Cross Check

OVE ARUP LIMITED

Company Number

09938540

Private limited company
Active
OverviewPeopleRelated
Experimental

ANSLEY-YOUNG, Martin James

Date of Birth
Role
Active
Director
Occupation
Group Board Secretary
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

FROST, Jerome Anthony

Date of Birth
Role
Active
Director
Occupation
Town Planner
Nationality
British

  1. Appointed as Director

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

SHAKESPEARE, Vanessa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Fitzroy Street London W1T 4BJ United Kingdom

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

HODKINSON, Gregory Scott

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

Arup Group 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

Ove Arup Partnership Limited

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

  1. Notified

  2. Ceased

Correspondence Address
13 Fitzroy Street London W1T 4BQ England