ARUP SERVICES NEW YORK LIMITED

Company summary

Company number: 02269624
Status: ACTIVE
Incorporated / age: 21 June 198838 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 8 September 2026 at 02:33 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
PLANSCREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, Nigel Roy ACTIVE	Director	01 Apr 2022		United States	September 1965	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
POIRIER, Carolyn ACTIVE	Director	31 Jul 2025		Canada	November 1984	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
RUSSELL, Scott Alan ACTIVE	Director	31 Jul 2025		United States	August 1966	900, Wilshire Boulevard, 19th Floor, California, CA 90017, United States
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
ARGIRIS, Leo Elias RESIGNED	Director	01 Apr 2004	31 Mar 2022	United States	August 1962	77, Water Street, New York, NY 10005, United States
BARKER, Charles Thomas RESIGNED	Director	01 Apr 1993	06 Jul 1998		July 1936	West Cottage, Frieth, Henley On Thames, Oxfordshire, RG9 6PG
COUGHLAN, Paul Anthony RESIGNED	Director	16 Sep 2019	31 Jul 2025	Netherlands	November 1965	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
COUSINS, Fiona Mary RESIGNED	Director	01 Apr 2022	31 Jul 2025	United States	October 1967	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
CRANE, Raymond RESIGNED	Director	01 Apr 1995	16 Nov 2001		February 1956	329 Sound Beach Avenue, Old Greenwich Ct 06870, Usa, FOREIGN
DILLEY, Philip Graham, Sir RESIGNED	Director	01 Apr 2009	31 Mar 2014	United Kingdom	February 1955	13 Fitzroy Street, London, W1T 4BQ
EMMERSON, Robert Frank RESIGNED	Director	27 Sep 1993	31 Mar 2004		October 1938	42 Nassau Road, London, SW13 9QE
FITZPATRICK, Anthony James RESIGNED	Director		26 Jul 2003		June 1951	2279 Mar East, Tiburon, California 94920, U S A
HILL, Terence Malcolm RESIGNED	Director	01 Apr 2004	31 Mar 2009	United Kingdom	June 1948	49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
HODKINSON, Gregory Scott RESIGNED	Director	01 Apr 2014	31 Dec 2016	United Kingdom	June 1955	13 Fitzroy Street, London, W1T 4BQ
HODKINSON, Gregory Scott RESIGNED	Director		23 Sep 2011	United States	June 1955	13 Fitzroy Street, London, W1T 4BQ
HOWARD, Andrew Simon RESIGNED	Director	17 Oct 2008	31 Mar 2022	United States	December 1964	12777, West Jefferson Boulevard, Los Angeles, California, 90066, United States
MICHAEL, Duncan, Dr RESIGNED	Director		31 Mar 1995		May 1937	21 Marryat Road, London, SW19 5BB
RAMAN, Mahadev RESIGNED	Director	01 Apr 1995	31 Dec 2016	United States	February 1957	Arup, 77 Water Street, New York, NY 10005, Usa
TWEEDIE, Matthew Stuart RESIGNED	Director	01 Jan 2017	30 Aug 2019	United Kingdom	December 1971	13 Fitzroy Street, London, W1T 4BQ

NICHOLLS, Nigel Roy ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United States
Date of birth: September 1965
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

POIRIER, Carolyn ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: Canada
Date of birth: November 1984
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

RUSSELL, Scott Alan ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United States
Date of birth: August 1966
Address: 900, Wilshire Boulevard, 19th Floor, California, CA 90017, United States

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

ARGIRIS, Leo Elias RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: August 1962
Address: 77, Water Street, New York, NY 10005, United States

BARKER, Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 06 Jul 1998
Date of birth: July 1936
Address: West Cottage, Frieth, Henley On Thames, Oxfordshire, RG9 6PG

COUGHLAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 31 Jul 2025
Country of Residence: Netherlands
Date of birth: November 1965
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

COUSINS, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Jul 2025
Country of Residence: United States
Date of birth: October 1967
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

CRANE, Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 16 Nov 2001
Date of birth: February 1956
Address: 329 Sound Beach Avenue, Old Greenwich Ct 06870, Usa, FOREIGN

DILLEY, Philip Graham, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2009
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: 27 Sep 1993
Resigned on: 31 Mar 2004
Date of birth: October 1938
Address: 42 Nassau Road, London, SW13 9QE

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

HILL, Terence Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP

HODKINSON, Gregory Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

HODKINSON, Gregory Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2011
Country of Residence: United States
Date of birth: June 1955
Address: 13 Fitzroy Street, London, W1T 4BQ

HOWARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: December 1964
Address: 12777, West Jefferson Boulevard, Los Angeles, California, 90066, United States

MICHAEL, Duncan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1937
Address: 21 Marryat Road, London, SW19 5BB