ARCH (2004) LIMITED

Company number 03751810

21 officers / 19 resignations

ARGYLE, Michael John

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role: Director
• Date of birth: July 1961
• Appointed on: 21 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIDENTIA TRUSTEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role: Director
• Appointed on: 21 November 2013

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• Registration number: 06616248

CRAWFORD SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Kent, ME14 4DB
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 14 October 2004
• Nationality: British

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Lindfield, Haywards Heath, W Sussex, RH16 2JH
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 21 November 2013
• Nationality: British

JENNER, Mark Roy Mason

• Correspondence address: September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Chartered Secretary

LENNOX, Leo James

• Correspondence address: 16 Tysoe Street, London, EC1R 4RQ
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 6 May 1999
• Nationality: British

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 27 April 1999

CASTELL, Andrew Sean

• Correspondence address: 13 Chantry Street, London, N1 8NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 October 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

EWART, David John

• Correspondence address: Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 18 September 2007
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Consultant

HARBORD HAMOND, Charles Anthony Assheton

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 November 2009
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Lloyds Underwriting Agent

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 4 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 1999
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Lloyds U/W Agent

HEDDEN, Robert

• Correspondence address: 25 Lewin Road, Streatham, London, SW16 6JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 October 2004
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Solicitor

HILL, Jeremy Grahame

• Correspondence address: 22 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 April 1999
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Solicitor

HOLBECH, Timothy Hugh

• Correspondence address: 64 Geraldine Road, London, SW18 2NL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 May 1999
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Lloyds U/W Agent

HYMAN, Leslie Michael

• Correspondence address: 4 Pollicott Close, St Albans, Hertfordshire, AL4 9YL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 October 2004
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JENNER, Mark Roy Mason

• Correspondence address: September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 October 2004
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROYDS, Emma Louise

• Correspondence address: 4 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 May 1999
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Lloyds U/W Agent

SPARROW, Andrew James

• Correspondence address: Eye Kettleby Hall, Melton Mowbray, Leicestershire, LE14 2TS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 May 1999
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Lloyds U/W Agent

WATSON, Michael John Bannatyne

• Correspondence address: 3 Edenhurst Avenue, London, SW6 3PD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 May 1999
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 27 April 1999