Company information:
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)