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ARROWHEAD INVESTMENTS (UK)

Company number 04257292

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Officers: 21 officers / 18 resignations

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
26 July 2021

UK Limited Company What's this?

Registration number
04569914

BERENZWEIG, Jeremy Theodore

Correspondence address
Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
Role Active
Director
Date of birth
June 1972
Appointed on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

STRIERATH, Georg Heinrich Johannes

Correspondence address
Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
Role Active
Director
Date of birth
March 1976
Appointed on
6 September 2006
Nationality
German
Country of residence
Germany
Occupation
Lawyer

GRANT, Stephen

Correspondence address
4 Amanda Avenue, Penn, Wolverhampton, West Midlands, WV4 5PP
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 May 2008
Nationality
British
Occupation
Hr Director

PURSHOUSE, Robert Graham

Correspondence address
Highlands 21 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN
Role Resigned
Secretary
Appointed on
27 September 2001
Resigned on
1 January 2005
Nationality
British
Occupation
Corps Services Director

STRIERATH, Georg Heinrich Johannes

Correspondence address
Mahatma-Ghandhi-Strasse 44, Stuttgart, 70376, Germany
Role Resigned
Secretary
Appointed on
31 May 2008
Resigned on
12 April 2017
Nationality
German
Occupation
Lawyer

WILLIAMS, Jayne Evelyn

Correspondence address
PO BOX 186, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT
Role Resigned
Secretary
Appointed on
12 April 2017
Resigned on
26 July 2021

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
27 September 2001

CONNELL, John Gregory

Correspondence address
2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 April 2009
Resigned on
15 February 2011
Nationality
British
Country of residence
Uk
Occupation
Finance Director

DRYDEN, Stephen William

Correspondence address
Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 April 2017
Resigned on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FLINT II, Henry Howard

Correspondence address
1433 Kirkway, Bloomfield Hills, Michigan, Usa, 48302
Role Resigned
Director
Date of birth
April 1939
Appointed on
27 September 2001
Resigned on
1 January 2005
Nationality
American
Occupation
Business Executive

FOXLEY, Russell Barry James

Correspondence address
Stane Street, Slinfold, Horsham, West Sussex, RH13 0SH
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 September 2006
Resigned on
15 April 2009
Nationality
British
Occupation
M D

FRESCOLN, Leonard Davis

Correspondence address
47141 Red Oak, Northville, Michigan, Usa, 48167
Role Resigned
Director
Date of birth
August 1945
Appointed on
27 September 2001
Resigned on
6 September 2006
Nationality
American
Occupation
Business Executive

GANNON, Michael Jerome

Correspondence address
39 Gunther Gardens Court, Saline, Michigan, Usa 48176
Role Resigned
Director
Date of birth
August 1943
Appointed on
27 September 2001
Resigned on
6 September 2006
Nationality
American
Occupation
Business Executive

GODFREY, Stephen Richard

Correspondence address
PO BOX 186, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 February 2011
Resigned on
20 December 2013
Nationality
British
Country of residence
Germany
Occupation
Accountant

KING, Lawrence

Correspondence address
7311 Oak Hill Drive, Sylvania, Ohio, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 September 2001
Resigned on
6 September 2006
Nationality
American
Occupation
Business Executive

SAUER, Martin

Correspondence address
Am Weidengarten 11, Kronberg, 61476, Germany
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 September 2006
Resigned on
12 April 2017
Nationality
German
Country of residence
Germany
Occupation
Finance

SHARMAN, Alistair Richard Norris

Correspondence address
PO BOX 186, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 December 2013
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEEL, James Alexander

Correspondence address
6283 Bromley Court, West Bloomfield, Michigan, 48322, Usa
Role Resigned
Director
Date of birth
January 1951
Appointed on
27 September 2001
Resigned on
6 September 2006
Nationality
American
Occupation
Business Executive

WELTY, Linda Joy

Correspondence address
939 Mill Pond Court, Northville, Michigan 48167, Usa
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 2005
Resigned on
16 September 2005
Nationality
American
Occupation
Business Executive

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
23 July 2001
Resigned on
27 September 2001