ARRAN ISLE HOLDINGS LIMITED

Company number 00109354

35 officers / 32 resignations

BALBI, Rachel Helen

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Secretary
• Appointed on: 10 April 2018

BROWNING, Christopher David

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WARRENDER, Harry John

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 2 July 2004
• Nationality: British

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 5 October 1993
• Nationality: British

WILD, Mark Steven

• Correspondence address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 10 April 2018
• Nationality: British

ANDERSON, Jason Mark

• Correspondence address: Parkhead, Cumwhinton, Carlisle, Cumbria, CA4 0AS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 February 2008
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BALBI, Rachel Helen

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2020
• Resigned on: 17 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BARR, Robert George Anthony

• Correspondence address: Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2004
• Resigned on: 31 March 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BOYES, Roger Fawcett

• Correspondence address: Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 February 2010
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYES, Roger Fawcett

• Correspondence address: Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 March 2002
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROADHEAD, Michael Robinson

• Correspondence address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 20 April 1992
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Managing Director

BRYCE, Robert Donaldson Hamish

• Correspondence address: 29 Marryat Road, London, SW19 5BE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 27 January 1999
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Company Director

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 November 1999
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSIDY, Paul

• Correspondence address: Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 20 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

FORTIN, Richard Chalmers Gordon

• Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 18 April 1993
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Consultant

HINCHLIFFE, Ralph Eric

• Correspondence address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 20 April 1992
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Public Co Chairman

HOTOVY, Robert

• Correspondence address: 512 Lake Drive, New Buffalow, Michigan 49117 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 20 April 1992
• Resigned on: 12 March 1996
• Nationality: American
• Occupation: Company Director

KARCHER, Richard

• Correspondence address: Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 February 2010
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 October 1993
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCTIGHE, Robert Michael

• Correspondence address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 June 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MENZIES, Graham Reid

• Correspondence address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 March 2004
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Alan Thomas

• Correspondence address: 8 Loveday Drive, Leamington Spa, CV32 6HZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 September 2006
• Resigned on: 1 February 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

PINDER, John

• Correspondence address: Woodside, 13 Church Lane, Mirfield, West Yorkshire, WF14 9HU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 January 1996
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Michael James Russell

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2007
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RODERICK, Edward Joseph

• Correspondence address: Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 March 2002
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Plc Chief Exec

ROGERS, Stephen

• Correspondence address: Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 June 2013
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHEUTEN, Jacobus Bernardus Hendrikus

• Correspondence address: Javanastraat 107, Maaseik, 3680, Belgium
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 20 April 1992
• Resigned on: 22 December 1998
• Nationality: German
• Occupation: Glass Manufacturer

SCHMUHL, William John

• Correspondence address: 1421 Honan Drive, South Bend, Indiana 46614, United States
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 March 1996
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Businessman

SMITH, Charles Russell

• Correspondence address: Tabara 12 Wheatcroft Avenue, Scarborough, North Yorkshire, YO11 3BN
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 20 April 1992
• Resigned on: 17 April 1996
• Nationality: British
• Occupation: Company Director

STUART, Ian

• Correspondence address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 January 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Plc

TONGUE, Nigel Charles Ellis

• Correspondence address: The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 April 1992
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Chartered Accountant

WARDHAUGH, Martin

• Correspondence address: Portobello, School Street, Willenhall, England, WV13 3PW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 February 2008
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITING, Richard Antony

• Correspondence address: 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 November 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Company Director

WILD, Mark Steven

• Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2007
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant