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Companies/02269624

Arup Services New York Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Arup Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106882011
Show 1 ceased record
Arup Americas Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106903439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SR
Scott Alan RussellCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
+1 other
SR
Scott Alan RussellCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
+1 other
CP
Carolyn PoirierCurrent director
Appointed 2025-07-31 · 1 yr · Principal
+1 other
NN
Nigel NichollsCurrent director
Appointed 2022-04-01 · 4 yrs · Consultant Engineer
+1 other
Show 18 historical appointments
FC
Fiona CousinsResigned director
Resigned 2022-04-01 · 3 yrs · Engineer
PC
Paul CoughlanResigned director
Resigned 2019-09-16 · 5 yrs · Engineer
MT
Matthew TweedieResigned directorResigned secretary
Resigned 2017-01-01 · 2 yrs · Group Finance Director
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
GH
Gregory HodkinsonResigned director
Resigned 2014-04-01 · 2 yrs · Chairman
PD
Philip DilleyResigned director
Resigned 2009-04-01 · 4 yrs · Civil Structural Engineer
AH
Andrew HowardResigned director
Resigned 2008-10-17 · 13 yrs · Mechanical Engineer
LA
Leo ArgirisResigned director
Resigned 2004-04-01 · 17 yrs · Engineer
TH
Terence HillResigned director
Resigned 2004-04-01 · 4 yrs · Civil Engineer
RC
Raymond CraneResigned director
Resigned 1995-04-01 · 6 yrs · Structural Engineer
MR
Mahadev RamanResigned director
Resigned 1995-04-01 · 21 yrs · Mechanical Engineer
RE
Robert EmmersonResigned director
Resigned 1993-09-27 · 10 yrs · Engineer
CB
Charles BarkerResigned director
Resigned 1993-04-01 · 5 yrs · Mechanical Engineer
AF
Anthony FitzpatrickResigned director
Resigned 1992-11-27 · 10 yrs · Chartered Civil Structural Eng
MS
Michael SomersResigned secretary
Resigned 1992-11-27 · 14 yrs
DM
Duncan MichaelResigned director
Resigned 1992-11-27 · 2 yrs · Consulting Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active