Company information:
Arundel Group Limited (No: 02722984)
Address: LEVEL 1, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
Status: Active
Incorporated: 15-Jun-1992
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RALPH MARTIN BENEY ( DOB: Mar-1961 From: Jan-1999 )
Current Director: RICHARD JOSEPH BORG ( DOB: Dec-1966 From: Mar-1998 )
Current Director: DAVID PAUL QUINT ( DOB: Jul-1950 From: Jul-1992 )
Resigned Director: HENRY SEYMOUR BELDEN ( From: Oct-1992 To: Feb-1995 )
Resigned Director: PETER COLEMAN BOON ( DOB: Sep-1916 From: Jul-1992 To: Oct-1992 )
Resigned Director: ROBERT BROWN ( From: Oct-1992 To: Aug-1995 )
Resigned Director: NIGEL BRYAN CHRISTIE ( DOB: Dec-1948 From: Oct-2000 To: Feb-2013 )
Resigned Director: ROBERT ANTHONY CLARK ( DOB: Jan-1924 From: Jul-1992 To: Feb-2013 )
Resigned Director: SIMON FOSTER TRENCHARD COX ( DOB: Jan-1956 From: Jun-1992 To: Jul-1992 )
Resigned Director: SIMON ROBERT EAGLES ( DOB: Oct-1965 From: Dec-2004 To: Jul-2007 )
Resigned Director: FRANCISCO ANTHONY BODIE FABRIZI ( From: Mar-1998 To: Apr-2001 )
Resigned Director: JOHN DESMOND THOMAS GREENALL ( DOB: Apr-1939 From: May-2002 To: Feb-2013 )
Resigned Director: RONALD EUGENE HUFF ( From: Oct-1992 To: Feb-1995 )
Resigned Director: JAMES LADNER ( DOB: Apr-1939 From: Oct-1992 To: Feb-1995 )
Resigned Director: ALAN ALBERT NASH ( DOB: Feb-1951 From: Feb-1994 To: Mar-1998 )
Resigned Director: NOROSE LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Director: NORTON ROSE LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Director: DAVID PATRICK QUINT ( DOB: Feb-1979 From: Jan-2002 To: Feb-2013 )
Resigned Director: GEOFFREY DAVID QUINT ( From: Apr-2007 To: Feb-2013 )
Resigned Director: RICHARD KEITH SHEEN ( DOB: Jun-1967 From: Jun-1992 To: Jul-1992 )
Resigned Director: DAVID SMITH ( From: Oct-1992 To: Aug-1995 )
Resigned Director: DORAISWAMY SRINIVAS ( DOB: Mar-1951 From: Jan-1999 To: Oct-2021 )
Resigned Secretary: RICHARD JOSEPH BORG ( DOB: Dec-1966 From: Mar-1998 To: Jul-2022 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: DAVID PAUL QUINT ( DOB: Jul-1950 From: Jul-1992 To: Mar-1998 )
Resigned Secretary: RICHARD KEITH SHEEN ( DOB: Jun-1967 From: Jun-1992 To: Jul-1992 )
Persons of Significant Control:
Arundel Ag, 66 Bleicherweg, Zurich Ch 8002, Switzerland: Ownership of shares – 75% or more (Notified: 2016-10-04)