ARIANTY SERVICES LIMITED

04054601
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

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People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE
WATER LANE LEEDS WEST YORKSHIRE

LS11 5QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 17 Aug 2000 - 26 Sep 2000
ARIANTY LEASING LIMITED 26 Sep 2000 - 11 Oct 2000
People

Current directors

MR KEITH GRAHAM ALLEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 06 May 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD DOMINIC SHELTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 21 Nov 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES WOODMAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 21 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN GRIGOR GEMMELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MISS PANDORA SHARP

Birthdate: N/A

Nationality:

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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GILLIAN MARGARET WELLMAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 9 ORMONDE PLACE OLD AVENUE SURREY KT130PE

Date Appointed: 29 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 NEW STREET EC2M4TP

Date Appointed: 10 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 ASTWOOD MEWS SOUTH KENSINGTON SW74DE

Date Appointed: 17 Oct 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: 6 BEECHES WOOD SURREY KT206PR

Date Appointed: 26 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN GRIGOR GEMMELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL GILES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 08 Mar 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER HARVEY

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 21 Nov 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 LOVETT GREEN BEDFORDSHIRE MK454SP

Date Appointed: 17 Oct 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. JOHN PAUL NOWACKI

Birthdate: Jun 1979

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 21 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS RAIKES

Birthdate: Nov 1934

Nationality: BRITISH

Address: TOWER HILL MARK CROSS EAST SUSSEX TN63PL

Date Appointed: 25 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT ROGERS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 ZIG ZAG ROAD SURREY CR85EL

Date Appointed: 25 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 17 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DIRK PETER STOLP

Birthdate: Feb 1959

Nationality: DUTCH

Address: 11 OLD JEWRY EC2R8DU

Date Appointed: 06 Sep 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS. HELENA PAIVI WHITAKER

Birthdate: Dec 1962

Nationality: FINNISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 08 Mar 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 6 BROAD STREET PLACE EC2M7JH

Date Appointed: 25 Sep 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS WINSHIP

Birthdate: Oct 1964

Nationality: BRITISH

Address: 10 NEW STREET EC2M4TP

Date Appointed: 18 Nov 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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