Advanced company searchLink opens in new window

ARICOM LIMITED

Company number 04897906

Filter officers

Filter officers

Officers: 30 officers / 28 resignations

KOTLYAROV, Danila

Correspondence address
6h, 9 Queen's Road Central, Central, Hong Kong
Role Active
Director
Date of birth
May 1978
Appointed on
25 May 2022
Nationality
Russian
Country of residence
Hong Kong
Occupation
Director

YUEN, Johnny Shiu Cheong

Correspondence address
10-11 Grosvenor Place, London, SW1X 7HH
Role Active
Director
Date of birth
February 1973
Appointed on
7 May 2015
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Company Secretary/Corporate Controller

DOLOR, Lucille

Correspondence address
10-11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
17 September 2010
Resigned on
28 January 2011

HOWES, Peter Brian

Correspondence address
8 Beulah Hill, London, SE19 3LS
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
17 May 2006
Nationality
British

LEATHAM, Philip William

Correspondence address
The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
12 December 2003

SUBCZYNSKA LAZARZ, Anna Karolina

Correspondence address
405 Keyes House, Dolphin Square, London, SW1V 3NA
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
1 July 2005

SUBCZYNSKA-SAMBERGER, Anna Karolina

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
17 September 2010

SUBCZYNSKA-SAMBERGER, Anna Karolina

Correspondence address
10-11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
19 May 2011

WHALLEY, Amanda

Correspondence address
10-11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Secretary
Appointed on
19 May 2011
Resigned on
12 November 2020

WILLIAMS, Heather Jane

Correspondence address
23 Talma Road, London, SW2 1AU
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
25 June 2010

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
12 September 2003
Resigned on
12 September 2003

EGAN, Joseph Brian

Correspondence address
8 Salzburg Ardilea, Clonskeagh, Dublin, 14, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 July 2007
Resigned on
17 September 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FIELD, Malcolm David, Sir

Correspondence address
21 Embankment Gardens, London, SW3 4LW
Role Resigned
Director
Date of birth
August 1937
Appointed on
12 December 2003
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HAMBRO, George Jay

Correspondence address
11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 July 2006
Resigned on
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

HAMBRO, Peter Charles Percival

Correspondence address
Durrington House, Old Harlow, Essex, CM17 0NE
Role Resigned
Director
Date of birth
January 1945
Appointed on
12 December 2003
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWES, Peter Brian

Correspondence address
8 Beulah Hill, London, SE19 3LS
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 December 2003
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KOTLYAROV, Danila

Correspondence address
10-11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
May 1978
Appointed on
7 May 2015
Resigned on
1 February 2020
Nationality
Russian
Country of residence
Hong Kong
Occupation
Chief Financial Officer

LEATHAM, Philip William

Correspondence address
The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
Role Resigned
Director
Date of birth
August 1946
Appointed on
12 September 2003
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNE, Roderic Michael John, Sir

Correspondence address
39 Richmond Park Road, London, SW14 8JU
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 October 2006
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant & Director

MAKAROV, Yuri

Correspondence address
Liublinskaya Street 9/1, Flat 34, Moscow, Russian Federation
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 April 2004
Resigned on
22 April 2009
Nationality
Russian
Occupation
Director

MAKAROV, Yury

Correspondence address
55 Ludgate Hill, London, England, EC4M 7JW
Role Resigned
Director
Date of birth
February 1975
Appointed on
26 March 2021
Resigned on
31 May 2022
Nationality
Russian
Country of residence
Russia
Occupation
Director

MARUTA, Andrey

Correspondence address
10-11, Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
November 1975
Appointed on
22 February 2010
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MARUTA, Andrey

Correspondence address
83 Kensington Gardens Square, London, W2 4D
Role Resigned
Director
Date of birth
November 1975
Appointed on
12 September 2003
Resigned on
12 December 2003
Nationality
Russian Federation
Occupation
Director

MASLOVSKY, Pavel Alexeivich, Doctor

Correspondence address
7 Building 2, Staraya Basmannaya, Moscow, Russia, 103064
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 December 2003
Resigned on
22 April 2009
Nationality
Russian
Occupation
Director

REDMAN, Anthony Edwin

Correspondence address
18 Cowley Road, Bryanston, 2194, South Africa
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 January 2009
Resigned on
22 April 2009
Nationality
Uk & South African Citizen
Occupation
Director

SMITH, Martin

Correspondence address
44 Angelica Road, Bisley, Surrey, GU24 9EY
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 June 2006
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Mining Engineer

SWITHENBANK, Thomas Sebastian

Correspondence address
98e Priory Road, London, NW6 3NT
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 December 2003
Resigned on
14 July 2006
Nationality
British
Occupation
Company Director

WOO, Kar Tung Raymond

Correspondence address
10-11 Grosvenor Place, London, SW1X 7HH
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 September 2010
Resigned on
7 May 2015
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
12 September 2003
Resigned on
12 September 2003

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
12 September 2003
Resigned on
12 September 2003