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Arden Partners Plc (No: 04427253)

Address: 14TH FLOOR CARE OF ZEUS CAPITAL LTD, 82 KING STREET, MANCHESTER, M2 4WQ, ENGLAND

Status: Active

Incorporated: 30-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: STUART ANTHONY ANDREWS ( DOB: Jun-1974   From: Aug-2023  )

Current Director: ADRIAN JOHN BILES ( DOB: Aug-1967   From: Apr-2022  )

Current Director: ANDREW CALLIS JONES ( DOB: Jun-1967   From: Jan-2023  )

Current Director: CHRISTOPHER JOHN YATES ( DOB: May-1954   From: Apr-2022  )

Resigned Director: MARK JOHN ANSELL ( DOB: Jan-1952   From: Dec-2010   To: Apr-2022  )

Resigned Director: ANTHONY DAVID BARTLETT (   From: Jun-2006   To: Dec-2010  )

Resigned Director: ADRIAN JOHN BILES ( DOB: Aug-1967   From: Apr-2022   To: Sep-2022  )

Resigned Director: MARK BRADDOCK (   From: Oct-2002   To: Jun-2006  )

Resigned Director: DONALD CAMPBELL BROWN ( DOB: Oct-1969   From: Jun-2017   To: Jan-2023  )

Resigned Director: JOHN CASSIE (   From: Oct-2002   To: Jun-2006  )

Resigned Director: ALISTAIR MALCOLM THOMSON CURRIE ( DOB: May-1963   From: Jan-2019   To: Apr-2022  )

Resigned Director: RICHARD JOSEPH DAY ( DOB: Mar-1960   From: Oct-2002   To: Jun-2006  )

Resigned Director: PHILIP JOHN DAYER ( DOB: Jan-1951   From: Jun-2006   To: Jul-2010  )

Resigned Director: STEVEN DOUGLAS ( DOB: Apr-1974   From: Dec-2018   To: Jan-2023  )

Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952   From: Apr-2002   To: Jun-2002  )

Resigned Director: HOWARD EMERSON FLIGHT ( DOB: Jun-1948   From: Jun-2010   To: Dec-2012  )

Resigned Director: JOHN HOWARD GOOLD (   From: Nov-2002   To: Jun-2006  )

Resigned Director: ROBERT JOHN GRIFFITHS (   From: Oct-2002   To: Jun-2006  )

Resigned Director: JEREMY PETER GRIME (   From: Sep-2010   To: Jan-2011  )

Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962   From: Apr-2015   To: May-2018  )

Resigned Director: JONATHAN BLANSHARD KEELING (   From: Oct-2002   To: Jun-2017  )

Resigned Director: DOMINIC ANDREW KING ( DOB: Sep-1965   From: Oct-2002   To: Jun-2006  )

Resigned Director: DAVID ALEXANDER LARKAM (   From: Oct-2002   To: Jun-2006  )

Resigned Director: PETER GEOFFREY MOON (   From: Dec-2010   To: Mar-2016  )

Resigned Director: TREVOR NORRIS ( DOB: Sep-1959   From: Oct-2002   To: Dec-2012  )

Resigned Director: JOHN CLEMENT MACKENZIE PATERSON ( DOB: Sep-1946   From: Jun-2002   To: Nov-2004  )

Resigned Director: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974   From: Apr-2002   To: Jun-2002  )

Resigned Director: JAMES CLIVE REED DAUNTER ( DOB: Sep-1969   From: Oct-2002   To: Jun-2006  )

Resigned Director: JAMES CLIVE REED-DAUNTER ( DOB: Sep-1969   From: Jun-2012   To: Jan-2023  )

Resigned Director: TIMOTHY SHANE RICHMOND (   From: Nov-2002   To: Jun-2006  )

Resigned Director: DAVID ROWE HAM (   From: Jun-2006   To: Dec-2010  )

Resigned Director: ANTONY PATRICK SCAWTHORN ( DOB: Jan-1966   From: Jan-2023   To: Aug-2023  )

Resigned Director: BENJAMIN LUKE THEFAUT (   From: Oct-2002   To: Jun-2006  )

Resigned Director: STEPHEN MICHAEL WASSELL ( DOB: Jun-1959   From: Dec-2010   To: Jun-2017  )

Resigned Director: JOHN GRAHAME WHATELEY ( DOB: Jun-1943   From: Jan-2003   To: Dec-2011  )

Resigned Director: CHRISTOPHER JOHN YATES ( DOB: May-1954   From: Apr-2022   To: Jan-2023  )

Resigned Secretary: STEVEN DOUGLAS (   From: Dec-2019   To: Jan-2023  )

Resigned Secretary: TREVOR NORRIS ( DOB: Sep-1959   From: Jun-2002   To: Dec-2012  )

Resigned Secretary: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974   From: Apr-2002   To: Jun-2002  )

Resigned Secretary: STEPHEN MICHAEL WASSELL (   From: Jan-2013   To: Dec-2019  )

Persons of Significant Control:

The Ince Group Plc, Aldgate Tower 2 Leman Street, London, E1 8QN, England: Ownership of shares – 75% or more (Notified: 2022-04-28, Ceased: 2023-01-16)

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