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ARABELLE SERVICES UK LIMITED

Company number 04347573

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Officers: 38 officers / 34 resignations

INGLIS, Andrew

Correspondence address
Ge Power, K11e Compound, Hpc Postal Consolidation, J23 Freight Management Facility, Old Works Road, Bridgewater, Somerset, United Kingdom, TA6 4BQ
Role Active
Director
Date of birth
February 1974
Appointed on
25 November 2022
Nationality
British,American
Country of residence
United Kingdom
Occupation
Senior Project Manager

LEHAL, Mandip Singh

Correspondence address
Loughborough University Science And Enterprise Par, Holywell Way, Loughborough, Leicestershire, United Kingdom, LE11 3QF
Role Active
Director
Date of birth
December 1973
Appointed on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACPHERSON, Duncan James Alexander

Correspondence address
Glasshouse, Suite 2s14, Alderley Park, Congleton Road, Nether Alderley, Cheshire, SK10 4TG
Role Active
Director
Date of birth
July 1965
Appointed on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

RUTHERFORD, Iain Kennedy

Correspondence address
Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Active
Director
Date of birth
November 1963
Appointed on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Contract Manager

CLEDWYN DAVIES, Altan Denys

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
12 April 2010
Nationality
British
Occupation
Legal Director

MACDONALD, Iain Graham Ross

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Secretary
Appointed on
20 October 2010
Resigned on
4 May 2016

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, England, W6 8BJ
Role Resigned
Secretary
Appointed on
4 May 2016
Resigned on
19 July 2018

PURCELL, Robert Michael

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
20 October 2010

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
28 October 2019
Resigned on
31 May 2024

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Registration number
7038430

ALLSWORTH, David

Correspondence address
8 Fox Covert, Poppyfields, South Hykeham, Lincolnshire, LN2 2BN
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 January 2002
Resigned on
24 October 2002
Nationality
British
Occupation
Financedirector/Accountant

BAILEY, Trevor George

Correspondence address
7 Wolsey Close, Abbots Keep, Crick, Northamptonshire, NN6 7XE
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 July 2007
Resigned on
7 July 2008
Nationality
British
Occupation
Unit Managing Director

BARRON, Paul Stuart

Correspondence address
2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
Role Resigned
Director
Date of birth
February 1951
Appointed on
17 April 2002
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Country President

BELL, David

Correspondence address
Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
April 1973
Appointed on
2 November 2018
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Executive

BURGIN, Stephen Rex

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 January 2008
Resigned on
17 February 2016
Nationality
British
Country of residence
England
Occupation
Country President

BURKE, John Francis

Correspondence address
21 Canterbury Road, Hale, Altrincham, Cheshire, WA15 8PL
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 September 2007
Resigned on
24 February 2009
Nationality
British
Occupation
Unit General Manager

CARR, Keith David

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 June 2004
Resigned on
19 April 2010
Nationality
British
Country of residence
Switzerland
Occupation
Legal Director

CLEDWYN DAVIES, Altan Denys

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 January 2002
Resigned on
12 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

DICKSON, John Raymond

Correspondence address
Willshaw Bottom Farm, Hollinsclough, Buxton, Derbyshire, SK17 0RE
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 May 2002
Resigned on
26 October 2004
Nationality
British
Occupation
Director & Gm

ELBORNE, Mark Edward Monckton

Correspondence address
201 Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 January 2016
Resigned on
25 August 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

HALL, Stephen John

Correspondence address
Apartment 3 Hunters Lodge, Hunters Close, Wilmslow, Cheshire, SK9 2LY
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 April 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Md Knutsford Unit

HILL, Robert Owen

Correspondence address
39 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PU
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 April 2002
Resigned on
5 April 2003
Nationality
British
Occupation
Vp Bcp Europe

JONES, Steven Arthur

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 July 2005
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Director

JOUBERT, Philippe

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 April 2004
Resigned on
1 February 2012
Nationality
French
Country of residence
France
Occupation
Alstom, Ex Vice-President/Alstom Power, President

LANE, Paul James

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 April 2002
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Business Development, Tsnea

MACLEOD, Stuart James Robert

Correspondence address
175 High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 November 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MAYCOCK, Simon David

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 November 2007
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MILLER, Steven Robert

Correspondence address
Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 March 2018
Resigned on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, James Alexander

Correspondence address
17 Hyde Place, Leamington Spa, Warwickshire, CV32 5BT
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 February 2005
Resigned on
16 July 2007
Nationality
British
Occupation
Unit Managing Director

NEWTON, David Robert

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 July 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PAPWORTH, Mark Harry

Correspondence address
Balcony House North Fen Road, Glinton, Peterborough, Cambridgeshire, PE6 7JL
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 April 2002
Resigned on
26 July 2002
Nationality
British
Occupation
Managing Director

PRESCOTT, Eric Andrew

Correspondence address
Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 July 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Country President

PURCELL, Robert Michael

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 October 2008
Resigned on
3 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SOOTHILL, Charles David

Correspondence address
123 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JT
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 April 2002
Resigned on
5 November 2007
Nationality
British
Occupation
Vp Technology

SOULIE, Philippe Christian Michel

Correspondence address
2 Rue Des Villarmains, Saint Cloud 92210, France
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 April 2002
Resigned on
17 June 2004
Nationality
French
Occupation
Svp Strategy

TUFFY, Fintan

Correspondence address
No2 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
Role Resigned
Director
Date of birth
May 1967
Appointed on
12 January 2016
Resigned on
30 March 2018
Nationality
Irish
Country of residence
England
Occupation
Director