ARUP GULF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARUP GULF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARUP GULF LIMITED was incorporated 48 years ago on 08/09/1975 and has the registered number: 01225561. The accounts status is FULL and accounts are next due on 31/12/2024.
ARUP GULF LIMITED was incorporated 48 years ago on 08/09/1975 and has the registered number: 01225561. The accounts status is FULL and accounts are next due on 31/12/2024.
ARUP GULF LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARUP CONSULT LIMITED (until 01/09/2005)
ARUP CONSULT LIMITED (until 01/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DUNNE | Nov 1964 | Irish | Director | 2022-04-01 | CURRENT |
| GEOFFREY NEVIL HUNT | Jul 1961 | British | Director | 2016-06-01 | CURRENT |
| ANTHONY FREDERICK LOVELL | Mar 1968 | British | Director | 2011-05-06 | CURRENT |
| MR ALAIN ROBERT MICHEL MARCETTEAU | Oct 1951 | French | Director | 2009-04-01 UNTIL 2016-09-30 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED | ||
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Secretary | 2007-04-01 UNTIL 2015-11-01 | RESIGNED |
| MICHAEL JOHN SOMERS | British | Secretary | RESIGNED | ||
| MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2004-04-01 UNTIL 2010-02-28 | RESIGNED |
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2007-04-01 UNTIL 2017-03-31 | RESIGNED |
| MICHAEL SHEARS | Mar 1940 | British | Director | 1999-10-01 UNTIL 2004-03-31 | RESIGNED |
| NEIL IAN ROBERT NOBLE | Oct 1949 | British | Director | 2007-03-01 UNTIL 2010-07-15 | RESIGNED |
| JEROME ANTHONY FROST | Feb 1971 | British | Director | 2021-04-01 UNTIL 2022-03-31 | RESIGNED |
| MRS GURJIT JHUTI WOOD | Jun 1968 | British | Director | 2017-06-07 UNTIL 2022-03-31 | RESIGNED |
| MRS DERVILLA MARY MITCHELL | Aug 1958 | Irish | Director | 2017-05-23 UNTIL 2021-03-31 | RESIGNED |
| SIR NIGEL COOPER THOMPSON | Jun 1939 | British | Director | RESIGNED | |
| MR DAVID TERRY JOHNSTON | Jul 1942 | British | Director | RESIGNED | |
| DR CRAIG GIBBONS | Aug 1962 | British | Director | 2007-03-01 UNTIL 2011-04-20 | RESIGNED |
| MR PHILIP GRAHAM DILLEY | Feb 1955 | British | Director | 2005-06-07 UNTIL 2014-03-31 | RESIGNED |
| DR ROBERT FRANK CARE | Oct 1950 | Australian | Director | 2011-02-03 UNTIL 2014-03-31 | RESIGNED |
| ANTHONY DAVID WILLIAM BROOMHEAD | Oct 1954 | British | Director | 2005-06-07 UNTIL 2011-02-03 | RESIGNED |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2014-04-01 UNTIL 2019-03-31 | RESIGNED |
| MR CECIL HUGH IGNATIUS BALMOND | Feb 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arup Group Limited | 2016-04-06 - 2019-10-16 | London | Right to appoint and remove directors | |
| Ove Arup Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |