ARICOM LIMITED

04897906
FLOOR 6 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address FLOOR 6
2 LONDON WALL PLACE LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARICOM PLC 12 Sep 2003 - 14 May 2009
People

Current directors

DANILA KOTLYAROV

Birthdate: Apr 1978

Nationality: RUSSIAN

Address: 6H 9 QUEEN'S ROAD CENTRAL

Date Appointed: 25 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHNNY SHIU CHEONG YUEN

Birthdate: Jan 1973

Nationality: HONG KONGER

Address: 6H, 9 QUEEN'S ROAD CENTRAL CENTRAL DISTRICT HONG KONG

Date Appointed: 07 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LUCILLE DOLOR

Birthdate: N/A

Nationality:

Address: 55 LUDGATE HILL EC4M7JW

Date Appointed: 17 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR PETER BRIAN HOWES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 8 BEULAH HILL SE193LS

Date Appointed: 01 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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PHILIP WILLIAM LEATHAM

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE LITTLE HOUSE VICTORIA ROAD GLOUCESTERSHIRE GL75BW

Date Appointed: 12 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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ANNA KAROLINA SUBCZYNSKA LAZARZ

Birthdate: Jul 1978

Nationality: POLISH

Address: 405 KEYES HOUSE DOLPHIN SQUARE SW1V3NA

Date Appointed: 12 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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ANNA KAROLINA SUBCZYNSKA-SAMBERGER

Birthdate: N/A

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 25 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MRS ANNA KAROLINA SUBCZYNSKA-SAMBERGER

Birthdate: N/A

Nationality:

Address: 55 LUDGATE HILL EC4M7JW

Date Appointed: 28 Jan 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 12 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MS AMANDA WHALLEY

Birthdate: N/A

Nationality:

Address: 55 LUDGATE HILL EC4M7JW

Date Appointed: 19 May 2011

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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HEATHER JANE WILLIAMS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 23 TALMA ROAD SW21AU

Date Appointed: 17 May 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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JOSEPH BRIAN EGAN

Birthdate: Jun 1963

Nationality: IRISH

Address: 8 SALZBURG ARDILEA CLONSKEAGH 14

Date Appointed: 31 Jul 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM DAVID FIELD

Birthdate: Jul 1937

Nationality: BRITISH

Address: 21 EMBANKMENT GARDENS SW34LW

Date Appointed: 12 Dec 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR. GEORGE JAY HAMBRO

Birthdate: Aug 1974

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 14 Jul 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES PERCIVAL HAMBRO

Birthdate: Dec 1944

Nationality: BRITISH

Address: DURRINGTON HOUSE ESSEX CM170NE

Date Appointed: 12 Dec 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PETER BRIAN HOWES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 8 BEULAH HILL SE193LS

Date Appointed: 31 Dec 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DANILA KOTLYAROV

Birthdate: Apr 1978

Nationality: RUSSIAN

Address: 55 LUDGATE HILL EC4M7JW

Date Appointed: 07 May 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM LEATHAM

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE LITTLE HOUSE VICTORIA ROAD GLOUCESTERSHIRE GL75BW

Date Appointed: 12 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 12 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 12 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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SIR RODERIC MICHAEL JOHN LYNE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 39 RICHMOND PARK ROAD SW148JU

Date Appointed: 02 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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YURI MAKAROV

Birthdate: Jan 1975

Nationality: RUSSIAN

Address: LIUBLINSKAYA STREET 9/1 FLAT 34

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR YURY MAKAROV

Birthdate: Jan 1975

Nationality: RUSSIAN

Address: 55 LUDGATE HILL EC4M7JW

Date Appointed: 26 Mar 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREY MARUTA

Birthdate: Oct 1975

Nationality: BRITISH

Address: 10-11 GROSVENOR PLACE SW1X7HH

Date Appointed: 22 Feb 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANDREY MARUTA

Birthdate: Oct 1975

Nationality: RUSSIAN FEDERATION

Address: 83 KENSINGTON GARDENS SQUARE W24D

Date Appointed: 12 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DOCTOR PAVEL ALEXEIVICH MASLOVSKY

Birthdate: Nov 1956

Nationality: RUSSIAN

Address: 7 BUILDING 2 STARAYA BASMANNAYA 103064

Date Appointed: 12 Dec 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY EDWIN REDMAN

Birthdate: Oct 1948

Nationality: UK & SOUTH AFRICAN CITIZEN

Address: 18 COWLEY ROAD 2194

Date Appointed: 01 Jan 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN SMITH

Birthdate: Mar 1955

Nationality: BRITISH

Address: 44 ANGELICA ROAD SURREY GU249EY

Date Appointed: 01 Jun 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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THOMAS SEBASTIAN SWITHENBANK

Birthdate: Apr 1971

Nationality: BRITISH

Address: 98E PRIORY ROAD NW63NT

Date Appointed: 12 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR KAR TUNG RAYMOND WOO

Birthdate: May 1969

Nationality: CHINESE

Address: 55 LUDGATE HILL EC4M7JW

Date Appointed: 17 Sep 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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