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Arrow Global Limited (No: 05606545)

Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM

Status: Active

Incorporated: 28-Oct-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JIM APPLEBY ( DOB: Sep-1972   From: Mar-2022  )

Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969   From: Oct-2019  )

Current Director: DAVID JAMES MORTLOCK ( DOB: Aug-1967   From: Oct-2022  )

Current Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970   From: Oct-2021  )

Current Director: OLIVER JOHN STRATTON ( DOB: Nov-1979   From: Oct-2021  )

Current Secretary: STEWART DAVID HAMILTON (   From: Oct-2011  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Oct-2011  )

Resigned Director: JAMES ALEXANDER WILLIAM APPLEBY ( DOB: Sep-1972   From: Mar-2022   To: May-2023  )

Resigned Director: JIM APPLEBY ( DOB: Sep-1972   From: Mar-2022   To: May-2023  )

Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Jan-2018   To: Aug-2019  )

Resigned Director: THOMAS WATERWORTH DRURY (   From: Oct-2011   To: Jan-2017  )

Resigned Director: JOSEPH WILLIAM FREDA ( DOB: May-1959   From: Feb-2007   To: Apr-2008  )

Resigned Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969   From: Oct-2019   To: Oct-2021  )

Resigned Director: MALCOLM PETER JACKSON (   From: Jan-2009   To: Oct-2013  )

Resigned Director: JACK ALLAN LAVIN (   From: Oct-2005   To: Oct-2008  )

Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974   From: Oct-2005   To: Apr-2019  )

Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974   From: Oct-2005   To: Apr-2019  )

Resigned Director: PHILIP SINCLAIR MARSLAND (   From: May-2017   To: Jul-2017  )

Resigned Director: GEORGE ROSS MATHEWSON ( DOB: May-1940   From: Jun-2009   To: Oct-2013  )

Resigned Director: ROBERT MEMMOTT (   From: Oct-2011   To: Jan-2018  )

Resigned Director: JULIE NOVAK (   From: Mar-2008   To: Jan-2009  )

Resigned Director: GED O'NEILL (   From: Aug-2007   To: Aug-2010  )

Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967   From: May-2017   To: Oct-2021  )

Resigned Director: MICHELLE SOLTYS (   From: Mar-2008   To: Jan-2009  )

Resigned Director: STEVEN CRAIG WILANSKY (   From: Feb-2007   To: Oct-2008  )

Resigned Secretary: BEVERLEY CHADWICK (   From: Sep-2010   To: Jul-2011  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Oct-2005   To: Sep-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2005   To: Oct-2005  )

Persons of Significant Control:

Arrow Global (Holdings) 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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