ARUP PARTNERSHIPS(THE) - LONDON


Company Profile Company Filings

Overview

ARUP PARTNERSHIPS(THE) is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ARUP PARTNERSHIPS(THE) was incorporated 42 years ago on 29/10/1981 and has the registered number: 01594245. The accounts status is MICRO ENTITY.

ARUP PARTNERSHIPS(THE) - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

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 MARTIN JAMES ANSLEY-YOUNG Secretary 2009-11-26 CURRENT
MARTIN JAMES ANSLEY-YOUNG Mar 1966 British Director 2019-07-09 CURRENT
MR ADEKUNLE AYODEJI ADEBAJO Jun 1960 Nigerian Director 2012-04-01 CURRENT
MR PAUL ANTHONY COUGHLAN Nov 1965 Irish Director 2018-12-01 CURRENT
WAN ANUAR WAN ENDUT Feb 1962 Malaysian Director 2007-04-01 CURRENT
JEROME ANTHONY FROST Feb 1971 British Director 2024-04-01 CURRENT
MR JERRY MEHIGAN Dec 1952 Irish Director 2004-04-01 UNTIL 2015-04-01 RESIGNED
MICHAEL SHEARS Mar 1940 British Director RESIGNED
MR MICHAEL DAVID PETER SARGENT Mar 1939 British Director RESIGNED
MR PETER HARVEY RIX Oct 1943 Zimbabwean Director 2012-04-01 UNTIL 2018-12-01 RESIGNED
MR TURLOGH PATRICK O'BRIEN May 1942 British Director 1998-02-25 UNTIL 2005-10-27 RESIGNED
MR KHAI LOY NG Feb 1938 Malaysian Director RESIGNED
JORGEN NISSEN May 1935 Danish Director RESIGNED
MR GREGORY SCOTT HODKINSON Jun 1955 Australian Director 2015-04-01 UNTIL 2019-03-31 RESIGNED
DR JOHN GILMOUR NUTT Aug 1934 Australian Director RESIGNED
SIR DUNCAN MICHAEL May 1937 British Director RESIGNED
MR RICHARD JOHN TERRY Apr 1956 British Director 2010-04-01 UNTIL 2012-09-12 RESIGNED
MR CLIFFORD MATCHAM MCMILLAN Mar 1942 South African Director RESIGNED
MR JOHN NEVILLE MARTIN Apr 1932 British Director RESIGNED
MR LUP MOON LUI Jul 1952 British Director 2015-04-01 UNTIL 2019-06-28 RESIGNED
MR LOUIS JOHN LOVELL Jun 1947 British Director 1998-06-01 UNTIL 2000-06-30 RESIGNED
PETER LANGFORD Mar 1942 British Director 1996-07-08 UNTIL 2004-03-31 RESIGNED
MR JOHN CHARLES MILES Feb 1951 British Director 1998-06-01 UNTIL 2007-03-31 RESIGNED
MR JOSEPH WEI-LIANG HUANG May 1933 Singaporean Director RESIGNED
MIRIAM LOUISE STALEY Aug 1967 Secretary 2006-06-08 UNTIL 2009-11-25 RESIGNED
MICHAEL JOHN SOMERS British Secretary 2001-04-01 UNTIL 2006-06-08 RESIGNED
STUART LEONARD IRONS British Secretary RESIGNED
DR ALAN JAMES BELFIELD May 1956 British Director 2019-04-01 UNTIL 2024-03-31 RESIGNED
MR CLIFFORD CHUKWUDI EJIM Feb 1946 Nigerian Director 2009-04-01 UNTIL 2012-03-31 RESIGNED
MR PHILIP GRAHAM DILLEY Feb 1955 British Director 2007-04-01 UNTIL 2015-04-01 RESIGNED
RAYMOND CRANE Feb 1956 British Director 1998-06-01 UNTIL 2000-06-30 RESIGNED
ROY JOSEPH COWAP Apr 1942 British Director 2004-04-01 UNTIL 2007-03-31 RESIGNED
DREMOND CORREIA Oct 1956 Portuguese Director 1999-03-17 UNTIL 2000-06-30 RESIGNED
DREMOND CORREIA Oct 1956 Portuguese Director 2002-10-01 UNTIL 2009-03-31 RESIGNED
MR FRANCIS GERARD CLARKE Jul 1933 British Director 1998-02-25 UNTIL 1998-12-31 RESIGNED
KOK KONG CHIN Jul 1946 Malaysian Director 1998-02-25 UNTIL 2000-06-30 RESIGNED
DR ANDREW KA CHING CHAN Oct 1949 British Director 1999-03-17 UNTIL 2012-03-31 RESIGNED
MR JEFFREY PAUL CASSON May 1945 Zimbabwean Director RESIGNED
MR DAVID JOHN SINGLETON Feb 1950 British Director 1998-02-25 UNTIL 2012-02-01 RESIGNED
PETER GEOFFREY AYRES May 1943 British Director 1998-06-01 UNTIL 2000-06-30 RESIGNED
YIU TING AU Dec 1940 Singaporean Director 1998-02-25 UNTIL 2000-06-30 RESIGNED
ADEKUNLE AYODEJI ADEBAJO Jun 1960 Nigerian Director 1999-01-01 UNTIL 2000-06-30 RESIGNED
DR ROBERT FRANK CARE Oct 1950 Australian Director 2009-04-01 UNTIL 2018-12-01 RESIGNED
MR TERENCE MALCOLM HILL Jun 1948 British Director 2004-04-01 UNTIL 2010-03-31 RESIGNED
ROBERT FRANK EMMERSON Oct 1938 British Director RESIGNED
ANDREW SIMON HOWARD Dec 1964 British Director 1998-02-25 UNTIL 2001-12-31 RESIGNED
SIR NIGEL COOPER THOMPSON Jun 1939 British Director RESIGNED
KAM KOK TANG Jan 1942 Malaysian Director 1999-01-01 UNTIL 2006-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Arup Partnerships Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARUP PARTNERSHIPS(THE) 2023-09-14 31-03-2023 £100 equity
Micro-entity Accounts - ARUP PARTNERSHIPS(THE) 2022-10-01 31-03-2022 £100 equity

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