ARVATO GOVERNMENT SERVICES (ERYC) LIMITED - LONDON


Overview

ARVATO GOVERNMENT SERVICES (ERYC) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322712. The accounts status is FULL.

ARVATO GOVERNMENT SERVICES (ERYC) LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ONE
LONDON
EC4M 7WS

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
MS DEBRA BEATRICE MARIA MAXWELL Oct 1967 British Director 2013-04-09 CURRENT
MR RICHARD PARKIN Mar 1969 British Director 2015-06-30 CURRENT
MISS LIANNE BRANTON Secretary 2015-06-30 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-01-04 UNTIL 2005-03-07 RESIGNED
MR STEFAN GLAESER Aug 1972 German Director 2012-07-15 UNTIL 2015-06-30 RESIGNED
ASIF HAMID Mar 1968 British Director 2005-03-07 UNTIL 2005-12-12 RESIGNED
MATTHIAS JOACHIM MIERISCH Mar 1957 German Director 2005-03-07 UNTIL 2014-05-30 RESIGNED
RAINER MAJCEN Oct 1967 German Director 2007-03-22 UNTIL 2012-07-15 RESIGNED
RICHARD MARTIN WHITE British Director 2005-03-07 UNTIL 2008-10-29 RESIGNED
MR RICHARD PARKIN British Secretary 2008-10-29 UNTIL 2015-06-30 RESIGNED
RICHARD MARTIN WHITE British Secretary 2005-03-07 UNTIL 2008-10-29 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-01-04 UNTIL 2005-03-07 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-01-04 UNTIL 2005-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arvato Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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