Ovarpart Nominee Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOve Arup LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106334674Show 1 ceased record
Arup Group LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-21
Source record 106334675People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
RB
Robert BoardmanResigned director
Resigned 2020-03-17 · 6 yrs · Global Chief Financial Officer
RA
Richard AbigailResigned director
Resigned 2019-08-06 · Group Treasurer
PC
Paul CoughlanResigned director
Resigned 2019-04-01 · 6 yrs · Engineer
AB
Alan BelfieldResigned director
Resigned 2017-05-25 · 1 yr · Mechanical Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
MT
Matthew TweedieResigned secretary
Resigned 2012-02-03 · 3 yrs
MT
Matthew TweedieResigned director
Resigned 2012-02-03 · 7 yrs · Group Finance Director
JB
Resigned 2012-02-03 · 1 yr · Group Legal Director
DW
David WhittletonResigned director
Resigned 2012-02-03 · 5 yrs · Chartered Mechanical Engineer
PD
Philip DilleyResigned director
Resigned 2009-04-01 · 2 yrs · Civil Structural Engineer
AC
Andrew ChanResigned director
Resigned 2007-12-01 · 4 yrs · Geotechnical Engineer
CB
Cecil BalmondResigned director
Resigned 2006-12-01 · 4 yrs · Structural Engineer
TH
Terence HillResigned director
Resigned 2004-04-01 · 7 yrs · Civil Engineer
RH
Richard HaryottResigned director
Resigned 1993-11-22 · 18 yrs · Civil/Structural Engineer
MS
Michael ShearsResigned director
Resigned 1992-12-02 · 16 yrs · Engineer
PA
Povl AhmResigned director
Resigned 1992-11-27 · 3 yrs · Consulting Engineer
GZ
Gerhard ZunzResigned director
Resigned 1992-11-27 · Consulting Engineer
JM
John MartinResigned director
Resigned 1992-11-27 · 5 yrs · Consulting Engineer
ML
Michael LewisResigned director
Resigned 1992-11-27 · 4 yrs · Consulting Engineer
RE
Robert EmmersonResigned director
Resigned 1992-11-27 · 15 yrs · Engineer
JN
Jorgen NissenResigned director
Resigned 1992-11-27 · 12 yrs · Civil Engineer
NT
Nigel ThompsonResigned director
Resigned 1992-11-27 · 5 yrs · Civil Structural Engineer
DM
Duncan MichaelResigned director
Resigned 1992-11-27 · 14 yrs · Consulting Engineer
SI
Stuart IronsResigned secretary
Resigned 1992-11-27 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active