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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)

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