OVE ARUP & PARTNERS LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of OVE ARUP & PARTNERS LIMITED are www.ovearuppartners.co.uk, and www.ove-arup-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Ove Arup Partners Limited is a Private Limited Company. The company registration number is 01312453. Ove Arup Partners Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Ove Arup Partners 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. HUNT, Geoffrey Nevil is a Director of the company. ROGERS, Ian Martin is a Director of the company. STALEY, Miriam Louise is a Director of the company. STEWART, Colin Ivor is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. WHITTLETON, David Arthur is a Director of the company. Secretary SOMERS, Michael John has been resigned. Secretary TWEEDIE, Matthew Stuart has been resigned. Director ABI-ZADEH, Davar has been resigned. Director ALLSOP, Andrew Charles has been resigned. Director AMBROSE, Christopher Edward has been resigned. Director ANSLEY-YOUNG, Martin James has been resigned. Director AYRES, Peter Geoffrey has been resigned. Director BADGER, David William has been resigned. Director BAKER, Adrian Charles has been resigned. Director BALMOND, Cecil Hugh Ignatius has been resigned. Director BANKS, Garry Russell has been resigned. Director BARKER, Charles Thomas has been resigned. Director BARTON, Allan George has been resigned. Director BASTER, Jennifer has been resigned. Director BEATTIE, David has been resigned. Director BEEVER, Paula Frances has been resigned. Director BERRY, John Sydney Albert has been resigned. Director BIDGOOD, Mark Philip has been resigned. Director BISSET, Alastair Macdonald has been resigned. Director BOLTON, Graham Neil has been resigned. Director BOSTOCK, Richard Mark has been resigned. Director BRAITHWAITE, Peter Alan has been resigned. Director BRAND, Philip Russell has been resigned. Director BRAZIER, John Charles has been resigned. Director BRESSINGTON, Peter has been resigned. Director BRIDGES, Harry William Calhoun has been resigned. Director BROOMHEAD, Anthony David William has been resigned. Director BROWN, Michael George has been resigned. Director BRZESKI, Stanislaw Stephen has been resigned. Director BUDD, Peter James has been resigned. Director BULL, Michael, Dr has been resigned. Director BULL, Peter Patrick has been resigned. Director BUNCE, Deborah Rosemary has been resigned. Director BURRIDGE, Colin James has been resigned. Director BURROWS, Stephen has been resigned. Director BUSCHER, Volker has been resigned. Director BUTTERWORTH, Martin Andrew has been resigned. Director CAMPBELL, Brian Robert has been resigned. Director CARE, Robert Frank, Dr has been resigned. Director CARFRAE, Tristram George Allen has been resigned. Director CARRADICE, Ian has been resigned. Director CARROLL, Christopher has been resigned. Director CASEY, Roy John has been resigned. Director CATHER, Robert has been resigned. Director CHAMLEY, Peter John has been resigned. Director CHAN, Andrew Ka Ching, Dr has been resigned. Director CHANNER, Guy Richard has been resigned. Director CHAPMAN, Timothy James Patrick has been resigned. Director CHARTERS, David has been resigned. Director CHIKAHER, Gregoir Moradian has been resigned. Director CLARE, David George has been resigned. Director CLINTON, Colin John has been resigned. Director CORREIA, Dremond De Oliveira has been resigned. Director CORRENZA, Joseph, Dr has been resigned. Director COWAP, Roy Joseph has been resigned. Director COWELL, James Richard has been resigned. Director CROFT, David Downton has been resigned. Director CROWE, William Mitchell has been resigned. Director DA SILVA, Joanna has been resigned. Director DALLARD, Patrick Robert Blayney has been resigned. Director DAVIES, Gavin Miles James, Dr has been resigned. Director DILLEY, Philip Graham, Sir has been resigned. Director DIX, Terence Raymond has been resigned. Director DOBROVOLSKY, Leszek has been resigned. Director DORR, Alois has been resigned. Director EDWARDS, David Christopher has been resigned. Director EDWARDS, Richard Murray has been resigned. Director ELDER, Alastair John has been resigned. Director EMMERSON, Robert Frank has been resigned. Director EVALL has been resigned. Director EVANS, Justin James Bamford has been resigned. Director EVANS, Peter Bligh has been resigned. Director FACER, Mark James has been resigned. Director FALBE-HANSEN, Klaus has been resigned. Director FIELD, Nicholas John has been resigned. Director FITZPATRICK, Anthony James has been resigned. Director FLETCHER, Mark has been resigned. Director FOSTER, Alan John has been resigned. Director FOSTER, Andrew James has been resigned. Director FOSTER, Nigel Richard John has been resigned. Director FOX, Adrian Kenneth Martin has been resigned. Director FRASER, Alexander Fernie has been resigned. Director GABA, Asim Razaq has been resigned. Director GAMMONS, Timothy Simon has been resigned. Director GARDNER, Ian Richard has been resigned. Director GEESON, Paul has been resigned. Director GHARBIEH, Said Mohammad has been resigned. Director GIST, Peter, Dr has been resigned. Director GLOVER, David William has been resigned. Director GLOVER, Michael John, Dr has been resigned. Director GOOD, Graham Edward has been resigned. Director GRIFFITHS, Adrian John has been resigned. Director GROAK, Stephen John has been resigned. Director GROSE, William Jeffrey has been resigned. Director GROSSMAN, Stephen Henry has been resigned. Director GUTHERIE, Alistair has been resigned. Director HADDON, John James has been resigned. Director HAIGH, Gregory William Rylance has been resigned. Director HAILEY, Nigel Stephen has been resigned. Director HALL, Andrew James has been resigned. Director HAMPSON, James Hugh Richmond has been resigned. Director HANCOCK, Simon Scott has been resigned. Director HARRIS, Colin Terence has been resigned. Director HARRIS, Robert William has been resigned. Director HARRISON, Andrew Peter has been resigned. Director HARROLD, Martyn Victor has been resigned. Director HART, Alan James has been resigned. Director HARVEY, John Douglas has been resigned. Director HARYOTT, Richard Baskcomb has been resigned. Director HATTON GORE, Anthony John has been resigned. Director HEAD, Peter Richard has been resigned. Director HENDERSON, Gordon Thomas has been resigned. Director HIGTON, Nicholas Noel has been resigned. Director HILL, Terence Malcolm has been resigned. Director HILL, Terence Malcolm has been resigned. Director HIRST, John Gerard has been resigned. Director HODKINSON, Gregory Scott has been resigned. Director HOUGH, Richard has been resigned. Director HUGHES, Alan Osborne has been resigned. Director HUGHES, Andrew Kinnon, Dr has been resigned. Director HUMPHREYS, Edward Matthew Harvey has been resigned. Director HUSSAIN, Naeemullah has been resigned. Director IRVINE, Robert Buchanan has been resigned. Director IRWIN, Frederick George Ernest has been resigned. Director JACKSON, Gordon has been resigned. Director JEFCOAT, Alan has been resigned. Director JOFEH, Christopher Guy Heaton has been resigned. Director JOHNSON, James Guy Andrew has been resigned. Director JOHNSON, Paul Edward, Dr has been resigned. Director JOHNSTON, David Terry has been resigned. Director JONES, Anthony John has been resigned. Director JONES, Mark Andrew has been resigned. Director JORDAN, John Barnaby has been resigned. Director KAYE, David Charles has been resigned. Director KAYE, Michael Graham has been resigned. Director KENNEDY, Joanna Alicia Gore, Dr has been resigned. Director KERR, Anthony David has been resigned. Director KINGMAN, Darren has been resigned. Director LAIDLAW, Bruce Hugh has been resigned. Director LAM, Florence has been resigned. Director LANG, Robert Joseph Edwin has been resigned. Director LAW, Keith Edward has been resigned. Director LEE, Philip Michael has been resigned. Director LEWIS, David Bishop has been resigned. Director LITTLEWOOD, Stella Kay has been resigned. Director LLAND, Gordon James Henry has been resigned. Director LLOYD, Steven Anthony has been resigned. Director LOADER, Francis John has been resigned. Director LORD, John Andrew, Dr has been resigned. Director LOVELL, Anthony Frederick has been resigned. Director LOVELL, Louis John has been resigned. Director LOW, Angus Mccaskill has been resigned. Director LOWES, David John has been resigned. Director LUEBKEMAN, Chris Hartwick, Dr has been resigned. Director LUKE, Steven John has been resigned. Director LUSH, David Michael has been resigned. Director LYALL, Iain George has been resigned. Director MACARTHUR, John Malcolm has been resigned. Director MANNING, Christopher James has been resigned. Director MANNING, Martin William has been resigned. Director MARCETTEAU, Alain Robert Michel has been resigned. Director MARRIOTT, Anthony John has been resigned. Director MARSDEN, Alan Wimmera has been resigned. Director MARSHALL, Anthony Paul has been resigned. Director MARSHALL, Clare Bristow has been resigned. Director MARTIN, John Neville has been resigned. Director MATTHEWS, Richard James has been resigned. Director MAYFIELD, Martin John has been resigned. Director MCCAUL, Timothy George has been resigned. Director MCGOWAN, Rory has been resigned. Director MICHAEL, Duncan, Dr has been resigned. Director MIGLIO, Bruno Francesco has been resigned. Director MILBURN, Roger Paul has been resigned. Director MILES, John Charles, Dr has been resigned. Director MITCHELL, Dervilla Mary has been resigned. Director MITCHELL, Robert has been resigned. Director MUDD, Ian Gordon has been resigned. Director MUELLER, Edith has been resigned. Director MURRAY, Simon Anthony has been resigned. Director NEDIN, Phillip Anthony has been resigned. Director NICHOLSON, Duncan Percival has been resigned. Director NISSEN, Jorgen has been resigned. Director NOBLE, Neil Ian Robert has been resigned. Director NOBLE, Neil Ian Robert has been resigned. Director NUTTALL, Paul has been resigned. Director O'BRIEN, Turlogh Patrick has been resigned. Director O'RIORDAN, Nicholas John, Dr has been resigned. Director OFFER, Nicholas Robert George has been resigned. Director OJEIL, Johnny Michel has been resigned. Director OLLEY, Julian Anthony James has been resigned. Director PARRISH, John Richard Jeremy has been resigned. Director PAUL, Allen Macdonald has been resigned. Director PERRY, Alf has been resigned. Director PHILLIPS, Donald has been resigned. Director PICKARD, Gary Charles has been resigned. Director PILKINGTON, John has been resigned. Director POLLARD, Stephen Leonard Edward has been resigned. Director QUICK, Nigel John has been resigned. Director RAWNSLEY, Terence John has been resigned. Director READER, Richard Anthony has been resigned. Director RICHARDS, David Philip has been resigned. Director RICHMOND, Alan has been resigned. Director RIDDALL, Robin Clive has been resigned. Director RIDLEY, Neil has been resigned. Director RIDSDILL SMITH, Roger Mark has been resigned. Director ROBERTS, Christopher John Byrne has been resigned. Director ROBINSON, Frederick has been resigned. Director ROBINSON, Paul Francis has been resigned. Director ROBSON, Timothy John has been resigned. Director ROGERS, Peter John has been resigned. Director RUDD, Keith Colin has been resigned. Director RUDRUM, David Mark has been resigned. Director SALUSBURY, Tudor has been resigned. Director SAMAIN, Peter Martin has been resigned. Director SARGENT, Michael David Peter has been resigned. Director SAVILLE, Daniel William has been resigned. Director SEAGO, Keith Leonard has been resigned. Director SEDGWICK, Andrew Lance has been resigned. Director SENIOR, John Brian has been resigned. Director SHEARS, Michael has been resigned. Director SHEMIE, Sami Naim has been resigned. Director SHIELDS, Roy has been resigned. Director SIMPSON, Brian, Dr has been resigned. Director SIMPSON, Malcolm James has been resigned. Director SINGLETON, David John has been resigned. Director SMITH, Ian Douglas has been resigned. Director SMITH, Malcolm Bryan has been resigned. Director SMITH, Stuart David has been resigned. Director SOMERS, Michael John has been resigned. Director SOUTHWOOD, William Alan has been resigned. Director STALEY, Miriam Louise has been resigned. Director STATHAM, Ian has been resigned. Director STEVENS, David Warren has been resigned. Director STEVENS, Marc Philip Anthony has been resigned. Director STORER, David Arthur has been resigned. Director STROUD, Martyn Arthur, Dr has been resigned. Director STURT, Richard Michael Villiers has been resigned. Director SUTTON, Vaughan has been resigned. Director SWAIN, Corine Joy has been resigned. Director TAFFS, David Henry has been resigned. Director TAYLOR, Eric Henry Frank has been resigned. Director TAYLOR, Michael John has been resigned. Director TERRY, Richard John has been resigned. Director THOMAS, Deborah Lynn has been resigned. Director THOMPSON, Nigel Cooper, Sir has been resigned. Director THORNTON, John Adam has been resigned. Director THURLOW, Richard James has been resigned. Director TONKS, Nigel has been resigned. Director TREHARNE, Gabe, Dr has been resigned. Director TROTT, Christopher Noel has been resigned. Director TUNNELL, Christopher James has been resigned. Director TURZYNSKI, John Gregory has been resigned. Director TWINE, David has been resigned. Director TWINN, Christopher David Andrew has been resigned. Director TYLER, Bernard Drake has been resigned. Director VEITCH, Brian Robert has been resigned. Director VIDAGO, Leonel Antonio has been resigned. Director WAINWRIGHT, Faith Helen has been resigned. Director WALKER, Gary, Dr has been resigned. Director WALKER, Lorna Stuart, Prof has been resigned. Director WALSH, Paula has been resigned. Director WALTON, Timothy has been resigned. Director WARBURTON, Peter Alan has been resigned. Director WATERS, Colin Steven has been resigned. Director WATKINS, William Stuart has been resigned. Director WHITEHOUSE, Paul has been resigned. Director WHITFIELD, Alan has been resigned. Director WILKINSON, Duncan James has been resigned. Director WILKINSON, Gordon has been resigned. Director WILLFORD, Michael Robert has been resigned. Director WILLIAMS, Graham John has been resigned. Director WILLIAMS, Peter Howard has been resigned. Director WILLIAMS, Peter Howard has been resigned. Director WISE, Christopher Mark has been resigned. Director WISHLADE, Elliot Duncan has been resigned. Director WOOD, Julie Louise has been resigned. Director WOOD, Philip Reginald has been resigned. Director WOODLAND, Andrew Roy has been resigned. Director WOODS, Edward Sandford has been resigned. Director WOODSIDE, Brian has been resigned. Director WRIGHT, Simon Alistair has been resigned. Director ZABIERZEWSKI, Jan has been resigned. Director ZIKRI, Mohsen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Appointed Date: 01 December 2006
71 years old
Appointed Date: 03 February 2011
66 years old
Appointed Date: 01 October 1996
78 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
Nature of control: Right to appoint and remove directors
OVE ARUP & PARTNERS LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
OVE ARUP & PARTNERS LIMITED Charges
Delivered: 26 March 2014
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all assets and undertakings…
Delivered: 24 February 1999
Status: Satisfied on 25 November 2011
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: 105,800 ordinary shares of 25P each in the share capital of…
Delivered: 14 October 1998
Status: Satisfied on 25 March 1999
Persons entitled: Virgin Group Limited
Description: 86,183 shares in the capital of london & continental…
Delivered: 8 August 1979
Status: Satisfied on 8 September 1998
Persons entitled: Hambros Bank LTD
Description: Fixed and floating charge over the undertaking and all…