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povl ahm

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AHM, Povl Borge
Nationality: Danish
Address: Hertfordshire, AL5 2LG

OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED
02258234
LIVE
Date Incorporated:

BAILEY, Peter Anthony
Director - Active
Appointed: 2020-04-01

BASTER, Jennifer
Director - Active
Appointed: 2012-02-03

CHAN, Andrew Ka Ching, Dr
Director - Active
Appointed: 2007-12-01

GABA, Asim Razaq
Director - Active
Appointed: 2016-04-01

LEE, Chi Chuen
Director - Active
Appointed: 2019-04-01

LETHCO, Mark Trenton
Director - Active
Appointed: 2019-04-01

NICHOLLS, Rachel
Director - Active
Appointed: 2017-04-01

RAMAN, Mahadev
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

WHITTLETON, David Arthur
Director - Active
Appointed: 2017-04-01

ATAOGLU, Ahmet Hamdi, Dr
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-03-31

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-01-19

BIDGOOD, Mark Philip
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-31

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-08-31

CRAWLEY, Catherine Julia Anne
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-02-25

DILLEY, Philip Graham
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-07-31

DOWNHILL, Ronald Edward
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-03-31

EMMERSON, Robert Frank
Director - Resigned
Appointed:
Resigned: 2007-11-30

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 1993-11-22
Resigned: 2013-11-06

HILL, Terence Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2020-03-31

HINKERS, Eva Maria
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-03-31

HUMPHRIES, Clive
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-03-31

KANG, Man
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-03-31

KENNEDY, Joanna Alicia Gore
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-03-31

LEWIS, Michael Robin
Director - Resigned
Appointed:
Resigned: 1996-12-01

LUI, Lup Moon
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-09-30

MARTIN, John Neville
Director - Resigned
Appointed:
Resigned: 1998-03-31

MCCONAHEY, Erin Kathleen
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-03-31

MCGOWAN, Rory Anthony
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-03-31

MICHAEL, Duncan, Sir
Director - Resigned
Appointed:
Resigned: 2006-12-01

MITCHELL, Dervilla Mary
Director - Resigned
Appointed: 2006-10-01
Resigned: 2012-03-31

NISSEN, Jorgen
Director - Resigned
Appointed:
Resigned: 2004-12-01

QUITER, James Robert
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-03-31

SHEARS, Michael
Director - Resigned
Appointed:
Resigned: 2009-03-31

THOMPSON, Nigel Cooper, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

TURZYNSKI, John Gregory
Director - Resigned
Appointed: 2007-11-29
Resigned: 2013-03-31

ZUNZ, Gerhard Jacob, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-22

ANSLEY-YOUNG, Martin James
Secretary - Active
Appointed: 2013-07-18

BASTER, Jennifer
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2013-07-18

IRONS, Stuart Leonard
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

OVE ARUP PARTNERSHIP TRUSTEES LIMITED
00894933
LIVE
Date Incorporated:

BAILEY, Peter Anthony
Director - Active
Appointed: 2020-04-01

BASTER, Jennifer
Director - Active
Appointed: 2012-02-03

CHAN, Andrew Ka Ching, Dr
Director - Active
Appointed: 2007-12-01

GABA, Asim Razaq
Director - Active
Appointed: 2016-04-01

LEE, Chi Chuen
Director - Active
Appointed: 2019-04-01

LETHCO, Mark Trenton
Director - Active
Appointed: 2019-04-01

NICHOLLS, Rachel
Director - Active
Appointed: 2017-04-01

RAMAN, Mahadev
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

WHITTLETON, David Arthur
Director - Active
Appointed: 2017-04-01

ATAOGLU, Ahmet Hamdi, Dr
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-03-31

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-01-19

BIDGOOD, Mark Philip
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-31

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-08-31

CRAWLEY, Catherine Julia Anne
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-02-25

DILLEY, Philip Graham
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-07-31

DOWSON, Philip Manning, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-31

EMMERSON, Robert Frank
Director - Resigned
Appointed: 1992-04-01
Resigned: 2007-11-30

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed:
Resigned: 2013-11-06

HILL, Terence Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2020-03-31

HINKERS, Eva Maria
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-03-31

HOBBS, Ronald William
Director - Resigned
Appointed:
Resigned: 1992-03-31

HUMPHRIES, Clive
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-03-31

KANG, Man
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-03-31

KENNEDY, Joanna Alicia Gore
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-03-31

LEWIS, Michael Robin
Director - Resigned
Appointed:
Resigned: 1996-12-01

LUI, Lup Moon
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-09-30

MARTIN, John Neville
Director - Resigned
Appointed:
Resigned: 1998-03-31

MCCONAHEY, Erin Kathleen
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-03-31

MCGOWAN, Rory Anthony
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-03-31

MICHAEL, Duncan, Sir
Director - Resigned
Appointed:
Resigned: 2006-12-01

MITCHELL, Dervilla Mary
Director - Resigned
Appointed: 2006-10-01
Resigned: 2012-03-31

NISSEN, Jorgen
Director - Resigned
Appointed:
Resigned: 2004-12-01

QUITER, James Robert
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-03-31

RICE, Peter Ronan
Director - Resigned
Appointed:
Resigned: 1992-10-25

SHEARS, Michael
Director - Resigned
Appointed: 1992-12-02
Resigned: 2009-03-31

THOMPSON, Nigel Cooper, Sir
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-03-31

TURZYNSKI, John Gregory
Director - Resigned
Appointed: 2007-11-29
Resigned: 2013-03-31

ZUNZ, Gerhard Jacob, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-22

ANSLEY-YOUNG, Martin James
Secretary - Active
Appointed: 2013-07-18

BASTER, Jennifer
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2013-07-18

IRONS, Stuart Leonard
Secretary - Resigned
Appointed:
Resigned: 2001-05-16

THE CONSTRUCTION INDUSTRY COUNCIL
02388396
LIVE
Date Incorporated:

BURTON, Tony David
Director - Resigned
Appointed: 2013-10-17
Resigned: 2022-06-22

CLARKE, Louise
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-06-29

COULTER, Maria
Director - Resigned
Appointed: 2017-02-22
Resigned: 2023-06-29

EVANS, Julia Mary
Director - Active
Appointed: 2020-06-09

HODDER, Stephen Ray
Director - Resigned
Appointed: 2018-06-26
Resigned: 2022-06-22

MEAD, Nicholas Robert
Director - Resigned
Appointed: 2016-11-08
Resigned: 2021-06-09

RAYNSFORD, Nick, The Rt Hon
Director - Active
Appointed: 2005-06-08

SINCLAIR, Dale
Director - Resigned
Appointed: 2016-11-08
Resigned: 2022-06-22

SULLIVAN, Justin Adair
Director - Active
Appointed: 2020-06-09

VICKERS, Hannah
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-05-12

WATTS, Graham Clive
Director - Active
Appointed: 1993-09-21

BAKER, Graeme John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-06-14

BERRIMAN, Francesca Anne Howard
Director - Resigned
Appointed: 2003-09-09
Resigned: 2005-06-08

BOARD OF INCORPORATED ENGINEERS & TECHNICIANS
Director - Resigned
Appointed:
Resigned: 1993-09-21

BRANSBY, Peter Leigh, Dr
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-12-31

BROWN, Christopher Gregory
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-06-10

BROYD, Timothy William, Professor
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-11-07

BURTON, Neil Lawrence
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-13

CHARTERED INSTITURE OF BUILDIN
Director - Resigned
Appointed:
Resigned: 1993-09-21

CLARKE, Keith Edward
Director - Resigned
Appointed: 2007-06-13
Resigned: 2011-06-09

CROOK, Anthony Derek Howell, Professor
Director - Resigned
Appointed: 2017-06-26
Resigned: 2017-12-31

DEAN, John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-13

DICKSON, Michael George Tufnell
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-06-11

DIXON, Ian Leonard, Sir
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-13

EASTWELL, Andrew Stephen
Director - Resigned
Appointed: 2005-06-08
Resigned: 2007-06-13

EVERALL, Paul Fletcher
Director - Resigned
Appointed: 2009-06-09
Resigned: 2014-06-12

FAROOKHI, Imtiaz
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-06-11

FARRER, Noel Ecroyd
Director - Resigned
Appointed: 2016-11-08
Resigned: 2020-06-09

FINN, Michael David
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-06-08

GOUGH, Timothy
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-06-08

HANSFORD, Peter George, Dr
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-06-26

HELLINGS, Jan Eise, Dr
Director - Resigned
Appointed: 2003-06-12
Resigned: 2009-06-10

HENDERSON, Stuart David
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-06-13

HEYWOOD, Ann, Dr
Director - Resigned
Appointed: 2011-06-09
Resigned: 2012-12-06

HOLDEN, Sheila Margaret
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-01-28

HOLT, Stuart Eastwood
Director - Resigned
Appointed: 1995-06-13
Resigned: 1997-06-12

HORNAGOLD, Stanley Richard
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-06-11

LEES, Melvyn Allen, Professor
Director - Resigned
Appointed: 2004-06-10
Resigned: 2008-12-31

LENNON, Peter John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-13

MARSHALL, Diane Paula
Director - Resigned
Appointed: 2005-06-08
Resigned: 2007-06-13

MASTERTON, Gordon Grier Thomson
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-06-12

MOIR, Alexander Henry Morham
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-16

MOSS, Brian Peter
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-06-13

NICHOLSON, Robin Alaster
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-06-13

NOLAN, John Ernest
Director - Resigned
Appointed: 2014-06-12
Resigned: 2020-06-09

O'BRIEN, Turlogh Patrick
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-06-08

OGUNSHAKIN, Nelson Olawale, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2009-06-10

OWENS, Graham Wynford, Dr.
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-12-31

PHYTHIAN, David John
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-06-11

POWELL, Christopher
Director - Resigned
Appointed: 2001-06-13
Resigned: 2002-10-05

PRINGLE, Jack Brown
Director - Resigned
Appointed: 2009-06-09
Resigned: 2015-06-11

REED, Ruth Madeline
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-11-07

SKIPPERS, Ann Pauline
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-06-12

SOUTHGATE, Anthony Charles
Director - Resigned
Appointed: 1993-09-21
Resigned: 1998-06-24

STALLWOOD, Graham David
Director - Resigned
Appointed: 2014-06-12
Resigned: 2015-07-23

TESTER, Michael John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-13

THE ARCHITECTS AND SURVEYORS INSTITUTE
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ASSOCIATION OF CONSULTANT ARCHITECTS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ASSOCIATION OF CONSULTING ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE BRITISH FLATROOFING COUNCIL
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE BRITISH INSTITUTE OF ARCHITECTURAL TECHNICIANS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE CHARTERED INSTITURE OF BUILDING SERVICE ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE CONSULTANT QUANTITY SURVEYORS ASSOCIATION
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF BUILDING CONTROL
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF CLERKS OF WORKS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF CONSTRUCTION MANAGEMENT
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTE OF PLUMBING
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTION OF CIVIL ENGINEERING SURVEYORS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTION OF CIVIL ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE INSTITUTION OF STRUCTURAL ENGINEERS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE LANDSCAPE INSTITUTE
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ROYAL INSTITUTE OF BRITISH ARCHITECTS
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE ROYAL TOWN PLANNING INSTITUTE
Director - Resigned
Appointed:
Resigned: 1993-09-21

THE SOCIETY OF SURVEYING TECHNICIANS
Director - Resigned
Appointed:
Resigned: 1993-09-21

VICKERS, Christopher James
Director - Resigned
Appointed: 1995-06-13
Resigned: 1999-06-16

WATKINS, Jonathan Gordon
Director - Resigned
Appointed: 2015-10-15
Resigned: 2020-06-09

WESTWOOD, Terence
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-16

WILSON, Robin Lee
Director - Resigned
Appointed: 1993-09-21
Resigned: 1997-06-12

WOOD, Anthony Peter Howard
Director - Resigned
Appointed: 1995-06-13
Resigned: 1997-06-12

WRIGHT, John
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-16

WYATT, Martin John, Dr
Director - Resigned
Appointed: 2007-06-13
Resigned: 2011-06-09

ROYAL INSTITUTION OF CHARTERED SURVEYORS
Director - Resigned
Appointed:
Resigned: 1993-09-21

STIMPSON, Lorna Jayne
Director - Active
Appointed: 2021-06-09

DIXON, Jennifer Anne
Director - Active
Appointed: 2022-06-22

YANG, Wei, Dr
Director - Active
Appointed: 2022-06-22

BENTLEY, Ann Elizabeth
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-12-31

TAYLOR, Jessica Eggay Effuah Tekyiwa
Director - Active
Appointed: 2023-06-29

WATTS, Graham Clive
Secretary - Active
Appointed: 1991-10-28

SEXTON, Alan Dudley
Secretary - Resigned
Appointed:
Resigned: 1991-10-28

ASSOCIATION FOR CONSULTANCY AND ENGINEERING
00132142
LIVE
Date Incorporated:

BARWELL, David Charles Webb
Director - Resigned
Appointed: 2018-02-27
Resigned: 2020-12-31

BEDDELL, David Paul
Director - Resigned
Appointed: 2019-08-28
Resigned: 2023-04-29

BURROUGHS, Piers Oliver, Dr
Director - Active
Appointed: 2020-08-25

DAY, Margot Annabel
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-29

DULAKE, Christopher Roy
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-01-01

HALE, Steven John
Director - Resigned
Appointed: 2018-01-25
Resigned: 2022-10-12

PRICHARD, Sarah Judith O'Rourke, Dr
Director - Active
Appointed: 2020-01-01

AMOS, John Howard
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-12-31

AMPARTZIS, Tryfon
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-09-20

ANDERSON, Clive Drummond
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-12-31

ANDERSON, George Daniel
Director - Resigned
Appointed: 1993-06-07
Resigned: 1994-05-13

ANDERSON, Raymond Anthony
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-05-19

BALFOUR, Hugh Crawford
Director - Resigned
Appointed: 1993-06-07
Resigned: 1994-05-13

BALLANCE, Wayne
Director - Resigned
Appointed: 2009-02-24
Resigned: 2009-12-01

BANKS, David James
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-19

BARBER, Michael Walter
Director - Resigned
Appointed: 2014-12-02
Resigned: 2017-05-02

BAREHAM, Bernard Philip
Director - Resigned
Appointed:
Resigned: 1993-05-14

BARR, Alan George
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-05-03

BATESON, Ashley Ewart
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-11-30

BATESON, Thomas Roger
Director - Resigned
Appointed: 1994-05-13
Resigned: 1994-08-31

BEALES, Stephen Anthony
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-12-21

BICKNELL, Mark
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-05-13

BLUNDELL, Roger
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-05-18

BOWCOCK, John Brown
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-06-10

BRADLEY, Warren Thomas
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-02-21

BRAMWELL, Alan Douglas
Director - Resigned
Appointed: 2010-09-07
Resigned: 2013-11-26

BROWN, Michael Frank
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-01-24

BROWNE, Gavin Christopher
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-05-24

BURTON, George Bunyan Miles
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-22

BYRNE, Paul Michael
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-12-31

CAMPBELL, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1993-05-14

CANNELL, Derek Fraser
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-09-28

CARRAZ, Lucy Jean Aird
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-12-21

CARSON, Philip Campbell
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-05-19

CARTER, Michael Julian
Director - Resigned
Appointed:
Resigned: 1994-05-13

CASTLE, John Richard
Director - Resigned
Appointed:
Resigned: 1993-09-02

CLANCY, Brian Padraig
Director - Resigned
Appointed: 1997-05-16
Resigned: 2002-05-17

CLARK, Michael Bernard
Director - Resigned
Appointed: 1992-05-15
Resigned: 1995-05-12

COGAN, Frank
Director - Resigned
Appointed: 1992-06-15
Resigned: 1993-05-14

COLE, Christopher
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-12-21

CONNOLLY, Francis
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-05-23

COOMBS, Michael Leonard
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-11-30

CORBETT, Kevin Allan
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-11-29

COULSON, Colin Robert
Director - Resigned
Appointed: 1993-05-14
Resigned: 1995-04-10

COULTER, George Leslie
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-05-04

COUSINS, Raymond John Randal
Director - Resigned
Appointed: 1995-05-12
Resigned: 1999-05-28

COWELL, Andrew
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-05-02

DALTON, Kennedy Fletcher
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-17

DAWSON, James Grant Forbes
Director - Resigned
Appointed: 1997-05-16
Resigned: 1993-05-14

DE'ATH, Robert Clive
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-15

DEAN, Brian
Director - Resigned
Appointed: 2003-04-11
Resigned: 2007-01-02

DUNN-FLORES, Andrew John, Dr
Director - Resigned
Appointed: 2018-04-25
Resigned: 2018-12-31

DUTTON, Andrew Hamblyn
Director - Resigned
Appointed: 1994-05-13
Resigned: 1997-05-16

ENGLISH, Gavin
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-01-24

EYQUEM, Alexandre
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-01-31

FEE, Richard Edward
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-04-11

FENNER, Ian
Director - Resigned
Appointed: 2000-05-19
Resigned: 2005-02-08

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 2014-12-02
Resigned: 2018-01-24

FOLEY, Michael Timothy
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-05-10

FRENCH, Geoffrey Howard
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-11-30

GIFFEN, Alastair James
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-17

GOSNELL, Jeffrey
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-22

GREEN, Aleander Brian Richard
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-05-22

GREEN, Alexander Brian Richard
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-16

GREENWAY, Simon Edward
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-05-18

GUTTERIDGE, David Roy
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-02-10

HAIGH, Michael David
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-12-31

HALL, Stewart
Director - Resigned
Appointed: 1996-05-10
Resigned: 1993-05-14

HALSTEAD, Donald Harris
Director - Resigned
Appointed: 1993-06-07
Resigned: 1994-05-13

HAMER, Paul Christopher
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-02-21

HAMPSON, James Hugh Richmond
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-17

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 1997-05-16
Resigned: 2000-05-19

ARTHUR, Mark Alexander
Director - Resigned
Appointed: 2018-03-22
Resigned: 2020-10-06

EDWARDS, Jeannie Elizabeth
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-01-31

HAWKINS, Lara Jennifer
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-29

KEYES, Sean Christopher
Director - Active
Appointed: 2021-01-01

BRETT, Laurence Jon
Director - Resigned
Appointed: 2021-07-12
Resigned: 2022-01-31

HEAP, Tania Yvette
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-05-31

HILL, William Frederick
Director - Resigned
Appointed: 1998-05-22
Resigned: 2005-01-04

JONES, Stephen Marcos
Director - Active
Appointed: 2022-01-31

ATTWOOD, Kate
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-04-29

CAMPBELL, Andrew Louis David
Director - Resigned
Appointed: 2021-12-09
Resigned: 2023-04-29

HOOK, David Morgan Alfred
Director - Resigned
Appointed:
Resigned: 1993-06-06

VICKERS, Hannah Elizabeth
Secretary - Resigned
Appointed: 2018-09-25
Resigned: 2021-07-02

BENNETT, Nicholas Jerome
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2002-12-06

OGUNSHAKIN, Olawale Nelson, Dr
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2018-09-25

OSBORNE, Andrew Robert
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2005-03-23

WOODROW, Hugh, Brigadier
Secretary - Resigned
Appointed:
Resigned: 1998-04-01

BRETT, Laurence Jon
Secretary - Resigned
Appointed: 2021-07-12
Resigned: 2022-01-31

JONES, Stephen Marcos
Secretary - Active
Appointed: 2022-01-31

OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468
LIVE
Date Incorporated:

BOARDMAN, Robert Philip
Director - Active
Appointed: 2020-05-11

FROST, Jerome Anthony
Director - Active
Appointed: 2015-11-01

HUNT, Geoffrey Nevil
Director - Active
Appointed: 2016-06-01

JOHNSTONE, Patricia Marion
Director - Active
Appointed: 2015-11-01

LOVELL, Anthony Frederick
Director - Active
Appointed: 2018-11-13

AMBROSE, Christopher Edward
Director - Resigned
Appointed:
Resigned: 2000-10-01

ATAOGLU, Ahmet Hamdi, Dr
Director - Resigned
Appointed:
Resigned: 2002-01-01

AYRES, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 2002-01-31

BADGER, David William
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-01-01

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed:
Resigned: 2009-03-31

BARKER, Charles Thomas
Director - Resigned
Appointed:
Resigned: 1998-07-06

BASTER, Jennifer
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-03-31

BAXTER, Brian Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-13

BEEVER, Paula Frances
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-02-23

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 1996-10-01
Resigned: 2019-03-31

BERRY, John Sydney Albert
Director - Resigned
Appointed:
Resigned: 2002-01-01

BIDGOOD, Mark Philip
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-01-01

BOSTOCK, Richard Mark
Director - Resigned
Appointed: 1992-05-22
Resigned: 2002-01-01

BRAITHWAITE, Peter Alan
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-01-01

BRIDGES, Harry William Calhoun
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-01-01

BROWN, Michael George
Director - Resigned
Appointed:
Resigned: 1997-03-31

BRZESKI, Stanislaw Stephen
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-31

BUDD, Peter James
Director - Resigned
Appointed: 1992-01-27
Resigned: 2002-01-01

BURROWS, Stephen
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-01-01

CAMPBELL, Brian Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-03-31

CARFRAE, Tristram George Allen
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-03-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2002-01-31

CHAPMAN, Deirdre Mary
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-05-18

COWAP, Roy Joseph
Director - Resigned
Appointed:
Resigned: 2002-01-01

CROFT, David Downton
Director - Resigned
Appointed:
Resigned: 1995-03-24

DAVIES, John Andrew George
Director - Resigned
Appointed:
Resigned: 2002-01-01

DILLEY, Philip Graham
Director - Resigned
Appointed: 1993-04-01
Resigned: 2002-01-01

DIX, Terence Raymond
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-01-01

DORR, Alois
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-01-01

DUNK, Michael Eric
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-05-31

EDWARDS, Richard Murray
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-01-01

ELDER, Alastair John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-11-19

ELLIS, Barrie Richard
Director - Resigned
Appointed:
Resigned: 2001-10-01

EMMERSON, Robert Frank
Director - Resigned
Appointed:
Resigned: 2002-01-31

EVANS, Justin James Bamford
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-01-01

FACER, Mark James
Director - Resigned
Appointed:
Resigned: 2002-01-01

FALBE-HANSEN, Klaus
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-01-01

FITZPATRICK, Anthony James
Director - Resigned
Appointed:
Resigned: 2002-01-31

FOSTER, Alan John
Director - Resigned
Appointed:
Resigned: 1995-11-27

FRASER, Alexander Fernie
Director - Resigned
Appointed:
Resigned: 1997-12-31

GARDNER, Ian Richard
Director - Resigned
Appointed: 1993-04-01
Resigned: 2002-01-01

GLOVER, David William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-01-01

GLOVER, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 2002-01-01

GOOD, Graham Edward
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-01-01

GORDON, David Leslie
Director - Resigned
Appointed:
Resigned: 1992-09-22

GROAK, Stephen John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-03

GROSE, William Jeffrey
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-01-01

GUTHERIE, Alistair
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-01-01

HADDON, John James
Director - Resigned
Appointed: 1992-05-22
Resigned: 2002-01-01

HALL, Andrew James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-01-01

HAMPSON, James Hugh Richmond
Director - Resigned
Appointed:
Resigned: 2002-01-01

HANCOCK, Simon Scott
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-01-01

HARRIS, Colin Terence
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-01-01

HARRIS, Robert William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-01-01

HARROLD, Martyn Victor
Director - Resigned
Appointed: 1993-04-01
Resigned: 2002-01-01

HARVEY, John Douglas
Director - Resigned
Appointed:
Resigned: 2004-06-24

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed:
Resigned: 2002-01-31

HENDERSON, Gordon Thomas
Director - Resigned
Appointed:
Resigned: 2002-01-01

HIGTON, Nicholas Noel
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-01-01

HILL, Terence Malcolm
Director - Resigned
Appointed: 1992-05-22
Resigned: 1996-06-30

HIRST, John Gerard
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-01-01

HODKINSON, Gregory Scott
Director - Resigned
Appointed: 1992-01-27
Resigned: 2002-01-01

HOUGH, Richard
Director - Resigned
Appointed:
Resigned: 1996-03-03

HUGHES, Alan Osborne
Director - Resigned
Appointed:
Resigned: 1995-06-30

HUGHES, Andrew Kinnon, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-11-19

HUMPHREYS, Edward Matthew Harvey
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-01-01

HUSSAIN, Naeemullah
Director - Resigned
Appointed: 1993-04-01
Resigned: 2002-01-01

IRWIN, Frederick George Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-31

JEFCOAT, Alan
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-11-22

JOFEH, Christopher Guy Heaton
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-01-01

JOHNSON, Paul Edward, Dr
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-01-01

JOHNSTON, David Terry
Director - Resigned
Appointed:
Resigned: 2001-10-01

JONES, Anthony John
Director - Resigned
Appointed: 1994-10-01
Resigned: 2002-01-01

KAYE, David Charles
Director - Resigned
Appointed: 1995-10-01
Resigned: 2002-01-01

KAYE, Michael Graham
Director - Resigned
Appointed: 1995-07-01
Resigned: 2002-01-01

KEBLE-WHITE, Arthur James
Director - Resigned
Appointed:
Resigned: 1991-12-31

KENNEDY, Joanna Alicia Gore
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-01-01

LAW, Keith Edward
Director - Resigned
Appointed:
Resigned: 1994-03-31

LAWRENCE, Christopher Mark
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-01-01

LEE, Philip Michael
Director - Resigned
Appointed:
Resigned: 1993-06-16

LEWIS, Michael Robin
Director - Resigned
Appointed:
Resigned: 1992-04-01

LOADER, Francis John
Director - Resigned
Appointed:
Resigned: 2002-01-01

LORD, John Andrew, Dr
Director - Resigned
Appointed:
Resigned: 2002-01-01

LOVELL, Louis John
Director - Resigned
Appointed:
Resigned: 2009-11-30

JOHNSON, James Guy Andrew
Director - Active
Appointed: 2021-05-06

SHAKESPEARE, Vanessa Jane
Secretary - Active
Appointed: 2015-11-02

PARKER, Sara Louise
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1993-11-26

SOMERS, Michael John
Secretary - Resigned
Appointed:
Resigned: 2007-03-31

TWEEDIE, Matthew Stuart
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2015-11-01

OVARPART NOMINEE LIMITED
01289370
LIVE
Date Incorporated:

BOARDMAN, Robert Philip
Director - Active
Appointed: 2020-03-17

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-04-01

ABIGAIL, Richard
Director - Resigned
Appointed: 2019-08-06
Resigned: 2020-03-31

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-01-19

BASTER, Jennifer
Director - Resigned
Appointed: 2012-02-03
Resigned: 2013-03-31

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2017-05-25
Resigned: 2019-03-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-02-03

DILLEY, Philip Graham
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-03

EMMERSON, Robert Frank
Director - Resigned
Appointed:
Resigned: 2007-11-30

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 1993-11-22
Resigned: 2012-02-03

HILL, Terence Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2012-02-03

LEWIS, Michael Robin
Director - Resigned
Appointed:
Resigned: 1996-12-01

MARTIN, John Neville
Director - Resigned
Appointed:
Resigned: 1998-03-31

MICHAEL, Duncan, Sir
Director - Resigned
Appointed:
Resigned: 2006-12-01

NISSEN, Jorgen
Director - Resigned
Appointed:
Resigned: 2004-12-01

SHEARS, Michael
Director - Resigned
Appointed: 1992-12-02
Resigned: 2009-03-31

THOMPSON, Nigel Cooper, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2012-02-03
Resigned: 2019-08-30

WHITTLETON, David Arthur
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-05-23

ZUNZ, Gerhard Jacob, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-22

DAY, Margot Annabel
Director - Active
Appointed: 2023-02-10

SHAKESPEARE, Vanessa Jane
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2022-07-01

BASTER, Jennifer
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2012-02-03

IRONS, Stuart Leonard
Secretary - Resigned
Appointed:
Resigned: 2001-05-16

TWEEDIE, Matthew Stuart
Secretary - Resigned
Appointed: 2012-02-03
Resigned: 2015-11-01

SCOTSTOUN PROPERTY LIMITED
00894934
LIVE
Date Incorporated:

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-04-01

LOVELL, Anthony Frederick
Director - Active
Appointed: 2020-03-18

ABIGAIL, Richard
Director - Resigned
Appointed: 2019-08-06
Resigned: 2020-03-31

BARKER, Charles Thomas
Director - Resigned
Appointed:
Resigned: 1998-03-31

BASTER, Jennifer
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-03-31

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2017-05-25
Resigned: 2019-03-31

EMMERSON, Robert Frank
Director - Resigned
Appointed:
Resigned: 2004-03-31

FERGUSON, Donald Mackay
Director - Resigned
Appointed:
Resigned: 1994-10-31

FITZPATRICK, Anthony James
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-07-26

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed:
Resigned: 2003-03-31

HILL, Terence Malcolm
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-03-31

IRWIN, Frederick George Ernest
Director - Resigned
Appointed:
Resigned: 1996-03-31

LEWIS, Michael Robin
Director - Resigned
Appointed:
Resigned: 1992-03-31

MARRIOTT, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-03-31

MARTIN, John Neville
Director - Resigned
Appointed:
Resigned: 1995-03-31

MICHAEL, Duncan, Dr
Director - Resigned
Appointed:
Resigned: 2002-05-25

MILES, John Charles, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2012-01-01

NISSEN, Jorgen
Director - Resigned
Appointed:
Resigned: 1998-03-31

O'BRIEN, Turlogh Patrick
Director - Resigned
Appointed:
Resigned: 2004-03-31

RICE, Peter Ronan
Director - Resigned
Appointed:
Resigned: 1992-10-25

SARGENT, Michael David Peter
Director - Resigned
Appointed:
Resigned: 2002-03-31

SHEARS, Michael
Director - Resigned
Appointed:
Resigned: 2004-03-31

STROUD, Martyn Arthur, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-09-23

THOMPSON, Nigel Cooper, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2009-05-01
Resigned: 2019-08-30

WHITTLETON, David Arthur
Director - Resigned
Appointed: 2004-04-01
Resigned: 2017-05-23

SHAKESPEARE, Vanessa Jane
Secretary - Active
Appointed: 2015-11-02

IRONS, Stuart Leonard
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

SOMERS, Michael John
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2007-03-31

TWEEDIE, Matthew Stuart
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2015-11-01

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