OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED

HATIRNAZ, Tülay

Status:	Active
Appointed on:	Friday, 01 April 2022
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	Turkish
Date of birth:	January 1976
Role:	Director
Occupation:	Architect Director
Country of residence:	Turkey

LEE, Chi Chuen

Status:	Active
Appointed on:	Monday, 01 April 2019
Correspondence address:	Level 5, Festival Walk 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Engineer
Country of residence:	China

LETHCO, Mark Trenton

Status:	Active
Appointed on:	Monday, 01 April 2019
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	American
Date of birth:	January 1970
Role:	Director
Occupation:	Transportation Planner
Country of residence:	United Kingdom

RAMAN, Mahadev

Status:	Active
Appointed on:	Sunday, 01 April 2018
Correspondence address:	77 Water Street, New York, United States, New York, NY10005
Nationality:	American
Date of birth:	February 1957
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	United States

TONG, Veng-Wye

Status:	Active
Appointed on:	Friday, 01 April 2022
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	Malaysian
Date of birth:	April 1959
Role:	Director
Occupation:	Engineer
Country of residence:	Malaysia

WENGER, Catherine Jane

Status:	Active
Appointed on:	Thursday, 01 April 2021
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Civil Engineer
Country of residence:	Wales

WHITTLETON, David Arthur

Status:	Active
Appointed on:	Saturday, 01 April 2017
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Mechanical Engineer
Country of residence:	England

MICHAEL, Duncan, Sir

Status:	Not active
Resigned on:	Friday, 01 December 2006
Correspondence address:	3 High Cedar Drive, Wimbledon, London, SW20 0NU
Nationality:	British
Date of birth:	May 1937
Role:	Director
Occupation:	Consulting Engineer
Country of residence:	England

CRAWLEY, Catherine Julia Anne

Status:	Not active
Appointed on:	Thursday, 29 November 2007
Resigned on:	Friday, 25 February 2011
Correspondence address:	59 Dorothy Lane, Camp Hill, Brisbane, Queensland, Australia, 4152
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Sustainability Consultant
Country of residence:	Australia

EMMERSON, Robert Frank

Status:	Not active
Resigned on:	Friday, 30 November 2007
Correspondence address:	42 Nassau Road, London, SW13 9QE
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Engineer

CARE, Robert Frank, Dr

Status:	Not active
Appointed on:	Saturday, 01 April 2006
Resigned on:	Friday, 31 August 2007
Correspondence address:	2 Kylie Crescent, West Pennant Hills, Nsw, 2125, Australia
Nationality:	Australian
Date of birth:	October 1950
Role:	Director
Occupation:	Engineer
Country of residence:	Australia

RAMAN, Mahadev

Status:	Not active
Appointed on:	Friday, 01 April 2005
Resigned on:	Friday, 31 August 2007
Correspondence address:	35 Debra Drive, Davton, New Jersey, Usa, Nj 08810, FOREIGN
Nationality:	American
Date of birth:	February 1957
Role:	Director
Occupation:	Mechanical Engineer
Country of residence:	United States

HUMPHRIES, Clive

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Friday, 31 March 2006
Correspondence address:	27 Erobin Street, Cleveland, Australia, Queensland 4163
Nationality:	British & Australian
Date of birth:	August 1944
Role:	Director
Occupation:	Civil Servant

MCCONAHEY, Erin Kathleen

Status:	Not active
Appointed on:	Sunday, 01 April 2012
Resigned on:	Friday, 31 March 2017
Correspondence address:	12777 West Jefferson Boulevard, Building D, Los Angeles, Usa, California, 90066
Nationality:	United States Of America
Date of birth:	June 1971
Role:	Director
Occupation:	Mechanical Engineer
Country of residence:	Usa

ZUNZ, Gerhard Jacob, Sir

Status:	Not active
Resigned on:	Monday, 22 November 1993
Correspondence address:	2 Drax Avenue, London, SW20 0EH
Nationality:	British
Date of birth:	December 1923
Role:	Director
Occupation:	Consulting Engineer

DOWNHILL, Ronald Edward

Status:	Not active
Appointed on:	Saturday, 01 April 2006
Resigned on:	Monday, 31 March 2014
Correspondence address:	Berwin Leighton Paisner Llp, London Bridge, London, EC4R 9HA
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Solicitor
Country of residence:	England

QUITER, James Robert

Status:	Not active
Appointed on:	Wednesday, 01 April 2009
Resigned on:	Monday, 31 March 2014
Correspondence address:	560 Mission Street, Suite 701, San Francisco, Usa, California, 94105
Nationality:	American
Date of birth:	July 1953
Role:	Director
Occupation:	Engineer
Country of residence:	United States

LUI, Lup Moon

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Saturday, 30 September 2006
Correspondence address:	Flat 16, 8/F, Block Ab, High West 142 Pokfulam Road, Hong Kong, Hong Kong, FOREIGN
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Civil Servant
Country of residence:	Hong Kong

IRONS, Stuart Leonard

Status:	Not active
Resigned on:	Saturday, 31 March 2001
Correspondence address:	185 Eastwood Road, Rayleigh, Essex, SS6 7LE
Role:	Secretary

MITCHELL, Dervilla Mary

Status:	Not active
Appointed on:	Sunday, 01 October 2006
Resigned on:	Saturday, 31 March 2012
Correspondence address:	54 Stevenage Road, London, SW6 6HA
Nationality:	Irish
Date of birth:	August 1958
Role:	Director
Occupation:	Structural Engineer
Country of residence:	United Kingdom

MCGOWAN, Rory Anthony

Status:	Not active
Appointed on:	Monday, 01 April 2013
Resigned on:	Saturday, 31 March 2018
Correspondence address:	50 Ringsend Road, Dublin 4, Ireland
Nationality:	Irish
Date of birth:	June 1964
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	Ireland

LEWIS, Michael Robin

Status:	Not active
Resigned on:	Sunday, 01 December 1996
Correspondence address:	24 Rutland Court, Rutland Gardens, London, SW7 1BW
Nationality:	Australian
Date of birth:	February 1927
Role:	Director
Occupation:	Consulting Engineer

DILLEY, Philip Graham

Status:	Not active
Appointed on:	Wednesday, 01 April 2009
Resigned on:	Sunday, 31 July 2016
Correspondence address:	13 Fitzroy Street, London, W1T 4BQ
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Civil Structural Engineer
Country of residence:	Uk

TURZYNSKI, John Gregory

Status:	Not active
Appointed on:	Thursday, 29 November 2007
Resigned on:	Sunday, 31 March 2013
Correspondence address:	13 Fitzroy Street, London, W1T 4BQ
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Structural Engineer
Country of residence:	England

HINKERS, Eva Maria

Status:	Not active
Appointed on:	Wednesday, 11 April 2018
Resigned on:	Sunday, 31 March 2019
Correspondence address:	9 Speditionstrasse, Dusseldorf, Germany, 40221
Nationality:	German
Date of birth:	June 1963
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	Germany

KANG, Man

Status:	Not active
Appointed on:	Tuesday, 01 April 2014
Resigned on:	Sunday, 31 March 2019
Correspondence address:	Level 5 Festival Walk 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Structural Engineer
Country of residence:	Hong Kong

BASTER, Jennifer

Status:	Not active
Appointed on:	Thursday, 17 May 2001
Resigned on:	Thursday, 18 July 2013
Correspondence address:	13 Fitzroy Street, London, W1T 4BQ
Nationality:	British
Role:	Secretary

AHM, Povl Borge

Status:	Not active
Resigned on:	Thursday, 30 November 1995
Correspondence address:	44 West Common Way, Harpenden, Hertfordshire, AL5 2LG
Nationality:	Danish
Date of birth:	September 1926
Role:	Director
Occupation:	Consulting Engineer

KENNEDY, Joanna Alicia Gore

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Thursday, 31 March 2005
Correspondence address:	12 Bishopswood Road, London, N6 4NY
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Project Manager

BIDGOOD, Mark Philip

Status:	Not active
Appointed on:	Friday, 01 April 2011
Resigned on:	Thursday, 31 March 2016
Correspondence address:	13 Fitzroy Street, London, W1T 4BQ
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

BASTER, Jennifer

Status:	Not active
Appointed on:	Friday, 03 February 2012
Resigned on:	Thursday, 31 March 2022
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Group Legal Director
Country of residence:	England

CHAN, Andrew Ka Ching, Dr

Status:	Not active
Appointed on:	Saturday, 01 December 2007
Resigned on:	Thursday, 31 March 2022
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Geotechnical Engineer
Country of residence:	China

NICHOLLS, Rachel

Status:	Not active
Appointed on:	Saturday, 01 April 2017
Resigned on:	Thursday, 31 March 2022
Correspondence address:	8 Fitzroy Street, London, United Kingdom, W1T 4BJ
Nationality:	Australian
Date of birth:	November 1965
Role:	Director
Occupation:	Civil Engineer
Country of residence:	Australia

MARTIN, John Neville

Status:	Not active
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	Broadheath Nutcombe Lane, Hindhead, Surrey, GU26 6BP
Nationality:	British
Date of birth:	April 1932
Role:	Director
Occupation:	Consulting Engineer

THOMPSON, Nigel Cooper, Sir

Status:	Not active
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Civil Structural Engineer
Country of residence:	England

ATAOGLU, Ahmet Hamdi, Dr

Status:	Not active
Appointed on:	Wednesday, 01 December 2004
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	Kefelikov Cad. No 156/3, Tarabva, Turkey, Istanbul, FOREIGN
Nationality:	Turkish
Date of birth:	October 1948
Role:	Director
Occupation:	Structural Engineer

SHEARS, Michael

Status:	Not active
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
Nationality:	British
Date of birth:	March 1940
Role:	Director
Occupation:	Engineer

DOWNHILL, Ronald Edward

Status:	Not active
Appointed on:	Monday, 15 May 2017
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Adelaide House London Bridge, London, England, EC4R 9HA
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Solicitor
Country of residence:	England

HILL, Terence Malcolm

Status:	Not active
Appointed on:	Thursday, 01 April 2004
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

NISSEN, Jorgen

Status:	Not active
Resigned on:	Wednesday, 01 December 2004
Correspondence address:	King's Mead, Ewelme, Wallingford, Oxfordshire, OX10 6HP
Nationality:	Danish
Date of birth:	May 1935
Role:	Director
Occupation:	Civil Engineer

HARYOTT, Richard Baskcomb

Status:	Not active
Appointed on:	Monday, 22 November 1993
Resigned on:	Wednesday, 06 November 2013
Correspondence address:	Wellpond Cottage, Brickendon, Hertford, Hertfordshire, SG13 8NU
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Civil-Structual Engineer
Country of residence:	United Kingdom

BALMOND, Cecil Hugh Ignatius

Status:	Not active
Appointed on:	Friday, 01 December 2006
Resigned on:	Wednesday, 19 January 2011
Correspondence address:	13 Fitzroy Street, London, W1T 4BQ
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Structural Engineer
Country of residence:	United Kingdom

GABA, Asim Razaq

Status:	Not active
Appointed on:	Friday, 01 April 2016
Resigned on:	Wednesday, 31 March 2021
Correspondence address:	13 Fitzroy Street, London, W1T 4BQ
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Infrastructure Director
Country of residence:	England

Missing name

Status:	Not active
Notified on:	Friday, 25 November 2016
Legal form:	Persons With Significant Control Statement