OpenCompanies

Arria Nlg (UK) Limited

Company number
07812686
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Oct 2011
Nature of business
Other information technology service activities

Registered office

55 Drury Lane
London
WC2B 5RZ

Previous names

  • Arria Nlg Limited (until 7 Nov 2013)
  • Arria Nlg (UK) PLC (until 25 Sep 2018)
  • Arria Nlg PLC (until 25 Sep 2018)
  • DE Facto 1922 Limited (until 7 Mar 2012)

Officers

NameRoleAppointedResigned
LLOYD, David John Secretary 19 Oct 2021
MAKEIG, Thomas Director 10 Mar 2020
DANIELS, Sharon Kay Director 14 Sep 2015
KENDALL, Barbara Anne Director 22 May 2017 21 Aug 2023
BELL, Geoffrey Bryson Director 1 Jul 2021 30 May 2023
FERGUSON, Anthony Robert Director 8 Feb 2018 13 Jul 2022
MAKEIG, Thomas Howard, Mr. Secretary 14 Mar 2017 19 Oct 2021
SUGARMAN, Stuart Director 18 Mar 2017 25 Feb 2019
CLOUSTON, Falcon Robert Storer Director 13 Oct 2016 20 Jun 2017
GOULD, Matthew Elliot Director 21 Feb 2017 14 Mar 2017
MAKEIG, Thomas Secretary 18 Feb 2016 14 Mar 2017
KIDNEY, Paul Director 14 Nov 2013 14 Mar 2017
THORNHILL, Wayne Director 13 Jun 2013 14 Mar 2017
HIGGINS, Michael James Director 14 Nov 2013 13 Oct 2016
ROGERS, Stuart Director 24 Apr 2012 7 Aug 2016
SMALL, Simon Francis Director 23 Feb 2012 18 Feb 2016
MAKEIG, Thomas Howard Secretary 23 Feb 2012 18 Feb 2016
DANIELS, Sharon Director 24 Apr 2012 28 Mar 2014
OGDEN, James Harold Director 2 Oct 2012 12 Apr 2013
PHILLIPPO, Rhoda Director 2 Oct 2012 12 Apr 2013
NORMAN, Philip John Director 2 Oct 2012 8 Apr 2013
CORMACK, Ian Donald Director 2 Oct 2012 8 Apr 2013
DAVY, Ian Peter Director 29 Apr 2012 2 Oct 2012
CRAIG, Robert Howard Director 24 Apr 2012 2 Oct 2012
HENRY, Brian Director 24 Apr 2012 2 Oct 2012
MAYELL, Michael Director 24 Apr 2012 2 Oct 2012
TRAVERS SMITH LIMITED Corporate-Director 17 Oct 2011 23 Feb 2012
TRAVERS SMITH SECRETARIES LIMITED Corporate-Secretary 17 Oct 2011 23 Feb 2012
TRAVERS SMITH SECRETARIES LIMITED Corporate-Director 17 Oct 2011 23 Feb 2012
BRACKEN, Ruth Director 17 Oct 2011 23 Feb 2012

Control

NameNature of controlNotifiedCeased
Arria Nlg Limited Ownership Of Shares 75 To 100 Percent 12 Sep 2018

Accounts

Connections

Controls

Companies at the same address

Data