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 41 years ago on 20/10/1982 and has the registered number: 01672847. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
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)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA HELENE ODILE SIMONE DAMIRON Mar 1969 French Director 2024-01-09 CURRENT
MR FRANCOIS YVES JEAN-MARIE ALLAIN Mar 1967 French Director 2024-01-09 CURRENT
MR LARS IHLEN Mar 1975 Norwegian Director 2024-01-09 CURRENT
MR DANIEL STROCK ZAMBRANO Aug 1984 American Director 2024-01-09 CURRENT
STEPHEN MCCAFFERY Jul 1966 British Director 2016-01-04 UNTIL 2019-04-04 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
MR JONATHAN NIALL MURPHY Nov 1982 Irish Director 2022-06-09 UNTIL 2024-01-09 RESIGNED
MR DAVID BERNARD POTTS Oct 1957 American Director 2016-01-04 UNTIL 2019-04-04 RESIGNED
MR ALISDAIR SAUNDERS LAMB MORE Dec 1977 British Director 2020-03-19 UNTIL 2024-01-09 RESIGNED
GRAHAM KEVIN MITCHELL Dec 1953 British Director 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
KURT PETER RISDON May 1946 British Director 1996-03-28 UNTIL 2001-05-31 RESIGNED
STEPHEN FRANK LISTER Jun 1952 British Director 1992-06-19 UNTIL 1995-04-10 RESIGNED
PETER WILLIAM LLOYD MORGAN May 1936 British Director 1996-03-28 UNTIL 2000-03-31 RESIGNED
MR JONATHAN NIALL MURPHY Secretary 2022-06-09 UNTIL 2024-01-09 RESIGNED
MR STEVEN RUSSELL JONES Nov 1953 British Secretary 1995-01-01 UNTIL 1997-06-24 RESIGNED
BARRY RUBERY Nov 1947 British Secretary 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 MICHAEL JAMES INGLIS Jun 1960 British Director 2008-07-25 UNTIL 2013-04-24 RESIGNED
MARVIN JONES Sep 1937 American Director 2000-06-05 UNTIL 2004-12-31 RESIGNED
MR ANTHONY EMILIEN ZUYDERHOFF Apr 1971 American Director 2017-12-21 UNTIL 2019-04-04 RESIGNED
SIR MICHAEL BETT Jan 1935 British Director 2000-01-20 UNTIL 2006-04-30 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
MARTEN CHARLES GRIFFIN FRASER Jun 1946 British Director 2005-02-01 UNTIL 2008-12-31 RESIGNED
NON EXECUTIVE DIRECTOR ROBERT ARTHUR FLEMING Jul 1956 British Director RESIGNED
MR STEVEN RUSSELL JONES Nov 1953 British Director 1993-02-01 UNTIL 1997-11-17 RESIGNED
TIMOTHY JAMES FERN Jun 1963 British Director 2001-01-24 UNTIL 2003-02-28 RESIGNED
TIMOTHY MALISE CURTIS Aug 1942 British Director 1996-05-01 UNTIL 2000-02-14 RESIGNED
MR MICHAEL DAVID COPPIN Sep 1964 American Director 2019-04-04 UNTIL 2022-06-09 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
MR MICHAEL PULLI Jul 1964 American Director 2011-12-14 UNTIL 2016-01-04 RESIGNED
STEPHEN MELVIN BARNES Aug 1954 British Director 1994-05-23 UNTIL 1998-05-26 RESIGNED
JOHN HOWARD DYSON Apr 1948 British Director 1997-11-17 UNTIL 2006-04-14 RESIGNED
MR JOHN EMERSON KNAPP Jan 1952 British Director RESIGNED
MR MIKE INGLIS Jun 1960 British Director 2014-03-13 UNTIL 2016-01-04 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
MR NEIL SHANKLAND Aug 1962 British Director 2019-04-04 UNTIL 2020-03-19 RESIGNED
BARRY RUBERY Nov 1947 British Director RESIGNED
MR DAVID RICHARD HOOD Mar 1948 British Director 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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