OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 02258234
Status Active
Incorporation Date 16 May 1988
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Director's details changed for Mr Man Kang on 2 January 2015; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED are www.ovearuppartnershiptrustcorporation.co.uk, and www.ove-arup-partnership-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Ove Arup Partnership Trust Corporation Limited is a Private Limited Company. The company registration number is 02258234. Ove Arup Partnership Trust Corporation Limited has been working since 16 May 1988. The present status of the company is Active. The registered address of Ove Arup Partnership Trust Corporation Limited is 13 Fitzroy Street London W1t 4bq. . ANSLEY-YOUNG, Martin James is a Secretary of the company. BASTER, Jennifer is a Director of the company. CHAN, Andrew Ka Ching, Dr is a Director of the company. GABA, Asim Razaq is a Director of the company. HILL, Terence Malcolm is a Director of the company. KANG, Man is a Director of the company. MCCONAHEY, Erin Kathleen is a Director of the company. MCGOWAN, Rory Anthony is a Director of the company. Secretary BASTER, Jennifer has been resigned. Secretary IRONS, Stuart Leonard has been resigned. Director AHM, Povl Borge has been resigned. Director ATAOGLU, Ahmet Hamdi, Dr has been resigned. Director BALMOND, Cecil Hugh Ignatius has been resigned. Director BIDGOOD, Mark Philip has been resigned. Director CARE, Robert Frank, Dr has been resigned. Director CRAWLEY, Catherine Julia Anne has been resigned. Director DILLEY, Philip Graham has been resigned. Director DOWNHILL, Ronald Edward has been resigned. Director EMMERSON, Robert Frank has been resigned. Director HARYOTT, Richard Baskcomb has been resigned. Director HUMPHRIES, Clive has been resigned. Director KENNEDY, Joanna Alicia Gore has been resigned. Director LEWIS, Michael Robin has been resigned. Director LUI, Lup Moon has been resigned. Director MARTIN, John Neville has been resigned. Director MICHAEL, Duncan, Sir has been resigned. Director MITCHELL, Dervilla Mary has been resigned. Director NISSEN, Jorgen has been resigned. Director QUITER, James Robert has been resigned. Director RAMAN, Mahadev has been resigned. Director SHEARS, Michael has been resigned. Director THOMPSON, Nigel Cooper, Sir has been resigned. Director TURZYNSKI, John Gregory has been resigned. Director ZUNZ, Gerhard Jacob, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANSLEY-YOUNG, Martin James
Appointed Date: 18 July 2013

Director
BASTER, Jennifer
Appointed Date: 03 February 2012
76 years old

Director
CHAN, Andrew Ka Ching, Dr
Appointed Date: 01 December 2007
76 years old

Director
GABA, Asim Razaq
Appointed Date: 01 April 2016
67 years old

Director
HILL, Terence Malcolm
Appointed Date: 01 April 2004
77 years old

Director
KANG, Man
Appointed Date: 01 April 2014
65 years old

Director
MCCONAHEY, Erin Kathleen
Appointed Date: 01 April 2012
54 years old

Director
MCGOWAN, Rory Anthony
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
BASTER, Jennifer
Resigned: 18 July 2013
Appointed Date: 17 May 2001

Secretary
IRONS, Stuart Leonard
Resigned: 31 March 2001

Director
AHM, Povl Borge
Resigned: 30 November 1995
99 years old

Director
ATAOGLU, Ahmet Hamdi, Dr
Resigned: 31 March 2009
Appointed Date: 01 December 2004
77 years old

Director
BALMOND, Cecil Hugh Ignatius
Resigned: 19 January 2011
Appointed Date: 01 December 2006
82 years old

Director
BIDGOOD, Mark Philip
Resigned: 31 March 2016
Appointed Date: 01 April 2011
70 years old

Director
CARE, Robert Frank, Dr
Resigned: 31 August 2007
Appointed Date: 01 April 2006
75 years old

Director
CRAWLEY, Catherine Julia Anne
Resigned: 25 February 2011
Appointed Date: 29 November 2007
57 years old

Director
DILLEY, Philip Graham
Resigned: 31 July 2016
Appointed Date: 01 April 2009
70 years old

Director
DOWNHILL, Ronald Edward
Resigned: 31 March 2014
Appointed Date: 01 April 2006
82 years old

Director
EMMERSON, Robert Frank
Resigned: 30 November 2007
87 years old

Director
HARYOTT, Richard Baskcomb
Resigned: 06 November 2013
Appointed Date: 22 November 1993
84 years old

Director
HUMPHRIES, Clive
Resigned: 31 March 2006
Appointed Date: 01 October 2001
81 years old

Director
KENNEDY, Joanna Alicia Gore
Resigned: 31 March 2005
Appointed Date: 01 October 2001
75 years old

Director
LEWIS, Michael Robin
Resigned: 01 December 1996
98 years old

Director
LUI, Lup Moon
Resigned: 30 September 2006
Appointed Date: 01 October 2001
73 years old

Director
MARTIN, John Neville
Resigned: 31 March 1998
93 years old

Director
MICHAEL, Duncan, Sir
Resigned: 01 December 2006
88 years old

Director
MITCHELL, Dervilla Mary
Resigned: 31 March 2012
Appointed Date: 01 October 2006
67 years old

Director
NISSEN, Jorgen
Resigned: 01 December 2004
90 years old

Director
QUITER, James Robert
Resigned: 31 March 2014
Appointed Date: 01 April 2009
72 years old

Director
RAMAN, Mahadev
Resigned: 31 August 2007
Appointed Date: 01 April 2005
68 years old

Director
SHEARS, Michael
Resigned: 31 March 2009
85 years old

Director
THOMPSON, Nigel Cooper, Sir
Resigned: 31 March 1998
86 years old

Director
TURZYNSKI, John Gregory
Resigned: 31 March 2013
Appointed Date: 29 November 2007
69 years old

Director
ZUNZ, Gerhard Jacob, Sir
Resigned: 22 November 1993
101 years old

OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED Events

08 Mar 2017
Director's details changed for Mr Man Kang on 2 January 2015
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Aug 2016
Termination of appointment of Philip Graham Dilley as a director on 31 July 2016
06 Apr 2016
Appointment of Mr Asim Razaq Gaba as a director on 1 April 2016
...
... and 157 more events
19 Sep 1988
Registered office changed on 19/09/88 from: 2 baches street london N1 6UB

19 Sep 1988
Director resigned;new director appointed

19 Sep 1988
Secretary resigned;new secretary appointed

13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 May 1988
Incorporation