ARNOLD PROJECT SERVICES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ARNOLD PROJECT SERVICES LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ARNOLD PROJECT SERVICES LIMITED was incorporated 37 years ago on 26/11/1986 and has the registered number: 02077545. The accounts status is DORMANT.

ARNOLD PROJECT SERVICES LIMITED - BRIGHTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLAN COWLARD Jun 1969 British Director 2018-03-21 CURRENT
MS FIONA MARGARET DUNCOMBE Secretary 2013-01-02 CURRENT
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2016-01-01 CURRENT
MR PETER VINCENT MADDEN Jul 1961 British Director 2015-01-01 CURRENT
MR TIMOTHY NEAL Jan 1967 British Director 2012-10-25 UNTIL 2014-03-01 RESIGNED
MR ERIC THORNTON WALLACE Dec 1948 British Director 1998-08-07 UNTIL 2009-04-30 RESIGNED
KAZUTOSHI TORIKAI Jan 1947 Japanese Director 1996-04-22 UNTIL 1997-04-02 RESIGNED
MR BRIAN ROSS TAYLOR Dec 1959 British Director 1998-08-07 UNTIL 2011-01-01 RESIGNED
MR PETER JOHN VINCE May 1958 British Director 2010-07-27 UNTIL 2011-07-31 RESIGNED
AKIHIKO SOGA Dec 1954 Japanese Director 1995-08-01 UNTIL 1998-08-07 RESIGNED
ANTONY PANAYIOTIS SMITH Nov 1954 British Director 1998-08-07 UNTIL 2011-01-01 RESIGNED
MR ANDREW PETER SMITH British Director 2012-07-12 UNTIL 2013-01-11 RESIGNED
MASATOSHI SHIBATA Feb 1951 Japanese Director RESIGNED
MR STEPHEN THOMAS PORTER Nov 1946 British Director 1995-06-08 UNTIL 1998-08-07 RESIGNED
MR ANTHONY PETER MARK SYKES Nov 1958 British Director 1998-08-07 UNTIL 2009-11-30 RESIGNED
MR ANDREW PETER SMITH British Secretary 2009-08-19 UNTIL 2013-01-11 RESIGNED
ALASDAIR SIMPSON MCLEOD British Secretary 2000-05-24 UNTIL 2006-11-01 RESIGNED
PETER EVASON HUDSON Oct 1958 British Secretary RESIGNED
SIMON MARK EAKINS British Secretary 2006-11-01 UNTIL 2009-08-25 RESIGNED
PETER RAE DIXON Jan 1945 Secretary 1998-08-07 UNTIL 2000-05-24 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2013-01-11 UNTIL 2015-01-01 RESIGNED
LEONARD JOHN DUNCAN ARNOLD Apr 1941 British Director RESIGNED
IAN DAVID WILDGOOSE Aug 1960 British Director 1996-03-26 UNTIL 1996-12-17 RESIGNED
YASUO YAMAGUCHI Feb 1941 Japanese Director 1995-06-23 UNTIL 1996-04-22 RESIGNED
MR NOEL JOSEPH ODONNELL Dec 1954 British Director 1998-08-07 UNTIL 2011-01-01 RESIGNED
JOHN HARVEY Jul 1934 British Director 1994-06-30 UNTIL 1996-03-26 RESIGNED
MR ANDREW MICHAEL JOHN MCGAHEY Nov 1958 British Director 2002-05-01 UNTIL 2006-11-10 RESIGNED
YOSHIO MATSUMOTO Apr 1942 Japanese Director RESIGNED
TAKASHI KAKUMOTO Nov 1955 Japanese Director 1997-04-02 UNTIL 1998-08-07 RESIGNED
KENNETH PATTERSON GOUDIE Jan 1960 British Director 1998-08-07 UNTIL 2011-01-01 RESIGNED
EDWARD ARTHUR GOODBODY Oct 1933 British Director RESIGNED
MR MICHAEL DENNIS CARROLL Aug 1953 American Director 2011-07-04 UNTIL 2012-10-15 RESIGNED
GRAHAM JOHN CALVER Jun 1942 British Director 1998-08-07 UNTIL 2002-05-01 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2015-01-01 UNTIL 2016-02-29 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2014-03-01 UNTIL 2018-03-21 RESIGNED
JEREMY BARTLETT Apr 1938 British Director 1994-06-30 UNTIL 2001-04-30 RESIGNED
MR DARREN ROY BARRETT Jun 1969 British Director 2011-07-04 UNTIL 2012-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis Gulf Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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