Cross Check

ARLEIGH INTERNATIONAL LIMITED

Company Number

01559541

Private limited company
Active
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SPEAFI SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England

HAMILTON, Andrew

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England
Country of Residence
England

JOURDENAIS, Annick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England
Country of Residence
England

RAMSDEN, Adam John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 London Street Reading RG1 4PN England
Country of Residence
England

ELLISON, Martin Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

LEA, Sheila Diana

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Meadow End Cottage 53 Marple Road Broadbottom Hyde Cheshire SK14 6DE

LEA, Timothy John Walter

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Cherwell Way Long Lawford Rugby Warwickshire CV23 9SU

MACARTHUR, Geoffrey Simon George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
152 The Long Shoot Nuneaton Warwickshire CV11 6JW

RANDLE, Darren Lloyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
60 Winfield Street Rugby Warwickshire CV21 3SH

THOMAS, Alastair Paul Edward Llewellyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
. Century Park Industrial Estate Ballin Road Nuneaton Warwickshire CV10 9GA

GW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

AYRES, John Brian William

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England
Country of Residence
United Kingdom

COTTAM, David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England
Country of Residence
England

COTTAM, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ
Country of Residence
England

CUNNINGHAM, Todd Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN England
Country of Residence
United Kingdom

ELLISON, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY
Country of Residence
England

GRAY, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN England
Country of Residence
United Kingdom

GRIMSDELL, Paul Leonard Roy

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Brookland Road Huish Episcopi Langport Somerset TA10 9TH

LEA, Antony Ronald Victor

Date of Birth
Role
Resigned
Director
Occupation
Warehouse Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barstone Caravan Park Great Bourton Oxfordshire

LEA, Ronald Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow End Cottage 53 Marple Road Broadbottom Hyde Cheshire SK14 6DE

LEA, Sheila Diana

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow End Cottage 53 Marple Road Broadbottom Hyde Cheshire SK14 6DE

LEA, Timothy John Walter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Cherwell Way Long Lawford Rugby Warwickshire CV23 9SU

MACARTHUR, Geoffrey Simon George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 The Long Shoot Nuneaton Warwickshire CV11 6JW

NERDRUM, Arild

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Carlton Hill London NW8 0JY

QUINN, John

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President & Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England
Country of Residence
United Kingdom

RANDLE, Darren Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England
Country of Residence
United Kingdom

ROBINSON, Gary Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

THOMAS, Alastair Paul Edward Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England
Country of Residence
England

THOMAS, Alastair Paul Edward Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeybee Cottage,65 The Heath Dunchurch Rugby Warwickshire CV22 6RJ

Lkq Group (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
T2 Birch Coppice Business Park Danny Morson Way, Dordon Tamworth B78 1SE England

Arleigh Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 London Street Reading Berkshire RG1 4QW England