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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)

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