ARROW CAPITAL SOLUTIONS UK LTD - HARROGATE


Company Profile Company Filings

Overview

ARROW CAPITAL SOLUTIONS UK LTD is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
ARROW CAPITAL SOLUTIONS UK LTD was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135432. The accounts status is FULL.

ARROW CAPITAL SOLUTIONS UK LTD - HARROGATE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

NIDDERDALE HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1SA

This Company Originates in : United Kingdom
Previous trading names include:
ALTIMATE UK DISTRIBUTION LTD (until 09/05/2014)
CODEWORK LIMITED (until 16/03/2011)

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN DAVID COOPER Secretary 2014-04-29 CURRENT
MR KIERAN DAVID COOPER Dec 1969 British Director 2016-01-01 CURRENT
NICHOLAS BANNISTER Jun 1967 British Director 2021-07-14 CURRENT
MR MARK MCHALE Feb 1965 British Director 2015-04-28 UNTIL 2021-01-31 RESIGNED
MR DIVYESH LAKHANI Dec 1964 British Director 1997-09-03 UNTIL 2013-10-17 RESIGNED
ANDRE KAISER Jan 1955 French Director 2011-03-09 UNTIL 2012-06-29 RESIGNED
MR JESPER PILHOLM TROLLE Dec 1972 Danish Director 2016-05-20 UNTIL 2017-08-08 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2010-09-03 UNTIL 2012-06-29 RESIGNED
MR STEPHEN MICHAEL PEARCE Jan 1959 British Director 2012-06-29 UNTIL 2014-05-15 RESIGNED
MR JULIEN PERONNEAU Mar 1968 French Director 2012-06-29 UNTIL 2015-01-27 RESIGNED
MR PAUL JOSEPH REILLY Jan 1957 American Director 2013-12-01 UNTIL 2016-05-20 RESIGNED
MR HENRIK RESTING-JEPPESEN Oct 1973 Danish Director 2021-01-31 UNTIL 2021-07-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1995-12-07 UNTIL 1996-01-19 RESIGNED
MR MICHAEL LUCAS Aug 1965 British Secretary 1996-01-19 UNTIL 2004-08-03 RESIGNED
ANDREW JAMES ROCHE Secretary 2011-03-09 UNTIL 2013-12-01 RESIGNED
BHAVESH LAKHANI Secretary 2004-08-03 UNTIL 2010-09-03 RESIGNED
BRIGITTE GEORGETTE LE BORGNE Secretary 2010-09-03 UNTIL 2011-03-09 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-12-07 UNTIL 1996-01-19 RESIGNED
MR DANIEL ROSS WATERS Apr 1976 British Director 2019-08-31 UNTIL 2019-08-31 RESIGNED
BRIGITTE GEORGETTE LE BORGNE Apr 1964 French Director 2010-09-03 UNTIL 2011-03-09 RESIGNED
MR NICHOLAS JOHN THURLOW Dec 1961 British Director 2014-04-29 UNTIL 2016-05-20 RESIGNED
MR CHRISTOPHER DAVID STANSBURY Nov 1965 American Director 2016-05-20 UNTIL 2022-04-01 RESIGNED
MR NICHOLAS JOHN THURLOW Dec 1961 British Director 2013-10-17 UNTIL 2015-04-28 RESIGNED
KEVIN LUCEY Mar 1978 Irish Director 2010-09-03 UNTIL 2012-06-29 RESIGNED
DIPTI LAKHANI Feb 1967 British Director 1996-12-23 UNTIL 2010-09-03 RESIGNED
MR PAUL HAYHURST May 1972 British Director 2016-07-18 UNTIL 2019-08-31 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2010-09-03 UNTIL 2012-06-29 RESIGNED
MR JOHN DAMS Feb 1969 British Director 2016-07-18 UNTIL 2018-07-01 RESIGNED
RANJEEV CHOUDHRY Aug 1964 British Director 1996-01-19 UNTIL 1996-12-23 RESIGNED
MR LAURENT DANIEL CHORNA Jan 1969 Us/French Director 2012-06-29 UNTIL 2013-10-17 RESIGNED
MR PETER STEWART BROWN Jan 1951 American Director 2013-12-01 UNTIL 2014-12-08 RESIGNED
MR GRAHAME PAUL BENSON Sep 1967 British Director 2012-06-29 UNTIL 2015-12-31 RESIGNED
PATRICE THEODORE ARZILLIER Sep 1962 French Director 2010-09-03 UNTIL 2013-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran David Cooper 2016-09-30 - 2017-08-25 12/1969 Harrogate   North Yorkshire Significant influence or control
Mr Mark Mchale 2016-09-30 - 2017-08-25 2/1965 Harrogate   North Yorkshire Significant influence or control
Mr John Dams 2016-09-30 - 2017-08-25 2/1969 Harrogate   North Yorkshire Significant influence or control
Mr Paul Hayhurst 2016-09-30 - 2017-08-25 5/1962 Harrogate   North Yorkshire Significant influence or control
Mr Christopher David Stansbury 2016-09-30 - 2017-08-25 11/1965 Centennial   Co 80112 Significant influence or control
Arrow Enterprise Computing Solutions Ltd 2016-09-30 - 2017-08-25 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Jesper Pilholm Trolle 2016-09-30 - 2017-08-08 12/1972 Harrogate   North Yorkshire Significant influence or control
Arrow Electronics Inc 2016-09-30 Centennial   Co 80112 Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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