Company information:
Arleigh International Limited (No: 01559541)
Address: 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW, ENGLAND
Status: Active
Incorporated: 05-May-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: DAVID COTTAM ( DOB: Sep-1964 From: Jan-2011 )
Current Director: ANDREW HAMILTON ( DOB: Nov-1974 From: Jan-2019 )
Current Director: ANDREW HAMILTON ( DOB: Nov-1974 From: Jan-2019 )
Current Director: ANNICK JOURDENAIS ( DOB: Jul-1969 From: May-2018 )
Current Director: ANNICK JOURDENAIS ( DOB: Jul-1969 From: May-2018 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Aug-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Aug-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Aug-2019 )
Current Director: ADAM JOHN RAMSDEN ( DOB: Jul-1973 From: Aug-2019 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: Jul-2016 )
Resigned Director: JOHN BRIAN WILLIAM AYRES ( DOB: Jul-1964 From: Apr-2005 To: Jul-2019 )
Resigned Director: DAVID COTTAM ( DOB: Sep-1964 From: Apr-2004 To: Oct-2004 )
Resigned Director: TODD GREGORY CUNNINGHAM ( DOB: Mar-1978 From: Jul-2016 To: Jul-2018 )
Resigned Director: MARTIN EDWARD ELLISON ( DOB: May-1954 From: Mar-1997 To: Jul-1998 )
Resigned Director: MARTIN KENNETH GRAY ( DOB: Apr-1966 From: Jul-2016 To: Jan-2019 )
Resigned Director: PAUL LEONARD ROY GRIMSDELL ( DOB: Dec-1946 From: Apr-1995 To: Mar-1997 )
Resigned Director: SHEILA DIANA LEA ( DOB: Nov-1932 From: Dec-1990 To: Apr-1995 )
Resigned Director: RONALD VICTOR LEA ( DOB: Apr-1931 From: Dec-1990 To: Mar-1997 )
Resigned Director: TIMOTHY JOHN WALTER LEA ( DOB: Aug-1961 From: Apr-1995 To: Jul-1998 )
Resigned Director: ANTONY RONALD VICTOR LEA ( DOB: May-1960 From: Apr-1995 To: Mar-1997 )
Resigned Director: GEOFFREY SIMON GEORGE MACARTHUR ( DOB: Nov-1950 From: Jul-1998 To: Oct-2004 )
Resigned Director: ARILD NERDRUM ( DOB: Jan-1947 From: Mar-1997 To: Jul-1998 )
Resigned Director: JOHN QUINN ( DOB: Nov-1958 From: Jul-2016 To: Oct-2019 )
Resigned Director: DARREN LLOYD RANDLE ( DOB: Aug-1970 From: Oct-2004 To: Sep-2018 )
Resigned Director: GARY PAUL ROBINSON ( DOB: Jan-1962 From: Jul-1998 To: Dec-1999 )
Resigned Director: ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ( DOB: Aug-1967 From: Dec-1999 To: Apr-2004 )
Resigned Director: ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ( DOB: Aug-1967 From: May-2004 To: Mar-2024 )
Resigned Secretary: MARTIN EDWARD ELLISON ( DOB: May-1954 From: Mar-1997 To: Jul-1998 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Dec-1998 To: Oct-2004 )
Resigned Secretary: SHEILA DIANA LEA ( DOB: Nov-1932 From: Dec-1990 To: Apr-1995 )
Resigned Secretary: TIMOTHY JOHN WALTER LEA ( DOB: Aug-1961 From: Apr-1995 To: Mar-1997 )
Resigned Secretary: GEOFFREY SIMON GEORGE MACARTHUR ( DOB: Nov-1950 From: Jul-1998 To: Oct-2004 )
Resigned Secretary: DARREN LLOYD RANDLE ( DOB: Aug-1970 From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ( DOB: Aug-1967 From: Oct-2004 To: Jul-2016 )
Persons of Significant Control:
Arleigh Group Limited, 1 London Street, Reading, Berkshire, RG1 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-01)