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ARKK Consulting Ltd

Directors

Current

5

Retired

10

Closed

—

Director Details

Director Name	Mr Roi Lustik-Cohen
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Israeli
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 2010 (6 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months
Assigned Occupation	Chief Technical Officer
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Ms Jennifer Anne Himsley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 May 2019 (9 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Graham Paul Ridgway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 February 2021 (11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Clive Kenny
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2022 (13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Mark Jonathan Stroud
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2022 (13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Investor
Country of Residence	England
Correspondence Address	24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Richard James Metcalfe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2009 (same day as company formation)
Appointment Duration	12 years, 3 months (Resigned 22 October 2021)
Assigned Occupation	Computer Consultant
Country of Residence	England
Correspondence Address	Senna Building Gorsuch Place London E2 8JF

Director Name	Karen Amanda Jane Metcalfe
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 July 2009 (same day as company formation)
Appointment Duration	6 months, 4 weeks (Resigned 03 February 2010)
Assigned Occupation	Company Director
Correspondence Address	35 Elm Road Bishops Stortford Hertfordshire CM23 2SS

Director Name	Mr Andrew David Gent
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2010 (6 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months (Resigned 13 May 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44-46 New Inn Yard London EC2A 3EY

Director Name	Mr Barry Patrick Ambrose Carroll
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British & Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2015 (6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 November 2017)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	44-46 New Inn Yard London EC2A 3EY

Director Name	Mr Alun Baker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2018 (8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 15 November 2021)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Senna Building Gorsuch Place London E2 8JF

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2019 (9 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 19 May 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Amit Hindocha
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2020 (10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 01 September 2020)
Assigned Occupation	Investor
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket Haymarket London SW1Y 4EX

Director Name	Mr Amaad Mahmood
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2020 (11 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 12 February 2021)
Assigned Occupation	Investor
Country of Residence	England
Correspondence Address	Senna Building Gorsuch Place London E2 8JF

Director Name	Mr Matthew Sidney Mead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2021 (11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 28 November 2022)
Assigned Occupation	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Senna Building Gorsuch Place London E2 8JF

Director Name	Mr Laurence George Lambert Kiddle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2022 (12 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 14 November 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senna Building Gorsuch Place London E2 8JF

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