ARCIRIS HOLDINGS LIMITED

Company number 04329902

29 officers / 27 resignations

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Secretary
• Appointed on: 5 July 2007
• Nationality: Other
• Occupation: Company Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

AUTY, Clare Margaret

• Correspondence address: 9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

PARSONS, Robert John

• Correspondence address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 29 August 2002
• Nationality: British

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2001
• Resigned on: 27 November 2001

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 24 April 2009
• Nationality: New Zealander
• Occupation: Company Director

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 August 2002
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 24 April 2009
• Nationality: United States
• Occupation: Finance Director

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

HARDING, Peter

• Correspondence address: Kinyat Cowley View, Glenthorne Road, Exeter, Devon, EX4 4XA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 November 2001
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 February 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

MATTHEWS, Philip Hunter

• Correspondence address: 14 Barony Terrace, Edinburgh, Midlothian, EH12 8RE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 August 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

PARSONS, Robert John

• Correspondence address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 May 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Finance Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

TANK, Baljit Kumar

• Correspondence address: 24 Grange Avenue, Littleover, Derby, Derbyshire, DE23 8DG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 November 2001
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIS, David Christopher Squire

• Correspondence address: The Mount Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 November 2001
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Managing Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 August 2002
• Resigned on: 14 February 2004
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2001
• Resigned on: 27 November 2001