ARROW GLOBAL GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARROW GLOBAL GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ARROW GLOBAL GROUP LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08649661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARROW GLOBAL GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELVEDERE
MANCHESTER
M2 4AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD GUY ROBERTS Feb 1975 British Director 2021-10-25 CURRENT
PHILIP WILLIAM SHEPHERD May 1970 British Director 2021-10-11 CURRENT
MS LINDSEY MCMURRAY Jan 1971 British Director 2013-08-15 UNTIL 2014-03-19 RESIGNED
LOUISE MARY HELEN BRACE Secretary 2021-03-08 UNTIL 2022-10-04 RESIGNED
MR STEWART DAVID HAMILTON Secretary 2013-09-24 UNTIL 2020-07-31 RESIGNED
ADAM WESTLEY Secretary 2020-07-31 UNTIL 2021-03-08 RESIGNED
MRS GILLIAN LESLEY KEY-VICE Mar 1953 British Director 2013-10-28 UNTIL 2014-11-27 RESIGNED
MR JONATHAN BARLOW ROSEN Oct 1970 British,American Director 2021-10-11 UNTIL 2021-10-25 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2017-01-03 UNTIL 2021-10-12 RESIGNED
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2013-10-05 UNTIL 2016-10-27 RESIGNED
MR JONATHAN MITCHELL Mar 1985 British Director 2021-10-11 UNTIL 2021-10-25 RESIGNED
ROBERT MEMMOTT Jan 1973 British Director 2013-08-14 UNTIL 2018-01-01 RESIGNED
SIR GEORGE ROSS MATHEWSON May 1940 British Director 2013-10-05 UNTIL 2015-06-03 RESIGNED
MR ZACHARY JASON LEWY Oct 1974 British,American Director 2013-10-05 UNTIL 2015-04-30 RESIGNED
MS THI NHUOC LAN TU Mar 1967 British Director 2015-03-09 UNTIL 2021-10-11 RESIGNED
MR IAN MATTHEW CHARLES GASCOIGNE Sep 1981 British Director 2013-11-26 UNTIL 2014-03-19 RESIGNED
MR MALCOLM PETER JACKSON Jan 1975 British/New Zealand Director 2013-08-15 UNTIL 2013-11-26 RESIGNED
MATTHEW JAMES HOTSON Aug 1969 British Director 2019-10-08 UNTIL 2021-10-30 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 2016-12-09 UNTIL 2021-10-25 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2013-10-05 UNTIL 2017-01-03 RESIGNED
MR IAIN CHARLES ANDREW CORNISH Nov 1960 British Director 2013-10-15 UNTIL 2019-04-30 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2018-01-01 UNTIL 2019-08-09 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 2013-10-05 UNTIL 2021-10-11 RESIGNED
PAOLA BERGAMASCHI BROYD Jun 1961 Italian Director 2020-06-17 UNTIL 2021-10-11 RESIGNED
MARIA LUIS ALBUQUERQUE Sep 1967 Portuguese Director 2016-03-07 UNTIL 2021-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sherwood Acquisitions Limited 2021-10-21 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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