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Nom

OVE Arup Partnership Trust Corporation Limited

Adresse
8 Fitzroy Street
London
W1T 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02258234 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bidgreat Limited Status: Active Notified: 25/11/2016 Companies House Number: 03922151 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Ansley-Young, Martin James London, United Kingdom Status: Active Notified: 18/07/2013 Role: Secretary
    Bailey, Peter Anthony London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1960 Occupation: Professional Engineer Role: Director Country of Residence: Australia Nationality: Australian
    Chamley, Peter John London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1956 Occupation: Geotechnical Engineer Role: Director Country of Residence: England Nationality: British
    Hatirnaz, TÜlay London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1976 Occupation: Architect Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Lee, Chi Chuen Kowloon Tong, Kowloon, Hong Kong Status: Active Notified: 01/04/2019 Date of Birth: 04/1962 Occupation: Engineer Role: Director Country of Residence: China Nationality: British
    Lethco, Mark Trenton London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 01/1970 Occupation: Transportation Planner Role: Director Country of Residence: United Kingdom Nationality: American
    Raman, Mahadev New York, New York, United States Status: Active Notified: 01/04/2018 Date of Birth: 02/1957 Occupation: Chartered Engineer Role: Director Country of Residence: United States Nationality: American
    Tong, Veng-Wye London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1959 Occupation: Engineer Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Wenger, Catherine Jane London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1973 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British
    Stone, Timothy John London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 22/05/2024 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittleton, David Arthur London, United Kingdom Status: Ceased Notified: 01/04/2017 Ceased: 31/03/2024 Date of Birth: 05/1951 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arup Group LTD Status: Active Companies House Number: 01312454