Company information:
Ove Arup Ventures Limited (No: 04212232)
Address: 8 FITZROY STREET, LONDON, W1T 4BJ, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN JAMES ANSLEY-YOUNG ( DOB: Mar-1966 From: Oct-2019 )
Current Director: ROBERT PHILIP BOARDMAN ( DOB: Feb-1973 From: Feb-2023 )
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 )
Current Secretary: LUCY MAY SKERRITT ( From: Aug-2023 )
Resigned Director: MARTIN JAMES ANSLEY-YOUNG ( DOB: Mar-1966 From: Oct-2019 To: Feb-2023 )
Resigned Director: ALAN JAMES BELFIELD ( DOB: May-1956 From: Jan-2013 To: Mar-2019 )
Resigned Director: ROBERT FRANK EMMERSON ( DOB: Oct-1938 From: Nov-2001 To: Mar-2005 )
Resigned Director: TERENCE MALCOLM HILL ( DOB: Jun-1948 From: Apr-2004 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: JOHN CHARLES MILES ( DOB: Feb-1951 From: Jul-2007 To: Jan-2013 )
Resigned Director: TURLOGH PATRICK O'BRIEN ( DOB: May-1942 From: Nov-2001 To: Mar-2005 )
Resigned Director: PETER FRANK ROBINSON ( DOB: Jun-1949 From: May-2001 To: Nov-2001 )
Resigned Director: MICHAEL SHEARS ( DOB: Mar-1940 From: Nov-2001 To: Mar-2005 )
Resigned Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: May-2009 To: Aug-2019 )
Resigned Director: DAVID ARTHUR WHITTLETON ( DOB: May-1951 From: Apr-2005 To: Mar-2017 )
Resigned Secretary: VANESSA JANE SHAKESPEARE ( From: Nov-2015 To: Jul-2022 )
Resigned Secretary: MICHAEL JOHN SOMERS ( DOB: Sep-1946 From: Nov-2001 To: Mar-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: JOANNE TANCHEL ( From: May-2001 To: Nov-2001 )
Resigned Secretary: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: Apr-2007 To: Nov-2015 )
Persons of Significant Control:
Arup Group Limited, 8 Fitzroy Street, London, W1T 4BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)