ARLEC UK HOLDINGS LIMITED

Magma House 16 Davy Court Magma House 16 Davy Court, Rugby, CV23 0UZ, Warwickshire
StatusACTIVE
Company No.03214458
CategoryPrivate Limited Company
Incorporated20 Jun 1996
Age27 years, 10 months, 26 days
JurisdictionEngland Wales

SUMMARY

ARLEC UK HOLDINGS LIMITED is an active private limited company with number 03214458. It was incorporated 27 years, 10 months, 26 days ago, on 20 June 1996. The company address is Magma House 16 Davy Court Magma House 16 Davy Court, Rugby, CV23 0UZ, Warwickshire.



People

JEGANATHAN, Gunalan

Director

None

ACTIVE

Assigned on 29 Apr 2013

Current time on role 11 years, 17 days

TRAHAR, Ian Norman

Director

Director

ACTIVE

Assigned on 08 Oct 2012

Current time on role 11 years, 7 months, 8 days

COMISKEY, Mark

Secretary

RESIGNED

Assigned on 16 Jul 1997

Resigned on 28 May 2008

Time on role 10 years, 10 months, 12 days

HAAN, Christopher Francis

Secretary

Senior Lawyer

RESIGNED

Assigned on 09 Jul 1996

Resigned on 17 Jul 1996

Time on role 8 days

HOOPER, Jeffrey Colin

Secretary

Chartered Accountant

RESIGNED

Assigned on 17 Jul 1996

Resigned on 16 Jul 1997

Time on role 11 months, 30 days

STERGOULIS, Evan Andrew

Secretary

Lawyer

RESIGNED

Assigned on 09 Jul 1996

Resigned on 17 Jul 1996

Time on role 8 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Jun 1996

Resigned on 09 Jul 1996

Time on role 19 days

BELL, Kevin Ronald

Director

Company Director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 10 Feb 2000

Time on role 3 years, 6 months, 24 days

COMISKEY, Mark

Director

Accountant

RESIGNED

Assigned on 05 Nov 1998

Resigned on 28 May 2008

Time on role 9 years, 6 months, 23 days

FAVRETTO, Paul John

Director

Managing Director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 29 Apr 2013

Time on role 16 years, 9 months, 12 days

HOOPER, Jeffrey Colin

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jul 1996

Resigned on 02 Sep 1997

Time on role 1 year, 1 month, 16 days

JOHNSON, Andrew Joseph

Director

Company Director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 27 Aug 1999

Time on role 3 years, 1 month, 10 days

JOHNSON, Paul

Director

Company Director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 26 Apr 2001

Time on role 4 years, 9 months, 9 days

JOHNSON, Peter Arthur

Director

Company Director

RESIGNED

Assigned on 17 Jul 1996

Resigned on 30 Jun 1999

Time on role 2 years, 11 months, 13 days

LANE, Jeffrey John

Director

Business Development Director

RESIGNED

Assigned on 01 Feb 1999

Resigned on 10 Feb 2000

Time on role 1 year, 9 days

LEIJER, Ian Dudley

Director

Finance Executive

RESIGNED

Assigned on 26 Apr 2001

Resigned on 29 Apr 2013

Time on role 12 years, 3 days

SELLS, Richard

Director

Director

RESIGNED

Assigned on 22 Feb 1999

Resigned on 22 Jan 2000

Time on role 11 months

STERGOULIS, Evan Andrew

Director

Lawyer

RESIGNED

Assigned on 09 Jul 1996

Resigned on 17 Jul 1996

Time on role 8 days

WATKINS, Malcolm Geoffrey

Director

Accountant

RESIGNED

Assigned on 22 Nov 1996

Resigned on 31 Jul 1998

Time on role 1 year, 8 months, 9 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Jun 1996

Resigned on 09 Jul 1996

Time on role 19 days


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