OVE ARUP VENTURES LIMITED

Company number 04212232

20 officers / 16 resignations

SKERRITT, Lucy May

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Secretary
• Appointed on: 29 August 2023

BOARDMAN, Robert Philip

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 February 2023
• 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: 1 April 2019
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Engineer

DAY, Margot Annabel

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global General Counsel

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 on: 13 November 2001
• Resigned on: 31 March 2007
• Nationality: British

TANCHEL, Joanne

• Correspondence address: 23 Queens Court, 4-8 Finchley Road, London, NW8 6DR
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 13 November 2001
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001

ANSLEY-YOUNG, Martin James

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2019
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Board Secretary

BELFIELD, Alan James, Dr

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 January 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

EMMERSON, Robert Frank

• Correspondence address: 42 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 13 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Engineer

HILL, Terence Malcolm

• Correspondence address: 49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MILES, John Charles

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 July 2007
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

O'BRIEN, Turlogh Patrick

• Correspondence address: 13 Leinster Mews, London, W2 3EY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Materials Scientist

ROBINSON, Peter Frank

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 May 2001
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHEARS, Michael

• Correspondence address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 13 November 2001
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Engineer

TWEEDIE, Matthew Stuart

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2009
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITTLETON, David Arthur

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 8 May 2001