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ARROW GLOBAL LIMITED

Company number 05606545

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Officers: 24 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
27 October 2011

UK Limited Company What's this?

Registration number
7038430

MORTLOCK, David James

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Active
Director
Date of birth
August 1967
Appointed on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Compliance

SHEPHERD, Philip William

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Active
Director
Date of birth
May 1970
Appointed on
12 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cco

STRATTON, Oliver John

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Active
Director
Date of birth
November 1979
Appointed on
12 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHADWICK, Beverley

Correspondence address
Broadwalk House, Sappold Street, London, EC2A 2HA
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
29 July 2011
Nationality
British

HAMILTON, Stewart David

Correspondence address
Belvedere 12, Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
31 July 2020

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
30 September 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 October 2005
Resigned on
28 October 2005

APPLEBY, James Alexander William

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 March 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Finance

COOPER, Paul David

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
October 1972
Appointed on
29 January 2018
Resigned on
9 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

DRURY, Thomas Waterworth

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 October 2011
Resigned on
3 January 2017
Nationality
British/Canadian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FREDA, Joseph William

Correspondence address
1136 N. Derbyshire Drive, Arlington Heights, Usa, IL 60004
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 February 2007
Resigned on
17 April 2008
Nationality
American
Country of residence
United States
Occupation
Controller

HOTSON, Matthew James

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 October 2019
Resigned on
30 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Malcolm Peter

Correspondence address
Attn Of;Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 January 2009
Resigned on
11 October 2013
Nationality
British/New Zealand
Country of residence
England
Occupation
Banker

LAVIN, Jack Allan

Correspondence address
731 Bluff Street, Glencoe, Illinois, Usa, 60022
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 October 2005
Resigned on
27 October 2008
Nationality
American
Occupation
Cheif Executive Officer

LEWY, Zachary Jason

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
October 1974
Appointed on
28 October 2005
Resigned on
4 April 2019
Nationality
British,American
Country of residence
England
Occupation
Founder And Group Chief Investment Officer

MARSLAND, Philip Sinclair

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 May 2017
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Chief Executive Officer

MATHEWSON, George Ross, Sir

Correspondence address
Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN
Role Resigned
Director
Date of birth
May 1940
Appointed on
9 June 2009
Resigned on
11 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Chairman

MEMMOTT, Robert

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
January 1973
Appointed on
27 October 2011
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

NOVAK, Julie

Correspondence address
1270 N. Grove Ave, Palatine, Il, Usa, 60067
Role Resigned
Director
Date of birth
November 1974
Appointed on
6 March 2008
Resigned on
21 January 2009
Nationality
American
Occupation
Attorney

O'NEILL, Ged

Correspondence address
Mdd/Dcc, Ashurst Llp, Broadwalk House, London, United Kingdom, EC2A 2HA
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 August 2007
Resigned on
24 August 2010
Nationality
British
Occupation
Commercial Director

ROCHFORD, Lee Michael

Correspondence address
Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 May 2017
Resigned on
12 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive Officer

SOLTYS, Michelle

Correspondence address
213 Grant Street, Downers Grove, Il, Usa, 60515
Role Resigned
Director
Date of birth
October 1970
Appointed on
6 March 2008
Resigned on
21 January 2009
Nationality
United States
Occupation
Controller

WILANSKY, Steven Craig

Correspondence address
694 Interlochen Court, Il 60015, Riverwoods, Illinois, Usa
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 February 2007
Resigned on
15 October 2008
Nationality
American
Occupation
Attorney