ARCA HOLDCO LIMITED

Company number 09259256

17 officers / 11 resignations

WINTER, Paul Richard

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
• Role (Active): Secretary
• Appointed on: 1 September 2021

ANDERSON, Daniel

• Correspondence address: 3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BERG, Marcus Alarik

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 30 September 2022
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

COGLEY, Jason David

• Correspondence address: 3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 May 2021
• Nationality: Australian,British
• Country of residence: England
• Occupation: Investment Director

LOWRY, Steven

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner Investment Advisor

WINTER, Paul Richard

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAIJEE, Amrita

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 10 February 2016

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 7 July 2015
• Resigned on: 27 August 2021

UK Limited Company What's this?

• Registration number: 06902863

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 21 January 2015

Registered in a European Economic Area What's this?

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

GREGOR, Robert John

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 January 2015
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Investment Adviser

HANNA, Holt William John

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 January 2015
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Investment Adviser

LOWRY, Steven

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 January 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Investment Adviser

O'HARA, Andrew Neil

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2019
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PASCOE, Jonathan Mark

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 August 2015
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHERSHUNOVYCH, Ihor

• Correspondence address: 20 St. James's Street, London, England, SW1A 1ES
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 10 October 2014
• Resigned on: 21 January 2015
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 October 2014
• Resigned on: 21 January 2015

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: 10 October 2014
• Resigned on: 21 January 2015

Registered in a European Economic Area What's this?

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