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ARUM SYSTEMS LTD

Company number 03603562

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Officers: 15 officers / 13 resignations

OSORIO, Carlos

Correspondence address
Portwall Place, 4th Floor, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Role Active
Director
Date of birth
August 1969
Appointed on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Director

WALLER, Jamie Barry

Correspondence address
Portwall Place, 4th Floor, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Role Active
Director
Date of birth
February 1979
Appointed on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAYERS, Mura Anne

Correspondence address
Auerbach House Wey Road, Weybridge, Surrey, KT13 8HN
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
5 April 2006
Nationality
British

TOMCZYK, Henry Jan

Correspondence address
23 Melville Street, Edinburgh, United Kingdom, EH3 7PE
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
31 October 2017
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
24 July 1998
Resigned on
3 August 1998

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
23 April 2009
Resigned on
31 October 2017

COLLIN, Scott Charles

Correspondence address
C/O Smith And Williamson Llp, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 July 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGIADES, Nick

Correspondence address
C/O Smith And Williamson Llp, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 July 2020
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Mark

Correspondence address
C/O Smith And Williamson Llp, Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 October 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Andrew Benjamin

Correspondence address
Portwall Place, 4th Floor, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 August 2008
Resigned on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAYERS, Andrew Jeremy

Correspondence address
23 Melville Street, Edinburgh, United Kingdom, EH3 7PE
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 April 2011
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAYERS, Andrew Jeremy

Correspondence address
Auerbach House Wey Road, Weybridge, Surrey, KT13 8HN
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 August 1998
Resigned on
5 March 2008
Nationality
British
Occupation
Director

TOMCZYK, Aleksander Jan

Correspondence address
23 Melville Street, Edinburgh, United Kingdom, EH3 7PE
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 November 2005
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKIE, Alastair Paterson

Correspondence address
4 Cammo Gardens, Edinburgh, EH4 8EH
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 2001
Resigned on
31 January 2005
Nationality
British
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
24 July 1998
Resigned on
3 August 1998