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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)

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