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Arup International Projects Limited (No: 09084147)

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

Status: Operating Company

Incorporated: 06-Dec-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

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

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

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

Current Director: ANTHONY FREDERICK LOVELL ( DOB: Mar-1968   From: Apr-2022  )

Current Secretary: JENNY KRISTINA MATILDA ELLERD-STYLES (   From: Dec-2022  )

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

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

Resigned Director: GEOFFREY NEVIL HUNT ( DOB: Jul-1961   From: Oct-2020   To: Mar-2022  )

Resigned Director: YUK NIN ANDY LEE ( DOB: Aug-1967   From: Oct-2020   To: Apr-2024  )

Resigned Director: MATTHEW STUART TWEEDIE ( DOB: Dec-1971   From: Jun-2014   To: Aug-2019  )

Resigned Director: DAVID ARTHUR WHITTLETON (   From: Jun-2014   To: Mar-2017  )

Resigned Secretary: VANESSA JANE SHAKESPEARE (   From: Oct-2020   To: Jul-2022  )

Persons of Significant Control:

Ove Arup Holdings Limited, 8 Fitzroy Street, London, W1T 4BJ, United Kingdom: 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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