ARC INTERNATIONAL LIMITED

03592130
100 NEW BRIDGE STREET LONDON EC4V 6JA

People & Contacts

Contact Details
Registered Address 100
NEW BRIDGE STREET LONDON

EC4V 6JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARC CORES LIMITED 03 Aug 1998 - 20 Apr 2000
CRIMBUY LIMITED 03 Jul 1998 - 03 Aug 1998
ARC INTERNATIONAL PLC 20 Apr 2000 - 29 Dec 2009
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 23 Sep 2010

Appointment Type: C

Other Appointments: None

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LUISA DIOGO

Birthdate: Aug 1966

Nationality: PORTUGUESE

Address: SNPS PORTUGAL LDA LAGOAS PARK - EDIFICIO 4 2 PISO 2740-267

Date Appointed: 19 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS WARNER HUPPOCH

Birthdate: N/A

Nationality: AMERICAN

Address: 9 MATHES COVE ROAD DURHAM 03824 3425

Date Appointed: 19 Feb 2002

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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CHARLES IAN RENDELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 16 THE REEDS HERTFORDSHIRE AL73BN

Date Appointed: 20 Jul 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR CHARLES IAN RENDELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 31 HARMER GREEN LANE DIGSWELL HERTFORDSHIRE AL60AS

Date Appointed: 28 Mar 2002

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 18 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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BRIAN JAMES SEREDA

Birthdate: N/A

Nationality: BRITISH

Address: 809 MONTEVINO CALIFORNIA 94566

Date Appointed: 29 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 03 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD TIMOTHY BARFIELD

Birthdate: Jun 1957

Nationality: BRITISH

Address: WYMONDHAM HOUSE 18 BROOKLANDS AVENUE CAMBRIDGESHIRE CB22BB

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN BAYLISS

Birthdate: Nov 1960

Nationality: BRITISH

Address: SYNOPSYS(NORTHERN EUROPE) LIMITED 100 BROOK DRIVE GREEN PARK BERKSHIRE RG26UJ

Date Appointed: 04 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER ROBERT BELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: SYNOPSYS NORTHERN EUROPE LTD 100 BROOK DRIVE GREEN PARK BERKSHIRE RG26UJ

Date Appointed: 21 Jan 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY JOHN BRISTOW

Birthdate: Dec 1953

Nationality: BRITISH

Address: 239 BALMES

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BRIAN GERARD CANAVAN

Birthdate: Jun 1969

Nationality: IRISH

Address: SYNOPSYS INTERNATIONAL LIMITED BLOCK 1 BLANCHARDSTOWN CORPORATE PARK DUBLIN 15

Date Appointed: 23 Nov 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL CLUCAS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 40 KINGS DRIVE MIDDLESEX HA88SE

Date Appointed: 18 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL RAYMOND GULETT

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 15998 GRANDVIEW AVENUE MONTE SERENO 95030

Date Appointed: 28 Dec 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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STEVEN GUNDERS

Birthdate: Sep 1943

Nationality: UNITED STATES CITIZEN

Address: FLAT 13 TENNYSON HOUSE 7 CULFORD GARDENS SW32SX

Date Appointed: 21 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN DANIEL MCCRANIE

Birthdate: Sep 1943

Nationality: UNITED STATES

Address: 1750 VISTA DEL SUR CALIFORNIA 95020

Date Appointed: 15 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DENNIS HENRY MILLARD

Birthdate: Jan 1949

Nationality: AMERICAN

Address: KINGSCOTE BINFIELD ROAD BERKSHIRE RG405PP

Date Appointed: 30 Aug 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS POULTON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 OAKDENE WILTON ROAD BUCKINGHAMSHIRE HP92BZ

Date Appointed: 24 Jan 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CHARLES IAN RENDELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 16 THE REEDS HERTFORDSHIRE AL73BN

Date Appointed: 20 Jul 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES IAN RENDELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 31 HARMER GREEN LANE DIGSWELL HERTFORDSHIRE AL60AS

Date Appointed: 29 Jun 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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GREGORIO REYES

Birthdate: Jan 1941

Nationality: US

Address: PO BOX 8751 6405 PRIMERO IZQUIERDO CALIFORNIA CA 92067

Date Appointed: 24 Aug 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ADAM RISMAN

Birthdate: May 1968

Nationality: BRITISH

Address: 18 ADAMSON ROAD NW33HR

Date Appointed: 23 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR AARON SAN

Birthdate: May 1938

Nationality: BRITISH

Address: 73 UPHILL ROAD MILL HILL NW74PT

Date Appointed: 20 Jul 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JEREMY ELLIOTT SAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 PRINCE ALBERT ROAD NW17SN

Date Appointed: 20 Jul 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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CARL SCHLACHTE

Birthdate: May 1963

Nationality: AMERICAN

Address: 906 GRAY FOX CIRCLE PLEASANTON 94566

Date Appointed: 20 Feb 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES SEREDA

Birthdate: Sep 1960

Nationality: UNITED STATES

Address: 809 MONTEVINO DRIVE CALIFORNIA 94566

Date Appointed: 15 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PETER PATRICK SHERRATT

Birthdate: May 1957

Nationality: BRITISH

Address: SYNOPSYS(NORTHERN EUROPE) LIMITED 100 BROOK DRIVE GREEN PARK BERKSHIRE RG26UJ

Date Appointed: 04 May 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DR ALEXANDER SHUBAT

Birthdate: Nov 1961

Nationality: US CITIZEN

Address: 13416 MIDDLE FORK LN CALIFORNIA 94022

Date Appointed: 15 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN STOCKTON

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 4233 HIDDEN CANYON COVE AUSTIN USA

Date Appointed: 01 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROBERT LLOYD TERWILLIGER

Birthdate: Mar 1945

Nationality: USA

Address: 6315 SUMMER SKY LANE FL 33463

Date Appointed: 18 Nov 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JAN OLOF INGEMAR TUFVESSON

Birthdate: Nov 1939

Nationality: SWEDISH

Address: TOLVMANSVAGEN 5

Date Appointed: 01 Dec 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DR PETER VAN CUYLENBURG

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14777 RANCHO SANTA FE FARMS ROAD PO BOX 675151 CALIFORNIA

Date Appointed: 03 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD WATCHORN

Birthdate: Jul 1951

Nationality: IRISH

Address: BLOCK 1 BLANCHARDSTOWN CORPORATE PARK DUBLIN 15

Date Appointed: 23 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 03 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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VICTOR YOUNG

Birthdate: May 1948

Nationality: USA

Address: 105 VAN RIPPER LANE CONTRA COSTA/ CA 94563

Date Appointed: 13 Feb 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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