Company information:
Arrow Global Accounts Management Limited (No: 05478076)
Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2018 )
Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 )
Current Director: RICHARD GUY ROBERTS ( DOB: Feb-1975 From: Oct-2021 )
Current Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970 From: Oct-2021 )
Current Secretary: STEWART HAMILTON ( From: Feb-2013 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2013 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jun-2005 To: Jun-2005 )
Resigned Director: COLIN CHARLES BROOK ( DOB: Nov-1961 From: Jun-2005 To: Aug-2008 )
Resigned Director: GRAEME RICHARD BROWN ( From: Jun-2005 To: Jan-2006 )
Resigned Director: KEVIN NEIL CONWAY ( DOB: Dec-1967 From: Dec-2005 To: Jul-2007 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2018 To: Aug-2019 )
Resigned Director: THOMAS WATERWORTH DRURY ( From: Feb-2013 To: Jan-2017 )
Resigned Director: JONATHAN ANDREW GRAHAM ( DOB: May-1969 From: Nov-2006 To: Feb-2013 )
Resigned Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 To: Oct-2021 )
Resigned Director: MALCOLM PETER JACKSON ( From: Feb-2013 To: Oct-2013 )
Resigned Director: PAUL JENKINS ( DOB: Nov-1969 From: Apr-2007 To: Feb-2013 )
Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974 From: Feb-2013 To: Oct-2019 )
Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974 From: Feb-2013 To: Oct-2019 )
Resigned Director: PHILIP SINCLAIR MARSLAND ( From: Jan-2017 To: Jul-2017 )
Resigned Director: ROBERT MEMMOTT ( From: Feb-2013 To: Jan-2018 )
Resigned Director: ANDREW ROBERT PUNCH ( From: Aug-2008 To: Mar-2010 )
Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967 From: Jan-2017 To: Oct-2021 )
Resigned Secretary: GRAEME RICHARD BROWN ( From: Jun-2005 To: Jan-2006 )
Resigned Secretary: KEVIN NEIL CONWAY ( DOB: Dec-1967 From: Jan-2006 To: Apr-2007 )
Resigned Secretary: SARA LOUISE DE TUTE ( DOB: Sep-1961 From: Apr-2007 To: May-2012 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Arrow Global Limited, Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)