ARRIA NLG (UK) LIMITED

Company number 07812686

30 officers / 27 resignations

LLOYD, David John

• Correspondence address: 55 Drury Lane, London, England, WC2B 5RZ
• Role (Active): Secretary
• Appointed on: 19 October 2021

DANIELS, Sharon Kay

• Correspondence address: 55 Drury Lane, London, England, WC2B 5RZ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 14 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MAKEIG, Thomas

• Correspondence address: 55 Drury Lane, London, England, WC2B 5RZ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MAKEIG, Thomas Howard, Mr.

• Correspondence address: 55 Drury Lane, London, England, WC2B 5RZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2017
• Resigned on: 19 October 2021

MAKEIG, Thomas

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Secretary
• Appointed on: 18 February 2016
• Resigned on: 14 March 2017

MAKEIG, Thomas Howard

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 18 February 2016
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 23 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BELL, Geoffrey Bryson

• Correspondence address: 55 Drury Lane, London, England, WC2B 5RZ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 July 2021
• Resigned on: 30 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 October 2011
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CLOUSTON, Falcon Robert Storer

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 October 2016
• Resigned on: 20 June 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Company Director

CORMACK, Ian Donald

• Correspondence address: Level 1, 1 Beadon Road, Hammersmith, London, United Kingdom, W6 0EA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 October 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

CRAIG, Robert Howard

• Correspondence address: Russell Square House 10-12, Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 April 2012
• Resigned on: 2 October 2012
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Director

DANIELS, Sharon

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 April 2012
• Resigned on: 28 March 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

DAVY, Ian Peter

• Correspondence address: Russell Square House 10-12, Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 April 2012
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERGUSON, Anthony Robert

• Correspondence address: 55 Drury Lane, London, England, WC2B 5RZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 February 2018
• Resigned on: 13 July 2022
• Nationality: Bahamian
• Country of residence: Bahamas
• Occupation: Financial Adviser

GOULD, Matthew Elliot

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 February 2017
• Resigned on: 14 March 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

HENRY, Brian

• Correspondence address: Russell Square House 10-12, Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 April 2012
• Resigned on: 2 October 2012
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Director

HIGGINS, Michael James

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, Uk, W6 0EA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 November 2013
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Barbara Anne

• Correspondence address: 55 Drury Lane, London, England, WC2B 5RZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 May 2017
• Resigned on: 21 August 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Consultant

KIDNEY, Paul

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, Uk, W6 0EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 November 2013
• Resigned on: 14 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MAYELL, Michael

• Correspondence address: Russell Square House 10-12, Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 April 2012
• Resigned on: 2 October 2012
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

NORMAN, Philip John

• Correspondence address: Level 1, 1 Beadon Road, Hammersmith, London, United Kingdom, W6 0EA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 October 2012
• Resigned on: 8 April 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Company Director

OGDEN, James Harold

• Correspondence address: Level 1, 1 Beadon Road, Hammersmith, London, United Kingdom, W6 0EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 October 2012
• Resigned on: 12 April 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

PHILLIPPO, Rhoda

• Correspondence address: Level 1, 1 Beadon Road, Hammersmith, London, United Kingdom, W6 0EA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 October 2012
• Resigned on: 12 April 2013
• Nationality: New Zealand/British
• Country of residence: New Zealand
• Occupation: Investment Manager

ROGERS, Stuart

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 April 2012
• Resigned on: 7 August 2016
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Simon Francis

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 February 2012
• Resigned on: 18 February 2016
• Nationality: Dual British And New Zealand
• Country of residence: New Zealand
• Occupation: Managing Director

SUGARMAN, Stuart

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 March 2017
• Resigned on: 25 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

THORNHILL, Wayne

• Correspondence address: Space One, 1 Beadon Road, Hammersmith, London, W6 0EA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 June 2013
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 17 October 2011
• Resigned on: 23 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 17 October 2011
• Resigned on: 23 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094