ARINSO PEOPLE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ARINSO PEOPLE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARINSO PEOPLE SERVICES LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04819441. The accounts status is FILING EXEMPTION SUBS.

ARINSO PEOPLE SERVICES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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 / 4 30/04/2020

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN TIFFNEY GILLIATT NOLAN Oct 1971 British Director 2020-06-30 CURRENT
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-01-28 UNTIL 2011-12-22 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2007-12-07 UNTIL 2013-09-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2020-07-10 RESIGNED
JOS SLUYS Aug 1963 Belgian Director 2003-07-03 UNTIL 2008-05-12 RESIGNED
RUDLOF MARIO DIRK YOLANDE VANDENBERGHE Aug 1961 Belgian Director 2006-03-14 UNTIL 2008-05-12 RESIGNED
GRAHAM ROBERT YOUNG Nov 1959 British Director 2006-03-14 UNTIL 2007-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-03 UNTIL 2003-07-03 RESIGNED
SIMON EDWARD JENKINS Jan 1955 British Secretary 2003-07-03 UNTIL 2007-12-07 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-01-28 UNTIL 2015-04-20 RESIGNED
ALEXANDER JOHN FREEBURN Dec 1964 British Director 2007-04-05 UNTIL 2008-05-12 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-11-12 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2020-10-21 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2018-10-16 UNTIL 2020-06-30 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2018-01-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-03 UNTIL 2003-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-11-04 - 2021-07-06 2/1947 New York,   Voting rights 50 to 75 percent
Northgate Information Solutions Holdings Limited 2016-07-03 - 2020-11-12 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARINSO PEOPLE SERVICES LIMITED 2019-02-01 30-04-2018 £30,823,935 equity
ARINSO PEOPLE SERVICES LIMITED 2018-01-30 30-04-2017 £30,823,935 equity

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