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Companies/02524467

Arup Treasury Limited

Financial management · London

ActiveUnited KingdomIncorporated 1990Private 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
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 130292980
Show 1 ceased record
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-21

Source record 130292981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AL
Anthony LovellCurrent director
Appointed 2026-01-26
+17 others
MD
Margot DayCurrent director
Appointed 2023-02-10 · 3 yrs · Global General Counsel
+2 others
Show 16 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 2017-02-14 · 2 yrs · Mechanical Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2015-11-02 · 6 yrs
JB
Jennifer BasterResigned director
Resigned 2011-05-06 · 1 yr · Group Legal Director
MT
Matthew TweedieResigned directorResigned secretary
Resigned 2009-05-01 · 10 yrs · Accountant
DW
David WhittletonResigned director
Resigned 2008-07-17 · 8 yrs · Mechanical Engineer
TH
Terence HillResigned director
Resigned 2004-04-01 · 4 yrs · Civil Engineer
DS
David SingletonResigned director
Resigned 2002-05-25 · 8 yrs · Consulting Engineer
YA
Yiu AuResigned director
Resigned 1992-11-27 · 10 yrs · Structural Engineer
AC
Andrew ChanResigned director
Resigned 1992-11-27 · 21 yrs · Geotechnical Engineer
MS
Michael SomersResigned secretary
Resigned 1992-11-27 · 14 yrs
MS
Michael SargentResigned director
Resigned 1992-11-27 · 9 yrs · Civil Engineer
DM
Duncan MichaelResigned director
Resigned 1992-11-27 · 9 yrs · Consulting Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active