ARDEN PARTNERS PLC - MANCHESTER


Company Profile Company Filings

Overview

ARDEN PARTNERS PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
ARDEN PARTNERS PLC was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427253. The accounts status is GROUP and accounts are next due on 31/12/2023.

ARDEN PARTNERS PLC - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/10/2021 31/12/2023

Registered Office

82 KING STREET
MANCHESTER
M2 4WQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTHONY ANDREWS Jun 1974 British Director 2023-08-03 CURRENT
MR ANDREW CALLIS JONES Jun 1967 British Director 2023-01-16 CURRENT
MR PETER GEOFFREY MOON Nov 1949 British Director 2010-12-31 UNTIL 2016-03-07 RESIGNED
MR ANTONY PATRICK SCAWTHORN Jan 1966 British Director 2023-01-16 UNTIL 2023-08-03 RESIGNED
MR JONATHAN BLANSHARD KEELING Aug 1963 British Director 2002-10-28 UNTIL 2017-06-29 RESIGNED
TIMOTHY SHANE RICHMOND Sep 1966 British Director 2002-11-18 UNTIL 2006-06-23 RESIGNED
MR JAMES CLIVE REED-DAUNTER Sep 1969 British Director 2012-06-14 UNTIL 2023-01-16 RESIGNED
SIR DAVID ROWE HAM Dec 1935 British Director 2006-06-23 UNTIL 2010-12-31 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2002-04-30 UNTIL 2002-06-10 RESIGNED
MR JOHN CLEMENT MACKENZIE PATERSON Sep 1946 British Director 2002-06-10 UNTIL 2004-11-01 RESIGNED
MR TREVOR NORRIS Sep 1959 British Director 2002-10-28 UNTIL 2012-12-31 RESIGNED
BENJAMIN LUKE THEFAUT Jun 1965 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
JAMES CLIVE REED DAUNTER Sep 1969 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
DAVID ALEXANDER LARKAM Oct 1965 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2002-04-30 UNTIL 2002-06-10 RESIGNED
MR STEPHEN MICHAEL WASSELL Secretary 2013-01-01 UNTIL 2019-12-18 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2002-04-30 UNTIL 2002-06-10 RESIGNED
MR TREVOR NORRIS Sep 1959 British Secretary 2002-06-10 UNTIL 2012-12-31 RESIGNED
MR STEVEN DOUGLAS Secretary 2019-12-18 UNTIL 2023-01-16 RESIGNED
CHRISTOPHER JOHN YATES May 1954 British Director 2022-04-28 UNTIL 2023-01-16 RESIGNED
MR STEVEN DOUGLAS Apr 1974 British Director 2018-12-20 UNTIL 2023-01-16 RESIGNED
MR ANTHONY DAVID BARTLETT Feb 1951 British Director 2006-06-23 UNTIL 2010-12-31 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2022-04-28 UNTIL 2022-09-27 RESIGNED
MARK BRADDOCK Feb 1961 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
MR DONALD CAMPBELL BROWN Oct 1969 British Director 2017-06-12 UNTIL 2023-01-16 RESIGNED
JOHN CASSIE Mar 1942 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
MR ALISTAIR MALCOLM THOMSON CURRIE May 1963 British Director 2019-01-10 UNTIL 2022-04-28 RESIGNED
MR RICHARD JOSEPH DAY Mar 1960 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
MR PHILIP JOHN DAYER Jan 1951 British Director 2006-06-23 UNTIL 2010-07-31 RESIGNED
MR MARK JOHN ANSELL Jan 1952 British Director 2010-12-31 UNTIL 2022-04-28 RESIGNED
LORD HOWARD EMERSON FLIGHT Jun 1948 British Director 2010-06-22 UNTIL 2012-12-31 RESIGNED
JOHN HOWARD GOOLD Jul 1971 British Director 2002-11-18 UNTIL 2006-06-23 RESIGNED
MR JEREMY PETER GRIME Aug 1965 British Director 2010-09-10 UNTIL 2011-01-05 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2015-04-21 UNTIL 2018-05-24 RESIGNED
ROBERT JOHN GRIFFITHS May 1963 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
MR DOMINIC ANDREW KING Sep 1965 British Director 2002-10-28 UNTIL 2006-06-23 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2003-01-13 UNTIL 2011-12-31 RESIGNED
MR STEPHEN MICHAEL WASSELL Jun 1959 British Director 2010-12-31 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeus Group Limited 2023-01-16 Manchester   Ownership of shares 75 to 100 percent
The Ince Group Plc 2022-04-28 - 2023-01-16 London   Ownership of shares 75 to 100 percent

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