Company information:
Arris Global Ltd. (No: 01672847)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: FRANCOIS YVES JEAN-MARIE ALLAIN ( DOB: Mar-1967 From: Jan-2024 )
Current Director: OLGA HELENE ODILE SIMONE DAMIRON ( DOB: Mar-1969 From: Jan-2024 )
Current Director: LARS IHLEN ( DOB: Mar-1975 From: Jan-2024 )
Current Director: ALISDAIR SAUNDERS LAMB MORE ( DOB: Dec-1977 From: Mar-2020 )
Current Director: DANIEL STROCK ZAMBRANO ( DOB: Aug-1984 From: Jan-2024 )
Resigned Director: STEPHEN MELVIN BARNES ( DOB: Aug-1954 From: May-1994 To: May-1998 )
Resigned Director: MICHAEL BETT ( DOB: Jan-1935 From: Jan-2000 To: Apr-2006 )
Resigned Director: DAVID GRAHAM BROCKSOM ( DOB: Nov-1960 From: Feb-2004 To: Feb-2007 )
Resigned Director: PATRICIA CHAPMAN-PINCHER ( DOB: Aug-1947 From: Feb-2005 To: Jan-2016 )
Resigned Director: MICHAEL DAVID COPPIN ( DOB: Sep-1964 From: Apr-2019 To: Jun-2022 )
Resigned Director: TIMOTHY MALISE CURTIS ( DOB: Aug-1942 From: May-1996 To: Feb-2000 )
Resigned Director: JOHN HOWARD DYSON ( DOB: Apr-1948 From: Nov-1997 To: Apr-2006 )
Resigned Director: TIMOTHY JAMES FERN ( DOB: Jun-1963 From: Jan-2001 To: Feb-2003 )
Resigned Director: ROBERT ARTHUR FLEMING ( DOB: Jul-1956 From: Jul-1991 To: Sep-2008 )
Resigned Director: MARTEN CHARLES GRIFFIN FRASER ( DOB: Jun-1946 From: Feb-2005 To: Dec-2008 )
Resigned Director: NEIL GAYDON ( DOB: Mar-1960 From: Jun-2002 To: Dec-2011 )
Resigned Director: JOHN ALBERT MARTIN GRANT ( DOB: Oct-1945 From: Aug-2008 To: Jan-2016 )
Resigned Director: STUART ANDREW HALL ( DOB: Apr-1967 From: Apr-2007 To: Mar-2012 )
Resigned Director: DAVID RICHARD HOOD ( DOB: Mar-1948 From: Jul-1991 To: Sep-2004 )
Resigned Director: MICHAEL JAMES INGLIS ( DOB: Jun-1960 From: Jul-2008 To: Apr-2013 )
Resigned Director: MIKE INGLIS ( DOB: Jun-1960 From: Mar-2014 To: Jan-2016 )
Resigned Director: STEVEN RUSSELL JONES ( DOB: Nov-1953 From: Feb-1993 To: Nov-1997 )
Resigned Director: MARVIN JONES ( DOB: Sep-1937 From: Jun-2000 To: Dec-2004 )
Resigned Director: JOHN EMERSON KNAPP ( DOB: Jan-1952 From: Jul-1991 To: Jun-1994 )
Resigned Director: ROBERT ERNEST LAMBOURNE ( DOB: Feb-1952 From: Jun-1996 To: Aug-2005 )
Resigned Director: ALLAN LEIGHTON ( DOB: Apr-1953 From: May-2011 To: Jan-2016 )
Resigned Director: STEPHEN FRANK LISTER ( DOB: Jun-1952 From: Jun-1992 To: Apr-1995 )
Resigned Director: STEPHEN MCCAFFERY ( DOB: Jul-1966 From: Jan-2016 To: Apr-2019 )
Resigned Director: DAVID ALYN MCKINNEY ( DOB: Jan-1961 From: Oct-2006 To: Jan-2012 )
Resigned Director: ROBERT MICHAEL MCTIGHE ( DOB: Oct-1953 From: Jun-2001 To: Aug-2011 )
Resigned Director: AMANDA MESLER ( DOB: Dec-1963 From: Sep-2012 To: Jan-2016 )
Resigned Director: MALCOLM MYER MILLER ( DOB: Aug-1955 From: Nov-1997 To: Dec-2002 )
Resigned Director: GRAHAM KEVIN MITCHELL ( DOB: Dec-1953 From: Jul-1991 To: Feb-1998 )
Resigned Director: ALISDAIR SAUNDERS LAMB MORE ( DOB: Dec-1977 From: Mar-2020 To: Jan-2024 )
Resigned Director: PETER WILLIAM LLOYD MORGAN ( DOB: May-1936 From: Mar-1996 To: Mar-2000 )
Resigned Director: JONATHAN NIALL MURPHY ( DOB: Nov-1982 From: Jun-2022 To: Jan-2024 )
Resigned Director: JOHN RODERICK MURRAY ( DOB: May-1960 From: Feb-2012 To: Jul-2014 )
Resigned Director: DAVID BERNARD POTTS ( DOB: Oct-1957 From: Jan-2016 To: Apr-2019 )
Resigned Director: MICHAEL PULLI ( DOB: Jul-1964 From: Dec-2011 To: Jan-2016 )
Resigned Director: KURT PETER RISDON ( DOB: May-1946 From: Mar-1996 To: May-2001 )
Resigned Director: BARRY RUBERY ( DOB: Nov-1947 From: Jul-1991 To: Feb-1997 )
Resigned Director: NEIL SHANKLAND ( DOB: Aug-1962 From: Apr-2019 To: Mar-2020 )
Resigned Director: MARK SHUTTLEWORTH ( DOB: May-1963 From: Jan-2015 To: Jan-2016 )
Resigned Director: BARRY WILSON ( DOB: May-1947 From: Oct-1992 To: May-1994 )
Resigned Director: ANTHONY EMILIEN ZUYDERHOFF ( DOB: Apr-1971 From: Dec-2017 To: Apr-2019 )
Resigned Secretary: MICHAEL JOHN DEAKIN ( DOB: Jan-1956 From: Feb-1993 To: Jan-1995 )
Resigned Secretary: ANTHONY JOHN DIXON ( DOB: Jul-1963 From: Jun-1997 To: Jan-2016 )
Resigned Secretary: STEVEN RUSSELL JONES ( DOB: Nov-1953 From: Jan-1995 To: Jun-1997 )
Resigned Secretary: JONATHAN NIALL MURPHY ( From: Jun-2022 To: Jan-2024 )
Resigned Secretary: BARRY RUBERY ( DOB: Nov-1947 From: Jul-1991 To: Feb-1993 )
Persons of Significant Control:
Arris International Ltd, Victoria Road Victoria Road, Saltaire, Shipley, BD18 3LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06, Ceased: 2024-01-09)