ARUNDEL GROUP LIMITED

Company number 02722984

27 officers / 25 resignations

BENEY, Ralph Martin

• Correspondence address: August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

QUINT, David Paul

• Correspondence address: Avallon East Road, Weybridge, Surrey, KT13 0LF
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 7 July 1992
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

BORG, Richard Joseph

• Correspondence address: 31a, St. James's Square, London, SW1Y 4JR
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 26 July 2022
• Nationality: British
• Occupation: Corporate Financier

QUINT, David Paul

• Correspondence address: Avallon East Road, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Secretary
• Appointed on: 7 July 1992
• Resigned on: 31 March 1998
• Nationality: British,American
• Occupation: Company Director

SHEEN, Richard Keith

• Correspondence address: 53 Elystan Place, London, SW3 3JY
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1992
• Resigned on: 17 June 1992

BELDEN, Henry Seymour

• Correspondence address: 208 Sycamore Drive Nw, Canton, Ohio 44720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 October 1992
• Resigned on: 6 February 1995
• Nationality: Us Citizen
• Occupation: Chairman

BOON, Peter Coleman, Sir

• Correspondence address: 16 Heath Rise, London, SW15 3HF
• Role (Resigned): Director
• Date of birth: September 1916
• Appointed on: 20 July 1992
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Retired

BORG, Richard Joseph

• Correspondence address: 31a, St. James's Square, London, SW1Y 4JR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 1998
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

BROWN, Robert

• Correspondence address: 6027 Mimosa Lane, Dallas, Texas 75230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 October 1992
• Resigned on: 1 August 1995
• Nationality: Usa
• Occupation: Head Of Corp Finance

CHRISTIE, Nigel Bryan

• Correspondence address: 37 Dymock Street, London, United Kingdom, SW6 3ET
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 October 2000
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARK, Robert Anthony, Sir

• Correspondence address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 7 July 1992
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Simon Foster Trenchard

• Correspondence address: 23 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Solicitor

EAGLES, Simon Robert

• Correspondence address: 5 Grafton Square, London, SW4 0DE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 December 2004
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FABRIZI, Francisco Anthony Bodie

• Correspondence address: 33 Steeles Road, Belsize Park, London, NW3 4RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Investments Banking

GREENALL, John Desmond Thomas

• Correspondence address: Lagg House, Dunure, Ayrshire, KA7 4LE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 May 2002
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUFF, Ronald Eugene

• Correspondence address: 6155 Tuscany Circle Nw, Canton, Ohio 44718, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 October 1992
• Resigned on: 6 February 1995
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

LADNER, James

• Correspondence address: Ringlikerstr 29, Uitikon-Waldegg, Switzerland, CH8152
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 October 1992
• Resigned on: 6 February 1995
• Nationality: Swiss
• Occupation: Investment Banking

NASH, Alan Albert

• Correspondence address: 7 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 February 1994
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

QUINT, David Patrick

• Correspondence address: 15 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 January 2002
• Resigned on: 4 February 2013
• Nationality: United States/British
• Country of residence: United Kingdom
• Occupation: Banker

QUINT, Geoffrey David

• Correspondence address: 45 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 12 April 2007
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEEN, Richard Keith

• Correspondence address: 53 Elystan Place, London, SW3 3JY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Solicitor

SMITH, David

• Correspondence address: 17212 Grayston Drive, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 October 1992
• Resigned on: 1 August 1995
• Nationality: Usa
• Occupation: President/Broker Dealer)

SRINIVAS, Doraiswamy, Doctor

• Correspondence address: 63 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 January 1999
• Resigned on: 27 October 2021
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SRINIVAS, Doraiswamy, Doctor

• Correspondence address: 63 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 August 1993
• Resigned on: 7 February 1995
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 17 June 1992

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1992
• Resigned on: 17 June 1992