Advanced company searchLink opens in new window

ARINSO UK LIMITED

Company number 03487776

Filter officers

Filter officers

Officers: 30 officers / 27 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role
Secretary
Appointed on
3 November 2020

UK Limited Company What's this?

Registration number
03226320

ALLACH, Mohamed

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role
Director
Date of birth
May 1976
Appointed on
1 March 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

NOLAN, Gillian Tiffney Gilliatt

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role
Director
Date of birth
October 1971
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
10 July 2020

JENKINS, Simon Edward

Correspondence address
10 The Officers Quarters, Weavil Lane, Gosport, Hampshire, PO12 1AG
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
15 October 2007
Nationality
British

RICHARDSON, John David

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Secretary
Appointed on
10 October 2007
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

ABACUS CORPORATE SERVICES LIMITED

Correspondence address
Beacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
Role Resigned
Secretary
Appointed on
22 January 1998
Resigned on
23 July 2001

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
2 January 1998
Resigned on
22 January 1998

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
29 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

BRENNAN, Kevin

Correspondence address
77 Brockley Combe, Weybridge, Surrey, KT13 9QD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 February 1998
Resigned on
30 April 1998
Nationality
British
Occupation
Businessman

CARSTENSEN, Wayne Arthur

Correspondence address
17 Gladding Road, Cheshunt, Hertfordshire, EN7 6XA
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 March 2001
Resigned on
1 April 2004
Nationality
South African
Occupation
Managing Director

CHALKER, Steven James

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 October 2018
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Director

DIBBLE, Graham Robert

Correspondence address
54 Malden Green Avenue, Worcester Park, Surrey, KT4 7SQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2000
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

FREEBURN, Alexander John

Correspondence address
49 The Avenue, Camberley, Surrey, GU15 3LN
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 April 2007
Resigned on
12 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILLOTT, Paul William

Correspondence address
Linthorpe 69 Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 July 1998
Resigned on
3 December 1999
Nationality
British
Occupation
Managing Director

HOUCK, Maurits Ernest

Correspondence address
Kortelaan 14, 2111 Ar Aerdenhout, The Netherlands
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 June 2000
Resigned on
12 November 2002
Nationality
Dutch
Occupation
Company Director

MONSHAW, Andrew Phillip

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 October 2017
Resigned on
21 October 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

PEAKE, Barrie Hadyn

Correspondence address
The Vynes, Meadow Close, Hawley, Hampshire, GU17 9DB
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 March 2003
Resigned on
12 January 2005
Nationality
British
Occupation
Regional Director

REBORA, Cayetano

Correspondence address
177 Burnt Ash Hill, London, SE12 0QF
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 December 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Chief Operations Officer

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2015
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Director

SLUYS, Jos

Correspondence address
3a Peter Huysegomstraat, Sint Peters, Leeuw B-1600, Belgium
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 January 1998
Resigned on
22 January 2008
Nationality
Belgian
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 October 2007
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 October 2007
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

VANDENBERGHE, Rudlof Mario Dirk Yolande

Correspondence address
Brechtsebban 565, 2900 Schoten, Belgium
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 April 2005
Resigned on
12 May 2008
Nationality
Belgian
Occupation
Company Director

VANDENBERGHE, Rudlof Mario Dirk Yolande

Correspondence address
Brechtsebban 565, 2900 Schoten, Belgium
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 June 2000
Resigned on
14 November 2002
Nationality
Belgian
Occupation
Company Director

WEBER, Andreas

Correspondence address
6 Severn Court, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5US
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 June 2000
Resigned on
3 November 2000
Nationality
British
Occupation
Company Director

YOUNG, Graham Robert

Correspondence address
2 Doncaster Close, Stevenage, Hertfordshire, SG1 5RY
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 March 2003
Resigned on
10 April 2007
Nationality
British
Occupation
Managing Director

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
2 January 1998
Resigned on
22 January 1998

RB DIRECTORS TWO LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
2 January 1998
Resigned on
22 January 1998