ARUP GULF LIMITED

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Company summary

Company number: 01225561
Status: ACTIVE
Incorporated / age: 8 September 197551 years
Registered office: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
ARUP CONSULT LIMITED
OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNE, Paul ACTIVE	Director	01 Apr 2022		United Arab Emirates	November 1964	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
HUNTER, Alistair Edward ACTIVE	Director	16 Nov 2025		England	August 1974	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
PARTHASARATHY, Sowmya ACTIVE	Director	11 Jul 2025		United Kingdom	January 1968	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SHAKESPEARE, Vanessa Jane RESIGNED	Secretary	02 Nov 2015	01 Jul 2022			8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SOMERS, Michael John RESIGNED	Secretary		31 Mar 2007			Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS
TWEEDIE, Matthew Stuart RESIGNED	Secretary	01 Apr 2007	01 Nov 2015			13 Fitzroy Street, London, W1T 4BQ
BALMOND, Cecil Hugh Ignatius RESIGNED	Director		16 Oct 2008	England	February 1943	13 Crouch Hall Road, London, N8 8HT
BELFIELD, Alan James, Dr RESIGNED	Director	01 Apr 2014	31 Mar 2019	England	May 1956	13 Fitzroy Street, London, W1T 4BQ
BROOMHEAD, Anthony David William RESIGNED	Director	07 Jun 2005	03 Feb 2011	England	October 1954	13 Fitzroy Street, London, W1T 4BQ
CARE, Robert Frank, Dr RESIGNED	Director	03 Feb 2011	31 Mar 2014	England	October 1950	13 Fitzroy Street, London, W1T 4BQ
DILLEY, Philip Graham, Sir RESIGNED	Director	07 Jun 2005	31 Mar 2014	United Kingdom	February 1955	13 Fitzroy Street, London, W1T 4BQ
FROST, Jerome Anthony RESIGNED	Director	01 Apr 2021	31 Mar 2022	United Kingdom	February 1971	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
GIBBONS, Craig, Dr RESIGNED	Director	01 Mar 2007	20 Apr 2011	Dubai	August 1962	13 Fitzroy Street, London, W1T 4BQ
HILL, Terence Malcolm RESIGNED	Director	01 Apr 2004	28 Feb 2010	United Kingdom	June 1948	49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
HUNT, Geoffrey Nevil RESIGNED	Director	01 Jun 2016	26 Jun 2025	Wales	July 1961	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
JOHNSTON, David Terry RESIGNED	Director		01 Oct 1999		July 1942	16 Boscastle Road, London, NW5 1EG
LOVELL, Anthony Frederick RESIGNED	Director	06 May 2011	31 Oct 2025	United Kingdom	March 1968	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
MARCETTEAU, Alain Robert Michel RESIGNED	Director	01 Apr 2009	30 Sep 2016	United Kingdom	October 1951	13 Fitzroy Street, London, W1T 4BQ
MITCHELL, Dervilla Mary RESIGNED	Director	23 May 2017	31 Mar 2021	England	August 1958	13 Fitzroy Street, London, W1T 4BQ
NOBLE, Neil Ian Robert RESIGNED	Director	01 Mar 2007	15 Jul 2010	United Kingdom	October 1949	13 Fitzroy Street, London, W1T 4BQ
SHEARS, Michael RESIGNED	Director	01 Oct 1999	31 Mar 2004		March 1940	Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
THOMPSON, Nigel Cooper, Sir RESIGNED	Director		18 Jun 1998	England	June 1939	Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG
WHITTLETON, David Arthur RESIGNED	Director	01 Apr 2007	31 Mar 2017	United Kingdom	May 1951	13 Fitzroy Street, London, W1T 4BQ
WOOD, Gurjit Jhuti RESIGNED	Director	07 Jun 2017	31 Mar 2022	England	June 1968	8, Fitzroy Street, London, W1T 4BJ, United Kingdom

DUNNE, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Arab Emirates
Date of birth: November 1964
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

HUNTER, Alistair Edward ACTIVE
Role: Director
Appointed on: 16 Nov 2025
Country of Residence: England
Date of birth: August 1974
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

PARTHASARATHY, Sowmya ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SHAKESPEARE, Vanessa Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 01 Jul 2022
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SOMERS, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2007
Address: Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS

TWEEDIE, Matthew Stuart RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Nov 2015
Address: 13 Fitzroy Street, London, W1T 4BQ

BALMOND, Cecil Hugh Ignatius RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2008
Country of Residence: England
Date of birth: February 1943
Address: 13 Crouch Hall Road, London, N8 8HT

BELFIELD, Alan James, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1956
Address: 13 Fitzroy Street, London, W1T 4BQ

BROOMHEAD, Anthony David William RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: October 1954
Address: 13 Fitzroy Street, London, W1T 4BQ

CARE, Robert Frank, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1950
Address: 13 Fitzroy Street, London, W1T 4BQ

DILLEY, Philip Graham, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

FROST, Jerome Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

GIBBONS, Craig, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 20 Apr 2011
Country of Residence: Dubai
Date of birth: August 1962
Address: 13 Fitzroy Street, London, W1T 4BQ

HILL, Terence Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP

HUNT, Geoffrey Nevil RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 26 Jun 2025
Country of Residence: Wales
Date of birth: July 1961
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

JOHNSTON, David Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: July 1942
Address: 16 Boscastle Road, London, NW5 1EG

LOVELL, Anthony Frederick RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

MARCETTEAU, Alain Robert Michel RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 13 Fitzroy Street, London, W1T 4BQ

MITCHELL, Dervilla Mary RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1958
Address: 13 Fitzroy Street, London, W1T 4BQ

NOBLE, Neil Ian Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 13 Fitzroy Street, London, W1T 4BQ

SHEARS, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2004
Date of birth: March 1940
Address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB

THOMPSON, Nigel Cooper, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Country of Residence: England
Date of birth: June 1939
Address: Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG

WHITTLETON, David Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 13 Fitzroy Street, London, W1T 4BQ

WOOD, Gurjit Jhuti RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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