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ARNGROVE GROUP HOLDINGS LIMITED

Company number 03562201

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Officers: 16 officers / 13 resignations

MILESON, Brooks George

Correspondence address
The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
Role
Director
Date of birth
November 1947
Appointed on
23 September 1999
Nationality
British
Occupation
Managing Director

MILESON, Craig

Correspondence address
Oak House`, 5 The Woodlands, Hayton, Cumbria, England
Role
Director
Date of birth
July 1976
Appointed on
15 April 2008
Nationality
British
Occupation
Commercial Director

WARRINER, William Phillip

Correspondence address
38 Tudor Drive, Tanfield, Stanley, Co Durham, England, DH9 9QD
Role
Director
Date of birth
July 1961
Appointed on
21 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

GROOTENDORST, Paul Jan Herman

Correspondence address
20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
Role Resigned
Secretary
Appointed on
31 July 2004
Resigned on
2 December 2005
Nationality
British
Occupation
Director

MILESON, Colin Paul

Correspondence address
14 Magdalene Place, Millfield, Sunderland, Tyne & Wear, SR4 6LW
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
15 March 2004
Nationality
British

NICHOLSON, Sandra

Correspondence address
8 Westgate Avenue, Sunderland, Tyne & Wear, SR3 1BD
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
30 May 2002
Nationality
British
Occupation
Accountant

O'BRIEN, John

Correspondence address
Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, Cheshire, CH2 4JP
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
28 February 2008
Nationality
British

WARRINER, William Phillip

Correspondence address
38 Tudor Drive, Tanfield, Stanley, Co Durham, England, DH9 9QD
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
12 September 2008
Nationality
British
Occupation
Managing Director

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
12 May 1998
Resigned on
12 May 1998

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
12 May 1998
Resigned on
23 September 1999

GRAHAM, Michael John

Correspondence address
3a Hylton Road, Hartlepool, Cleveland, TS26 0AD
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 September 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Group Property Marketing Exec

GROOTENDORST, Paul Jan Herman

Correspondence address
20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 July 2004
Resigned on
2 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORL, Ian Michael

Correspondence address
9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 August 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUIGLEY, Brian Dominic

Correspondence address
16 Hermitage Gardens, Chester Le Street, Tyne & Wear, DH2 3UD
Role Resigned
Director
Date of birth
November 1972
Appointed on
9 February 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
12 May 1998
Resigned on
12 May 1998

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Director
Appointed on
12 May 1998
Resigned on
23 September 1999