Company information:
Arvato Limited (No: 03923307)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS
Status: Active
Incorporated: 02-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JAMES BUNTING ( DOB: Dec-1974 From: Oct-2019 )
Current Director: ANDREW JAMES BUNTING ( DOB: Dec-1974 From: Oct-2019 )
Current Director: NATHIAN JOHN CARNALL ( DOB: Apr-1986 From: Dec-2022 )
Current Director: DEBRA BEATRICE MARIA MAXWELL ( DOB: Oct-1967 From: Apr-2013 )
Current Director: RICHARD PAUL PARKIN ( DOB: Mar-1969 From: Dec-2017 )
Current Director: JAMES CHRISTOPHER TOWNER ( DOB: Jan-1971 From: Jul-2023 )
Current Secretary: LIANNE BRANTON ( From: Nov-2010 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2010 )
Resigned Director: RALF BIERFISCHER ( DOB: Sep-1963 From: May-2004 To: Oct-2008 )
Resigned Director: MARK BROWN ( From: Jan-2011 To: Jun-2013 )
Resigned Director: ROLF EBERHARD BUCH ( DOB: Apr-1965 From: Jul-2000 To: Oct-2008 )
Resigned Director: JORN PATRICK CAUMANNS ( DOB: May-1973 From: Oct-2019 To: Aug-2022 )
Resigned Director: PATRICK CORBETT ( DOB: Apr-1969 From: Jun-2015 To: Nov-2019 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: DH & B MANAGERS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: STEFAN GLASER ( From: Jan-2011 To: Jun-2015 )
Resigned Director: ASIF HAMID ( DOB: Mar-1968 From: Sep-2002 To: Dec-2004 )
Resigned Director: JOHN WILLIAM HENDERSON ( DOB: Sep-1953 From: Feb-2000 To: Oct-2000 )
Resigned Director: ANDREA KAMINSKI ( From: Jan-2011 To: May-2014 )
Resigned Director: ROBERT ANDREW LEONARD-MYERS ( DOB: Nov-1954 From: Jul-2004 To: Jan-2008 )
Resigned Director: RAINER MAJCEN ( From: Jan-2011 To: Jul-2012 )
Resigned Director: FRANK MAURER ( DOB: Jul-1960 From: Jul-2000 To: May-2004 )
Resigned Director: MATTHIAS JOACHIM MIERISCH ( DOB: Mar-1957 From: Jul-2005 To: May-2014 )
Resigned Director: MATTHIAS MIERISCH ( From: Jun-2014 To: Jul-2014 )
Resigned Director: STEVE PARTINGTON ( From: Jul-2000 To: May-2003 )
Resigned Director: JONATHAN BRIAN RADCLIFFE ( DOB: Aug-1969 From: Jun-2015 To: Jan-2018 )
Resigned Director: SEAN DANIEL SULLIVAN ( DOB: May-1957 From: Jul-2004 To: Jan-2008 )
Resigned Director: SIEGMAR ARNO WENZKY ( From: Feb-2000 To: Jun-2003 )
Resigned Director: RICHARD WHITE ( DOB: Sep-1963 From: May-2003 To: Apr-2005 )
Resigned Director: RICHARD MARTIN WHITE ( DOB: Sep-1963 From: Jun-2015 To: Jan-2023 )
Resigned Director: JOHN ROBERT WYBRANT ( DOB: Oct-1961 From: Oct-2019 To: Dec-2022 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Feb-2000 To: Oct-2000 )
Resigned Secretary: ROBERT ANDREW LEONARD-MYERS ( DOB: Nov-1954 From: Jan-2005 To: Jan-2008 )
Resigned Secretary: RICHARD MARTIN WHITE ( From: Oct-2000 To: Dec-2004 )
Resigned Secretary: RICHARD MARTIN WHITE ( DOB: Sep-1963 From: Jan-2008 To: Nov-2010 )
Persons of Significant Control:
Bertelsmann Uk Limited, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)