ARICOM LIMITED

Company number 04897906

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: Chief Financial Controller

YUEN, Johnny Shiu Cheong

• Correspondence address: 6h,, 9 Queen's Road Central, Central District, Hong Kong, Hong Kong, China
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 7 May 2015
• Nationality: Hong Konger
• Country of residence: China
• Occupation: Finance Director (Hk) & Company Secretary

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
• Nationality: British
• Occupation: Director

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
• Nationality: Polish
• Occupation: Lawyer

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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, Mr.

• 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 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2003
• Resigned on: 12 September 2003

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