* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.