ARC INTERNATIONAL LIMITED - LONDON
Overview
ARC INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARC INTERNATIONAL LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592130. The accounts status is FULL.
ARC INTERNATIONAL LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592130. The accounts status is FULL.
ARC INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
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 |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-09-23 | CURRENT | ||
LUISA DIOGO | Sep 1966 | Portuguese | Director | 2015-01-19 | CURRENT |
JOHN DANIEL MCCRANIE | Oct 1943 | United States | Director | 2009-09-15 UNTIL 2010-09-02 | RESIGNED |
DENNIS HENRY MILLARD | Feb 1949 | American | Director | 2000-08-30 UNTIL 2003-09-02 | RESIGNED |
STEVEN GUNDERS | Oct 1943 | United States Citizen | Director | 2007-06-21 UNTIL 2009-09-15 | RESIGNED |
MICHAEL RAYMOND GULETT | Nov 1952 | American | Director | 2001-12-28 UNTIL 2003-12-03 | RESIGNED |
RICHARD PAUL CLUCAS | Mar 1968 | Director | 1998-11-18 UNTIL 2000-07-07 | RESIGNED | |
BRIAN GERARD CANAVAN | Jul 1969 | Irish | Director | 2010-11-23 UNTIL 2011-05-04 | RESIGNED |
DR GEOFFREY JOHN BRISTOW | Jan 1954 | British | Director | 2003-09-03 UNTIL 2009-09-29 | RESIGNED |
PETER ROBERT BELL | Dec 1966 | British | Director | 2012-01-21 UNTIL 2015-01-21 | RESIGNED |
MR RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 2003-09-03 UNTIL 2009-09-15 | RESIGNED |
JOHN STEPHEN BAYLISS | Dec 1960 | British | Director | 2011-05-04 UNTIL 2012-01-20 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-20 | RESIGNED | ||
BRIAN JAMES SEREDA | Secretary | 2009-10-29 UNTIL 2010-09-02 | RESIGNED | ||
ALLAN RICHARDS | Nov 1962 | British | Secretary | 2001-12-18 UNTIL 2002-02-19 | RESIGNED |
MR CHARLES IAN RENDELL | Jan 1966 | British | Secretary | 2002-03-28 UNTIL 2009-11-04 | RESIGNED |
MR CHARLES IAN RENDELL | Jan 1966 | British | Secretary | 1998-07-20 UNTIL 2001-12-18 | RESIGNED |
THOMAS WARNER HUPPOCH | Secretary | 2002-02-19 UNTIL 2009-11-04 | RESIGNED | ||
JEREMY ELLIOTT SAN | Mar 1966 | British | Director | 1998-07-20 UNTIL 2000-08-30 | RESIGNED |
DR PETER VAN CUYLENBURG | Mar 1948 | British | Director | 2003-09-03 UNTIL 2007-04-03 | RESIGNED |
JAN OLOF INGEMAR TUFVESSON | Dec 1939 | Swedish | Director | 1999-12-01 UNTIL 2003-04-24 | RESIGNED |
ROBERT LLOYD TERWILLIGER | Apr 1945 | Usa | Director | 1998-11-18 UNTIL 2001-09-12 | RESIGNED |
JOHN STOCKTON | May 1955 | American | Director | 1999-12-01 UNTIL 2002-01-31 | RESIGNED |
DR ALEXANDER SHUBAT | Dec 1961 | Us Citizen | Director | 2009-09-15 UNTIL 2010-09-02 | RESIGNED |
PETER PATRICK SHERRATT | Jun 1957 | British | Director | 2011-05-04 UNTIL 2013-09-23 | RESIGNED |
BRIAN JAMES SEREDA | Oct 1960 | United States | Director | 2009-09-15 UNTIL 2010-09-02 | RESIGNED |
CARL SCHLACHTE | Jun 1963 | American | Director | 2004-02-20 UNTIL 2009-05-05 | RESIGNED |
CHARLES EDWARD WATCHORN | Aug 1951 | Irish | Director | 2010-09-23 UNTIL 2012-02-17 | RESIGNED |
JEREMY ELLIOTT SAN | Mar 1966 | British | Director | 2002-11-04 UNTIL 2006-04-25 | RESIGNED |
MR AARON SAN | Jun 1938 | British | Director | 1998-07-20 UNTIL 2000-08-30 | RESIGNED |
MR MICHAEL ADAM RISMAN | Jun 1968 | British | Director | 2000-03-23 UNTIL 2003-10-21 | RESIGNED |
GREGORIO REYES | Feb 1941 | Us | Director | 2000-08-24 UNTIL 2003-10-21 | RESIGNED |
MR CHARLES IAN RENDELL | Jan 1966 | British | Director | 1998-07-20 UNTIL 2000-01-24 | RESIGNED |
MR CHARLES IAN RENDELL | Jan 1966 | British | Director | 2009-06-29 UNTIL 2009-11-20 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 2000-01-24 UNTIL 2002-06-19 | RESIGNED |