ARCA HOLDCO LIMITED

09259256
GUNWHARF TERMINAL GUNWHARF ROAD PORTSMOUTH HAMPSHIRE PO1 2LA

People & Contacts

Contact Details
Registered Address GUNWHARF TERMINAL
GUNWHARF ROAD PORTSMOUTH HAMPSHIRE

PO1 2LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 2140 LIMITED 10 Oct 2014 - 19 Jan 2015
People

Current directors

MR PAUL RICHARD WINTER

Birthdate: N/A

Nationality:

Address: GUNWHARF TERMINAL GUNWHARF ROAD HAMPSHIRE PO12LA

Date Appointed: 01 Sep 2021

Appointment Type: C

Other Appointments: None

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MR DANIEL ANDERSON

Birthdate: Apr 1993

Nationality: BRITISH

Address: 3RD FLOOR, QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 20 May 2021

Appointment Type: D

Other Appointments: None

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MR MARCUS ALARIK BERG

Birthdate: May 1989

Nationality: FINNISH

Address: GUNWHARF TERMINAL GUNWHARF ROAD HAMPSHIRE PO12LA

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JASON DAVID COGLEY

Birthdate: Dec 1971

Nationality: AUSTRALIAN,BRITISH

Address: 3RD FLOOR, QUEENSBURY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 20 May 2021

Appointment Type: D

Other Appointments: None

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MR PAUL RICHARD WINTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: GUNWHARF TERMINAL GUNWHARF ROAD HAMPSHIRE PO12LA

Date Appointed: 03 Feb 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN LOWRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: GUNWHARF TERMINAL GUNWHARF ROAD HAMPSHIRE PO12LA

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN LOWRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 21 Jan 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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AMRITA JAIJEE

Birthdate: N/A

Nationality:

Address: GUNWHARF TERMINAL GUNWHARF ROAD HAMPSHIRE PO12LA

Date Appointed: 21 Jan 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 07 Jul 2015

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN GREGOR

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 21 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR HOLT WILLIAM JOHN HANNA

Birthdate: Jun 1977

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 21 Jan 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN LOWRY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 21 Jan 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK PASCOE

Birthdate: Jan 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 17 Aug 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR IHOR SHERSHUNOVYCH

Birthdate: Jun 1985

Nationality: UKRAINIAN

Address: GUNWHARF TERMINAL GUNWHARF ROAD HAMPSHIRE PO12LA

Date Appointed: 10 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL O'HARA

Birthdate: Feb 1966

Nationality: BRITISH

Address: GUNWHARF TERMINAL GUNWHARF ROAD HAMPSHIRE PO12LA

Date Appointed: 27 Feb 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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