Cross Check

ARROW GLOBAL GROUP LIMITED

Company Number

08649661

Private limited company
Active
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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
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
Country of Residence
United Kingdom

BRACE, Louise Mary Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW

HAMILTON, Stewart David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belvedere 12 Booth Street Manchester M2 4AW

WESTLEY, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALBUQUERQUE, Maria Luis

Date of Birth
Role
Resigned
Director
Occupation
Member Of Portuguese Parliament
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

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

BERGAMASCHI BROYD, Paola, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

BLOOMER, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

CORNISH, Iain Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DRURY, Thomas Waterworth

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

  1. Appointed as Director

  2. Resigned as Director

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

FISHER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

GASCOIGNE, Ian Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hanover Street London EC1N 8QX 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
Belvedere 12 Booth Street Manchester M2 4AW England
Country of Residence
England

KEY-VICE, Gillian Lesley

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEWY, Zachary Jason

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

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

MATHEWSON, George Ross, Sir

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCMURRAY, Lindsey

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
United Kingdom

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
Country of Residence
England

MITCHELL, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PHIPPS, Robin Ashley

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

ROSEN, Jonathan Barlow

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

TU, Thi Nhuoc Lan

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive 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

Sherwood Acquisitions 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