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ARCGP 2 LIMITED

Company number 04694891

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Officers: 24 officers / 20 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
12 August 2024

UK Limited Company What's this?

Registration number
06307550

MAHER, Karen Louise

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Date of birth
May 1980
Appointed on
6 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

STRETTON, James Peter

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
September 1981
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMSON, Dominic Ian

Correspondence address
Brookfield, One, Canada Square, London, England, E14 5AA
Role Active
Director
Date of birth
September 1979
Appointed on
16 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HUGHES, Jonathan

Correspondence address
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
16 August 2017
Resigned on
4 October 2021

READ, Jonathan David

Correspondence address
179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
25 June 2007
Nationality
British
Occupation
Chartered Secretary

ANCOSEC LIMITED

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
16 August 2017

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
16 December 2021
Resigned on
12 August 2024

UK Limited Company What's this?

Registration number
10831084

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 September 2006
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHATER, Beth Salena

Correspondence address
Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 March 2003
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CORNELL, James Martin

Correspondence address
Hitchwood Barn, Hitchwood Barn, Hitchwood Lane, Preston, Hertfordshire, England, SG4 7RW
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 December 2009
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Treasurer

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 March 2003
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 March 2003
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSTON, Andrew James

Correspondence address
Ground Floor, Building 1025, Arlington Business Park, Waterside Drive, Theale, Reading, England, RG7 4SW
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 June 2008
Resigned on
16 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MOHANLAL, Satish

Correspondence address
21 Mostyn Gardens, London, NW10 5QU
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 October 2008
Resigned on
30 September 2009
Nationality
British
Occupation
Finance Director

O'SULLIVAN, Michael James

Correspondence address
Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 June 2008
Resigned on
31 December 2009
Nationality
Australian
Occupation
Director

POPE, Nigel Howard

Correspondence address
17 Hawthorne Road, Bromley, Kent, BR1 2HN
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POTTER, Richard James

Correspondence address
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 August 2017
Resigned on
27 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PULSFORD, Jeffrey Mark

Correspondence address
Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 March 2003
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAVEN, James William Matthew, Mr

Correspondence address
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 August 2017
Resigned on
9 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

REED, Robert Paul

Correspondence address
Ground Floor, Building 1025, Arlington Business Park, Waterside Drive, Theale, Reading, England, RG7 4SW
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 December 2009
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Director Of Finance And Reporting

WIMSHURST, Andrew Ivan George

Correspondence address
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 August 2017
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 March 2003
Resigned on
12 March 2003