ARLEC UK HOLDINGS LIMITED

Company number 03214458

20 officers / 18 resignations

JEGANATHAN, Gunalan

• Correspondence address: C/-Magma Chartered Accountants Magma House, 16 Davey Court, Castle Mound Way, Rugby, CV23 0UZ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 29 April 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

TRAHAR, Ian Norman

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 8 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

COMISKEY, Mark

• Correspondence address: 4 Royston Road, St Albans, Hertfordshire, AL1 5NG
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 28 May 2008
• Nationality: British

HAAN, Christopher Francis

• Correspondence address: 13 Cheyne Court, Flood Street, London, SW3 5TP
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Senior Lawyer

HOOPER, Jeffrey Colin

• Correspondence address: 6 Wimba Avenue, Kew, Victoria 3101, Australia, 3101
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 16 July 1997
• Nationality: Australia
• Occupation: Chartered Accountant

STERGOULIS, Evan Andrew

• Correspondence address: 32 Homefield Road, London, W4 2LW
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 17 July 1996
• Nationality: Australian
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1996
• Resigned on: 9 July 1996

BELL, Kevin Ronald

• Correspondence address: Carlisle Cottage 4 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 July 1996
• Resigned on: 10 February 2000
• Nationality: English
• Country of residence: England
• Occupation: Company Director

COMISKEY, Mark

• Correspondence address: 4 Royston Road, St Albans, Hertfordshire, AL1 5NG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 November 1998
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAVRETTO, Paul John

• Correspondence address: 12 Redback Road, Killara, Sydney, Nsw, Australia, 2071
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 July 1996
• Resigned on: 29 April 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

HOOPER, Jeffrey Colin

• Correspondence address: 6 Wimba Avenue, Kew, Victoria 3101, Australia, 3101
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 July 1996
• Resigned on: 2 September 1997
• Nationality: Australia
• Occupation: Chartered Accountant

JOHNSON, Andrew Joseph

• Correspondence address: 25 Dale Side, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 July 1996
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Director

JOHNSON, Paul

• Correspondence address: Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 July 1996
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Peter Arthur

• Correspondence address: 12 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 July 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Jeffrey John

• Correspondence address: 4 Dale Court, Sawbridgeworth, Hertfordshire, CM21 0EU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 1999
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Business Development Director

LEIJER, Ian Dudley

• Correspondence address: 51 Owen Street, Lindfield, 2070 Nsw, Australia
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 April 2001
• Resigned on: 29 April 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Executive

SELLS, Richard

• Correspondence address: 17 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 February 1999
• Resigned on: 22 January 2000
• Nationality: British
• Occupation: Director

STERGOULIS, Evan Andrew

• Correspondence address: 32 Homefield Road, London, W4 2LW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 July 1996
• Resigned on: 17 July 1996
• Nationality: Australian
• Occupation: Lawyer

WATKINS, Malcolm Geoffrey

• Correspondence address: 1 Thorpe Close, Biddenham, Bedford, MK40 4RA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 November 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1996
• Resigned on: 9 July 1996