ARVATO LIMITED

Company number 03923307

36 officers / 30 resignations

BRANTON, Lianne

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 19 November 2010

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 26 October 2010

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• Registration number: 03929157

CARNALL, Nathian John

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MAXWELL, Debra Beatrice Maria

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKIN, Richard Paul

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOWNER, James Christopher

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Growth Officer

LEONARD-MYERS, Robert Andrew

• Correspondence address: Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Finance Director

WHITE, Richard Martin

• Correspondence address: 56 Irby Road, Heswall, Wirral, Merseyside, United Kingdom, CH61 6XF
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 19 November 2010
• Nationality: British

WHITE, Richard Martin

• Correspondence address: Rosebank, Overdale Road, Willaston, South Wirral, CH64 1SY
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 17 October 2000

BIERFISCHER, Ralf

• Correspondence address: Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 May 2004
• Resigned on: 29 October 2008
• Nationality: German
• Occupation: Company Director

BIERFISCHER, Ralf

• Correspondence address: Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 October 2000
• Resigned on: 20 May 2003
• Nationality: German
• Occupation: Director

BROWN, Mark

• Correspondence address: 1 Arnold Crescent, Twickenham, United Kingdom, TW7 7NS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 January 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Contact Centres & Loyalty

BUCH, Rolf Eberhard

• Correspondence address: Eichenallee 131, Gutersloh, 33332, Germany
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 July 2000
• Resigned on: 29 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BUNTING, Andrew James

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CAUMANNS, Jorn Patrick

• Correspondence address: Carl-Bertelsmann Strasse 270, Gutersloh, Germany, 33311
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2019
• Resigned on: 1 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Non-Executive Director

CORBETT, Patrick

• Correspondence address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 June 2015
• Resigned on: 8 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

GLASER, Stefan

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 January 2011
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HAMID, Asif

• Correspondence address: 10 Judgefield, Colne, Lancashire, BB8 9RX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 September 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, John William

• Correspondence address: The Cottage, New Zealand Gardens Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 October 2000
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, John William

• Correspondence address: The Cottage, New Zealand Gardens Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 February 2000
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMINSKI, Andrea

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 January 2011
• Resigned on: 30 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Finance Services

LEONARD-MYERS, Robert Andrew

• Correspondence address: Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 July 2004
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAJCEN, Rainer

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 January 2011
• Resigned on: 15 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Of Public Services

MAURER, Frank

• Correspondence address: Kreuzstrasse 4, Rheda-Wiedembruck, Germany, 33378, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 July 2000
• Resigned on: 10 May 2004
• Nationality: German
• Occupation: Company Director

MIERISCH, Matthias

• Correspondence address: Phoenix House, Farnham Road, Slough, England, SL1 3TN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 June 2014
• Resigned on: 1 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

MIERISCH, Matthias Joachim

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 July 2005
• Resigned on: 30 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

PARTINGTON, Steve

• Correspondence address: 2 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 July 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Manager

RADCLIFFE, Jonathan Brian

• Correspondence address: 59-63, Farnham Road, Slough, England, SL1 3TN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Legal And Compliance

SULLIVAN, Sean Daniel

• Correspondence address: Bogle, Lynsted Lane, Lynsted, Kent, ME9 0EN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 July 2004
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENZKY, Siegmar Arno

• Correspondence address: Ostenbergstr 40, Rheda-Wiedenbruck, Nordhein Westfalen 33378, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 February 2000
• Resigned on: 30 June 2003
• Nationality: German
• Occupation: Business Management

WHITE, Richard Martin

• Correspondence address: 59-63, Farnham Road, Slough, England, SL1 3TN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2015
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WHITE, Richard

• Correspondence address: Rose Bank, Overdale Road, Willaston, South Wirral Cheshire, CH64 1SX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 May 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Finance Director

WYBRANT, John Robert

• Correspondence address: Phoenix One, 59-63 Farnham Road, Slough, England, SL1 3TN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2000
• Resigned on: 16 February 2000

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