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ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Company Number

06568603

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

ROBERTS, Richard Guy

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Philip William

Date of Birth
Role
Active
Director
Occupation
Cco
Nationality
British

  1. Appointed as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

CHADWICK, Beverley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Broadwalk House 5 Appold Street London EC2A 2HA

HAMILTON, Stewart David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St. Thomas Street Bristol Avon BS1 6JS

COOPER, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

DRURY, Thomas Waterworth

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British/Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

HOTSON, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

JACKSON, Malcolm Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British/New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Attn Of;Mdd/Dcc Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
Country of Residence
England

JHEETA, Rajvir

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Welling Way Welling Kent DA16 2RP United Kingdom

LEWIS, Michael Alexander Hulton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Redan Street London W14 0AB

LEWY, Zachary Jason

Date of Birth
Role
Resigned
Director
Occupation
Founder And Group Chief Investment Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
England

MATHEWSON, George Ross, Sir

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merklands House Ballintuim Blairgowrie Tayside PH10 7NN United Kingdom
Country of Residence
Scotland

MEMMOTT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
England

O NEIL, Ged

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Victoria Road Hale Altrincham WA1 9AB

ROCHFORD, Lee Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Arrow Global One 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
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom