Company information:
Arrow Global (Holdings) Limited (No: 05606576)
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: 11-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2018 )
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 DAVID HAMILTON ( From: Oct-2011 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Oct-2011 )
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: Aug-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: Oct-2019 )
Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974 From: Oct-2005 To: Oct-2019 )
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: Jan-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 Investments 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)