ARLINGCLOSE LIMITED

Company number 02853836

22 officers / 17 resignations

PICKERING, Mark James

• Correspondence address: Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
• Role (Active): Secretary
• Appointed on: 20 September 2019

BLAKE, David Arthur

• Correspondence address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, David Anthony

• Correspondence address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKERING, Mark James

• Correspondence address: Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

SWALLOW, Mark John

• Correspondence address: Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGIN, Deanne Cecile

• Correspondence address: 24 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 23 March 1999
• Nationality: British

HORSFIELD, Mark Andrew

• Correspondence address: Firholm, Westerfield Road, Westerfield, Ipswich, England, IP6 9AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 20 September 2019
• Nationality: British

HUMPHRY, Charles

• Correspondence address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 1 June 2012
• Nationality: British

HUMPHRY, Charles

• Correspondence address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Director

HUMPHRY, Charles

• Correspondence address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Secretary
• Appointed on: 7 December 1993
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Director

MORRIS, Stephen Richard

• Correspondence address: 5 Artillery Row, Gravesend, Kent, DA12 1LY
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1993
• Resigned on: 7 December 1992

BATE, Richard Paul

• Correspondence address: 8 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Financier

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1993
• Resigned on: 7 December 1993
• Nationality: British

CLEIN, Philip Lewis

• Correspondence address: 113 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 December 1993
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLOMBINI, Alexander

• Correspondence address: 9 Oxberry Avenue, London, SW6 5SP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

GEORGIOU, George Andrew

• Correspondence address: 14 Hertford Road, Great Amwell, Ware, Hertfordshire, SG12 9RY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

HORSFIELD, Mark Andrew

• Correspondence address: Firholm, Westerfield, Ipswich, Suffolk, IP6 9AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2004
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

HUMPHRY, Alexis Maureen

• Correspondence address: Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, England, CV37 6AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 November 2019
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: None

HUMPHRY, Charles

• Correspondence address: 17 Layton Place, Kew, Richmond, Surrey, England, TW9 3PP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 December 1993
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1993
• Resigned on: 7 December 1993
• Nationality: British

WOODROW, Peter Francis

• Correspondence address: 11 Greenbank Close, Chingford, London, E4 6TT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 December 1993
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance