ARCPLAN UK LIMITED

Company number 09388997

9 officers / 6 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 16 January 2015

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• Registration number: 00555893

TRIANDIFLOU, James A

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, Raleigh, North Carolina 27615, United States
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODWORTH, David Michael

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, North Carolina 27615, United States
• Role: Director
• Date of birth: August 1980
• Appointed on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DOLINSKY, Jerome Jon

• Correspondence address: Nexus House, Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 February 2017
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HINKLE, Eric

• Correspondence address: C/O John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario, Canada, L3R 9X1
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 January 2015
• Resigned on: 17 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner - Private Equity

LIPPS, Michael Scott

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, North Carolina 27615, United States
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 February 2020
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

POWER, John

• Correspondence address: 65 Allstate Parkway, Suite 200, Markham, Ontario, Canada, L3R 9X1
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 January 2015
• Resigned on: 27 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

SCHACHTER, Grant Bennett

• Correspondence address: C/O John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario, Canada, L3R 9X1
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 14 January 2015
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Private Equity

WILKINSON, Michael Edward, Mr.

• Correspondence address: 85 Buckingham Gate, 3rd Floor, London, United Kingdom, SW1E 6PD
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 12 October 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity