Company information:
Arrival Automotive Uk Limited (No: 11974606)
Address: C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: In Administration
Incorporated: 05-Jan-2019
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: JULIAN NEMIROVSKY ( DOB: Jan-1984 From: Nov-2023 )
Current Director: GLENN CRAIG SAINT ( DOB: Apr-1963 From: Nov-2019 )
Current Director: DENIS SVERDLOV ( DOB: Jun-1978 From: Jul-2023 )
Current Director: ALEXANDRE ZYNGIER ( DOB: Sep-1969 From: Nov-2023 )
Current Director: ALEXANDRE ZYNGIER ( DOB: Sep-1969 From: Nov-2023 )
Resigned Director: TIM BRUCE HOLBROW ( DOB: Jul-1975 From: Sep-2019 To: Sep-2022 )
Resigned Director: CORMAC BRENDAN MCGRATH ( DOB: Apr-1977 From: Sep-2022 To: Jun-2023 )
Resigned Director: ANDREW REID ( DOB: Apr-1966 From: May-2019 To: Jan-2020 )
Resigned Director: AVINASH RUGOOBUR ( DOB: Jun-1981 From: Dec-2020 To: Jul-2023 )
Persons of Significant Control:
Arrival, 60a Rue Des Bruyeres, Howald, L-1274, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-23, Ceased: 2023-11-13)
Miriam Levy Turner, Geneva, 1206, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-09-03, Ceased: 2021-03-23)
Mr Anthony Robert Julius, Les Quatre Vents Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-05-02, Ceased: 2021-03-23)
Filippo Noseda, Les Quatre Vents Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-05-02, Ceased: 2021-03-23)
Gavin Ferguson, Les Quatre Vents Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-05-02, Ceased: 2021-03-23)
Alexander Berman, Geneva, 1206, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-09-03, Ceased: 2021-03-23)
The Kinetik Foundation, Les Quatre Vents Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey: Has significant influence or control as a trustee of a trust (Notified: 2019-05-01, Ceased: 2019-05-02)