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Ovarpart Nominee Limited (No: 01289370)

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

Status: Active

Incorporated: 12-Jun-1976

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: ROBERT PHILIP BOARDMAN ( DOB: Feb-1973   From: Mar-2020  )

Current Director: PAUL ANTHONY COUGHLAN ( DOB: Nov-1965   From: Apr-2019  )

Current Director: PAUL ANTHONY COUGHLAN ( DOB: Nov-1965   From: Apr-2019  )

Current Director: MARGOT ANNABEL DAY ( DOB: Feb-1979   From: Feb-2023  )

Resigned Director: RICHARD ABIGAIL ( DOB: May-1975   From: Aug-2019   To: Mar-2020  )

Resigned Director: POVL BORGE AHM ( DOB: Sep-1926   From: Nov-1992   To: Nov-1995  )

Resigned Director: CECIL HUGH IGNATIUS BALMOND ( DOB: Feb-1943   From: Dec-2006   To: Jan-2011  )

Resigned Director: JENNIFER BASTER ( DOB: Aug-1949   From: Feb-2012   To: Mar-2013  )

Resigned Director: ALAN JAMES BELFIELD ( DOB: May-1956   From: May-2017   To: Mar-2019  )

Resigned Director: ANDREW KA CHING CHAN ( DOB: Oct-1949   From: Dec-2007   To: Feb-2012  )

Resigned Director: PHILIP GRAHAM DILLEY ( DOB: Feb-1955   From: Apr-2009   To: Feb-2012  )

Resigned Director: ROBERT FRANK EMMERSON ( DOB: Oct-1938   From: Nov-1992   To: Nov-2007  )

Resigned Director: RICHARD BASKCOMB HARYOTT ( DOB: Mar-1941   From: Nov-1993   To: Feb-2012  )

Resigned Director: TERENCE MALCOLM HILL ( DOB: Jun-1948   From: Apr-2004   To: Feb-2012  )

Resigned Director: MICHAEL ROBIN LEWIS ( DOB: Feb-1927   From: Nov-1992   To: Dec-1996  )

Resigned Director: JOHN NEVILLE MARTIN ( DOB: Apr-1932   From: Nov-1992   To: Mar-1998  )

Resigned Director: DUNCAN MICHAEL ( DOB: May-1937   From: Nov-1992   To: Dec-2006  )

Resigned Director: JORGEN NISSEN ( DOB: May-1935   From: Nov-1992   To: Dec-2004  )

Resigned Director: MICHAEL SHEARS ( DOB: Mar-1940   From: Dec-1992   To: Mar-2009  )

Resigned Director: NIGEL COOPER THOMPSON ( DOB: Jun-1939   From: Nov-1992   To: Mar-1998  )

Resigned Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971   From: Feb-2012   To: Aug-2019  )

Resigned Director: DAVID ARTHUR WHITTLETON ( DOB: May-1951   From: Feb-2012   To: May-2017  )

Resigned Director: GERHARD JACOB ZUNZ ( DOB: Dec-1923   From: Nov-1992   To: Nov-1993  )

Resigned Secretary: JENNIFER BASTER ( DOB: Aug-1949   From: May-2001   To: Feb-2012  )

Resigned Secretary: STUART LEONARD IRONS ( DOB: May-1939   From: Nov-1992   To: May-2001  )

Resigned Secretary: VANESSA JANE SHAKESPEARE (   From: Nov-2015   To: Jul-2022  )

Resigned Secretary: MATTHEW STUART TWEEDIE (   From: Feb-2012   To: Nov-2015  )

Persons of Significant Control:

Ove Arup 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)

Arup Group Limited, 13 Fitzroy Street, London, W1T 4BQ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-21)

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