# Arris Global Ltd ## Details - **Company number:** [01672847](https://find-and-update.company-information.service.gov.uk/company/01672847) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 20 Oct 1982 - **Registered office:** 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH - **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities, [61300](/sic/61300) Satellite telecommunications activities, [61900](/sic/61900) Other telecommunications activities ## 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 | | ## Controls - [Arris International IP Ltd](/company/08667103) (08667103) - [Pace Overseas Distribution Limited](/company/05994279) (05994279) ## Directors' other companies - [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Broadband UK Limited](/company/00871445) - [BALDOCK, Philip Charles](/person/5877637) - director at [Technicolor Europe Limited](/company/05516967) - [BALDOCK, Philip Charles](/person/5877637) - director at [Technicolor Australia Investments Limited](/company/03307792) - [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Multimedia Sales UK Limited](/company/00585096) - [IHLEN, Lars](/person/5877635) - director at [Arris International IP Ltd](/company/08667103) - [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Broadband UK Limited](/company/00871445) - [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Arris International IP Ltd](/company/08667103) - [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Technicolor Europe Limited](/company/05516967) - [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Technicolor Australia Investments Limited](/company/03307792) - [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Multimedia Sales UK Limited](/company/00585096) ## Registered address 711 companies are registered at this address - likely a registration agent.