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Nom	OVE Arup & Partners International Limited
Adresse	8 Fitzroy Street London W1T 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00952468 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 Arup Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 01312454 Nature of Control

Right to appoint and remove directors

Officers (11)

Source: Companies House

Boardman, Robert Philip London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 02/1973 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Day, Margot Annabel London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 02/1979 Occupation: Global General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Ellerd-Styles, Jenny Kristina Matilda London, United Kingdom Status: Active Notified: 02/11/2022 Role: Secretary

Harrison, Andrew Peter London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1966 Occupation: Mechanical Engineering Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Geoffrey Nevil London, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 07/1961 Occupation: Chartered Structural Engineer Role: Director Country of Residence: Wales Nationality: British

Johnson, James Guy Andrew London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 07/1964 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone, Patricia Marion London, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 01/1964 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Lovell, Anthony Frederick London, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 03/1968 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Paula London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Jerome Anthony London, United Kingdom Status: Ceased Notified: 01/11/2015 Ceased: 31/03/2024 Date of Birth: 02/1971 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Miles, John Charles London Status: Ceased Notified: 01/04/2004 Ceased: 01/01/2012 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Arup Associates Limited Status: Active Companies House Number: 01312455

GB Broomco (07887009) Limited Status: Active Companies House Number: 07887009

GB OVE Arup & Partners Limited Status: Active Companies House Number: 01312453

GB Oasys Limited Status: Active Companies House Number: 01454051

GB Redcliffe Wharf Limited Status: Active Companies House Number: 10331616

Toutes les informations sur:

OVE Arup & Partners International Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (5)