ARB INTERNATIONAL LIMITED - LONDON


Overview

ARB INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARB INTERNATIONAL LIMITED was incorporated 29 years ago on 21/07/1989 and has the registered number: 02406961. The accounts status is FULL and accounts are next due on 30/09/2019.

ARB INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

4TH FLOOR
LONDON
EC3R 7QQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DEAN Nov 1960 British Director 2011-10-03 CURRENT
MR RICHARD JOSEPH COSGROVE Apr 1970 English Director 2018-01-02 CURRENT
MR JAMES GEORGE BRISTOW Jun 1961 British Director 1999-10-01 CURRENT
MR ADAM DAVID BARNARD JACOBSON Nov 1969 English Director 2018-01-02 CURRENT
PAUL FRANK MCCARTHY Jun 1950 English Director 2018-01-02 CURRENT
MR MARC JAMES VALLET ROBINSON Mar 1961 English Director 2018-01-02 CURRENT
MR DAVID COLIN RIDER Aug 1972 English Director 2018-01-02 CURRENT
MR RICHARD JOSEPH COSGROVE Secretary 2013-06-19 CURRENT
ALAN RICHARD BAVIN Apr 1944 British Director 2001-12-01 UNTIL 2009-02-12 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2008-10-06 UNTIL 2009-04-20 RESIGNED
MR GORDON NORMAN COLES Jan 1947 British Director 1996-11-01 UNTIL 1998-09-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2008-03-01 UNTIL 2011-01-21 RESIGNED
MR TIMOTHY LUKE FITZGERALD-O'CONNOR Oct 1943 British Director RESIGNED
MR ALASTAIR ERIC KELSHAW CONWAY Mar 1956 British Director 2010-11-23 UNTIL 2012-03-05 RESIGNED
MR FREDERICK MICHAEL BARNES Mar 1951 British Director RESIGNED
MR ROBERT STEVEN BAILLIE Jun 1949 British Director 1994-03-01 UNTIL 2011-04-21 RESIGNED
MR PAUL ANTHONY WILLIAM AGATE Jun 1957 British Director 2012-09-06 UNTIL 2017-10-04 RESIGNED
PATRICK JOHN COOPER Jan 1954 British Director RESIGNED
MR GEORGES SIOUFI Dec 1958 French Director 2011-09-22 UNTIL 2014-07-18 RESIGNED
MARTIN JOHN HESSE Jan 1947 British Director RESIGNED
MR. RODOLPHE SAADE Mar 1970 French Director 2008-10-06 UNTIL 2016-02-08 RESIGNED
KENNETH WILLIAM WOODHAMS Sep 1940 British Director RESIGNED
RICHARD PETER SPARROW May 1950 British Director RESIGNED
DUNCAN JOHN SCOTT Mar 1960 British Director 1996-05-01 UNTIL 2003-10-31 RESIGNED
M. RAJA SARKIS Dec 1948 French Director 2008-09-25 UNTIL 2012-02-29 RESIGNED
MR MICHAEL GEORGE PARKER Sep 1942 British Director 2009-04-20 UNTIL 2016-11-24 RESIGNED
MR STEPHEN MICHAEL ANTHONY RUSS Dec 1958 British Director 2009-04-20 UNTIL 2010-10-14 RESIGNED
MR GEOFFREY STEPHEN SMITH Mar 1951 British Director 2016-11-24 UNTIL 2017-09-15 RESIGNED
MR CLIVE MAURICE MICHAEL HOWELL Nov 1947 British Director 1996-05-01 UNTIL 2011-12-31 RESIGNED
MR ELIE ZEENNY Nov 1961 French Director 2012-02-29 UNTIL 2017-09-14 RESIGNED
PAUL HEROLD INDERBITZIN Mar 1948 Us Citizen Director RESIGNED
MR STEPHEN ANTHONY HORSFIELD Apr 1960 British Director 2010-11-23 UNTIL 2012-03-05 RESIGNED
EDWARD BLINN JOBE Nov 1929 Us Citizen Director RESIGNED
MR SIMON JOHN HARRIMAN PALMER Jun 1965 British Director 2011-02-28 UNTIL 2017-09-26 RESIGNED
XAVIER STEPHANE MCDONALD May 1975 English Director 2015-10-15 UNTIL 2017-09-14 RESIGNED
ANTHONY GREY NOBLE Sep 1958 British Director RESIGNED
MR SIMON JOHN HARRIMAN PALMER Secretary 2011-02-28 UNTIL 2013-06-19 RESIGNED
MR ROBERT STEVEN BAILLIE Jun 1949 British Secretary 2002-03-09 UNTIL 2011-02-28 RESIGNED
MR DAVID VICTOR HALL Oct 1948 British Secretary RESIGNED
ROBERT KYLE BURGESS Sep 1948 Secretary 1995-04-01 UNTIL 2002-03-08 RESIGNED
GEORGE ANTHONY GUY BELCHER Nov 1939 British Director RESIGNED
MR DAVID VICTOR HALL Oct 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elie Zeenny 2016-04-062017-09-14 11/1961 London   Significant influence or control
Arb International Holdings Limited 2016-04-062017-09-14 London   Ownership of shares 75 to 100 percent

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