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martin ansley-young

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ANSLEY-YOUNG, Martin James
Nationality: British
Address: W1T 4BJ, United Kingdom

ARUP GROUP LIMITED
01312454
LIVE
Date Incorporated:

BAILEY, Peter Anthony
Director - Resigned
Appointed: 2012-04-01
Resigned: 2019-03-31

BELFIELD, Alan James, Dr
Director - Active
Appointed: 2006-04-01

CARFRAE, Tristram George Allen
Director - Active
Appointed: 2005-04-01

CHAMLEY, Peter John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-03-31

COUSINS, Fiona Mary
Director - Active
Appointed: 2017-04-01

FROST, Jerome Anthony
Director - Active
Appointed: 2017-04-01

HODKINSON, Gregory Scott
Director - Resigned
Appointed: 2007-09-01
Resigned: 2019-03-31

KWOK, Michael Ka-Yue
Director - Resigned
Appointed: 2011-04-01
Resigned: 2023-03-31

MITCHELL, Dervilla Mary
Director - Active
Appointed: 2014-04-01

SHORE, Genevieve
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-30

STONE, Timothy John
Director - Resigned
Appointed: 2015-11-19
Resigned: 2023-03-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-09-30

WHYTE, Thomas John Fergal
Director - Active
Appointed: 2017-04-01

AYRES, Peter Geoffrey
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

BARKER, Charles Thomas
Director - Resigned
Appointed:
Resigned: 1998-03-31

BASTER, Jennifer
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-03-31

BEAR, Michael David, Sir
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-30

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-03-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

COWELL, James Richard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-03-31

EMMERSON, Robert Frank
Director - Resigned
Appointed:
Resigned: 2004-03-31

FERGUSON, Donald Mackay
Director - Resigned
Appointed:
Resigned: 1994-10-31

FITZPATRICK, Anthony James
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-09-30

HARVEY, John Douglas
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed:
Resigned: 2001-09-30

HILL, Terence Malcolm
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-03-31

IRWIN, Frederick George Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-31

LANGFORD, Peter
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-09-30

LUI, Lup Moon
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-03-31

MARRIOTT, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-03-31

MARTIN, John Neville
Director - Resigned
Appointed:
Resigned: 1995-03-31

MICHAEL, Duncan, Dr
Director - Resigned
Appointed:
Resigned: 2001-09-30

MILES, John Charles
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-09-30

NISSEN, Jorgen
Director - Resigned
Appointed:
Resigned: 1998-03-31

O'BRIEN, Turlogh Patrick
Director - Resigned
Appointed:
Resigned: 2004-03-31

RAMAN, Mahadev
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-03-31

SARGENT, Michael David Peter
Director - Resigned
Appointed:
Resigned: 2001-09-30

SHEARS, Michael
Director - Resigned
Appointed:
Resigned: 2004-03-31

SINGLETON, David John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-03-31

STROUD, Martyn Arthur, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-09-30

THOMPSON, Nigel Cooper, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

TURNBULL, Andrew, Lord
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-06-06

WHITTLETON, David Arthur
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

WOODS, Ngaire Tui, Professor
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-12-31

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-04-01

DEDRING, Isabel
Director - Active
Appointed: 2019-04-01

CHUNG, Cordelia
Director - Active
Appointed: 2020-04-01

HINKERS, Eva Maria
Director - Active
Appointed: 2021-04-01

HOWARD, Andrew Simon
Director - Active
Appointed: 2021-04-01

LEE, Yuk Nin Andy, Dr
Director - Active
Appointed: 2023-04-01

TONNE, Hilde Merete
Director - Active
Appointed: 2023-04-01

IRONS, Stuart Leonard
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

SOMERS, Michael John
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2007-03-31

OVE ARUP HOLDINGS IP LIMITED
11688114
LIVE
Date Incorporated:

BELFIELD, Alan James, Dr
Director - Active
Appointed: 2018-11-20

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-09-16

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-09-30

SHAKESPEARE, Vanessa Jane
Secretary - Resigned
Appointed: 2019-02-25
Resigned: 2022-07-01

OVE ARUP & PARTNERS LIMITED
01312453
LIVE
Date Incorporated:

HUNT, Geoffrey Nevil
Director - Active
Appointed: 2016-06-01

PRATT, James Alistair
Director - Active
Appointed: 2018-10-26

STALEY, Miriam Louise
Director - Active
Appointed: 2017-01-01

ABI-ZADEH, Davar
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-07-31

ALLSOP, Andrew Charles
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

AMBROSE, Christopher Edward
Director - Resigned
Appointed:
Resigned: 2000-10-01

AYRES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 2005-05-10

BADGER, David William
Director - Resigned
Appointed: 1994-10-01
Resigned: 2008-07-31

BAKER, Adrian Charles
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-07-31

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed:
Resigned: 2010-03-31

BANKS, Garry Russell
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-31

BARKER, Charles Thomas
Director - Resigned
Appointed:
Resigned: 1998-07-06

BARTON, Allan George
Director - Resigned
Appointed: 2007-01-08
Resigned: 2008-07-31

BASTER, Jennifer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2013-03-31

BEATTIE, David
Director - Resigned
Appointed: 2001-04-01
Resigned: 2010-03-31

BEEVER, Paula Frances
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-02-23

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 1996-10-01
Resigned: 2019-03-31

BERRY, John Sydney Albert
Director - Resigned
Appointed:
Resigned: 2005-05-31

BIDGOOD, Mark Philip
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-07-31

BISSET, Alastair Macdonald
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-03-31

BOLTON, Graham Neil
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-07-31

BOSTOCK, Richard Mark
Director - Resigned
Appointed:
Resigned: 2004-04-16

BRAITHWAITE, Peter Alan
Director - Resigned
Appointed: 1997-10-01
Resigned: 2008-06-27

BRAND, Philip Russell
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-07-31

BRAZIER, John Charles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-07-31

BRESSINGTON, Peter
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-02-28

BRIDGES, Harry William Calhoun
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-07-31

BROOMHEAD, Anthony David William
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-04-08

BROWN, Michael George
Director - Resigned
Appointed:
Resigned: 1997-03-31

BRZESKI, Stanislaw Stephen
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-31

BUDD, Peter James
Director - Resigned
Appointed: 1992-12-01
Resigned: 2016-02-29

BULL, Michael, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

BULL, Peter Patrick
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-07-31

BUNCE, Deborah Rosemary
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

BURRIDGE, Colin James
Director - Resigned
Appointed: 2002-01-01
Resigned: 2016-12-31

BURROWS, Stephen
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-07-31

BUSCHER, Volker
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-07-31

BUTTERWORTH, Martin Andrew
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-07-31

CAMPBELL, Brian Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-03-31

CARFRAE, Tristram George Allen
Director - Resigned
Appointed: 2011-02-03
Resigned: 2016-12-31

CARRADICE, Ian
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

CARROLL, Christopher
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-07-31

CASEY, Roy John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-08-22

CATHER, Robert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

CHAMLEY, Peter John
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-07-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed:
Resigned: 2008-07-31

CHANNER, Guy Richard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-31

CHAPMAN, Timothy James Patrick
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-07-31

CHARTERS, David
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-05-20

CHIKAHER, Gregoir Moradian
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-07-31

CLARE, David George
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-07-31

CLINTON, Colin John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-07-31

CORREIA, Dremond De Oliveira
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-31

CORRENZA, Joseph, Dr
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-08-31

COWAP, Roy Joseph
Director - Resigned
Appointed:
Resigned: 2004-07-30

COWELL, James Richard
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-11-10

CROFT, David Downton
Director - Resigned
Appointed:
Resigned: 1995-03-24

CROWE, William Mitchell
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-07-31

DA SILVA, Joanna
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-31

DALLARD, Patrick Robert Blayney
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-07-31

DAVIES, Gavin Miles James, Dr
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-07-31

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 2014-05-31

DIX, Terence Raymond
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-07-31

DOBROVOLSKY, Leszek
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-07-31

DORR, Alois
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-05-04

EDWARDS, David Christopher
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-03-19

EDWARDS, Richard Murray
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-07-31

ELDER, Alastair John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-11-19

EMMERSON, Robert Frank
Director - Resigned
Appointed:
Resigned: 2004-03-31

EVALL
Director - Resigned
Appointed:
Resigned: 1993-11-26

EVANS, Justin James Bamford
Director - Resigned
Appointed: 1997-10-01
Resigned: 2016-12-31

EVANS, Peter Bligh
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-07-31

FACER, Mark James
Director - Resigned
Appointed:
Resigned: 2003-04-30

FALBE-HANSEN, Klaus
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-01-31

FIELD, Nicholas John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

FITZPATRICK, Anthony James
Director - Resigned
Appointed:
Resigned: 2003-07-26

FLETCHER, Mark
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-07-31

FOSTER, Alan John
Director - Resigned
Appointed:
Resigned: 1995-11-27

FOSTER, Andrew James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-01-30

FOSTER, Nigel Richard John
Director - Resigned
Appointed: 2002-12-01
Resigned: 2012-06-29

FOX, Adrian Kenneth Martin
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-07-31

FRASER, Alexander Fernie
Director - Resigned
Appointed:
Resigned: 1997-12-31

GABA, Asim Razaq
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-07-31

GAMMONS, Timothy Simon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-31

GARDNER, Ian Richard
Director - Resigned
Appointed: 1993-04-01
Resigned: 2016-12-31

GEESON, Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-07-31

GHARBIEH, Said Mohammad
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

GIST, Peter, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-07-31

GLOVER, David William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2011-07-28

GLOVER, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 2008-07-31

GOOD, Graham Edward
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-03-31

GRIFFITHS, Adrian John
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-07-11

GROAK, Stephen John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-03

FROST, Jerome Anthony
Director - Active
Appointed: 2021-04-01

JOHNSON, James Guy Andrew
Director - Active
Appointed: 2021-04-21

LOVELL, Anthony Frederick
Director - Active
Appointed: 2022-04-01

WALSH, Paula
Director - Active
Appointed: 2024-04-01

SHAKESPEARE, Vanessa Jane
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2022-07-01

SOMERS, Michael John
Secretary - Resigned
Appointed:
Resigned: 2007-03-31

TWEEDIE, Matthew Stuart
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2015-11-01

ELLERD-STYLES, Jenny Kristina Matilda
Secretary - Active
Appointed: 2022-11-02

OVE ARUP VENTURES LIMITED
04212232
LIVE
Date Incorporated:

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-04-01

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2013-01-30
Resigned: 2019-03-31

EMMERSON, Robert Frank
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-03-31

HILL, Terence Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-03-31

MILES, John Charles, Dr
Director - Resigned
Appointed: 2007-07-22
Resigned: 2013-01-30

O'BRIEN, Turlogh Patrick
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-03-31

ROBINSON, Peter Frank
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-11-13

SHEARS, Michael
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-03-10

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2009-05-01
Resigned: 2019-08-30

WHITTLETON, David Arthur
Director - Resigned
Appointed: 2005-04-01
Resigned: 2017-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-05-08

SHAKESPEARE, Vanessa Jane
Secretary - Active
Appointed: 2015-11-02

SOMERS, Michael John
Secretary - Resigned
Appointed: 2001-11-13
Resigned: 2007-03-31

TANCHEL, Joanne
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-11-13

TWEEDIE, Matthew Stuart
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2015-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-05-08

OVE ARUP LIMITED
09938540
LIVE
Date Incorporated:

BELFIELD, Alan James, Dr
Director - Active
Appointed: 2017-01-01

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-04-01

HODKINSON, Gregory Scott
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-12-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2016-01-06
Resigned: 2019-08-30

WHITTLETON, David Arthur
Director - Resigned
Appointed: 2016-01-06
Resigned: 2017-03-31

SHAKESPEARE, Vanessa Jane
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2022-07-01

ARUP PARTNERSHIPS(THE)
01594245
LIVE
Date Incorporated:

ADEBAJO, Adekunle Ayodeji
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-06-30

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2019-04-01
Resigned: 2024-03-31

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2018-12-01

ENDUT, Wan Anuar Wan
Director - Active
Appointed: 2007-04-01

AU, Yiu Ting
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-06-30

AYRES, Peter Geoffrey
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-06-30

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-12-01

CASSON, Jeffrey Paul
Director - Resigned
Appointed:
Resigned: 1997-03-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 1999-03-17
Resigned: 2012-03-31

CHIN, Kok Kong
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-06-30

CLARKE, Francis Gerard
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-12-31

CORREIA, Dremond
Director - Resigned
Appointed: 1999-03-17
Resigned: 2000-06-30

COWAP, Roy Joseph
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-03-31

CRANE, Raymond
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-06-30

DILLEY, Philip Graham
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-04-01

EJIM, Clifford Chukwudi
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-03-31

EMMERSON, Robert Frank
Director - Resigned
Appointed:
Resigned: 2004-04-01

HILL, Terence Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-03-31

HODKINSON, Gregory Scott
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-03-31

HOWARD, Andrew Simon
Director - Resigned
Appointed: 1998-02-25
Resigned: 2001-12-31

HUANG, Joseph Wei-Liang
Director - Resigned
Appointed:
Resigned: 1993-03-31

LANGFORD, Peter
Director - Resigned
Appointed: 1996-07-08
Resigned: 2004-03-31

LOVELL, Louis John
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-06-30

LUI, Lup Moon
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-06-28

MARTIN, John Neville
Director - Resigned
Appointed:
Resigned: 1999-03-31

MCMILLAN, Clifford Matcham
Director - Resigned
Appointed:
Resigned: 1999-03-17

MEHIGAN, Jerry
Director - Resigned
Appointed: 2004-04-01
Resigned: 2015-04-01

MICHAEL, Duncan, Dr
Director - Resigned
Appointed:
Resigned: 2002-05-25

MILES, John Charles
Director - Resigned
Appointed: 1998-06-01
Resigned: 2007-03-31

NG, Khai Loy
Director - Resigned
Appointed:
Resigned: 1998-12-31

NISSEN, Jorgen
Director - Resigned
Appointed:
Resigned: 2000-06-30

NUTT, John Gilmour, Dr
Director - Resigned
Appointed:
Resigned: 1999-06-30

O'BRIEN, Turlogh Patrick
Director - Resigned
Appointed: 1998-02-25
Resigned: 2005-10-27

RIX, Peter Harvey
Director - Resigned
Appointed: 2012-04-01
Resigned: 2018-12-01

SARGENT, Michael David Peter
Director - Resigned
Appointed:
Resigned: 2000-06-30

SHEARS, Michael
Director - Resigned
Appointed:
Resigned: 2004-04-01

SINGLETON, David John
Director - Resigned
Appointed: 1998-02-25
Resigned: 2012-02-01

TANG, Kam Kok
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-10-27

TERRY, Richard John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-12

THOMPSON, Nigel Cooper, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-18

FROST, Jerome Anthony
Director - Active
Appointed: 2024-04-01

ANSLEY-YOUNG, Martin James
Secretary - Active
Appointed: 2009-11-26

IRONS, Stuart Leonard
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

SOMERS, Michael John
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2006-06-08

STALEY, Miriam Louise
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2009-11-25

OVE ARUP HOLDINGS LIMITED
07804146
LIVE
Date Incorporated:

CARFRAE, Tristram George Allen
Director - Active
Appointed: 2017-05-31

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-04-01

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-05-31

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2011-10-10
Resigned: 2014-03-31

HODKINSON, Gregory Scott
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-03-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2014-02-24
Resigned: 2017-05-31

WHITTLETON, David Arthur
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-03-31

SHAKESPEARE, Vanessa Jane
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2022-07-01

TWEEDIE, Matthew Stuart
Secretary - Resigned
Appointed: 2011-10-10
Resigned: 2015-11-01

BIDGREAT LIMITED
03922151
LIVE
Date Incorporated:

BASTER, Jennifer
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 2007-12-01
Resigned: 2022-03-31

WHITTLETON, David Arthur
Director - Active
Appointed: 2017-04-01

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-01-19

DILLEY, Philip Graham
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-07-31

EMMERSON, Robert Frank
Director - Resigned
Appointed: 2000-02-29
Resigned: 2007-11-30

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 2000-02-29
Resigned: 2013-11-06

HILL, Terence Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2020-03-31

MICHAEL, Duncan, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-01

NISSEN, Jorgen
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-12-01

SHEARS, Michael
Director - Resigned
Appointed: 2000-02-29
Resigned: 2009-03-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2013-11-06
Resigned: 2019-08-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-02-29

CHAMLEY, Peter John
Director - Active
Appointed: 2022-04-01

ANSLEY-YOUNG, Martin James
Secretary - Active
Appointed: 2013-07-18

BASTER, Jennifer
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2013-07-18

IRONS, Stuart Leonard
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-05-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-02-29

ARUP MALDIVES LIMITED
13443608
LIVE
Date Incorporated:

LEE, Yuk Nin Andy, Dr
Director - Active
Appointed: 2022-05-23

SZE, Wang Cho
Director - Active
Appointed: 2022-05-23

COUGHLAN, Paul Anthony
Director - Resigned
Appointed: 2021-06-08
Resigned: 2022-05-23

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