ARIANTY NO. 1 PLC

Company number 03946857

32 officers / 27 resignations

MURPHY, Ciara

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Secretary
• Appointed on: 24 November 2022

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILES, James Paul

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Securitisation Compliance Manager

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 8 March 2017
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Chartered Accountant

NIEKERK, Marius Van

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 5 June 2020
• Resigned on: 24 November 2022

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 5 June 2020

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 29 September 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 15 September 2000

BAKER, Robin Gregory

• Correspondence address: Atc Capital Markets (uk) Limited, 10 New Street, London, United Kingdom, EC2M 4TP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 October 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: Intertrust Capital Markets (uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 October 2008
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 October 2001
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 July 2007
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2003
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARVEY, John Alexander

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 November 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strucuted Finance

KEEN, Nicholas

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 August 2004
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2001
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 September 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MEHMET, Adem

• Correspondence address: St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 August 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOWACKI, John Paul, Mr.

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 21 July 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 25 September 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Director Of Companies

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 August 2004
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

STOLP, Dirk Peter

• Correspondence address: Intertrust Capital Markets (uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 September 2011
• Resigned on: 1 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WINSHIP, Paul Francis

• Correspondence address: Atc Capital Markets (uk) Limited, 10 New Street, London, United Kingdom, EC2M 4TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 November 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 15 September 2000

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 September 2000
• Resigned on: 25 September 2000

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 15 September 2000
• Resigned on: 25 September 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 15 September 2000

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role (Resigned): Director
• Appointed on: 25 September 2000
• Resigned on: 10 October 2008