
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
49 Lancaster Road St Albans Hertfordshire AL1 4EP
Country of Residence
United Kingdom

HUNT, Geoffrey Nevil

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

  1. Appointed as Director

  2. Resigned as Director

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

LEWIS, Graham James

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Barn Overstone Road Withybrook Warwickshire CV7 9LU

LLOYD, Steven Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Rawlinson Road Southport Merseyside PR9 9NE
Country of Residence
England

MARCETTEAU, Alain Robert Michel

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Ukmea Region
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

MILES, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Mechnical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ROGERS, Ian Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TWEEDIE, Matthew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WHARTON, Leslie Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Avenbury Park View Terrace Worcester Worcs WR3 7AG

WHITTLETON, David Arthur

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

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 Holdings 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 United Kingdom