ARLEC UK HOLDINGS LIMITED

03214458
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ

People & Contacts

Contact Details
Registered Address MAGMA HOUSE
16 DAVY COURT CASTLE MOUND WAY RUGBY

CV23 0UZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DANCETACTIC LIMITED 20 Jun 1996 - 17 Jul 1996
People

Current directors

MR GUNALAN JEGANATHAN

Birthdate: Nov 1958

Nationality: AUSTRALIAN

Address: C/-MAGMA CHARTERED ACCOUNTANTS MAGMA HOUSE 16 DAVEY COURT RUGBY CV230UZ

Date Appointed: 29 Apr 2013

Appointment Type: D

Other Appointments: None

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IAN NORMAN TRAHAR

Birthdate: Jun 1955

Nationality: AUSTRALIAN

Address: MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 08 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK COMISKEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 ROYSTON ROAD HERTFORDSHIRE AL15NG

Date Appointed: 16 Jul 1997

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER FRANCIS HAAN

Birthdate: Sep 1942

Nationality: BRITISH

Address: 13 CHEYNE COURT FLOOD STREET SW35TP

Date Appointed: 09 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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JEFFREY COLIN HOOPER

Birthdate: May 1960

Nationality: AUSTRALIA

Address: 6 WIMBA AVENUE VICTORIA 3101 3101

Date Appointed: 17 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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EVAN ANDREW STERGOULIS

Birthdate: Mar 1960

Nationality: AUSTRALIAN

Address: 32 HOMEFIELD ROAD W42LW

Date Appointed: 09 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR KEVIN RONALD BELL

Birthdate: Nov 1951

Nationality: ENGLISH

Address: CARLISLE COTTAGE 4 CARLISLE ROAD MIDDLESEX TW122UL

Date Appointed: 17 Jul 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MARK COMISKEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 ROYSTON ROAD HERTFORDSHIRE AL15NG

Date Appointed: 05 Nov 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PAUL JOHN FAVRETTO

Birthdate: Jul 1951

Nationality: AUSTRALIAN

Address: 12 REDBACK ROAD KILLARA NSW 2071

Date Appointed: 17 Jul 1996

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JEFFREY COLIN HOOPER

Birthdate: May 1960

Nationality: AUSTRALIA

Address: 6 WIMBA AVENUE VICTORIA 3101 3101

Date Appointed: 17 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ANDREW JOSEPH JOHNSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 25 DALE SIDE BUCKINGHAMSHIRE SL97JE

Date Appointed: 17 Jul 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PAUL JOHNSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: DISS PARK 32 MARSHAM LANE BUCKINGHAMSHIRE SL98HD

Date Appointed: 17 Jul 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PETER ARTHUR JOHNSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 12 HIGH BEECHES BUCKINGHAMSHIRE SL97HU

Date Appointed: 17 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN LANE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 4 DALE COURT HERTFORDSHIRE CM210EU

Date Appointed: 01 Feb 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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IAN DUDLEY LEIJER

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 51 OWEN STREET 2070 NSW

Date Appointed: 26 Apr 2001

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD SELLS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 17 KINGSBURY AVENUE HERTFORDSHIRE AL34TA

Date Appointed: 22 Feb 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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EVAN ANDREW STERGOULIS

Birthdate: Mar 1960

Nationality: AUSTRALIAN

Address: 32 HOMEFIELD ROAD W42LW

Date Appointed: 09 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GEOFFREY WATKINS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1 THORPE CLOSE BIDDENHAM MK404RA

Date Appointed: 22 Nov 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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