Arteus (UK) Holding Limited (02799219)

Registered office

Name	Role	Appointed	Resigned
WIGMORE SECRETARIES LIMITED	Corporate-Nominee-Secretary	21 May 2004	23 Mar 2022
MAXWELL, John Gabriel	Director	31 Mar 2021	29 Sep 2021
BUCKINGHAM DIRECTORS LIMITED	Corporate-Director	13 Jan 2012	29 Sep 2021
FRENZEL, Michael	Director	27 Dec 2018	31 Mar 2021
LANDMAN, Zenah, Ms.	Director	13 Jan 2012	16 Jan 2019
LANDMAN, Zenah, Ms.	Director	1 Aug 2010	13 Jan 2012
BUCKINGHAM DIRECTORS LIMITED	Corporate-Director	21 May 2004	13 Jan 2012
PAOLO, Doria	Director	4 Sep 2003	30 Jun 2004
RIVERCROFT LIMITED	Corporate-Secretary	7 Mar 1995	21 May 2004
BEHAR, Amanda Jayne	Director	2 Dec 1999	13 Aug 2003
YATES, Karen Louise	Director	2 Dec 1999	2 Jul 2002
BEHAR, Robert Jack	Director	2 Dec 1999	2 Jul 2002
STEWART, Christopher Paul	Director	29 Jan 1999	2 Dec 1999
TAYLOR, Linda Ruth	Director	1 Jun 1998	2 Dec 1999
TAYLOR, Anthony Michael	Director	1 Jun 1998	2 Dec 1999
PARKER, Jonathan David	Director	20 Aug 1997	29 Jan 1999
FORRAI, Forbes Malcolm	Director	20 Aug 1997	1 Jun 1998
BUTTERFIELD, Jennifer Eileen	Director	20 Aug 1997	1 Jun 1998
DENTON, Mark William	Director	12 Mar 1993	20 Aug 1997
BEARDSLEY, Julian Richard	Director	26 May 1995	13 Dec 1996
INGRAM, James Herbert Charles	Director	12 Mar 1993	26 May 1995
SCEPTRE CONSULTANTS LIMITED	Corporate-Secretary	12 Mar 1993	7 Mar 1995
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	12 Mar 1993	12 Mar 1993
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	12 Mar 1993	12 Mar 1993

Name	Nature of control	Notified	Ceased
Beniamino Levi	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016