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Nom

Arup Limited

Adresse
8 Fitzroy Street
London
W1T 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02461313 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Arup Corporate Finance Limited
  • Arup Financial Services Limited
  • Design Research Associates Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ove Arup Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07804146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arup Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Companies House Number: 01312454 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Boardman, Robert Philip London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 02/1973 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Coughlan, Paul Anthony London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 11/1965 Occupation: Engineer Role: Director Country of Residence: Netherlands Nationality: Irish
    Lovell, Anthony Frederick London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1968 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, John Charles London Status: Ceased Notified: 04/02/1999 Ceased: 01/05/2010 Occupation: Mechnical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arup Peru Limited Status: Active Companies House Number: 12686337