Cross Check

ARABELLE SERVICES UK LIMITED

Company Number

04347573

Private limited company
Active
OverviewPeopleRelated
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INGLIS, Andrew

Date of Birth
Role
Active
Director
Occupation
Senior Project Manager
Nationality
British,American

  1. Appointed as Director

Correspondence Address
Ge Power, K11e Compound, Hpc Postal Consolidation J23 Freight Management Facility Old Works Road Bridgewater Somerset TA6 4BQ United Kingdom
Country of Residence
United Kingdom

LEHAL, Mandip Singh

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Loughborough University Science And Enterprise Par Holywell Way Loughborough Leicestershire LE11 3QF United Kingdom
Country of Residence
United Kingdom

MACPHERSON, Duncan James Alexander

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Glasshouse, Suite 2s14 Alderley Park, Congleton Road Nether Alderley Cheshire SK10 4TG
Country of Residence
United Kingdom

RUTHERFORD, Iain Kennedy

Date of Birth
Role
Active
Director
Occupation
Contract Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH United Kingdom
Country of Residence
United Kingdom

CLEDWYN DAVIES, Altan Denys

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH

MACDONALD, Iain Graham Ross

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England

PEERMOHAMED, Zahra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ England

PURCELL, Robert Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

ALLSWORTH, David

Date of Birth
Role
Resigned
Director
Occupation
Financedirector/Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fox Covert Poppyfields South Hykeham Lincolnshire LN2 2BN

BAILEY, Trevor George

Date of Birth
Role
Resigned
Director
Occupation
Unit Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Wolsey Close Abbots Keep Crick Northamptonshire NN6 7XE

BARRON, Paul Stuart

Date of Birth
Role
Resigned
Director
Occupation
Country President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Squires Place Nettleham Lincoln Lincolnshire LN2 2WH
Country of Residence
United Kingdom

BELL, David

Date of Birth
Role
Resigned
Director
Occupation
Engineering Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH United Kingdom
Country of Residence
United Kingdom

BURGIN, Stephen Rex

Date of Birth
Role
Resigned
Director
Occupation
Country President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
Country of Residence
England

BURKE, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Unit General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Canterbury Road Hale Altrincham Cheshire WA15 8PL

CARR, Keith David

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
Switzerland

CLEDWYN DAVIES, Altan Denys

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
United Kingdom

DICKSON, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director & Gm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willshaw Bottom Farm Hollinsclough Buxton Derbyshire SK17 0RE

ELBORNE, Mark Edward Monckton

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Talgarth Road London W6 8BJ England
Country of Residence
England

HALL, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Md Knutsford Unit
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 3 Hunters Lodge Hunters Close Wilmslow Cheshire SK9 2LY

HILL, Robert Owen

Date of Birth
Role
Resigned
Director
Occupation
Vp Bcp Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU

JONES, Steven Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
Country of Residence
England

JOUBERT, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Alstom, Ex Vice-President/Alstom Power, President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
France

LANE, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Manager Business Development, Tsnea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
United Kingdom

MACLEOD, Stuart James Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175 High Holborn London WC1V 7AA England
Country of Residence
England

MAYCOCK, Simon David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
United Kingdom

MILLER, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH United Kingdom
Country of Residence
United Kingdom

MORRISON, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Unit Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hyde Place Leamington Spa Warwickshire CV32 5BT

NEWTON, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbold Road Rugby Warwickshire CV21 2NH
Country of Residence
United Kingdom

PAPWORTH, Mark Harry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balcony House North Fen Road Glinton Peterborough Cambridgeshire PE6 7JL

PRESCOTT, Eric Andrew

Date of Birth
Role
Resigned
Director
Occupation
Country President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Copse The Street Warninglid West Sussex RH17 5SZ
Country of Residence
England

PURCELL, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
Country of Residence
England

SOOTHILL, Charles David

Date of Birth
Role
Resigned
Director
Occupation
Vp Technology
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JT

SOULIE, Philippe Christian Michel

Date of Birth
Role
Resigned
Director
Occupation
Svp Strategy
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rue Des Villarmains Saint Cloud 92210 France

TUFFY, Fintan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No2 The Arena Downshire Way Bracknell Berkshire RG12 1PU England
Country of Residence
England

Geast 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
90 Whitfield Street London W1T 4EZ England

General Electric Energy Uk 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
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom