ARLIQUE MEDIA INVESTMENTS PLC

01694613
SUITE 501 UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF

People & Contacts

Contact Details
Registered Address SUITE 501
UNIT 2 94A WYCLIFFE ROAD NORTHAMPTON

NN1 5JF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIDEO TAPE RECORDING PLC 02 Nov 1987 - 31 Jan 1990
VTR PLC 31 Jan 1990 - 16 Oct 2008
ALLEYPRESS LIMITED 26 Jan 1983 - 15 Feb 1983
PRIME FOCUS LONDON PLC 16 Oct 2008 - 13 Oct 2016
VIDEO TAPE RECORDING LIMITED 15 Feb 1983 - 02 Nov 1987
People

Current directors

MARY ELIZABETH ELLIS

Birthdate: May 1954

Nationality: BRITISH

Address: SUITE 501 UNIT 2 94A WYCLIFFE ROAD NN15JF

Date Appointed: 05 Nov 2015

Appointment Type: D

Other Appointments: None

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MR MARTIN CLIVE BOULTON

Birthdate: Feb 1958

Nationality: ENGLISH

Address: SUITE 501 UNIT 2 94A WYCLIFFE ROAD NN15JF

Date Appointed: 05 Nov 2015

Appointment Type: D

Other Appointments: None

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MR JAMES TIERNEY

Birthdate: Feb 1963

Nationality: ENGLISH

Address: SUITE 501 UNIT 2 94A WYCLIFFE ROAD NN15JF

Date Appointed: 10 Oct 2016

Appointment Type: D

Other Appointments: None

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DERRINGTONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HYDE PARK HOUSE 5 MANFRED ROAD SW152RS

Date Appointed: 16 Feb 2007

Appointment Type: C

Other Appointments: None

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Inactive directors

JILL CLARK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 17 BROCKLEBANK ROAD EARLSFIELD SW183AP

Date Appointed: 05 Aug 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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ANSHUL DOSHI

Birthdate: Apr 1980

Nationality: INDIAN

Address: 402 HAMILTON COURT TAGORE ROAD SANTA CRUZ (W) 400054

Date Appointed: 05 Dec 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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DIONNE REYNOLDS

Birthdate: N/A

Nationality: BRITISH

Address: 28 FERNHURST ROAD ADDISCOMBE SURREY CR07DG

Date Appointed: 03 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PETER ANTHONY SAMENGO TURNER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 65 GRANDISON ROAD SW116LT

Date Appointed: 20 Feb 1998

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SARAH SMITH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 28 SYBIL PHOENIX CLOSE SE85BA

Date Appointed: 23 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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TKB REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 21 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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JOHN LOCH CURTIS BANKS

Birthdate: May 1940

Nationality: BRITISH

Address: LITTLE BARNS BUSHBURY LANE BLACKBOYS EAST SUSSEX TN225JE

Date Appointed: 21 Dec 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES BARNETT

Birthdate: Sep 1966

Nationality: BRITISH

Address: WISTERIA COTTAGE ONSLOW CRESCENT SURREY GU227AU

Date Appointed: 22 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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RIVKARAN CHADHA

Birthdate: Jul 1976

Nationality: INDIAN

Address: 5 KAVSHAL APARTMENTS 12TH ROAD JVPD SCHEME JUHU MAHARASHTRA 400049

Date Appointed: 28 Apr 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANSHUL DOSHI

Birthdate: Apr 1980

Nationality: INDIAN

Address: 402 HAMILTON COURT TAGORE ROAD SANTA CRUZ (W) 400054

Date Appointed: 13 Jun 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JUSTIN PAUL DUKES

Birthdate: Aug 1941

Nationality: BRITISH

Address: CHURCH HOUSE CHURCH SQUARE EAST SUSSEX TN317HE

Date Appointed: 01 Mar 1993

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GARY ELLIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 KINGS AVENUE LONDON N213NA

Date Appointed: 05 Nov 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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NISHANT AVINASH FADIA

Birthdate: Oct 1976

Nationality: INDIAN

Address: 29 HIRA KUNJ, FIRST FLOOR, THIRD ROAD KHAR 400052

Date Appointed: 20 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER HENRY BRUCE HONEYBORNE

Birthdate: Nov 1940

Nationality: BRITISH

Address: SCAWTON CROFT RIEVAULX YO625LE

Date Appointed: 17 Apr 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR SAHER KHAN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 48 HALSBURY ROAD EAST UB54PX

Date Appointed: 17 Feb 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR BERNARD JOHN KUMETA

Birthdate: Dec 1960

Nationality: BRITISH

Address: HILLVIEW HOLLINGTON ROAD STUBWOOD STAFFORDSHIRE ST145HY

Date Appointed: 17 Apr 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NEIL FRASER LANE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 CHAUCER ROAD KENT DA159AP

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALBERT LOVEGROVE

Birthdate: Jul 1937

Nationality: BRITISH

Address: 177 PIXMORE WAY HERTFORDSHIRE SG61QT

Date Appointed: 21 Dec 1991

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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NAMIT MALHOTRA

Birthdate: Mar 1976

Nationality: INDIAN

Address: 201 PRIYANKA APTS, N.S. RD NO. 6 MUMBAI, MAHARASHTRA

Date Appointed: 28 Apr 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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NARESH MALHOTRA

Birthdate: Sep 1944

Nationality: INDIAN

Address: 201 PRIYANKA APT, N.S.RD NO 6 JVPD SCHEME, OPP. MUNICIPAL MARKET JUHU MAHARASHTRA 400049

Date Appointed: 28 Apr 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 10 CLIVEDEN PLACE SW1W8LA

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD FRANCIS NEWBALD

Birthdate: Mar 1946

Nationality: BRITISH

Address: PO BOX 641 NO 1 SEATON PLACE JERSEY JE48YJ

Date Appointed: 21 Dec 1991

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT SANDERS PARSONS

Birthdate: Jul 1951

Nationality: BRITISH

Address: STAMFORD HOUSE CALCOT PARK BERKSHIRE RG317RN

Date Appointed: 21 Dec 1991

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY SAMENGO TURNER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 65 GRANDISON ROAD SW116LT

Date Appointed: 16 Dec 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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RAMAKRISHNAN SANKARANARAYANAN

Birthdate: Sep 1970

Nationality: INDIAN

Address: 621-622 RANKA HEIGHTS DOMLUR LAYOUT KARNATAKA 560071

Date Appointed: 07 Nov 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM LESLIE STONE

Birthdate: Mar 1951

Nationality: BRITISH

Address: SYLVAN COTTAGE HAMMERSLEY LANE BUCKINGHAMSHIRE HP108HE

Date Appointed: 21 Dec 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR. PAUL CHRISTOPHER NEAME TRACEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: BARELANDS FARM COTTAGES BELLS YEW GREEN KENT TN39BD

Date Appointed: 08 Sep 1995

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SHIVKUMAR VENKATACHALAM

Birthdate: Apr 1961

Nationality: INDIAN

Address: A-101 KARAN CHS., OFF YARI ROAD VERSOVA MUMBAI 61MS

Date Appointed: 07 Nov 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS MARIE LOUISE WINDELER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 12 BARHAM ROAD WIMBLEDON SW200ET

Date Appointed: 20 Aug 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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