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ARCO EURASIA AND AFRICA LIMITED

Company number 03123430

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Officers: 27 officers / 25 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role
Director
Date of birth
December 1953
Appointed on
10 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Group Tax

ALI, Yasin Stanley

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2010
Nationality
Other

ALI, Yasin Stanley

Correspondence address
Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
1 May 2003
Nationality
British

CHATE, Frederick Ian

Correspondence address
87 Gainsborough Road, Richmond, Surrey, TW9 2ET
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
10 July 2000
Nationality
British
Occupation
Solicitor

DUNKLEY, Samuel Henry

Correspondence address
3 Queensdale Road, London, W11 4QE
Role Resigned
Secretary
Appointed on
25 March 1996
Resigned on
18 October 1996
Nationality
British
Occupation
Solicitor

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
1 February 2006
Nationality
Other

MCGOLDRICK, Paul Alexander

Correspondence address
24 Oathall Avenue, Haywards Heath, West Sussex, RH16 3EX
Role Resigned
Secretary
Appointed on
18 October 1996
Resigned on
31 March 1997
Nationality
British
Occupation
Solicitor

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
19 February 2001
Nationality
British

TOOLEY, Roy Leslie

Correspondence address
41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
1 August 2004
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1995
Resigned on
25 March 1996

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
7 November 1995
Resigned on
25 March 1996
Nationality
British

CHEATHAM III, John Bishop

Correspondence address
6920 Vassar Lane, Dallas, Texas, Usa, 75205
Role Resigned
Director
Date of birth
February 1948
Appointed on
25 March 1996
Resigned on
7 December 1998
Nationality
American
Occupation
President

COE, Roger Patrick

Correspondence address
13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 November 1998
Resigned on
10 July 2000
Nationality
British
Occupation
Director

DAVIS, George Scott

Correspondence address
76 St Andrews Gardens, Albany Place Brunswick Grove, Cobham, Surrey, KT11 1HQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 November 1998
Resigned on
10 July 2000
Nationality
American
Occupation
Finance

HAYES, Stephen Lowry

Correspondence address
Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 April 1997
Resigned on
10 July 2000
Nationality
American
Occupation
European Tax Manager

IVES, Kimberly Elizabeth

Correspondence address
1 Park Chase, Guildford, Surrey, GU1 1ES
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 March 1996
Resigned on
6 November 1998
Nationality
Usa
Occupation
Director

MCMANUS, David

Correspondence address
Broome, Herbert Road, Fleet, Hants, GU51 4JN
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 March 1996
Resigned on
10 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OTTOSON, Javan Dale

Correspondence address
Draycott The Ridgway, Pyrford, Guildford, Surrey, GU22 8PN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 May 1997
Resigned on
7 December 1998
Nationality
American
Occupation
Commercial Director

PHILLIPS, Thomas Lawrence

Correspondence address
Sixpenny Buckle Clodhouse Hill, Heath House Road, Worplesdon, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 1997
Resigned on
27 August 1999
Nationality
American
Occupation
Exploration Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 November 1995
Resigned on
25 March 1996
Nationality
British

SKIPPER, John Craig

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 July 2000
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STRODE, Robert Preston

Correspondence address
Flat 2 Fairfields 26 Green Lane, Cobham, Surrey, KT11 2NN
Role Resigned
Director
Date of birth
September 1956
Appointed on
25 March 1996
Resigned on
17 February 1997
Nationality
British
Occupation
Exploration Director

SUELLENTROP, Stephen Gerald

Correspondence address
The Sheilings 74 Onslow Road, Walton On Thames, Surrey, KT12 5AY
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 March 1996
Resigned on
9 October 1998
Nationality
Usa
Occupation
Managing Director

THURLOW, Martin Richard

Correspondence address
Boughton House Boughton Hall Avenue, Send, Guildford, Surrey, GU23 7DF
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 March 1996
Resigned on
1 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

WALKER, Angus James

Correspondence address
Hillcrest 23 Scotlands Close, Haslemere, Surrey, GU27 2AE
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 December 1998
Resigned on
10 July 2000
Nationality
British
Occupation
Director

WEISER, Keith Irwin

Correspondence address
The Ford Cottage, Ford Road, Chobham, Surrey, GU24 8SS
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 March 1996
Resigned on
31 March 1997
Nationality
Usa
Occupation
Operations Director