ARIANTY NO. 1 PLC

Company number 03946857

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31 officers / 25 resignations

NIEKERK, Marius Van

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Secretary
Appointed on
5 June 2020

ALLEN, Keith Graham

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Director
Date of birth
July 1972
Appointed on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GILES, James Paul

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Director
Date of birth
February 1968
Appointed on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Securitisation Compliance Manager

SHELTON, Richard Dominic

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Director
Date of birth
September 1958
Appointed on
23 August 2004
Nationality
British
Country of residence
England
Occupation
Company Solicitor

WHITAKER, Paivi Helena

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Date of birth
January 1963
Appointed on
8 March 2017
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Chartered Secretary

WOODMAN, Richard James

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Director
Date of birth
May 1965
Appointed on
25 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
30 June 2014

SHARP, Pandora

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
5 June 2020

WELLMAN, Gillian Margaret

Correspondence address
9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
30 June 2003

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
29 September 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 March 2000
Resigned on
15 September 2000

BAKER, Robin Gregory

Correspondence address
Atc Capital Markets (uk) Limited, 10 New Street, London, United Kingdom, EC2M 4TP
Role Resigned
Director
Date of birth
May 1951
Appointed on
10 October 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIRRIE, James Patrick Johnston

Correspondence address
Intertrust Capital Markets (uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
July 1947
Appointed on
10 October 2008
Resigned on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
17 October 2001
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FILER, Mark Howard

Correspondence address
6 Beeches Wood, Kingswood, Surrey, KT20 6PR
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 July 2007
Resigned on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Director

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 June 2003
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARVEY, John Alexander

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
21 November 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Head Of Strucuted Finance

KEEN, Nicholas

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 August 2004
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDERMOTT, Martin

Correspondence address
6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 October 2001
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MCDERMOTT, Martin

Correspondence address
6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 September 2000
Resigned on
17 October 2001
Nationality
British
Country of residence
England
Occupation
Director

MEHMET, Adem

Correspondence address
St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 August 2004
Resigned on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOWACKI, John Paul

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
July 1979
Appointed on
21 July 2016
Resigned on
7 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAIKES, Anthony Francis

Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Date of birth
December 1934
Appointed on
25 September 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Director Of Companies

ROGERS, Paul Robert

Correspondence address
2 Zig Zag Road, Kenley, Surrey, CR8 5EL
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 September 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Accountant

STOLP, Dirk Peter

Correspondence address
Intertrust Capital Markets (uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 September 2011
Resigned on
1 November 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

WINSHIP, Paul Francis

Correspondence address
Atc Capital Markets (uk) Limited, 10 New Street, London, United Kingdom, EC2M 4TP
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 November 2010
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 March 2000
Resigned on
15 September 2000

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
15 September 2000
Resigned on
25 September 2000

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
15 September 2000
Resigned on
25 September 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
14 March 2000
Resigned on
15 September 2000

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
Role Resigned
Director
Appointed on
25 September 2000
Resigned on
10 October 2008