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ARKEX LIMITED

Company number 04255000

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Officers: 26 officers / 25 resignations

WHITE, James Courtney

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
July 1959
Appointed on
6 March 2014
Nationality
American
Country of residence
United States
Occupation
President

BASTOW, Ian

Correspondence address
2 Barnsfield, Fulbourn, Cambridge, Cambridgeshire, CB21 5DD
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
4 July 2008
Nationality
British
Occupation
Finance Director

GIBSON, Stuart James

Correspondence address
White House, Bartlow Road Hadstock, Cambridge, CB21 4PF
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
5 November 2015
Nationality
British

HALL, Katherine Jessie

Correspondence address
124 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
26 April 2006
Nationality
British
Occupation
Geophysicist

BART SECRETARIES LIMITED

Correspondence address
C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
23 January 2004

BASTOW, Ian

Correspondence address
2 Barnsfield, Fulbourn, Cambridge, Cambridgeshire, CB21 5DD
Role Resigned
Director
Date of birth
November 1962
Appointed on
13 July 2005
Resigned on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CURL, Stephen John, Dr

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 December 2009
Resigned on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

GIBSON, Stuart James

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 August 2012
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GLEISSNER, Ulrich Christof, Doctor

Correspondence address
Josef-Schwarz-Weg 14c, Muenchen, 81479
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 March 2004
Resigned on
16 December 2005
Nationality
German
Occupation
Investment Banker

HALBOUT, Jerome

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 June 2013
Resigned on
25 September 2015
Nationality
French
Country of residence
France
Occupation
Investor

HALL, Katherine Jessie

Correspondence address
124 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 January 2004
Resigned on
24 June 2013
Nationality
British
Country of residence
England
Occupation
Geophysicist

HARRIDINE, Paul

Correspondence address
28 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 March 2004
Resigned on
7 September 2005
Nationality
British
Occupation
Director

HELLEBUST, Helge

Correspondence address
Ernst & Young Llp, No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 January 2015
Resigned on
25 September 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

HELLEBUST, Helge

Correspondence address
Hoffsjef Loevenskiolds Vei 58c, Oslo, N-0382, Norway
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 June 2008
Resigned on
5 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

HERRERA, Gregory John

Correspondence address
15 Albert Street, Aberdeen, Scotland, AB25 1XX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 May 2013
Resigned on
20 January 2015
Nationality
Trinidadian
Country of residence
United Kingdom
Occupation
Director

HUMM, Roger James

Correspondence address
Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 September 2005
Resigned on
16 December 2005
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Gary Ernest

Correspondence address
Apartment 13 Theatre View, 19 Short Street, London, SE1 8LJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 August 2005
Resigned on
2 December 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Consultant

LUMLEY, John

Correspondence address
13a Madingley Road, Cambridge, Cambridgeshire, CB3 0EG
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 January 2004
Resigned on
25 June 2008
Nationality
Australian
Occupation
Physicist

MCGRANDLE, Andrew

Correspondence address
Coppins Barn, West Farm Way Emberton, Olney, Bucks, MK46 5QP
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 March 2004
Resigned on
16 December 2005
Nationality
British
Country of residence
England
Occupation
Non Exec Director

SIEGFRIED III, John

Correspondence address
Newton House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 October 2010
Resigned on
10 November 2014
Nationality
Usa
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SKARE, Leif Andre

Correspondence address
Regimentveien 93b, 4045 Hafrsfjord, Norway
Role Resigned
Director
Date of birth
June 1973
Appointed on
16 December 2005
Resigned on
3 December 2008
Nationality
Norwegian
Occupation
Investment Manager

SLEDZIK, James Peter

Correspondence address
6427 Crystal Pt, Missouri City, Texas 77459, Usa
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 December 2008
Resigned on
1 May 2013
Nationality
American
Country of residence
Usa
Occupation
Director

SNEDDON, David John

Correspondence address
1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 August 2008
Resigned on
23 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

STABBINS, Richard, Dr

Correspondence address
12 Brookfield, 5 Highgate West Hill, London, N6 6AS
Role Resigned
Director
Date of birth
July 1943
Appointed on
23 January 2004
Resigned on
4 August 2005
Nationality
British
Country of residence
England
Occupation
Geologist

WOOD, Nicholas, Mr.

Correspondence address
The White House, Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL
Role Resigned
Director
Date of birth
November 1952
Appointed on
25 March 2004
Resigned on
24 June 2013
Nationality
British
Country of residence
England
Occupation
Business Consultant

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons, Carmelite 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Director
Appointed on
19 July 2001
Resigned on
23 January 2004