ARCH CORPORATE MEMBER (NO.4) LIMITED

08775636
4TH FLOOR 10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5BN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
10 FENCHURCH AVENUE LONDON ENGLAND

EC3M 5BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOA RE CORPORATE MEMBER LIMITED 14 Aug 2018 - 10 Sep 2021
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED 14 Nov 2013 - 14 Aug 2018
People

Current directors

MRS SILVIA MARTINEZ

Birthdate: Dec 1981

Nationality: AMERICAN

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 05 Aug 2024

Appointment Type: D

Other Appointments: None

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MR LOUIS GEORG DE NORMANVILLE TUCKER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MARION SUSANTHIE AMERESEKERE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 10 Sep 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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ARGENTA SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 17 Aug 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BRITT

Birthdate: N/A

Nationality:

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Nov 2013

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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APCL CORPORATE DIRECTOR NO.1 LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 28 Apr 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BRITT

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 09 May 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES SIMON GODFRAY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 17 Oct 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM HAGA

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HARRINGTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Nov 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JASON ALLEN KITTINGER

Birthdate: May 1979

Nationality: BRITISH

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 10 Sep 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR YOSHIMITSU MIZUI

Birthdate: Nov 1971

Nationality: JAPANESE

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 30 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. HIROSHI NAGASHIMA

Birthdate: Mar 1961

Nationality: JAPANESE

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 05 Oct 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD REEVES

Birthdate: Jul 1955

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Nov 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR HUGH ROBERT STURGESS

Birthdate: Aug 1977

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 10 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR. YASUSHI YAMADA

Birthdate: Oct 1968

Nationality: JAPANESE

Address: 4TH FLOOR 10 FENCHURCH AVENUE EC3M5BN

Date Appointed: 05 Oct 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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