ARUP GROUP LIMITED

Company summary

Company number: 01312454
Status: ACTIVE
Incorporated / age: 4 May 197749 years
Registered office: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:54 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
Activities of head offices
Previous company names
OVE ARUP PARTNERSHIP LIMITED
ARUP PARTNERS INCORPORATED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANSLEY-YOUNG, Martin James ACTIVE	Secretary	01 Apr 2007				8, Fitzroy Street, London, W1T 4BJ, United Kingdom
CHUNG, Cordelia ACTIVE	Director	01 Apr 2020		Hong Kong	August 1959	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
COUSINS, Fiona Mary ACTIVE	Director	01 Apr 2017		United States	October 1967	Arup, 77 Water Street, New York, New York, 10005, United States
FROST, Jerome Anthony ACTIVE	Director	01 Apr 2017		United Kingdom	February 1971	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
HARPER, Katherine Carolyn ACTIVE	Director	22 Apr 2025		United States	March 1963	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
TONNE, Hilde Merete ACTIVE	Director	01 Apr 2023		Norway	September 1965	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
WYLLIE, Andrew ACTIVE	Director	22 Apr 2025		England	December 1962	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
IRONS, Stuart Leonard RESIGNED	Secretary		31 Mar 2001			185 Eastwood Road, Rayleigh, Essex, SS6 7LE
SOMERS, Michael John RESIGNED	Secretary	01 Apr 2001	31 Mar 2007			Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS
AYRES, Peter Geoffrey RESIGNED	Director	01 Oct 2001	31 Mar 2004		May 1943	F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong
AYRES, Peter Geoffrey RESIGNED	Director	01 Apr 1998	30 Sep 2001		May 1943	F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong
BAILEY, Peter Anthony RESIGNED	Director	01 Apr 2012	31 Mar 2019	Australia	September 1960	Barrack Place, Level 5, 131-151 Clarence Street, Sydney, Nsw 2000, Australia
BALMOND, Cecil Hugh Ignatius RESIGNED	Director	01 Oct 2001	31 Mar 2007	England	February 1943	13 Crouch Hall Road, London, N8 8HT
BALMOND, Cecil Hugh Ignatius RESIGNED	Director	01 Apr 1998	30 Sep 2001	England	February 1943	13 Crouch Hall Road, London, N8 8HT
BARKER, Charles Thomas RESIGNED	Director		31 Mar 1998		July 1936	West Cottage, Frieth, Henley On Thames, Oxfordshire, RG9 6PG
BASTER, Jennifer RESIGNED	Director	01 Nov 2009	31 Mar 2013	England	August 1949	13 Fitzroy Street, London, W1T 4BQ
BEAR, Michael David, Sir RESIGNED	Director	01 Oct 2009	30 Sep 2015	United Kingdom	January 1953	13 Fitzroy Street, London, W1T 4BQ
BELFIELD, Alan James, Dr RESIGNED	Director	01 Apr 2006	31 Mar 2024	England	May 1956	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
CARE, Robert Frank, Dr RESIGNED	Director	01 Sep 2007	31 Mar 2014	England	October 1950	13 Fitzroy Street, London, W1T 4BQ
CARFRAE, Tristram George Allen RESIGNED	Director	01 Apr 2005	31 Mar 2024	England	April 1959	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
CHAMLEY, Peter John RESIGNED	Director	01 Apr 2014	31 Mar 2021	Australia	January 1956	13 Fitzroy Street, London, W1T 4BQ
CHAN, Andrew Ka Ching, Dr RESIGNED	Director	01 Oct 2001	31 Mar 2014	China	October 1949	13 Fitzroy Street, London, W1T 4BQ
CHAN, Andrew Ka Ching, Dr RESIGNED	Director	01 Apr 1998	30 Sep 2001	China	October 1949	24 C Kingsford Height, 17-19 Babington Path, Hong Kong, FOREIGN, Hong Kong
COUGHLAN, Paul Anthony RESIGNED	Director	01 Apr 2019	31 Mar 2025	Netherlands	November 1965	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
COWELL, James Richard RESIGNED	Director	01 Oct 2001	10 Nov 2006		October 1944	Vivace High Road, Leavenheath, Colchester, Essex, CO6 4PE
COWELL, James Richard RESIGNED	Director	01 Apr 1998	30 Sep 2001		October 1944	Vivace High Road, Leavenheath, Colchester, Essex, CO6 4PE
DEDRING, Isabel RESIGNED	Director	01 Apr 2019	31 Mar 2025	United Kingdom	August 1971	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
DILLEY, Philip Graham, Sir RESIGNED	Director	01 Apr 2006	31 Mar 2014	United Kingdom	February 1955	13 Fitzroy Street, London, W1T 4BQ
EMMERSON, Robert Frank RESIGNED	Director		31 Mar 2004		October 1938	42 Nassau Road, London, SW13 9QE
FERGUSON, Donald Mackay RESIGNED	Director		31 Oct 1994		May 1940	10 Onslow Gardens, London, N10 3JU
FITZPATRICK, Anthony James RESIGNED	Director	01 Oct 2001	26 Jul 2003		June 1951	2279 Mar East, Tiburon, California 94920, U S A
FITZPATRICK, Anthony James RESIGNED	Director	01 Apr 1994	30 Sep 2001		June 1951	7 Firs Walk, Tewin Wood, Herts, AL6 0NY
HARVEY, John Douglas RESIGNED	Director	01 Oct 2001	31 Mar 2004	United Kingdom	June 1944	Hunters Lodge, Buckenhill, Bromyard, Herefordshire, HR7 4PG
HARVEY, John Douglas RESIGNED	Director	01 Apr 1998	30 Sep 2001	United Kingdom	June 1944	Hunters Lodge, Buckenhill, Bromyard, Herefordshire, HR7 4PG
HARYOTT, Richard Baskcomb RESIGNED	Director		30 Sep 2001	United Kingdom	March 1941	Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU
HILL, Terence Malcolm RESIGNED	Director	01 Oct 2001	31 Mar 2009	United Kingdom	June 1948	49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
HINKERS, Eva Maria RESIGNED	Director	01 Apr 2021	31 Mar 2025	Germany	June 1963	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
HODKINSON, Gregory Scott RESIGNED	Director	01 Sep 2007	31 Mar 2019	United Kingdom	June 1955	13 Fitzroy Street, London, W1T 4BQ
HOWARD, Andrew Simon RESIGNED	Director	01 Apr 2021	31 Mar 2025	United States	December 1964	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
IRWIN, Frederick George Ernest RESIGNED	Director		31 Mar 1996		November 1933	46 Selly Wick Road, Selly Park, Birmingham, West Midlands, B29 7JA
KWOK, Michael Ka-Yue RESIGNED	Director	01 Apr 2011	31 Mar 2023	Hong Kong	July 1962	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
LANGFORD, Peter RESIGNED	Director	01 Apr 1999	30 Sep 2001		March 1942	30 Raglan Lane, Ballsbridge, Dublin 4, IRISH, Ireland
LEE, Yuk Nin Andy, Dr RESIGNED	Director	01 Apr 2023	24 Apr 2024	Hong Kong	August 1967	Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
LUI, Lup Moon RESIGNED	Director	01 Sep 2007	31 Mar 2017	Hong Kong	July 1952	13 Fitzroy Street, London, W1T 4BQ
MARRIOTT, Anthony John RESIGNED	Director		31 Mar 1996		October 1938	5 Jameson Road, Harpenden, Hertfordshire, AL5 4HG
MARTIN, John Neville RESIGNED	Director		31 Mar 1995		April 1932	Broadheath Nutcombe Lane, Hindhead, Surrey, GU26 6BP
MICHAEL, Duncan, Dr RESIGNED	Director		30 Sep 2001		May 1937	21 Marryat Road, London, SW19 5BB
MILES, John Charles RESIGNED	Director	01 Oct 2001	31 Mar 2011	United Kingdom	February 1951	13 Fitzroy Street, London, W1T 4BQ
MILES, John Charles RESIGNED	Director	01 Apr 1994	30 Sep 2001	United Kingdom	February 1951	8 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
MITCHELL, Dervilla Mary RESIGNED	Director	01 Apr 2014	31 Mar 2024	England	August 1958	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
NISSEN, Jorgen RESIGNED	Director		31 Mar 1998		May 1935	King's Mead, Ewelme, Wallingford, Oxfordshire, OX10 6HP
O'BRIEN, Turlogh Patrick RESIGNED	Director		31 Mar 2004		May 1942	13 Leinster Mews, London, W2 3EY
RAMAN, Mahadev RESIGNED	Director	01 Sep 2007	31 Mar 2017	United States	February 1957	Arup, 77 Water Street, New York, Usa, NY 10005, Usa
SARGENT, Michael David Peter RESIGNED	Director		30 Sep 2001		March 1939	15 Shap Longkau Tsuen, Lantau Island, Hong Kong
SHEARS, Michael RESIGNED	Director		31 Mar 2004		March 1940	Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
SHORE, Genevieve RESIGNED	Director	01 Jan 2017	30 Jun 2019	England	May 1969	70, Conduit Street, London, W1S 2GF, England
SINGLETON, David John RESIGNED	Director	01 Oct 2001	31 Mar 2011	Australia	February 1950	13 Fitzroy Street, London, W1T 4BQ
STONE, Timothy John RESIGNED	Director	19 Nov 2015	31 Mar 2023	England	May 1951	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
STROUD, Martyn Arthur, Dr RESIGNED	Director	01 Apr 1994	30 Sep 2001		July 1943	35 Queens Crescent, Marshalswick, St Albans, Hertfordshire, AL4 9QQ
THOMPSON, Nigel Cooper, Sir RESIGNED	Director		31 Mar 1996	England	June 1939	Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG
TURNBULL, Andrew, Lord RESIGNED	Director	01 Apr 2006	06 Jun 2007	United Kingdom	January 1945	82 Idmiston Road, London, SE27 9HQ
TWEEDIE, Matthew Stuart RESIGNED	Director	01 Apr 2017	30 Sep 2019	England	December 1971	13 Fitzroy Street, London, W1T 4BQ
WHITTLETON, David Arthur RESIGNED	Director	01 Oct 2001	31 Mar 2017	United Kingdom	May 1951	13 Fitzroy Street, London, W1T 4BQ
WHITTLETON, David Arthur RESIGNED	Director	01 Apr 1998	30 Sep 2001	United Kingdom	May 1951	9 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
WHYTE, Thomas John Fergal RESIGNED	Director	01 Apr 2017	31 Mar 2025	Hong Kong	January 1968	Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong
WOODS, Ngaire Tui, Dr. RESIGNED	Director	01 Jan 2011	31 Dec 2016	England	February 1963	University College, High Street, Oxford, OX1 4BH, England

ANSLEY-YOUNG, Martin James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2007
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

CHUNG, Cordelia ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Hong Kong
Date of birth: August 1959
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

COUSINS, Fiona Mary ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United States
Date of birth: October 1967
Address: Arup, 77 Water Street, New York, New York, 10005, United States

FROST, Jerome Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

HARPER, Katherine Carolyn ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United States
Date of birth: March 1963
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

TONNE, Hilde Merete ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Norway
Date of birth: September 1965
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

WYLLIE, Andrew ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: England
Date of birth: December 1962
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

IRONS, Stuart Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2001
Address: 185 Eastwood Road, Rayleigh, Essex, SS6 7LE

SOMERS, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2007
Address: Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS

AYRES, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2004
Date of birth: May 1943
Address: F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong

AYRES, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Date of birth: May 1943
Address: F9 Scenic Villa, 12 Scenic Villa Drive, Pokfulam, Hong Kong

BAILEY, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2019
Country of Residence: Australia
Date of birth: September 1960
Address: Barrack Place, Level 5, 131-151 Clarence Street, Sydney, Nsw 2000, Australia

BALMOND, Cecil Hugh Ignatius RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: February 1943
Address: 13 Crouch Hall Road, London, N8 8HT

BALMOND, Cecil Hugh Ignatius RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: February 1943
Address: 13 Crouch Hall Road, London, N8 8HT

BARKER, Charles Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: July 1936
Address: West Cottage, Frieth, Henley On Thames, Oxfordshire, RG9 6PG

BASTER, Jennifer RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1949
Address: 13 Fitzroy Street, London, W1T 4BQ

BEAR, Michael David, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 13 Fitzroy Street, London, W1T 4BQ

BELFIELD, Alan James, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1956
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

CARE, Robert Frank, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1950
Address: 13 Fitzroy Street, London, W1T 4BQ

CARFRAE, Tristram George Allen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: April 1959
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

CHAMLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2021
Country of Residence: Australia
Date of birth: January 1956
Address: 13 Fitzroy Street, London, W1T 4BQ

CHAN, Andrew Ka Ching, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2014
Country of Residence: China
Date of birth: October 1949
Address: 13 Fitzroy Street, London, W1T 4BQ

CHAN, Andrew Ka Ching, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Country of Residence: China
Date of birth: October 1949
Address: 24 C Kingsford Height, 17-19 Babington Path, Hong Kong, FOREIGN, Hong Kong

COUGHLAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2025
Country of Residence: Netherlands
Date of birth: November 1965
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

COWELL, James Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Nov 2006
Date of birth: October 1944
Address: Vivace High Road, Leavenheath, Colchester, Essex, CO6 4PE

COWELL, James Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Date of birth: October 1944
Address: Vivace High Road, Leavenheath, Colchester, Essex, CO6 4PE

DEDRING, Isabel RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

DILLEY, Philip Graham, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

EMMERSON, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: October 1938
Address: 42 Nassau Road, London, SW13 9QE

FERGUSON, Donald Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: May 1940
Address: 10 Onslow Gardens, London, N10 3JU

FITZPATRICK, Anthony James RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 26 Jul 2003
Date of birth: June 1951
Address: 2279 Mar East, Tiburon, California 94920, U S A

FITZPATRICK, Anthony James RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2001
Date of birth: June 1951
Address: 7 Firs Walk, Tewin Wood, Herts, AL6 0NY

HARVEY, John Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Hunters Lodge, Buckenhill, Bromyard, Herefordshire, HR7 4PG

HARVEY, John Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Hunters Lodge, Buckenhill, Bromyard, Herefordshire, HR7 4PG

HARYOTT, Richard Baskcomb RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU

HILL, Terence Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP

HINKERS, Eva Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2025
Country of Residence: Germany
Date of birth: June 1963
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

HODKINSON, Gregory Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

HOWARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2025
Country of Residence: United States
Date of birth: December 1964
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

IRWIN, Frederick George Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1933
Address: 46 Selly Wick Road, Selly Park, Birmingham, West Midlands, B29 7JA

KWOK, Michael Ka-Yue RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2023
Country of Residence: Hong Kong
Date of birth: July 1962
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

LANGFORD, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Sep 2001
Date of birth: March 1942
Address: 30 Raglan Lane, Ballsbridge, Dublin 4, IRISH, Ireland

LEE, Yuk Nin Andy, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 24 Apr 2024
Country of Residence: Hong Kong
Date of birth: August 1967
Address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong

LUI, Lup Moon RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2017
Country of Residence: Hong Kong
Date of birth: July 1952
Address: 13 Fitzroy Street, London, W1T 4BQ

MARRIOTT, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: October 1938
Address: 5 Jameson Road, Harpenden, Hertfordshire, AL5 4HG

MARTIN, John Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: April 1932
Address: Broadheath Nutcombe Lane, Hindhead, Surrey, GU26 6BP

MICHAEL, Duncan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: May 1937
Address: 21 Marryat Road, London, SW19 5BB

MILES, John Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 13 Fitzroy Street, London, W1T 4BQ

MILES, John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 8 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF

MITCHELL, Dervilla Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1958
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

NISSEN, Jorgen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: May 1935
Address: King's Mead, Ewelme, Wallingford, Oxfordshire, OX10 6HP

O'BRIEN, Turlogh Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: May 1942
Address: 13 Leinster Mews, London, W2 3EY

RAMAN, Mahadev RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2017
Country of Residence: United States
Date of birth: February 1957
Address: Arup, 77 Water Street, New York, Usa, NY 10005, Usa

SARGENT, Michael David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: March 1939
Address: 15 Shap Longkau Tsuen, Lantau Island, Hong Kong

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

SHORE, Genevieve RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1969
Address: 70, Conduit Street, London, W1S 2GF, England

SINGLETON, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2011
Country of Residence: Australia
Date of birth: February 1950
Address: 13 Fitzroy Street, London, W1T 4BQ

STONE, Timothy John RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1951
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

STROUD, Martyn Arthur, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2001
Date of birth: July 1943
Address: 35 Queens Crescent, Marshalswick, St Albans, Hertfordshire, AL4 9QQ

THOMPSON, Nigel Cooper, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: June 1939
Address: Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG

TURNBULL, Andrew, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 82 Idmiston Road, London, SE27 9HQ

TWEEDIE, Matthew Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1971
Address: 13 Fitzroy Street, London, W1T 4BQ

WHITTLETON, David Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 13 Fitzroy Street, London, W1T 4BQ

WHITTLETON, David Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 9 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

WHYTE, Thomas John Fergal RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2025
Country of Residence: Hong Kong
Date of birth: January 1968
Address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong, Hong Kong

WOODS, Ngaire Tui, Dr. RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1963
Address: University College, High Street, Oxford, OX1 4BH, England

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)
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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