Arris Global Ltd
- Company number
- 01672847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1982
- Nature of business
- Wireless telecommunications activities
Satellite telecommunications activities
Other telecommunications activities
Registered office
Previous names
- Pace PLC (until 5 Jan 2016)
- Pace Software Supplies Limited (until 7 Sep 1987)
- Eldercloud Limited (until 21 Jun 1983)
- Pace Limited (until 16 May 2016)
- Pace Micro Technology PLC (until 16 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBERY, Barry | Secretary | - | 15 Feb 1993 |
| WILSON, Barry | Director | 5 Oct 1992 | 31 May 1994 |
| KNAPP, John Emerson | Director | - | 30 Jun 1994 |
| DEAKIN, Michael John | Secretary | 15 Feb 1993 | 16 Jan 1995 |
| LISTER, Stephen Frank | Director | 19 Jun 1992 | 10 Apr 1995 |
| RUBERY, Barry | Director | - | 26 Feb 1997 |
| JONES, Steven Russell | Secretary | 1 Jan 1995 | 24 Jun 1997 |
| JONES, Steven Russell | Director | 1 Feb 1993 | 17 Nov 1997 |
| MITCHELL, Graham Kevin | Director | - | 27 Feb 1998 |
| BARNES, Stephen Melvin | Director | 23 May 1994 | 26 May 1998 |
| CURTIS, Timothy Malise | Director | 1 May 1996 | 14 Feb 2000 |
| MORGAN, Peter William Lloyd | Director | 28 Mar 1996 | 31 Mar 2000 |
| RISDON, Kurt Peter | Director | 28 Mar 1996 | 31 May 2001 |
| MILLER, Malcolm Myer | Director | 17 Nov 1997 | 31 Dec 2002 |
| FERN, Timothy James | Director | 24 Jan 2001 | 28 Feb 2003 |
| HOOD, David Richard | Director | - | 8 Sep 2004 |
| JONES, Marvin | Director | 5 Jun 2000 | 31 Dec 2004 |
| LAMBOURNE, Robert Ernest | Director | 19 Jun 1996 | 8 Aug 2005 |
| DYSON, John Howard | Director | 17 Nov 1997 | 14 Apr 2006 |
| BETT, Michael, Sir | Director | 20 Jan 2000 | 30 Apr 2006 |
| BROCKSOM, David Graham | Director | 9 Feb 2004 | 2 Feb 2007 |
| FLEMING, Robert Arthur | Director | - | 30 Sep 2008 |
| FRASER, Marten Charles Griffin | Director | 1 Feb 2005 | 31 Dec 2008 |
| MCTIGHE, Robert Michael | Director | 3 Jun 2001 | 31 Aug 2011 |
| GAYDON, Neil | Director | 12 Jun 2002 | 13 Dec 2011 |
| MCKINNEY, David Alyn | Director | 24 Oct 2006 | 6 Jan 2012 |
| HALL, Stuart Andrew | Director | 2 Apr 2007 | 6 Mar 2012 |
| INGLIS, Michael James | Director | 25 Jul 2008 | 24 Apr 2013 |
| MURRAY, John Roderick | Director | 24 Feb 2012 | 27 Jul 2014 |
| SHUTTLEWORTH, Mark | Director | 12 Jan 2015 | 4 Jan 2016 |
| INGLIS, Mike | Director | 13 Mar 2014 | 4 Jan 2016 |
| MESLER, Amanda | Director | 6 Sep 2012 | 4 Jan 2016 |
| PULLI, Michael | Director | 14 Dec 2011 | 4 Jan 2016 |
| LEIGHTON, Allan | Director | 31 May 2011 | 4 Jan 2016 |
| GRANT, John Albert Martin | Director | 1 Aug 2008 | 4 Jan 2016 |
| CHAPMAN-PINCHER, Patricia | Director | 22 Feb 2005 | 4 Jan 2016 |
| DIXON, Anthony John | Secretary | 24 Jun 1997 | 5 Jan 2016 |
| ZUYDERHOFF, Anthony Emilien | Director | 21 Dec 2017 | 4 Apr 2019 |
| POTTS, David Bernard | Director | 4 Jan 2016 | 4 Apr 2019 |
| MCCAFFERY, Stephen | Director | 4 Jan 2016 | 4 Apr 2019 |
| SHANKLAND, Neil | Director | 4 Apr 2019 | 19 Mar 2020 |
| COPPIN, Michael David | Director | 4 Apr 2019 | 9 Jun 2022 |
| MURPHY, Jonathan Niall | Director | 9 Jun 2022 | 9 Jan 2024 |
| MURPHY, Jonathan Niall | Secretary | 9 Jun 2022 | 9 Jan 2024 |
| MORE, Alisdair Saunders Lamb | Director | 19 Mar 2020 | 9 Jan 2024 |
| ALLAIN, Francois Yves Jean-Marie | Director | 9 Jan 2024 | 13 Dec 2024 |
| DAMIRON, Olga Helene Odile Simone | Director | 9 Jan 2024 | 1 Mar 2026 |
| BALDOCK, Philip Charles | Director | 27 Mar 2026 | |
| ZAMBRANO, Daniel Strock | Director | 9 Jan 2024 | |
| IHLEN, Lars | Director | 9 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arris International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2016 | 9 Jan 2024 |
| Vantiva Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2024 |
Accounts
Connections
Controls
- Arris International IP Ltd (08667103)
- Pace Overseas Distribution Limited (05994279)
Directors’ other companies
- BALDOCK, Philip Charles - Director at Technicolor Europe Limited
- BALDOCK, Philip Charles - Director at Thomson Broadband UK Limited
- BALDOCK, Philip Charles - Director at Thomson Multimedia Sales UK Limited
- BALDOCK, Philip Charles - Director at Technicolor Australia Investments Limited
- ZAMBRANO, Daniel Strock - Director at Thomson Broadband UK Limited
- ZAMBRANO, Daniel Strock - Director at Thomson Multimedia Sales UK Limited
- ZAMBRANO, Daniel Strock - Director at Technicolor Australia Investments Limited
- ZAMBRANO, Daniel Strock - Director at Technicolor Europe Limited
Registered address
716 companies are registered at this address - likely a registration agent.