ARCHUS LIMITED

Company number 06937095

24 officers / 15 resignations

MCMELLON, Christopher John

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Active): Secretary
• Appointed on: 1 October 2021

A G SECRETARIAL LIMITED

• Correspondence address: Corporate Services Manchester, Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 7 May 2020

UK Limited Company What's this?

• Registration number: 02598128

COATS, Stanley Alan

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARCH, Richard

• Correspondence address: 101 Victoria Street, Bristol, England, BS1 6PU
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINEEN, Shane Joseph

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 6 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ELLIS, Conor John Patrick

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 26 March 2021
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HEAD, Victoria Elaine

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Stuart Paul

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TURNER, Christopher Michael

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Jessica Mary

• Correspondence address: Archus Ltd, Spaces, Northgate House, Barton Court, Upper Borough Walls, Bath, United Kingdom, BA1 1RG
• Role (Resigned): Secretary
• Appointed on: 28 March 2020
• Resigned on: 7 May 2020

SQUIRE, Susan Cicely Ann

• Correspondence address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 20 January 2017
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 27 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 17 June 2009

ADDLESHAW GODDARD LLP

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Secretary
• Appointed on: 7 May 2020
• Resigned on: 7 May 2020

COATS, Stanley Alan

• Correspondence address: Somer Valley Enterprise Park, Paulton House, Old Mills, Paulton, United Kingdom, BS39 7SX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 January 2017
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 June 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'CONNOR, Sarah Jane

• Correspondence address: 10 Fonthill Business Park, Clondalkin, Ireland, D22 PP58
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 January 2017
• Resigned on: 7 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of M & A, Sisk Healthcare

OSBORNE, John William

• Correspondence address: Unit 10, Fonthill Business Park, Clondalkin, Ireland, D22 PP58
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 January 2017
• Resigned on: 23 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Md Sisk Healthcare

PENNY, Gerard Francis

• Correspondence address: 101 Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2017
• Resigned on: 7 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SHORT, David Cecil

• Correspondence address: Somer Valley Enterprise Park, Paulton House, Old Mills, Paulton, United Kingdom, BS39 7SX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 January 2017
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SQUIRE, Julian Francis

• Correspondence address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 June 2009
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS-GRAY, Matthew Christian, Dr

• Correspondence address: Somer Valley Enterprise Park, Paulton House, Old Mills, Paulton, United Kingdom, BS39 7SX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 January 2017
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 17 June 2009
• Resigned on: 17 June 2009

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2009
• Resigned on: 17 June 2009