ARC HOLDINGS LIMITED

00207008
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

People & Contacts

Contact Details
Registered Address SECOND FLOOR, ARENA COURT
CROWN LANE MAIDENHEAD BERKSHIRE

SL6 8QZ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED 02 Jul 1925 - 31 Dec 1977
BUCKLAND INDUSTRIES LIMITED 31 Dec 1977 - 21 Jan 1999
People

Current directors

WENDY FIONA ROGERS

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 10 Mar 2016

Appointment Type: C

Other Appointments: None

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MR. NICHOLAS ARTHUR DAWE BENNING-PRINCE

Birthdate: Sep 1974

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 15 Oct 2013

Appointment Type: D

Other Appointments: None

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ROBERT CHARLES DOWLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MR ALFREDO QUILEZ SOMOLINOS

Birthdate: Jun 1967

Nationality: SPANISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GROSVENOR PLACE SW1X7JH

Date Appointed: 17 Oct 1991

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 10 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 01 Feb 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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ARCODIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GROSVENOR PLACE SW1X7JH

Date Appointed: 17 Oct 1991

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN CLARKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 01 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT GIMMLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH WALK ASHTON KEYNES SWINDON SN96PB

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Sep 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LECLERCQ

Birthdate: Aug 1965

Nationality: BELGIAN

Address: 2 COURT DRIVE BERKSHIRE SL68LX

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 19 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Dec 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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