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. 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
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 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 |