Company information:
Arvato Government Services Limited (No: 05429280)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Mar-2021
Industry Class: 84110 - General public administration activities
Current Director: DEBRA BEATRICE MARIA MAXWELL ( DOB: Oct-1967 From: Jun-2015 )
Current Director: RICHARD PAUL PARKIN ( DOB: Mar-1969 From: Jun-2015 )
Current Secretary: LIANNE BRANTON ( From: Jun-2015 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Director: STEFAN GLAESER ( DOB: Aug-1972 From: Oct-2008 To: Jun-2015 )
Resigned Director: ASIF HAMID ( DOB: Mar-1968 From: Aug-2005 To: Dec-2005 )
Resigned Director: RAINER MAJCEN ( From: Mar-2007 To: Jul-2012 )
Resigned Director: DEBRA BEATRICE MARIA MAXWELL ( DOB: Oct-1967 From: Apr-2013 To: Apr-2013 )
Resigned Director: MATTHIAS JOACHIM MIERISCH ( DOB: Mar-1957 From: Sep-2005 To: Jun-2015 )
Resigned Director: STEPHEN ROBERT PARNABY ( DOB: Jan-1951 From: Sep-2005 To: Apr-2019 )
Resigned Director: RICHARD MARTIN WHITE ( From: Aug-2005 To: Oct-2008 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Secretary: RICHARD PARKIN ( From: Oct-2008 To: Jun-2015 )
Resigned Secretary: RICHARD MARTIN WHITE ( From: Aug-2005 To: Oct-2008 )
Persons of Significant Control:
Arvato 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)