ARRIA NLG (UK) LIMITED

07812686
55 DRURY LANE LONDON ENGLAND WC2B 5RZ

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People & Contacts

Contact Details
Registered Address 55
DRURY LANE LONDON ENGLAND

WC2B 5RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1922 LIMITED 17 Oct 2011 - 07 Mar 2012
ARRIA NLG LIMITED 07 Mar 2012 - 07 Nov 2013
ARRIA NLG PLC 07 Nov 2013 - 25 Sep 2018
People

Current directors

MR DAVID JOHN LLOYD

Birthdate: N/A

Nationality:

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 19 Oct 2021

Appointment Type: C

Other Appointments: None

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MS SHARON KAY DANIELS

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 14 Sep 2015

Appointment Type: D

Other Appointments: None

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MR THOMAS MAKEIG

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 10 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS HOWARD MAKEIG

Birthdate: N/A

Nationality: BRITISH

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 23 Feb 2012

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR. THOMAS HOWARD MAKEIG

Birthdate: N/A

Nationality:

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 14 Mar 2017

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR THOMAS MAKEIG

Birthdate: N/A

Nationality:

Address: SPACE ONE 1 BEADON ROAD HAMMERSMITH W60EA

Date Appointed: 18 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Oct 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY BRYSON BELL

Birthdate: Jul 1979

Nationality: CANADIAN

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 01 Jul 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 17 Oct 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR FALCON ROBERT STORER CLOUSTON

Birthdate: Mar 1948

Nationality: NEW ZEALAND

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 13 Oct 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAN DONALD CORMACK

Birthdate: Oct 1947

Nationality: BRITISH

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 02 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ROBERT HOWARD CRAIG

Birthdate: May 1950

Nationality: UNITED STATES OF AMERICA

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 24 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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SHARON DANIELS

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 24 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR IAN PETER DAVY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 29 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT FERGUSON

Birthdate: Mar 1965

Nationality: BAHAMIAN

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 08 Feb 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ELLIOT GOULD

Birthdate: Jul 1969

Nationality: NEW ZEALANDER

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 21 Feb 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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BRIAN HENRY

Birthdate: May 1958

Nationality: UNITED STATES OF AMERICA

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 24 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HIGGINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: SPACE ONE 1 BEADON ROAD LONDON W60EA

Date Appointed: 14 Nov 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS BARBARA ANNE KENDALL

Birthdate: Jul 1967

Nationality: NEW ZEALANDER

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 22 May 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PAUL KIDNEY

Birthdate: Jan 1958

Nationality: IRISH

Address: SPACE ONE 1 BEADON ROAD LONDON W60EA

Date Appointed: 14 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL MAYELL

Birthdate: Apr 1961

Nationality: NEW ZEALAND

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 24 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN NORMAN

Birthdate: Feb 1948

Nationality: NEW ZEALAND

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 02 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JAMES HAROLD OGDEN

Birthdate: Apr 1952

Nationality: NEW ZEALANDER

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 02 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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RHODA PHILLIPPO

Birthdate: Aug 1964

Nationality: NEW ZEALAND/BRITISH

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 02 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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STUART ROGERS

Birthdate: Apr 1956

Nationality: UNITED STATES OF AMERICA

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 24 Apr 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON FRANCIS SMALL

Birthdate: Jun 1970

Nationality: DUAL BRITISH AND NEW ZEALAND

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 23 Feb 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STUART SUGARMAN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 18 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR WAYNE THORNHILL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 55 DRURY LANE WC2B5RZ

Date Appointed: 13 Jun 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Oct 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Oct 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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