ARC (U.K.) SYSTEMS LIMITED

Company number 02695504

16 officers / 10 resignations

CLAYDEN, James Andrew

• Correspondence address: Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 6 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYDEN, Matthew David

• Correspondence address: Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Jason Mark

• Correspondence address: Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HOLLOWAY, Steven James

• Correspondence address: Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WESTNEY, Matthew David

• Correspondence address: Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WING, Geoff

• Correspondence address: Unit 9, Carnival Park, Basildon, Essex, England, SS14 3WN
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 29 November 2023
• Nationality: English
• Country of residence: England
• Occupation: Cro

CLAYDEN, James Andrew

• Correspondence address: 11 Trueloves Grange, Trueloves Lane, Ingatestone, Essex, England, CM4 0NQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 6 April 2023
• Nationality: British
• Occupation: Company Director

CLAYDEN, James Andrew

• Correspondence address: 5 Ayloffs Close, Emerson Park, Hornchurch, Essex, RM11 2RH
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Secretary

MASON, Carole Ann

• Correspondence address: 19 Humber Road, Chelmsford, Essex, CM1 7PE
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Company Secretary

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1992
• Resigned on: 10 March 1992

CLAYDEN, David

• Correspondence address: Oak Lodge Porchester Close, Emerson Park, Hornchurch, Essex, RM11 2HH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 January 2002
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Anthony Charles

• Correspondence address: 19 Humber Road, Chelmsford, Essex, CM1 7PE
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 30 September 1999
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Manager

MASON, Anthony Charles

• Correspondence address: 56 Wear Drive, Chelmsford, Essex, CM1 5PU
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 10 March 1992
• Resigned on: 8 October 1993
• Nationality: English
• Occupation: Director

MASON, Carole Ann

• Correspondence address: 56 Wear Drive, Chelmsford, Essex, CM1 5PU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 October 1993
• Resigned on: 30 September 1999
• Nationality: England
• Occupation: Secretary

MASON, James William

• Correspondence address: 4 Swans Pasture, Springfield, Chelmsford, Essex, CM1 6AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 April 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Computer Technician

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1992
• Resigned on: 10 March 1992