Director Name | Tove Maria Mouralt |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2021 (9 years, 3 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |
Director Name | Ms Anh Le Tsung Huynh |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 December 2021 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | Sweden |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |
Director Name | Mr Jason Callow |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 03 May 2022 (10 years, 3 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Company Director |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |
Director Name | Anthony Stephen Dean Hawkey |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 2012 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 July 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6a Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL |
Director Name | Mr Graham Stuart Parr |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 2013 (1 year, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 December 2018) |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6a Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL |
Director Name | Miss Denise Margaret Faulkner-Brown |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2013 (1 year, 8 months after company formation) |
Appointment Duration | 10 months (Resigned 28 July 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 6a Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL |
Director Name | Mr Peter James Strickland |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 July 2014 (2 years, 6 months after company formation) |
Appointment Duration | 4 years (Resigned 31 July 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |
Director Name | Mr Peter Eric J Claringbold |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2017 (5 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 06 December 2021) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |
Director Name | Mr Luca Moruzzi |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 October 2018 (6 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 29 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |
Director Name | Eva Kerstin Margareta Solbu |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2018 (6 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 01 November 2020) |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |
Director Name | Goran Niklas Karlsson |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2018 (6 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 May 2021) |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Unit 6 - Aritco Group Shared Services Midshires Bu Aylesbury Buckinghamshire HP19 8HL |