ARCIRIS LIMITED

Company number 03279479

41 officers / 38 resignations

WALDER, Stephen

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role: Secretary
• Appointed on: 1 June 2012
• Nationality: British

WALDER, Stephen

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role: Director
• Date of birth: November 1958
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Financial Officer

WARD, Frank Peter

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role: Director
• Date of birth: April 1953
• Appointed on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Senior Vice President Business Developer

AUTY, Clare Margaret

• Correspondence address: 9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

MACEACHARN, Miles Colin Magub

• Correspondence address: Whidley House, Dunsford, Exeter, Devon, EX6 7EA
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

PARSONS, Robert John

• Correspondence address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

WILLIS, David Christopher Squire

• Correspondence address: The Mount Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1996
• Resigned on: 6 December 1996

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 August 2002
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Director

HARDING, Peter

• Correspondence address: Kinyat Cowley View, Glenthorne Road, Exeter, Devon, EX4 4XA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 December 1996
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HOOK, Duncan James

• Correspondence address: 18 North Street, Ottery St. Mary, Devon, EX11 1DR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 November 2000
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Product Development Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

LAIDLAW, Robert Jamal

• Correspondence address: 29 Vixen Tor Close, Fatherford Lane, Okehampton, Devon, EX20 1TQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 2000
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Customer Operations Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 February 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

MACEACHARN, Miles Colin Magub

• Correspondence address: Whidley House, Dunsford, Exeter, Devon, EX6 7EA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 December 1996
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATTHEWS, Philip Hunter

• Correspondence address: 14 Barony Terrace, Edinburgh, Midlothian, EH12 8RE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 August 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

NIROOMAND, Kaweh

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2012
• Resigned on: 30 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive Vice President

PARSONS, Robert John

• Correspondence address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 May 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Finance Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RUSSO, Cynthia

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2012
• Resigned on: 30 December 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Executive Vice President

TANK, Baljit Kumar

• Correspondence address: 24 Grange Avenue, Littleover, Derby, Derbyshire, DE23 8DG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 1996
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director