Company information:
Arion Facilities Limited (No: 02387772)
Address: DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD, ENGLAND
Status: Active
Incorporated: 22-May-1989
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Apr-2021
Industry Class: 99999 - Dormant Company
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: May-2018 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: Sep-2019 )
Resigned Director: ANDREW MICHAEL BELL ( DOB: Apr-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: KENNETH WALTER BIGGINS ( DOB: Jan-1956 From: Jan-2006 To: Apr-2015 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Dec-2000 To: Oct-2005 )
Resigned Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Apr-2015 To: Aug-2017 )
Resigned Director: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Apr-1998 To: Jul-2000 )
Resigned Director: MICHAEL JAMES DOUGHTY ( DOB: Oct-1956 From: Jan-2006 To: Apr-2015 )
Resigned Director: CYRIL DRABINSKY ( DOB: Jun-1957 From: Jan-2006 To: Jun-2007 )
Resigned Director: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Jul-2000 To: Jan-2006 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Apr-2015 To: Jul-2015 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 To: Dec-2018 )
Resigned Director: ROBERT KEITH JULIAN ( DOB: Aug-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: RALPH ABRAHAM LEVY ( DOB: Aug-1974 From: Dec-2018 To: Sep-2019 )
Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936 From: Mar-1992 To: Jun-1996 )
Resigned Director: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Jan-2006 )
Resigned Director: SIRMAD BALAL SHAFIQUE ( DOB: Aug-1977 From: Dec-2018 To: Sep-2019 )
Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Jun-1996 To: Apr-1998 )
Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942 From: Mar-1992 To: Jun-1996 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Jun-1996 To: Dec-2000 )
Resigned Director: DOUGLAS MARTIN YATES ( DOB: Jan-1943 From: Mar-1992 To: Jun-1996 )
Resigned Secretary: CHARLOTTE ADAMS ( From: Apr-1998 To: May-1999 )
Resigned Secretary: MICHAEL BROFSKY ( From: Jan-2006 To: Jun-2007 )
Resigned Secretary: CHRISTOPHER EDWARD CATTERALL ( DOB: Feb-1957 From: Sep-2007 To: Jan-2015 )
Resigned Secretary: DAVID JAMES CLEARY ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Jun-1996 To: Apr-1998 )
Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959 From: Mar-1992 To: May-1993 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Dec-2000 To: Nov-2005 )
Resigned Secretary: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Jan-2006 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Mar-1992 To: Jun-1996 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: May-1999 To: Dec-2000 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jan-2015 To: Oct-2016 )
Persons of Significant Control:
Mr Ronald Owen Perelman, Macandrews & Forbes House 35 East 62nd Street, New York, Manhattan, NY 10065, Usa: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-06)