Arianty No. 1 PLC
Public Limited Company · Solihull
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArianty Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122518960People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalMV
Marius Van NiekerkCurrent secretary
Appointed 2025-04-02 · 1 yr
JG+20 others
James GilesCurrent director
Appointed 2017-03-08 · 9 yrs · Securitisation Compliance Manager
Show 27 historical appointments
CM
Ciara MurphyResigned secretary
Resigned 2022-11-24 · 2 yrs
MN
Marius NiekerkResigned secretary
Resigned 2020-06-05 · 2 yrs
JH
John HarveyResigned director
Resigned 2016-11-21 · Head Of Strucuted Finance
JN
John NowackiResigned director
Resigned 2016-07-21 · Director
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
DS
Dirk StolpResigned director
Resigned 2011-09-06 · 5 yrs · Company Director
PW
Paul WinshipResigned director
Resigned 2010-11-18 · Company Director
JF
James FairrieResigned director
Resigned 2008-10-10 · 10 yrs · Company Director
RB
Robin BakerResigned director
Resigned 2008-10-10 · 1 yr · Company Director
MF
Mark FilerResigned director
Resigned 2007-07-26 · 1 yr · Director
AM
Adem MehmetResigned director
Resigned 2004-08-23 · 5 yrs · Director
NK
Nicholas KeenResigned director
Resigned 2004-08-23 · 9 yrs · Director
RS
Richard SheltonResigned director
Resigned 2004-08-23 · 16 yrs · Company Solicitor
JG
Resigned 2003-06-30 · 11 yrs · Chartered Accountant
MM
Martin McdermottResigned director
Resigned 2001-10-17 · 5 yrs · Company Director
GW
Gillian WellmanResigned secretary
Resigned 2000-09-29 · 2 yrs · Company Secretary
CorpSpv Management LimitedResigned director
Resigned 2000-09-25 · 8 yrs · Corporate Body
AR
Anthony RaikesResigned director
Resigned 2000-09-25 · 1 yr · Director Of Companies
PR
Paul RogersResigned director
Resigned 2000-09-25 · 2 yrs · Accountant
CorpLoviting LimitedResigned director
Resigned 2000-09-15 · Limited Company
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-09-15 · Limited Company
Resigned 2000-03-14
CorpInstant Companies LimitedResigned director
Resigned 2000-03-14
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active