ARUP TREASURY LIMITED
ARUP SINGAPORE INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 02524467
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of David Arthur Whittleton as a director on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of ARUP TREASURY LIMITED are www.aruptreasury.co.uk, and www.arup-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Arup Treasury Limited is a Private Limited Company. The company registration number is 02524467. Arup Treasury Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of Arup Treasury Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. BELFIELD, Alan James, Dr 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 AU, Yiu Ting has been resigned. Director BASTER, Jennifer has been resigned. Director CHAN, Andrew Ka Ching, Dr has been resigned. Director HILL, Terence Malcolm has been resigned. Director MICHAEL, Duncan, Dr has been resigned. Director SARGENT, Michael David Peter has been resigned. Director SINGLETON, David John has been resigned. Director WHITTLETON, David Arthur has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
BELFIELD, Alan James, Dr
Appointed Date: 14 February 2017
69 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 01 May 2009
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
AU, Yiu Ting
Resigned: 30 September 2003
84 years old
Director
BASTER, Jennifer
Resigned: 31 March 2013
Appointed Date: 06 May 2011
76 years old
Director
CHAN, Andrew Ka Ching, Dr
Resigned: 31 March 2014
76 years old
Director
HILL, Terence Malcolm
Resigned: 31 March 2009
Appointed Date: 01 April 2004
77 years old
Director
MICHAEL, Duncan, Dr
Resigned: 25 May 2002
88 years old
Director
SARGENT, Michael David Peter
Resigned: 31 March 2002
86 years old
Director
SINGLETON, David John
Resigned: 03 February 2011
Appointed Date: 25 May 2002
75 years old
Director
WHITTLETON, David Arthur
Resigned: 31 March 2017
Appointed Date: 17 July 2008
74 years old

Persons With Significant Control

Ove Arup 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 TREASURY LIMITED Events

04 Apr 2017
Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Statement of company's objects
14 Feb 2017
Appointment of Dr Alan James Belfield as a director on 14 February 2017
18 Dec 2016
Full accounts made up to 31 March 2016
...
... and 105 more events
22 Oct 1990
Registered office changed on 22/10/90 from: 120 east road london N1 6AA
22 Oct 1990
Secretary resigned;director resigned;new director appointed
22 Oct 1990
Secretary resigned;new secretary appointed;director resigned
03 Oct 1990
Company name changed goodhart consultants LIMITED\certificate issued on 04/10/90
23 Jul 1990
Incorporation

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