ARINSO UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARINSO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARINSO UK LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487776. The accounts status is FILING EXEMPTION SUBS.

ARINSO UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2021 05/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMED ALLACH May 1976 Belgian Director 2021-03-01 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2020-11-03 CURRENT
MS GILLIAN TIFFNEY GILLIATT NOLAN Oct 1971 British Director 2020-06-30 CURRENT
RUDLOF MARIO DIRK YOLANDE VANDENBERGHE Aug 1961 Belgian Director 2000-06-01 UNTIL 2002-11-14 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-01-22 RESIGNED
ABACUS CORPORATE SERVICES LIMITED Secretary 1998-01-22 UNTIL 2001-07-23 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2020-07-10 RESIGNED
SIMON EDWARD JENKINS Jan 1955 British Secretary 2001-07-23 UNTIL 2007-10-15 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
ANDREAS WEBER Sep 1969 British Director 2000-06-01 UNTIL 2000-11-03 RESIGNED
ALEXANDER JOHN FREEBURN Dec 1964 British Director 2007-04-05 UNTIL 2008-05-12 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2018-10-16 UNTIL 2019-06-30 RESIGNED
WAYNE ARTHUR CARSTENSEN Apr 1960 South African Director 2001-03-07 UNTIL 2004-04-01 RESIGNED
KEVIN BRENNAN May 1959 British Director 1998-02-01 UNTIL 1998-04-30 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2018-01-29 RESIGNED
GRAHAM ROBERT YOUNG Nov 1959 British Director 2003-03-28 UNTIL 2007-04-10 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-01-22 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1998-01-02 UNTIL 1998-01-22 RESIGNED
MR GRAHAM ROBERT DIBBLE Jul 1965 British Director 2000-06-01 UNTIL 2000-07-31 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2020-10-21 RESIGNED
BARRIE HADYN PEAKE Jan 1960 British Director 2003-03-07 UNTIL 2005-01-12 RESIGNED
CAYETANO REBORA Apr 1953 British Director 1999-12-03 UNTIL 2000-06-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-11-12 RESIGNED
JOS SLUYS Aug 1963 Belgian Director 1998-01-22 UNTIL 2008-01-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2007-10-10 UNTIL 2015-04-20 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2007-10-10 UNTIL 2011-12-22 RESIGNED
RUDLOF MARIO DIRK YOLANDE VANDENBERGHE Aug 1961 Belgian Director 2005-04-04 UNTIL 2008-05-12 RESIGNED
MAURITS ERNEST HOUCK Mar 1962 Dutch Director 2000-06-01 UNTIL 2002-11-12 RESIGNED
PAUL WILLIAM GILLOTT Feb 1964 British Director 1998-07-06 UNTIL 1999-12-03 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2007-10-10 UNTIL 2013-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-11-04 - 2021-07-06 11/1947 New York   Voting rights 50 to 75 percent
Northgate Information Solutions Holdings Limited 2017-01-02 - 2019-11-04 Hemel Hempstead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARINSO_UK_LIMITED - Accounts 2019-03-22 30-04-2018 £19,451,000 equity
ARINSO UK LIMITED 2018-01-30 30-04-2017 £20,461,006 equity

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