Company information:
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)