ARUP NORTH AMERICA LIMITED
OVE ARUP & PARTNERS CALIFORNIA LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 02094896
Status Active
Incorporation Date 30 January 1987
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 thirty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full; Appointment of Mr Leo Elias Argiris as a director on 1 January 2017. The most likely internet sites of ARUP NORTH AMERICA LIMITED are www.arupnorthamerica.co.uk, and www.arup-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Arup North America Limited is a Private Limited Company. The company registration number is 02094896. Arup North America Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Arup North America Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. ARGIRIS, Leo Elias is a Director of the company. HOWARD, Andrew Simon is a Director of the company. QUITER, James Robert is a Director of the company. TWEEDIE, Matthew Stuart 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 BARKER, Charles Thomas has been resigned. Director BUDD, Peter James has been resigned. Director DILLEY, Philip Graham, Sir has been resigned. Director EMMERSON, Robert Frank has been resigned. Director FITZPATRICK, Anthony James has been resigned. Director HILL, Terence Malcolm has been resigned. Director HODKINSON, Gregory Scott has been resigned. Director HODKINSON, Gregory Scott has been resigned. Director HOUGH, Richard has been resigned. Director LASSETTER, Peter Graham has been resigned. Director LOCKE, Alan has been resigned. Director MICHAEL, Duncan, Dr has been resigned. Director RAMAN, Mahadev 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
ARGIRIS, Leo Elias
Appointed Date: 01 January 2017
63 years old
Director
HOWARD, Andrew Simon
Appointed Date: 01 April 2004
60 years old
Director
QUITER, James Robert
Appointed Date: 01 April 2004
72 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 01 January 2017
53 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: 16 October 2008
Appointed Date: 01 April 2004
82 years old
Director
BARKER, Charles Thomas
Resigned: 06 July 1998
89 years old
Director
BUDD, Peter James
Resigned: 01 April 1993
76 years old
Director
DILLEY, Philip Graham, Sir
Resigned: 31 March 2014
Appointed Date: 01 April 2009
70 years old
Director
EMMERSON, Robert Frank
Resigned: 31 March 2004
87 years old
Director
FITZPATRICK, Anthony James
Resigned: 26 July 2003
Appointed Date: 01 October 2001
74 years old
Director
HILL, Terence Malcolm
Resigned: 31 March 2009
Appointed Date: 01 April 2007
77 years old
Director
HODKINSON, Gregory Scott
Resigned: 31 December 2016
Appointed Date: 01 April 2014
70 years old
Director
HODKINSON, Gregory Scott
Resigned: 23 September 2011
Appointed Date: 17 October 2008
70 years old
Director
HOUGH, Richard
Resigned: 03 March 1996
Appointed Date: 01 April 1993
77 years old
Director
LASSETTER, Peter Graham
Resigned: 26 February 2009
Appointed Date: 01 April 1993
71 years old
Director
LOCKE, Alan
Resigned: 17 September 1999
Appointed Date: 01 April 1993
67 years old
Director
MICHAEL, Duncan, Dr
Resigned: 25 May 2002
88 years old
Director
RAMAN, Mahadev
Resigned: 31 December 2016
Appointed Date: 03 February 2011
68 years old

Persons With Significant Control

Arup Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Arup Americas Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARUP NORTH AMERICA LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Satisfaction of charge 2 in full
08 Jan 2017
Appointment of Mr Leo Elias Argiris as a director on 1 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016
...
... and 127 more events
21 Apr 1987
Gazettable document
13 Mar 1987
Company name changed arup & partners california limit ed\certificate issued on 13/03/87
04 Feb 1987
Company name changed arup & partners california limit ed\certificate issued on 04/02/87
30 Jan 1987
Incorporation
30 Jan 1987
Certificate of Incorporation

ARUP NORTH AMERICA LIMITED Charges

19 March 2013
Debenture
Delivered: 20 March 2013
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 November 1992
Single debenture
Delivered: 18 November 1992
Status: Satisfied on 8 September 1998
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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