ARUP INTERNATIONAL LIMITED
ARUP ASSOCIATES INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 01549807
Status Active
Incorporation Date 11 March 1981
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Philip Graham Dilley as a director on 31 July 2016. The most likely internet sites of ARUP INTERNATIONAL LIMITED are www.arupinternational.co.uk, and www.arup-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Arup International Limited is a Private Limited Company. The company registration number is 01549807. Arup International Limited has been working since 11 March 1981. The present status of the company is Active. The registered address of Arup International Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. LEE, Yuk Nin Andy, Dr is a Director of the company. LUI, Lup Moon is a Director of the company. WHITTLETON, David Arthur is a Director of the company. YEUNG, Kwok-On is a Director of the company. Secretary SOMERS, Michael John has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Director BALMOND, Cecil Hugh Ignatius has been resigned. Director BEAVEN, Michael Edward has been resigned. Director BROOMHEAD, Anthony David William has been resigned. Director BRUNDLE, Michael William has been resigned. Director BURLAND, James Alan has been resigned. Director CARFRAE, Tristram George Allen has been resigned. Director CHAN, Andrew Ka Ching, Dr has been resigned. Director COWELL, James Richard has been resigned. Director DAVIES, John Andrew George has been resigned. Director DEIGHTON, David Alan has been resigned. Director DILLEY, Philip Graham, Sir has been resigned. Director FERGUSON, Donald Mackay has been resigned. Director FREWER, Richard John Barratt has been resigned. Director GOURLAY, Alistair Balfour has been resigned. Director HARE, John Robert has been resigned. Director HILL, Terence Malcolm has been resigned. Director LEE, Richard has been resigned. Director LOWE, Michael Allan has been resigned. Director MARRIOTT, Anthony John has been resigned. Director RAGGETT, Terence has been resigned. Director RIDDELL, Robert James Johnston has been resigned. Director SHEARS, Michael has been resigned. Director SKEAD, Peter Derek has been resigned. Director SUSLAK, Nicholas John has been resigned. Director THOMAS, David Edward has been resigned. Director TSANG, Sau Chung Paul has been resigned. Director WARBURTON, Peter Alan has been resigned. Director WYMER, Charles has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
LEE, Yuk Nin Andy, Dr
Appointed Date: 01 August 2013
58 years old
Director
LUI, Lup Moon
Appointed Date: 07 June 2005
73 years old
Director
WHITTLETON, David Arthur
Appointed Date: 01 May 2009
74 years old
Director
YEUNG, Kwok-On
Appointed Date: 01 July 2007
71 years old

Resigned Directors

Secretary
SOMERS, Michael John
Resigned: 31 March 2007
Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 01 April 2007
Director
BALMOND, Cecil Hugh Ignatius
Resigned: 23 August 2005
Appointed Date: 01 April 2004
82 years old
Director
BEAVEN, Michael Edward
Resigned: 01 January 2002
Appointed Date: 01 October 2001
60 years old
Director
BROOMHEAD, Anthony David William
Resigned: 23 August 2005
71 years old
Director
BRUNDLE, Michael William
Resigned: 01 January 2002
Appointed Date: 01 October 1996
77 years old
Director
BURLAND, James Alan
Resigned: 31 December 1999
71 years old
Director
CARFRAE, Tristram George Allen
Resigned: 24 September 2001
Appointed Date: 01 January 1999
66 years old
Director
CHAN, Andrew Ka Ching, Dr
Resigned: 31 March 2014
Appointed Date: 07 June 2005
76 years old
Director
COWELL, James Richard
Resigned: 23 August 2005
Appointed Date: 01 January 2002
81 years old
Director
DAVIES, John Andrew George
Resigned: 31 March 2008
Appointed Date: 07 June 2005
78 years old
Director
DEIGHTON, David Alan
Resigned: 01 April 1993
72 years old
Director
DILLEY, Philip Graham, Sir
Resigned: 31 July 2016
Appointed Date: 01 April 2014
70 years old
Director
FERGUSON, Donald Mackay
Resigned: 31 October 1994
85 years old
Director
FREWER, Richard John Barratt
Resigned: 26 November 1993
84 years old
Director
GOURLAY, Alistair Balfour
Resigned: 01 September 1995
87 years old
Director
HARE, John Robert
Resigned: 31 August 1992
71 years old
Director
HILL, Terence Malcolm
Resigned: 31 March 2009
Appointed Date: 07 June 2005
77 years old
Director
LEE, Richard
Resigned: 23 August 2005
76 years old
Director
LOWE, Michael Allan
Resigned: 01 January 2002
85 years old
Director
MARRIOTT, Anthony John
Resigned: 01 April 1993
87 years old
Director
RAGGETT, Terence
Resigned: 01 January 2002
78 years old
Director
RIDDELL, Robert James Johnston
Resigned: 15 November 1993
88 years old
Director
SHEARS, Michael
Resigned: 31 March 2004
Appointed Date: 19 March 2002
85 years old
Director
SKEAD, Peter Derek
Resigned: 03 June 1994
90 years old
Director
SUSLAK, Nicholas John
Resigned: 01 January 2002
Appointed Date: 01 October 2001
67 years old
Director
THOMAS, David Edward
Resigned: 31 July 1995
92 years old
Director
TSANG, Sau Chung Paul
Resigned: 01 August 2013
Appointed Date: 01 April 2008
68 years old
Director
WARBURTON, Peter Alan
Resigned: 19 November 2001
81 years old
Director
WYMER, Charles
Resigned: 31 January 1992
87 years old

Persons With Significant Control

Ove Arup Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Arup Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ARUP INTERNATIONAL LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Philip Graham Dilley as a director on 31 July 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 148 more events
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1987
Director resigned
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 03/11/86; full list of members
11 Mar 1981
Certificate of incorporation

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