ARRIA NLG (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARRIA NLG (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARRIA NLG (UK) LIMITED was incorporated 8 years ago on 17/10/2011 and has the registered number: 07812686. The accounts status is GROUP and accounts are next due on 30/06/2019.

ARRIA NLG (UK) LIMITED - LONDON

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
30 / 9 30/09/2017 30/06/2019

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARRIA NLG (UK) PLC (until 25/09/2018)
ARRIA NLG PLC (until 25/09/2018)
DE FACTO 1922 LIMITED (until 07/03/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/10/2015 14/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON KAY DANIELS Sep 1962 American Director 2015-09-14 CURRENT
MR STUART SUGARMAN Oct 1958 American Director 2017-03-18 CURRENT
MS BARBARA ANNE KENDALL Aug 1967 New Zealander Director 2017-05-22 CURRENT
MR ANTHONY FERGUSON Apr 1965 Bahamian Director 2018-02-08 CURRENT
MR. THOMAS HOWARD MAKEIG Secretary 2017-03-14 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-10-17 UNTIL 2012-02-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-10-17 UNTIL 2012-02-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-10-17 UNTIL 2012-02-23 RESIGNED
MR FALCON ROBERT STORER CLOUSTON Apr 1948 New Zealand Director 2016-10-13 UNTIL 2017-06-20 RESIGNED
MR IAN DONALD CORMACK Nov 1947 British Director 2012-10-02 UNTIL 2013-04-08 RESIGNED
ROBERT HOWARD CRAIG Jun 1950 United States Of America Director 2012-04-24 UNTIL 2012-10-02 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-10-17 UNTIL 2012-02-23 RESIGNED
SHARON DANIELS Sep 1962 American Director 2012-04-24 UNTIL 2014-03-28 RESIGNED
MR. IAN PETER DAVY Nov 1952 British Director 2012-04-29 UNTIL 2012-10-02 RESIGNED
STUART ROGERS May 1956 United States Of America Director 2012-04-24 UNTIL 2016-08-07 RESIGNED
JAMES HAROLD OGDEN May 1952 New Zealander Director 2012-10-02 UNTIL 2013-04-12 RESIGNED
MR SIMON FRANCIS SMALL Jul 1970 Dual British And New Zealand Director 2012-02-23 UNTIL 2016-02-18 RESIGNED
MR MATTHEW ELLIOT GOULD Aug 1969 New Zealander Director 2017-02-21 UNTIL 2017-03-14 RESIGNED
RHODA PHILLIPPO Sep 1964 New Zealand/British Director 2012-10-02 UNTIL 2013-04-12 RESIGNED
PHILIP JOHN NORMAN Mar 1948 New Zealand Director 2012-10-02 UNTIL 2013-04-08 RESIGNED
MICHAEL MAYELL May 1961 New Zealand Director 2012-04-24 UNTIL 2012-10-02 RESIGNED
BRIAN HENRY Jun 1958 United States Of America Director 2012-04-24 UNTIL 2012-10-02 RESIGNED
MR WAYNE THORNHILL Dec 1964 British Director 2013-06-13 UNTIL 2017-03-14 RESIGNED
MR MICHAEL JAMES HIGGINS Aug 1956 British Director 2013-11-14 UNTIL 2016-10-13 RESIGNED
PAUL KIDNEY Feb 1958 Irish Director 2013-11-14 UNTIL 2017-03-14 RESIGNED
THOMAS HOWARD MAKEIG British Secretary 2012-02-23 UNTIL 2016-02-18 RESIGNED
MR THOMAS MAKEIG Secretary 2016-02-18 UNTIL 2017-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arria Nlg Limited 2018-09-12 Wellington 6011   Ownership of shares 75 to 100 percent

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