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ARCANE LIMITED

Company number 02933214

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Officers: 11 officers / 8 resignations

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role
Secretary
Appointed on
20 April 2015

HOCKINGS, Timothy John

Correspondence address
8 Manchester Square, London, W1U 3PH
Role
Director
Date of birth
May 1962
Appointed on
7 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

MOSHEIM, Barry Allan

Correspondence address
8 Manchester Square, London, W1U 3PH
Role
Director
Date of birth
July 1967
Appointed on
7 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
20 April 2015
Nationality
British

LAZARD, Peter Charles

Correspondence address
34 Milton Road, London, NW7 4AX
Role Resigned
Secretary
Appointed on
5 December 1996
Resigned on
7 April 2002
Nationality
British
Occupation
Accountant

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed on
7 April 2002
Resigned on
1 January 2005
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
26 May 1994
Resigned on
5 December 1996

LAZARD, Peter Charles

Correspondence address
34 Milton Road, London, NW7 4AX
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 December 1996
Resigned on
7 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MENDELSOHN, Jonathan Neil, Lord

Correspondence address
8 Hazelmere Gardens, London, N3 3EA
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 December 1996
Resigned on
22 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAMPSON, Michael Anthony

Correspondence address
45 Bedford Row, London, WC1R 4LR
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 July 1994
Resigned on
5 December 1996
Nationality
British
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
26 May 1994
Resigned on
27 July 1994