ARLEIGH GROUP LIMITED

Company number 05217807

18 officers / 14 resignations

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW
• Role (Active): Secretary
• Appointed on: 29 July 2016

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• Registration number: 05452648

HAMILTON, Andrew

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JOURDENAIS, Annick

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 May 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

RAMSDEN, Adam John

• Correspondence address: 1 London Street, Reading, England, RG1 4PN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Alastair Paul Edward Llewellyn

• Correspondence address: Number One Griffiths Close, Duston, Northampton, Northamptonshire, NN5 6GG
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 29 July 2016
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2004
• Resigned on: 9 September 2004

AYRES, John Brian William

• Correspondence address: Arleigh Group Limited, Century Park, Ballin Road, Nuneaton, Warwickshire, England, CV10 9GA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 April 2005
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COTTAM, David

• Correspondence address: Arleigh Group Limited, Century Park, Ballin Road, Nuneaton, Warwickshire, England, CV10 9GA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 January 2011
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: None

CUNNINGHAM, Todd Gregory

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 29 July 2016
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DALY, Richard James

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 January 2005
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FRANZ, Arnd

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 October 2019
• Resigned on: 14 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GIBSON, Richard Stanley

• Correspondence address: 4 Ridgeway Gardens, Horsell, Woking, Surrey, GU21 4RB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 June 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GRAY, Martin Kenneth

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 July 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Martin Ian

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2010
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

QUINN, John

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2016
• Resigned on: 18 October 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Chief Financial Officer

RANDLE, Darren Lloyd

• Correspondence address: Arleigh Group Limited, Century Park, Ballin Road, Nuneaton, Warwickshire, England, CV10 9GA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 September 2004
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inventory Controller

THOMAS, Alastair Paul Edward Llewellyn

• Correspondence address: Arleigh Group Limited, Century Park, Ballin Road, Nuneaton, Warwickshire, England, CV10 9GA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 September 2004
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2004
• Resigned on: 9 September 2004