OVE ARUP INDIA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OVE ARUP INDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVE ARUP INDIA HOLDINGS LIMITED was incorporated 43 years ago on 11/03/1981 and has the registered number: 01549807. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP INDIA HOLDINGS LIMITED was incorporated 43 years ago on 11/03/1981 and has the registered number: 01549807. The accounts status is FULL and accounts are next due on 31/12/2024.
OVE ARUP INDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 INTERNATIONAL LIMITED (until 31/08/2021)
ARUP INTERNATIONAL LIMITED (until 31/08/2021)
ARUP ASSOCIATES INTERNATIONAL LIMITED (until 06/09/2005)
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 ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-09-24 | CURRENT |
| MR ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2020-03-17 | CURRENT |
| ANTHONY FREDERICK LOVELL | Mar 1968 | British | Director | 2022-04-01 | CURRENT |
| MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2009-05-01 UNTIL 2019-03-31 | RESIGNED |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED | ||
| MR PETER ALAN WARBURTON | Mar 1944 | British | Director | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2019-04-01 UNTIL 2019-08-30 | RESIGNED |
| MR SAU CHUNG PAUL TSANG | Oct 1957 | Chinese | Director | 2008-04-01 UNTIL 2013-08-01 | RESIGNED |
| MR DAVID EDWARD THOMAS | Mar 1933 | British | Director | RESIGNED | |
| GEOFFREY NEVIL HUNT | Jul 1961 | British | Director | 2019-09-24 UNTIL 2022-03-31 | RESIGNED |
| MR PETER DEREK SKEAD | Oct 1935 | British | Director | RESIGNED | |
| NICHOLAS JOHN SUSLAK | May 1958 | British | Director | 2001-10-01 UNTIL 2002-01-01 | RESIGNED |
| MR ROBERT JAMES JOHNSTON RIDDELL | Oct 1937 | British | Director | RESIGNED | |
| MR TERENCE RAGGETT | Jan 1948 | British | Director | RESIGNED | |
| ANTHONY JOHN MARRIOTT | Oct 1938 | British | Director | RESIGNED | |
| MR LUP MOON LUI | Jul 1952 | British | Director | 2005-06-07 UNTIL 2017-06-01 | RESIGNED |
| MR MICHAEL ALLAN LOWE | Sep 1940 | British | Director | RESIGNED | |
| DR YUK NIN ANDY LEE | Aug 1967 | British | Director | 2013-08-01 UNTIL 2020-10-19 | RESIGNED |
| MICHAEL SHEARS | Mar 1940 | British | Director | 2002-03-19 UNTIL 2004-03-31 | RESIGNED |
| MR RICHARD LEE | Jul 1949 | British | Director | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Secretary | 2007-04-01 UNTIL 2015-11-01 | RESIGNED |
| MICHAEL JOHN SOMERS | British | Secretary | RESIGNED | ||
| KWOK-ON YEUNG | Jun 1954 | British | Director | 2007-07-01 UNTIL 2017-06-01 | RESIGNED |
| MR. MICHAEL WILLIAM BRUNDLE | Mar 1948 | British | Director | 1996-10-01 UNTIL 2002-01-01 | RESIGNED |
| MR RICHARD JOHN BARRATT FREWER | Jan 1942 | British | Director | RESIGNED | |
| MR DONALD MACKAY FERGUSON | May 1940 | British | Director | RESIGNED | |
| MR PHILIP GRAHAM DILLEY | Feb 1955 | British | Director | 2014-04-01 UNTIL 2016-07-31 | RESIGNED |
| MR DAVID ALAN DEIGHTON | Aug 1953 | British | Director | RESIGNED | |
| MR JOHN ANDREW GEORGE DAVIES | Jun 1947 | British | Director | 2005-06-07 UNTIL 2008-03-31 | RESIGNED |
| JAMES RICHARD COWELL | Oct 1944 | British | Director | 2002-01-01 UNTIL 2005-08-23 | RESIGNED |
| DR ANDREW KA CHING CHAN | Oct 1949 | British | Director | 2005-06-07 UNTIL 2014-03-31 | RESIGNED |
| MR JOHN ROBERT HARE | Dec 1954 | British | Director | RESIGNED | |
| MR TRISTRAM GEORGE ALLEN CARFRAE | Apr 1959 | British | Director | 1999-01-01 UNTIL 2001-09-24 | RESIGNED |
| MR CHARLES WYMER | Dec 1938 | British | Director | RESIGNED | |
| ANTHONY DAVID WILLIAM BROOMHEAD | Oct 1954 | British | Director | RESIGNED | |
| DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2017-05-25 UNTIL 2019-03-31 | RESIGNED |
| MR MICHAEL EDWARD BEAVEN | Mar 1965 | British | Director | 2001-10-01 UNTIL 2002-01-01 | RESIGNED |
| MR CECIL HUGH IGNATIUS BALMOND | Feb 1943 | British | Director | 2004-04-01 UNTIL 2005-08-23 | RESIGNED |
| MR RICHARD ABIGAIL | May 1975 | British | Director | 2019-09-11 UNTIL 2020-03-31 | RESIGNED |
| JAMES ALAN BURLAND | Sep 1954 | British | Director | RESIGNED | |
| MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2005-06-07 UNTIL 2009-03-31 | RESIGNED |
| MR ALISTAIR BALFOUR GOURLAY | Feb 1938 | British | Director | RESIGNED | |
| MR KA YUE MICHAEL KWOK | Jul 1962 | British | Director | 2017-05-29 UNTIL 2020-10-19 | 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 as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |