Advanced company searchLink opens in new window

ARABELLE MARINE UK LIMITED

Company number 08462333

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

DOWLE, Andrew Paul

Correspondence address
Newbold Road, Newbold Road, Rugby, Warwickshire, England, CV21 2NH
Role Active
Director
Date of birth
June 1971
Appointed on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, Duncan James Alexander

Correspondence address
Glasshouse, Suite 2s14, Alderley Park, Congleton Road, Nether Alderley, Cheshire, SK10 4TG
Role Active
Director
Date of birth
July 1965
Appointed on
2 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ODENDAAL, Ralph

Correspondence address
Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Active
Director
Date of birth
January 1970
Appointed on
17 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

RUTHERFORD, Iain Kennedy

Correspondence address
Newbold Road, Newbold Road, Rugby, Warwickshire, England, CV21 2NH
Role Active
Director
Date of birth
November 1963
Appointed on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Contract Manager

DUNLOP, Lorraine Amanda

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Secretary
Appointed on
9 April 2018
Resigned on
30 April 2019

MACDONALD, Iain Graham Ross

Correspondence address
Alstom Limited, Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Secretary
Appointed on
26 March 2013
Resigned on
4 May 2016

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Secretary
Appointed on
4 May 2016
Resigned on
12 February 2018

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
31 May 2024

UK Limited Company What's this?

Registration number
7038430

BELL, David

Correspondence address
Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
April 1973
Appointed on
29 March 2021
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Executive

BURGIN, Stephen Rex

Correspondence address
Alstom Limited, Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 March 2013
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Director

DADLEY, Ulrika Schachner

Correspondence address
Willans Works, Newbold Road, Rugby, Warwickshire, England, CV21 2HN
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 November 2013
Resigned on
30 September 2016
Nationality
Austrian
Country of residence
England
Occupation
Finance Director

ELBORNE, Mark Edward Monckton

Correspondence address
201 Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 January 2016
Resigned on
25 August 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

MACDONALD, Iain Graham Ross

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 November 2013
Resigned on
26 May 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

MACLEOD, Stuart James Robert

Correspondence address
The Place, 175 High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 December 2014
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MAYCOCK, Simon David

Correspondence address
Alstom, Newbold Road, Rugby, Warwickshire, England, CV21 2NH
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 November 2013
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Fraser Duncan William

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 March 2017
Resigned on
21 December 2018
Nationality
British
Country of residence
Switzerland
Occupation
None

PURCELL, Robert Michael

Correspondence address
Alstom Limited, Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 2013
Resigned on
10 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENSON, Robert John

Correspondence address
Castlemead, Lower Castle Street, Bristol, England, BS1 3AG
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 November 2013
Resigned on
25 April 2016
Nationality
British
Country of residence
England
Occupation
Vice President

WATSON, Terence Stuart

Correspondence address
175 High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 November 2013
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WELCH, Jason Paul

Correspondence address
2 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
Role Resigned
Director
Date of birth
November 1975
Appointed on
15 June 2016
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Services Director

WOODHOUSE, Andrew John

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 October 2016
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, James Alexander

Correspondence address
Willians Works, Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
July 1979
Appointed on
19 June 2017
Resigned on
23 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Key Account Managerr