ARRIS GLOBAL LTD. - LONDON


Company Profile Company Filings

Overview

ARRIS GLOBAL LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARRIS GLOBAL LTD. was incorporated 36 years ago on 20/10/1982 and has the registered number: 01672847. The accounts status is FULL and accounts are next due on 30/09/2019.

ARRIS GLOBAL LTD. - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACE LIMITED (until 16/05/2016)
PACE MICRO TECHNOLOGY PLC (until 16/05/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/07/2015 23/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID COPPIN Sep 1964 American Director 2019-04-04 CURRENT
MR NEIL SHANKLAND Aug 1962 British Director 2019-04-04 CURRENT
MR MIKE INGLIS Jun 1960 British Director 2014-03-13 UNTIL 2016-01-04 RESIGNED
MR MICHAEL JAMES INGLIS Jun 1960 British Director 2008-07-25 UNTIL 2013-04-24 RESIGNED
MR DAVID RICHARD HOOD Mar 1948 British Director RESIGNED
MR STUART ANDREW HALL Apr 1967 British Director 2007-04-02 UNTIL 2012-03-06 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 2008-08-01 UNTIL 2016-01-04 RESIGNED
MR NEIL GAYDON Mar 1960 British Director 2002-06-12 UNTIL 2011-12-13 RESIGNED
MR STEVEN RUSSELL JONES Nov 1953 British Director 1993-02-01 UNTIL 1997-11-17 RESIGNED
MARTEN CHARLES GRIFFIN FRASER Jun 1946 British Director 2005-02-01 UNTIL 2008-12-31 RESIGNED
TIMOTHY JAMES FERN Jun 1963 British Director 2001-01-24 UNTIL 2003-02-28 RESIGNED
JOHN HOWARD DYSON Apr 1948 British Director 1997-11-17 UNTIL 2006-04-14 RESIGNED
TIMOTHY MALISE CURTIS Aug 1942 British Director 1996-05-01 UNTIL 2000-02-14 RESIGNED
MS PATRICIA CHAPMAN-PINCHER Aug 1947 British Director 2005-02-22 UNTIL 2016-01-04 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2004-02-09 UNTIL 2007-02-02 RESIGNED
SIR MICHAEL BETT Jan 1935 British Director 2000-01-20 UNTIL 2006-04-30 RESIGNED
STEPHEN MELVIN BARNES Aug 1954 British Director 1994-05-23 UNTIL 1998-05-26 RESIGNED
NON EXECUTIVE DIRECTOR ROBERT ARTHUR FLEMING Jul 1956 British Director RESIGNED
MR JOHN EMERSON KNAPP Jan 1952 British Director RESIGNED
MARVIN JONES Sep 1937 American Director 2000-06-05 UNTIL 2004-12-31 RESIGNED
MR ALLAN LEIGHTON Apr 1953 British Director 2011-05-31 UNTIL 2016-01-04 RESIGNED
MR BARRY WILSON May 1947 British Director 1992-10-05 UNTIL 1994-05-31 RESIGNED
MR MARK SHUTTLEWORTH May 1963 British Director 2015-01-12 UNTIL 2016-01-04 RESIGNED
BARRY RUBERY Nov 1947 British Director RESIGNED
KURT PETER RISDON May 1946 British Director 1996-03-28 UNTIL 2001-05-31 RESIGNED
MR MICHAEL PULLI Jul 1964 American Director 2011-12-14 UNTIL 2016-01-04 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 1996-06-19 UNTIL 2005-08-08 RESIGNED
MR JOHN RODERICK MURRAY May 1960 British Director 2012-02-24 UNTIL 2014-07-27 RESIGNED
PETER WILLIAM LLOYD MORGAN May 1936 British Director 1996-03-28 UNTIL 2000-03-31 RESIGNED
MR DAVID BERNARD POTTS Oct 1957 American Director 2016-01-04 UNTIL 2019-04-04 RESIGNED
MR MALCOLM MYER MILLER Aug 1955 British Director 1997-11-17 UNTIL 2002-12-31 RESIGNED
AMANDA MESLER Dec 1963 American Director 2012-09-06 UNTIL 2016-01-04 RESIGNED
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2001-06-03 UNTIL 2011-08-31 RESIGNED
MR DAVID ALYN MCKINNEY Jan 1961 British Director 2006-10-24 UNTIL 2012-01-06 RESIGNED
STEPHEN MCCAFFERY Jul 1966 British Director 2016-01-04 UNTIL 2019-04-04 RESIGNED
STEPHEN FRANK LISTER Jun 1952 British Director 1992-06-19 UNTIL 1995-04-10 RESIGNED
GRAHAM KEVIN MITCHELL Dec 1953 British Director RESIGNED
BARRY RUBERY Nov 1947 British Secretary RESIGNED
MR STEVEN RUSSELL JONES Nov 1953 British Secretary 1995-01-01 UNTIL 1997-06-24 RESIGNED
MR ANTHONY JOHN DIXON Jul 1963 British Secretary 1997-06-24 UNTIL 2016-01-05 RESIGNED
MR MICHAEL JOHN DEAKIN Jan 1956 British Secretary 1993-02-15 UNTIL 1995-01-16 RESIGNED
MR ANTHONY EMILIEN ZUYDERHOFF Apr 1971 American Director 2017-12-21 UNTIL 2019-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arris International Ltd 2016-06-06 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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