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david whittleton

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WHITTLETON, David Arthur
Nationality: British
Address: London, W1T 4BQ

ARUP CORPORATE FINANCE LIMITED
02338083
LIVE
Date Incorporated:

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2007-06-05
Resigned: 2019-11-12

HUNT, Geoffrey Nevil
Director - Active
Appointed: 2017-05-23

LLOYD, Steven Anthony
Director - Active
Appointed: 2007-06-05

BOSTOCK, Richard Mark
Director - Resigned
Appointed:
Resigned: 1998-07-13

HARVEY, John Douglas
Director - Resigned
Appointed: 1998-07-13
Resigned: 2004-06-24

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 1998-07-13
Resigned: 2003-03-31

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

IRONS, Stuart Leonard
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-07-13

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

MILES, John Charles, Dr
Director - Resigned
Appointed: 2007-06-05
Resigned: 2012-01-01

SHEARS, Michael
Director - Resigned
Appointed: 1995-11-20
Resigned: 2004-03-31

STALEY, Miriam Louise
Director - Active
Appointed: 2019-11-08

FORREST, Craig
Director - Active
Appointed: 2020-03-13

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

ARUP GROUP LIMITED
01312454
LIVE
Date Incorporated:

BAILEY, Peter Anthony
Director - Resigned
Appointed: 2012-04-01
Resigned: 2019-03-31

BELFIELD, Alan James, Dr
Director - Active
Appointed: 2006-04-01

CARFRAE, Tristram George Allen
Director - Active
Appointed: 2005-04-01

CHAMLEY, Peter John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-03-31

COUSINS, Fiona Mary
Director - Active
Appointed: 2017-04-01

FROST, Jerome Anthony
Director - Active
Appointed: 2017-04-01

HODKINSON, Gregory Scott
Director - Resigned
Appointed: 2007-09-01
Resigned: 2019-03-31

KWOK, Michael Ka-Yue
Director - Resigned
Appointed: 2011-04-01
Resigned: 2023-03-31

MITCHELL, Dervilla Mary
Director - Active
Appointed: 2014-04-01

SHORE, Genevieve
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-30

STONE, Timothy John
Director - Resigned
Appointed: 2015-11-19
Resigned: 2023-03-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-09-30

WHYTE, Thomas John Fergal
Director - Active
Appointed: 2017-04-01

AYRES, Peter Geoffrey
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

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

BASTER, Jennifer
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-03-31

BEAR, Michael David, Sir
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-30

CARE, Robert Frank, Dr
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-03-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

COWELL, James Richard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-03-31

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: 2001-09-30

HARVEY, John Douglas
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-09-30

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed:
Resigned: 2001-09-30

HILL, Terence Malcolm
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-03-31

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

LANGFORD, Peter
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-09-30

LUI, Lup Moon
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-03-31

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: 2001-09-30

MILES, John Charles
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-09-30

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

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

RAMAN, Mahadev
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-03-31

SARGENT, Michael David Peter
Director - Resigned
Appointed:
Resigned: 2001-09-30

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

SINGLETON, David John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-03-31

STROUD, Martyn Arthur, Dr
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-09-30

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

TURNBULL, Andrew, Lord
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-06-06

WOODS, Ngaire Tui, Professor
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-12-31

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

DEDRING, Isabel
Director - Active
Appointed: 2019-04-01

CHUNG, Cordelia
Director - Active
Appointed: 2020-04-01

HINKERS, Eva Maria
Director - Active
Appointed: 2021-04-01

HOWARD, Andrew Simon
Director - Active
Appointed: 2021-04-01

LEE, Yuk Nin Andy, Dr
Director - Active
Appointed: 2023-04-01

TONNE, Hilde Merete
Director - Active
Appointed: 2023-04-01

ANSLEY-YOUNG, Martin James
Secretary - Active
Appointed: 2007-04-01

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

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

OVE ARUP INDIA HOLDINGS LIMITED
01549807
LIVE
Date Incorporated:

KWOK, Ka Yue Michael
Director - Resigned
Appointed: 2017-05-29
Resigned: 2020-10-19

LEE, Yuk Nin Andy, Dr
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-10-19

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-08-30

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-08-23

BEAVEN, Michael Edward
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-01-01

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

BROOMHEAD, Anthony David William
Director - Resigned
Appointed:
Resigned: 2005-08-23

BRUNDLE, Michael William
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-01-01

BURLAND, James Alan
Director - Resigned
Appointed:
Resigned: 1999-12-31

CARFRAE, Tristram George Allen
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-09-24

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 2005-06-07
Resigned: 2014-03-31

COWELL, James Richard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-08-23

DAVIES, John Andrew George
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-03-31

DEIGHTON, David Alan
Director - Resigned
Appointed:
Resigned: 1993-04-01

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-07-31

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

FREWER, Richard John Barratt
Director - Resigned
Appointed:
Resigned: 1993-11-26

GOURLAY, Alistair Balfour
Director - Resigned
Appointed:
Resigned: 1995-09-01

HARE, John Robert
Director - Resigned
Appointed:
Resigned: 1992-08-31

HILL, Terence Malcolm
Director - Resigned
Appointed: 2005-06-07
Resigned: 2009-03-31

LEE, Richard
Director - Resigned
Appointed:
Resigned: 2005-08-23

LOWE, Michael Allan
Director - Resigned
Appointed:
Resigned: 2002-01-01

LUI, Lup Moon
Director - Resigned
Appointed: 2005-06-07
Resigned: 2017-06-01

MARRIOTT, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-04-01

RAGGETT, Terence
Director - Resigned
Appointed:
Resigned: 2002-01-01

RIDDELL, Robert James Johnston
Director - Resigned
Appointed:
Resigned: 1993-11-15

SHEARS, Michael
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-31

SKEAD, Peter Derek
Director - Resigned
Appointed:
Resigned: 1994-06-03

SUSLAK, Nicholas John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-01-01

THOMAS, David Edward
Director - Resigned
Appointed:
Resigned: 1995-07-31

TSANG, Sau Chung Paul
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-08-01

WARBURTON, Peter Alan
Director - Resigned
Appointed:
Resigned: 2001-11-19

WYMER, Charles
Director - Resigned
Appointed:
Resigned: 1992-01-31

YEUNG, Kwok-On
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-06-01

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

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-09-24

HUNT, Geoffrey Nevil
Director - Active
Appointed: 2019-09-24

ABIGAIL, Richard
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-31

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

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

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

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

AHM, Povl Borge
Director - Resigned
Appointed:
Resigned: 1995-11-30

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

BIDGREAT LIMITED
03922151
LIVE
Date Incorporated:

BASTER, Jennifer
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

CHAN, Andrew Ka Ching, Dr
Director - Resigned
Appointed: 2007-12-01
Resigned: 2022-03-31

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

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

EMMERSON, Robert Frank
Director - Resigned
Appointed: 2000-02-29
Resigned: 2007-11-30

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 2000-02-29
Resigned: 2013-11-06

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

MICHAEL, Duncan, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-01

NISSEN, Jorgen
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-12-01

SHEARS, Michael
Director - Resigned
Appointed: 2000-02-29
Resigned: 2009-03-31

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2013-11-06
Resigned: 2019-08-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-02-29

ANSLEY-YOUNG, Martin James
Director - Active
Appointed: 2022-04-01

CHAMLEY, Peter John
Director - Active
Appointed: 2022-04-01

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: 2000-02-29
Resigned: 2001-05-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-02-29

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

AHM, Povl Borge
Director - Resigned
Appointed:
Resigned: 1995-11-30

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

ARUP LIMITED
02461313
LIVE
Date Incorporated:

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

COUGHLAN, Paul Anthony
Director - Active
Appointed: 2019-09-16

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

ABIGAIL, Richard
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-31

AXE, Royden
Director - Resigned
Appointed:
Resigned: 1999-02-09

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 1999-02-04
Resigned: 2010-05-01

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-01-30

GRIFFITHS, Adrian John
Director - Resigned
Appointed:
Resigned: 2003-07-11

HILL, Terence Malcolm
Director - Resigned
Appointed: 2005-09-12
Resigned: 2009-03-31

LEWIS, Graham James
Director - Resigned
Appointed:
Resigned: 2002-02-28

LLOYD, Steven Anthony
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-06-05

MARCETTEAU, Alain Robert Michel
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-09-30

MILES, John Charles, Dr
Director - Resigned
Appointed: 1999-02-04
Resigned: 2010-05-01

ROGERS, Ian Martin
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-01-30

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2010-05-01
Resigned: 2019-08-30

WHARTON, Leslie Malcolm
Director - Resigned
Appointed:
Resigned: 1998-05-03

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

HANTON, David Gibson
Secretary - Resigned
Appointed:
Resigned: 1994-03-15

LEWIS, Mark Vivian
Secretary - Resigned
Appointed: 1994-03-15
Resigned: 1999-02-09

SOMERS, Michael John
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 2007-03-31

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

BROOMCO (07887009) LIMITED
07887009
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

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

SHAKESPEARE, Vanessa Jane
Director - Expired
Appointed: 2020-03-18

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

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

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2017-02-14
Resigned: 2019-03-31

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

TWEEDIE, Matthew Stuart
Director - Resigned
Appointed: 2011-12-20
Resigned: 2019-08-30

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

TWEEDIE, Matthew Stuart
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2015-11-01

OVE ARUP & PARTNERS SCOTLAND LIMITED
SC062237
LIVE
Date Incorporated:

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

RICHMOND, Alan
Director - Active
Appointed: 2001-09-26

WISHLADE, Elliot Duncan
Director - Active
Appointed: 2015-06-01

BALMOND, Cecil Hugh Ignatius
Director - Resigned
Appointed: 2002-05-07
Resigned: 2008-11-12

BELFIELD, Alan James, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-05-25

BISSET, Alastair Macdonald
Director - Resigned
Appointed: 1990-04-01
Resigned: 2004-03-31

BLACKWOOD, Derek Smith
Director - Resigned
Appointed:
Resigned: 1996-03-31

BUDD, Peter James
Director - Resigned
Appointed: 2002-08-01
Resigned: 2016-02-29

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

COLLEY, David Raymond
Director - Resigned
Appointed:
Resigned: 1999-12-31

CROWE, William Mitchell
Director - Resigned
Appointed: 2002-04-01
Resigned: 2015-03-13

DILLEY, Philip Graham
Director - Resigned
Appointed: 2007-04-01
Resigned: 2014-03-31

DUNNETT, Gavin Bain
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-02-28

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

HAMPSON, James Hugh Richmond
Director - Resigned
Appointed:
Resigned: 2002-03-31

HUNTER, Stuart
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-07-04

MARCETTEAU, Alain Robert Michel
Director - Resigned
Appointed: 2009-11-01
Resigned: 2016-09-30

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

NISSEN, Jorgen
Director - Resigned
Appointed:
Resigned: 2000-11-27

RIDLEY, Thomas
Director - Resigned
Appointed:
Resigned: 1990-11-19

ROBINSON, Frederick
Director - Resigned
Appointed: 2002-04-01
Resigned: 2010-02-27

STEARS, Hamish Thomas
Director - Resigned
Appointed:
Resigned: 1990-08-31

SURRIDGE, Martin
Director - Resigned
Appointed: 2007-04-01
Resigned: 2020-10-01

VEITCH, Brian Robert
Director - Resigned
Appointed: 1989-04-01
Resigned: 2014-03-31

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

THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
08235892
LIVE
Date Incorporated:

ADE, Luke
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-10-03

BERENS, David Anthony
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-02-01

BONNING, John Craig
Director - Active
Appointed: 2013-11-07

BYRNE, David Anthony
Director - Active
Appointed: 2012-10-02

CAULCOTT, Celia Ann, Dr
Director - Resigned
Appointed: 2017-08-04
Resigned: 2021-01-31

CONSIGLI, Niccolo
Director - Active
Appointed: 2016-10-01

DE SOUZA, Rebecca
Director - Active
Appointed: 2015-05-14

FRY, Warren
Director - Active
Appointed: 2020-06-17

LEATHART, Thomas Anthony Hedley
Director - Active
Appointed: 2016-04-01

MUNOZ, Jimmy Mauricio
Director - Active
Appointed: 2019-12-12

NEUFELD, Stephan Max
Director - Resigned
Appointed: 2013-02-07
Resigned: 2021-01-31

PAPASAVVA, Aristos
Director - Active
Appointed: 2013-02-07

WOLNY, Simon James
Director - Active
Appointed: 2020-06-17

AFFLECK, Sean Meighan
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-08-04

BALDWIN, Richard
Director - Resigned
Appointed: 2013-11-07
Resigned: 2019-04-01

FERRER, Ben
Director - Resigned
Appointed: 2013-08-09
Resigned: 2016-10-01

FUGLER, Ben
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-12-01

HUEGDON, Anthony John
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-03-08

LAWRENCE, Keith
Director - Resigned
Appointed: 2014-11-26
Resigned: 2019-04-01

POPAJ, Leonora
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-08-04

PREVC, John
Director - Resigned
Appointed: 2017-08-04
Resigned: 2019-04-01

SILVER, Simon Paul
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-11-07

SKOW, John Wesley
Director - Resigned
Appointed: 2013-02-07
Resigned: 2019-04-01

TARIGOPULA, Pawan Kumar
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-10-01

THOMPSON, James William Graham
Director - Resigned
Appointed: 2013-02-07
Resigned: 2016-04-01

WILCOX, Colin
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-04-01

HOSSACK, Rebecca Anne
Director - Active
Appointed: 2020-10-03

PARKER, Jason William
Director - Active
Appointed: 2020-04-01

FRENCH, Tom
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-05

CLARK, Fiona
Director - Active
Appointed: 2020-12-05

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