ARM LIMITED - CAMBRIDGESHIRE
Company Profile | Company Filings |
Overview
ARM LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
ARM LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557590. The accounts status is GROUP and accounts are next due on 31/12/2024.
ARM LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557590. The accounts status is GROUP and accounts are next due on 31/12/2024.
ARM LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
110 FULBOURN ROAD
CAMBRIDGESHIRE
CB1 9NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPENCER JOHN COLLINS | Secretary | 2022-03-11 | CURRENT | ||
JASON ELLIOTT CHILD | Oct 1968 | American | Director | 2023-08-22 | CURRENT |
SPENCER JOHN COLLINS | Oct 1980 | British | Director | 2023-08-22 | CURRENT |
KIRSTY JUDITH GILL | Aug 1972 | British | Director | 2023-08-22 | CURRENT |
RICHARD ROY GRISENTHWAITE | Jan 1968 | British | Director | 2023-08-22 | CURRENT |
LIAM COLM PADRAIC MACKERNAN | Nov 1964 | Irish | Director | 2002-07-16 UNTIL 2003-05-22 | RESIGNED |
ROSEMARY SCHOOLER | Aug 1967 | American | Director | 2022-12-01 UNTIL 2023-08-22 | RESIGNED |
SIR ROBIN KEITH SAXBY | Feb 1947 | British | Director | RESIGNED | |
MR ALOK SAMA | Nov 1962 | British | Director | 2018-03-23 UNTIL 2019-04-22 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Director | 2002-03-01 UNTIL 2015-06-30 | RESIGNED |
TIMOTHY JOHN O'DONNELL | Jun 1952 | American | Director | 1996-09-12 UNTIL 1996-11-29 | RESIGNED |
AKSHAY SUDHIR NAHETA | Jul 1981 | British | Director | 2020-11-18 UNTIL 2022-02-07 | RESIGNED |
MR MICHAEL PETER MULLER | Mar 1959 | British | Director | 1992-10-07 UNTIL 2019-09-11 | RESIGNED |
RAJEEV MISRA | Jan 1962 | British | Director | 2020-11-18 UNTIL 2022-06-22 | RESIGNED |
PETER JOHN MAGOWAN | Aug 1967 | British | Director | 2000-10-09 UNTIL 2002-08-16 | RESIGNED |
SIMON ANTHONY SEGARS | Oct 1967 | British | Director | 2002-02-12 UNTIL 2007-09-10 | RESIGNED |
DAVID NIGEL MACKAY | Jun 1956 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2015-09-01 UNTIL 2017-03-31 | RESIGNED |
WILLIAM THOMAS PARSONS | Feb 1962 | British | Director | 2000-10-09 UNTIL 2013-05-02 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Secretary | 2002-07-16 UNTIL 2003-05-06 | RESIGNED |
MR RENE HAAS | Jul 1962 | American | Director | 2022-02-07 UNTIL 2023-08-22 | RESIGNED |
DAVID NIGEL MACKAY | Jun 1956 | British | Secretary | RESIGNED | |
PHILIP STEPHEN JAMES DAVIS | Secretary | 2015-05-06 UNTIL 2015-07-15 | RESIGNED | ||
MS CAROLYN HERZOG | Secretary | 2018-03-23 UNTIL 2022-03-11 | RESIGNED | ||
MIRANDA CATHRYN CRAIG | Secretary | 2015-07-15 UNTIL 2016-12-31 | RESIGNED | ||
PATRICIA MARY ALSOP | Apr 1956 | British | Secretary | 2003-05-06 UNTIL 2015-05-06 | RESIGNED |
MARK RAINOLD TEMPLETON | Oct 1958 | American | Director | 2005-01-17 UNTIL 2005-10-18 | RESIGNED |
JERALD PAUL ARDIZZONE | Aug 1958 | American | Director | 2002-02-12 UNTIL 2003-01-31 | RESIGNED |
RONALD FISHER | Nov 1947 | American | Director | 2018-03-23 UNTIL 2023-08-22 | RESIGNED |
ANTHONY MICHAEL FADELL | Mar 1969 | American | Director | 2022-09-16 UNTIL 2023-08-22 | RESIGNED |
MR DAVID WARREN ARTHUR EAST | Oct 1961 | British | Director | 2000-10-09 UNTIL 2013-06-30 | RESIGNED |
KAREN E. DYKSTRA | Dec 1958 | American | Director | 2022-09-16 UNTIL 2023-08-22 | RESIGNED |
MS JENNIFER SUSAN DUVALIER | Jan 1969 | British | Director | 2013-09-10 UNTIL 2016-12-31 | RESIGNED |
MR PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2014-09-01 UNTIL 2017-03-31 | RESIGNED |
PHILIP EDWARD DAVID | Mar 1964 | British | Director | 2003-07-03 UNTIL 2014-09-01 | RESIGNED |
MR PETER RONALD HUTTON | Aug 1961 | British | Director | 2016-05-03 UNTIL 2016-12-31 | RESIGNED |
MR MARCELO CLAURE | Dec 1970 | American | Director | 2018-03-23 UNTIL 2022-02-07 | RESIGNED |
MR WILLIAM TUDOR BROWN | Jul 1958 | British | Director | 1992-10-07 UNTIL 2012-05-03 | RESIGNED |
MR JONATHAN BROOKS | Jan 1956 | British | Director | 1995-03-01 UNTIL 2002-02-28 | RESIGNED |
TAKIO ISHIKAWA | Jan 1950 | Japanese | Director | 1996-09-12 UNTIL 1996-11-29 | RESIGNED |
PATRICIA MARY ALSOP | Apr 1956 | British | Director | 2006-11-08 UNTIL 2015-05-06 | RESIGNED |
YASIR OTHMAN AL-RUMAYYAN | Feb 1970 | Saudi Arabian | Director | 2018-05-15 UNTIL 2022-06-21 | RESIGNED |
MR GRAHAM STEPHEN BUDD | Apr 1968 | British | Director | 2005-06-16 UNTIL 2021-03-31 | RESIGNED |
MR MICHAEL JAMES INGLIS | Jun 1960 | British | Director | 2002-07-16 UNTIL 2013-03-31 | RESIGNED |
MISS KIRSTY JUDITH GILL | Aug 1972 | British | Director | 2016-12-31 UNTIL 2018-03-23 | RESIGNED |
PAUL E. JACOBS | Oct 1962 | American | Director | 2022-12-01 UNTIL 2023-08-22 | RESIGNED |
MR MASAYOSHI SON | Aug 1957 | Japanese | Director | 2018-03-23 UNTIL 2023-08-22 | RESIGNED |
MR ANDREW MARK SMITH | Apr 1966 | British | Director | 2016-12-31 UNTIL 2018-03-23 | RESIGNED |
JEFFREY ALAN SINE | Nov 1954 | American | Director | 2022-09-07 UNTIL 2023-08-22 | RESIGNED |
MR SIMON ANTHONY SEGARS | Oct 1967 | British | Director | 2018-03-23 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arm Holdings Limited | 2023-08-21 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kronos I (Uk) Limited | 2022-11-01 - 2023-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kronos Holdco (Uk) Limited | 2022-09-01 - 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Softbank Group Capital Limited | 2018-03-22 - 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arm Finance Uk Limited | 2016-04-06 - 2018-03-22 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |