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Ove Arup & Partners International Limited (No: 00952468)

Address: 8 FITZROY STREET, LONDON, W1T 4BJ, UNITED KINGDOM

Status: Active

Incorporated: 18-Apr-1969

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Resigned Director: POVL BORGE AHM ( DOB: Sep-1926   From: Nov-1991   To: Mar-1992  )

Resigned Director: PETER GEOFFREY AYRES ( DOB: May-1943   From: Nov-1991   To: Jan-2002  )

Resigned Director: DAVID WILLIAM BADGER ( DOB: Jan-1954   From: Oct-1994   To: Jan-2002  )

Resigned Director: CECIL HUGH IGNATIUS BALMOND ( DOB: Feb-1943   From: Nov-1991   To: Mar-2009  )

Resigned Director: CHARLES THOMAS BARKER ( DOB: Jul-1936   From: Nov-1991   To: Jul-1998  )

Resigned Director: BRIAN THOMAS BAXTER ( DOB: Aug-1942   From: Nov-1991   To: Nov-1992  )

Resigned Director: PAULA FRANCES BEEVER ( DOB: Jun-1954   From: Oct-1994   To: Feb-1996  )

Resigned Director: JOHN SYDNEY ALBERT BERRY ( DOB: May-1945   From: Nov-1991   To: Jan-2002  )

Resigned Director: MICHAEL GEORGE BROWN ( DOB: Nov-1936   From: Nov-1991   To: Mar-1997  )

Resigned Director: PETER JAMES BUDD ( DOB: Oct-1949   From: Jan-1992   To: Jan-2002  )

Resigned Director: BRIAN ROBERT CAMPBELL ( DOB: Nov-1946   From: Nov-1991   To: May-1994  )

Resigned Director: ANDREW KA CHING CHAN ( DOB: Oct-1949   From: Nov-1991   To: Jan-2002  )

Resigned Director: DAVID DOWNTON CROFT ( DOB: Aug-1941   From: Nov-1991   To: Mar-1995  )

Resigned Director: JOHN ANDREW GEORGE DAVIES ( DOB: Jun-1947   From: Nov-1991   To: Jan-2002  )

Resigned Director: PHILIP GRAHAM DILLEY ( DOB: Feb-1955   From: Apr-1993   To: Jan-2002  )

Resigned Director: PHILIP GRAHAM DILLEY ( DOB: Feb-1955   From: Apr-2004   To: Jun-2014  )

Resigned Director: ALOIS DORR ( DOB: May-1943   From: Apr-1999   To: Jan-2002  )

Resigned Director: MICHAEL ERIC DUNK ( DOB: Apr-1939   From: Apr-1994   To: May-1997  )

Resigned Director: ALASTAIR JOHN ELDER ( DOB: Dec-1951   From: Jan-1998   To: Nov-2001  )

Resigned Director: BARRIE RICHARD ELLIS ( DOB: Oct-1942   From: Nov-1991   To: Oct-2001  )

Resigned Director: ROBERT FRANK EMMERSON ( DOB: Oct-1938   From: Nov-1991   To: Jan-2002  )

Resigned Director: MARK JAMES FACER ( DOB: Jul-1950   From: Nov-1991   To: Jan-2002  )

Resigned Director: KLAUS FALBE-HANSEN ( DOB: Oct-1943   From: Apr-1994   To: Jan-2002  )

Resigned Director: ANTHONY JAMES FITZPATRICK ( DOB: Jun-1951   From: Nov-1991   To: Jan-2002  )

Resigned Director: ALAN JOHN FOSTER ( DOB: Oct-1937   From: Nov-1991   To: Nov-1995  )

Resigned Director: ALEXANDER FERNIE FRASER ( DOB: Nov-1935   From: Nov-1991   To: Dec-1997  )

Resigned Director: IAN RICHARD GARDNER ( DOB: Feb-1955   From: Apr-1993   To: Jan-2002  )

Resigned Director: MICHAEL JOHN GLOVER ( DOB: Jan-1946   From: Nov-1991   To: Jan-2002  )

Resigned Director: GRAHAM EDWARD GOOD ( DOB: Apr-1940   From: Oct-1994   To: Jan-2002  )

Resigned Director: DAVID LESLIE GORDON ( DOB: Nov-1944   From: Nov-1991   To: Sep-1992  )

Resigned Director: ALISTAIR GUTHERIE ( DOB: Aug-1952   From: Oct-1994   To: Jan-2002  )

Resigned Director: JOHN JAMES HADDON ( DOB: Oct-1955   From: May-1992   To: Jan-2002  )

Resigned Director: JAMES HUGH RICHMOND HAMPSON ( DOB: Apr-1941   From: Nov-1991   To: Jan-2002  )

Resigned Director: MARTYN VICTOR HARROLD ( DOB: Jul-1945   From: Apr-1993   To: Jan-2002  )

Resigned Director: JOHN DOUGLAS HARVEY ( DOB: Jun-1944   From: Nov-1991   To: Jun-2004  )

Resigned Director: RICHARD BASKCOMB HARYOTT ( DOB: Mar-1941   From: Nov-1991   To: Jan-2002  )

Resigned Director: GORDON THOMAS HENDERSON ( DOB: Jun-1945   From: Nov-1991   To: Jan-2002  )

Resigned Director: TERENCE MALCOLM HILL ( DOB: Jun-1948   From: Jan-1999   To: Jun-2013  )

Resigned Director: GREGORY SCOTT HODKINSON ( DOB: Jun-1955   From: Jan-1992   To: Jan-2002  )

Resigned Director: RICHARD HOUGH ( DOB: Apr-1948   From: Nov-1991   To: Mar-1996  )

Resigned Director: ANDREW KINNON HUGHES ( DOB: Feb-1954   From: Jan-1998   To: Nov-2001  )

Resigned Director: EDWARD MATTHEW HARVEY HUMPHREYS ( DOB: Feb-1947   From: Oct-1996   To: Jan-2002  )

Resigned Director: NAEEMULLAH HUSSAIN ( DOB: Sep-1943   From: Apr-1993   To: Jan-2002  )

Resigned Director: FREDERICK GEORGE ERNEST IRWIN ( DOB: Nov-1933   From: Nov-1991   To: Mar-1996  )

Resigned Director: PAUL EDWARD JOHNSON ( DOB: Feb-1952   From: Oct-1994   To: Jan-2002  )

Resigned Director: DAVID TERRY JOHNSTON ( DOB: Jul-1942   From: Nov-1991   To: Oct-2001  )

Resigned Director: ARTHUR JAMES KEBLE-WHITE ( DOB: May-1930   From: Nov-1991   To: Dec-1991  )

Resigned Director: KEITH EDWARD LAW ( DOB: Mar-1934   From: Nov-1991   To: Mar-1994  )

Resigned Director: PHILIP MICHAEL LEE ( DOB: Jun-1928   From: Nov-1991   To: Jun-1993  )

Resigned Director: MICHAEL ROBIN LEWIS ( DOB: Feb-1927   From: Nov-1991   To: Apr-1992  )

Resigned Director: FRANCIS JOHN LOADER ( DOB: Oct-1946   From: Nov-1991   To: Jan-2002  )

Resigned Director: JOHN ANDREW LORD ( DOB: Nov-1941   From: Nov-1991   To: Jan-2002  )

Resigned Director: LOUIS JOHN LOVELL ( DOB: Jun-1947   From: Nov-1991   To: Nov-2009  )

Resigned Director: DVID JOHN LOWES ( DOB: Feb-1935   From: Nov-1991   To: Jun-1994  )

Resigned Director: DAVID MICHAEL LUSH ( DOB: Feb-1931   From: Apr-1993   To: Jul-1994  )

Resigned Director: IAIN GEORGE LYALL ( DOB: Sep-1941   From: Nov-1991   To: Jan-2002  )

Resigned Director: MARTIN WILLIAM MANNING ( DOB: Nov-1946   From: Nov-1991   To: Jan-2002  )

Resigned Director: ALAIN ROBERT MICHEL MARCETTEAU ( DOB: Oct-1951   From: Nov-1991   To: Sep-2016  )

Resigned Director: ANTHONY JOHN MARRIOTT ( DOB: Oct-1938   From: Apr-1993   To: Nov-2000  )

Resigned Director: JOHN NEVILLE MARTIN ( DOB: Apr-1932   From: Nov-1991   To: Mar-1995  )

Resigned Director: THOMAS JOHN MCCURDY ( DOB: May-1948   From: May-1992   To: Apr-2000  )

Resigned Director: DUNCAN MICHAEL ( DOB: May-1937   From: Nov-1991   To: Jan-2002  )

Resigned Director: ROGER PAUL MILBURN ( DOB: Jun-1954   From: Oct-1994   To: Jan-2002  )

Resigned Director: JOHN CHARLES MILES ( DOB: Feb-1951   From: Nov-1991   To: Jan-2002  )

Resigned Director: JOHN CHARLES MILES ( DOB: Feb-1951   From: Apr-2004   To: Jan-2012  )

Resigned Director: PAUL MISSON ( DOB: May-1952   From: Oct-1996   To: Jan-2002  )

Resigned Director: IAN GORDON MUDD ( DOB: Aug-1936   From: Nov-1991   To: Mar-1995  )

Resigned Director: JORGEN NISSEN ( DOB: May-1935   From: Nov-1991   To: May-2000  )

Resigned Director: TURLOGH PATRICK O'BRIEN ( DOB: May-1942   From: May-1992   To: Jan-2002  )

Resigned Director: ALLEN MACDONALD PAUL ( DOB: Mar-1948   From: Apr-1993   To: Jan-2002  )

Resigned Director: NIGEL JOHN QUICK ( DOB: Oct-1943   From: Oct-1995   To: Jan-2002  )

Resigned Director: PETER RONAN RICE ( DOB: Jun-1935   From: Nov-1991   To: Oct-1992  )

Resigned Director: MICHAEL DAVID PETER SARGENT ( DOB: Mar-1939   From: Nov-1991   To: Jan-2002  )

Resigned Director: KEITH LEONARD SEAGO ( DOB: Aug-1944   From: Nov-1991   To: Jan-2002  )

Resigned Director: MICHAEL SHEARS ( DOB: Mar-1940   From: Nov-1991   To: Mar-2004  )

Resigned Director: ROY SHIELDS ( DOB: Jul-1944   From: Nov-1991   To: Jan-2002  )

Resigned Director: MALCOLM JAMES SIMPSON ( DOB: Mar-1940   From: Nov-1991   To: Jan-2002  )

Resigned Director: BRIAN SIMPSON ( DOB: Aug-1947   From: Nov-1991   To: Jan-2002  )

Resigned Director: DAVID JOHN SNOWBALL SNOWBALL ( DOB: Apr-1933   From: Nov-1993   To: Jul-1995  )

Resigned Director: WILLIAM ALAN SOUTHWOOD ( DOB: Nov-1943   From: Nov-1991   To: Jan-2002  )

Resigned Director: ANTHONY STEVENS ( DOB: Nov-1930   From: Nov-1991   To: Nov-1992  )

Resigned Director: COLIN IVOR STEWART ( DOB: Sep-1954   From: May-1992   To: Jan-2002  )

Resigned Director: MARTYN ARTHUR STROUD ( DOB: Jul-1943   From: Nov-1991   To: Jan-2002  )

Resigned Director: CORINE JOY SWAIN ( DOB: Mar-1951   From: Oct-1994   To: Jul-1999  )

Resigned Director: DAVID HENRY TAFFS ( DOB: Mar-1940   From: May-1992   To: Jan-2002  )

Resigned Director: ERIC HENRY FRANK TAYLOR ( DOB: Apr-1937   From: Nov-1991   To: Mar-1997  )

Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Nov-1943   From: Nov-1991   To: Oct-2001  )

Resigned Director: NIGEL COOPER THOMPSON ( DOB: Jun-1939   From: Nov-1991   To: Jun-1998  )

Resigned Director: JOHN ADAM THORNTON ( DOB: Aug-1947   From: Nov-1991   To: Jan-2002  )

Resigned Director: RICHARD JAMES THURLOW ( DOB: Jul-1943   From: Apr-1993   To: Jan-2002  )

Resigned Director: GABE TREHARNE ( DOB: May-1945   From: Nov-1991   To: Jan-2002  )

Resigned Director: BRIAN ROBERT VEITCH ( DOB: Sep-1947   From: Oct-1996   To: Jan-2002  )

Resigned Director: JULIAN CLOUGH WALLACE ( DOB: Nov-1947   From: May-1992   To: Oct-2001  )

Resigned Director: ALAN WHITFIELD ( DOB: Apr-1939   From: Oct-1995   To: Nov-1997  )

Resigned Director: DAVID ARTHUR WHITTLETON ( DOB: May-1951   From: Nov-1991   To: Mar-2017  )

Resigned Director: JEFFREY WILLIS ( DOB: Mar-1949   From: Apr-1993   To: Apr-1995  )

Resigned Director: JEFFREY WILLIS ( DOB: Mar-1949   From: Jul-1995   To: Oct-2001  )

Resigned Director: CHRISTOPHER MARK WISE ( DOB: Nov-1956   From: May-1992   To: Jun-1999  )

Resigned Secretary: SARA LOUISE PARKER (   From: Mar-1993   To: Nov-1993  )

Resigned Secretary: MICHAEL JOHN SOMERS ( DOB: Sep-1946   From: Nov-1991   To: Mar-2007  )

Persons of Significant Control:

Arup Group Limited, 13 Fitzroy Street, London, W1T 4BQ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-31)

Ove Arup Holdings Limited, 13 Fitzroy Street, London, W1T 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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