OVE ARUP INDIA HOLDINGS LIMITED

Company number 01549807

43 officers / 40 resignations

BOARDMAN, Robert Philip

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Chief Financial Officer

COUGHLAN, Paul Anthony

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 24 September 2019
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Engineer

LOVELL, Anthony Frederick

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

SHAKESPEARE, Vanessa Jane

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 1 July 2022

SOMERS, Michael John

• Correspondence address: Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 31 March 2007
• Nationality: British

TWEEDIE, Matthew Stuart

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 November 2015
• Nationality: British
• Occupation: Chartered Accountant

ABIGAIL, Richard

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 September 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

BALMOND, Cecil Hugh Ignatius

• Correspondence address: 13 Crouch Hall Road, London, N8 8HT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 2004
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

BEAVEN, Michael Edward

• Correspondence address: 84 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2001
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

BELFIELD, Alan James, Dr

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 May 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

BROOMHEAD, Anthony David William

• Correspondence address: Bonhunt House, Wicken Road, Newport, Saffron Walden, Essex, CB11 3UE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 25 November 1994
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

BRUNDLE, Michael William, Mr.

• Correspondence address: 16 Freegrove Road, London, N7 9JN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 1996
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Architect

BURLAND, James Alan

• Correspondence address: 18 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 25 November 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Architect

CARFRAE, Tristram George Allen

• Correspondence address: 12 Burraneer Avenue, St Ives, New South Wales, NSW 2075
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 1999
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: St Ives Australia
• Occupation: Structural Engineer

CHAN, Andrew Ka Ching, Dr

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 June 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: China
• Occupation: Geotechnical Engineer

COWELL, James Richard

• Correspondence address: Vivace High Road, Leavenheath, Colchester, Essex, CO6 4PE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 2002
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Acoustic Consultant

DAVIES, John Andrew George

• Correspondence address: Flat 1d Hanf Hin Building, 6 Shui Fei Terrace, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 June 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Geotechnical Engineer

DEIGHTON, David Alan

• Correspondence address: 50 Elm Grove, Hildenborough, Tonbridge, Kent, TN11 9HF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 27 November 1991
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Electrical Engineer

DILLEY, Philip Graham, Sir

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Structural Engineer

FERGUSON, Donald Mackay

• Correspondence address: 10 Onslow Gardens, London, N10 3JU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 27 November 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Architect

FREWER, Richard John Barratt

• Correspondence address: The Stable Cottage, Dyrham Park, Chippenham, Wiltshire, SN14 8ER
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 27 November 1991
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Architect

GOURLAY, Alistair Balfour

• Correspondence address: 2 Pendley Bridge Cottages, Tring, Hertfordshire, HP23 5QU
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 27 November 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Architect

HARE, John Robert

• Correspondence address: 53 Maids Causeway, Cambridge, Cambridgeshire, CB5 8DE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 27 November 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Architect

HILL, Terence Malcolm

• Correspondence address: 49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 June 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HUNT, Geoffrey Nevil

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 September 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Structural Engineer

KWOK, Ka Yue Michael

• Correspondence address: Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 May 2017
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Structural Engineer

LEE, Richard

• Correspondence address: 4 Breakspear Road South, Ickenham, Middlesex, UB10 8HD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 27 November 1991
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Civil Structural Engineer

LEE, Yuk Nin Andy, Dr

• Correspondence address: Level 5, Festival Walk, 80 Tat Chee Avenue Kowloon Tong, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2013
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Engineer

LOWE, Michael Allan

• Correspondence address: Garden Flat, 56 Warrington Crescent Maida Vale, London, W9 1EP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 27 November 1991
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Architect

LUI, Lup Moon

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 June 2005
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Civil/Structural Engineer

MARRIOTT, Anthony John

• Correspondence address: 5 Jameson Road, Harpenden, Hertfordshire, AL5 4HG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 27 November 1991
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Mechanical Services Engineer

RAGGETT, Terence

• Correspondence address: 5 Manor Road, Richmond, Surrey, TW9 1YD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 November 1991
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Chartered Engineer

RIDDELL, Robert James Johnston

• Correspondence address: 5 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 27 November 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chartered Surveyor

SHEARS, Michael

• Correspondence address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 March 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Engineer

SKEAD, Peter Derek

• Correspondence address: Chelston, 66 Skye Cluan Richings Park, Iver, Bucks, SL0 9EJ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 27 November 1991
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Civil Structural Engineer