ARCH CORPORATE MEMBER (NO.4) LIMITED

Company number 08775636

19 officers / 16 resignations

BONNEAU, Krista Ellen

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 1 January 2026
• Nationality: American
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CONNOP, Thomas

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 25 July 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 28 November 2026

HOLMES, Gillian Louise

• Correspondence address: 4th Floor 10 Fenchurch Avenue, Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

AMERESEKERE, Marion Susanthie

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 10 September 2021
• Resigned on: 30 June 2022

BRITT, Stephen John

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 30 July 2018

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 17 August 2020
• Resigned on: 10 September 2021

UK Limited Company What's this?

• Registration number: 01479228

BRITT, Stephen John

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 May 2016
• Resigned on: 30 July 2018
• Nationality: Australian
• Place of residence: England

GODFRAY, Jonathan James Simon

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 October 2014
• Resigned on: 30 July 2018
• Nationality: British
• Place of residence: United Kingdom

HAGA, Christopher William

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 November 2013
• Resigned on: 17 October 2014
• Nationality: American
• Place of residence: United States

HARRINGTON, Mark John

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 November 2013
• Resigned on: 30 July 2018
• Nationality: British
• Place of residence: England

KITTINGER, Jason Allen

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 September 2021
• Resigned on: 16 May 2024
• Nationality: American
• Place of residence: England

MARTINEZ, Silvia

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 5 August 2024
• Resigned on: 31 December 2025
• Nationality: American
• Place of residence: England
• Identity verification due: 28 November 2026

MIZUI, Yoshimitsu

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 July 2018
• Resigned on: 5 October 2018
• Nationality: Japanese
• Place of residence: Switzerland

NAGASHIMA, Hiroshi, Mr.

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 October 2018
• Resigned on: 10 September 2021
• Nationality: Japanese
• Place of residence: Japan

REEVES, David Edward

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 November 2013
• Resigned on: 30 July 2018
• Nationality: British
• Place of residence: England

STURGESS, Hugh Robert

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 September 2021
• Resigned on: 17 September 2022
• Nationality: British
• Place of residence: England

TUCKER, Louis Georg De Normanville

• Correspondence address: 4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 September 2021
• Resigned on: 12 September 2025
• Nationality: British
• Place of residence: United Kingdom

YAMADA, Yasushi, Mr.

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 October 2018
• Resigned on: 28 April 2021
• Nationality: Japanese
• Place of residence: England

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 28 April 2021
• Resigned on: 10 September 2021

UK Limited Company What's this?

• Registration number: 09080154