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ARKLE PECOH HOLDINGS LIMITED

Company number 05941616

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17 officers / 14 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
8 August 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8334728

SURNAM, Beejadhursingh Mahen

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
December 1970
Appointed on
2 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNES, Christopher Michael

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Director
Date of birth
February 1977
Appointed on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
8 August 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3691921

BINGHAM, Jason Christopher

Correspondence address
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 August 2013
Resigned on
2 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
October 1978
Appointed on
2 June 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRTWISTLE, Daniel James

Correspondence address
Flat 504 Butlers Wharf Buildings, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 September 2006
Resigned on
17 January 2007
Nationality
British
Occupation
Lawyer

ESCOTT, Mark

Correspondence address
19 Carysfort Road, Crouch End, London, N8 8RA
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 September 2006
Resigned on
23 November 2007
Nationality
British
Occupation
Banker

IQBAL, Ahsan Zafar

Correspondence address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 August 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'MEARA, Ian David

Correspondence address
Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 May 2008
Resigned on
2 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PRITCHARD, Oliver Frank John

Correspondence address
55 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 September 2006
Resigned on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAPLEY, Vincent Michael

Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 September 2006
Resigned on
2 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SAOUT, James Robert

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 November 2017
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SCHNAIER, Martin Charles

Correspondence address
Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
8 August 2013
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, Neville Duncan

Correspondence address
1st Floor, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 February 2012
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Accountant

STAINES, Gary Lee

Correspondence address
123 Cassiobury Drive, Watford, Hertfordshire, WD17 3AH
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 November 2007
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Banker

STEWART, Ian Gordon

Correspondence address
Lloyds Banking Group, Mortgage Securitisation Lp Fl3/Ph3/Sec, Lovell Park Road, Leeds, LS1 1NS
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 February 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker