ARLINGTON CAPITAL INVESTORS LIMITED - LONDON


Overview

ARLINGTON CAPITAL INVESTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARLINGTON CAPITAL INVESTORS LIMITED was incorporated 33 years ago on 22/03/1991 and has the registered number: 02594290. The accounts status is DORMANT.

ARLINGTON CAPITAL INVESTORS LIMITED - LONDON

This company is listed in the following categories:
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
30 / 12 31/12/2015

Registered Office

131-135 TEMPLE CHAMBERS
LONDON
EC4Y 0HP

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
STEPHEN PHILIP CHANCE Secretary 2009-10-07 CURRENT
HENRY CHRISTOPHER BLACKIE Jul 1942 British Director 1997-02-10 CURRENT
MR STEPHEN PHILIP CHANCE Feb 1951 British Director 2001-11-20 CURRENT
JENS HOLST Jul 1943 Norwegian Director 2006-08-01 CURRENT
GEOFFREY BRAY May 1938 British Director 1997-03-13 UNTIL 2006-08-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1993-03-22 UNTIL 2007-07-01 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2007-07-20 UNTIL 2009-10-07 RESIGNED
FRANCIS DAVID BIRCH Mar 1951 British Director 1998-08-06 UNTIL 2002-07-16 RESIGNED
MR ROLAND JOSEF BOPP Sep 1952 German Director 1992-03-22 UNTIL 1997-02-02 RESIGNED
MR KARL ROBERTSON VAN HORN Feb 1935 American Director 1991-05-16 UNTIL 2006-08-01 RESIGNED
VICTOR DIAL Jun 1938 U S A Director 1997-12-09 UNTIL 2002-01-30 RESIGNED
MICHAEL WILLIAM DAVIS HOWELL Jun 1947 British Director 1991-05-16 UNTIL 1997-01-10 RESIGNED
MISS HELENE JELMAN Aug 1969 British Director 2003-09-26 UNTIL 2007-11-30 RESIGNED
MR GEORGE BRIAN KIMBALL Jun 1955 Usa Director 1991-05-16 UNTIL 1994-07-11 RESIGNED
MR JOHN RICHARD MOWAT Feb 1975 British Director 2008-02-19 UNTIL 2009-11-27 RESIGNED
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1991-03-22 UNTIL 1991-05-16 RESIGNED
MR DAVID HENRY TATE May 1929 British Director 1991-03-22 UNTIL 1991-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Philip Chance 2016-04-06 2/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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