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Companies/04054601

Arianty Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 117234020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RW
Richard WoodmanCurrent director
Appointed 2016-11-21 · 9 yrs · Company Director
+136 others
RS
Richard SheltonCurrent director
Appointed 2016-11-21 · 9 yrs · Company Solicitor
+133 others
KA
Keith AllenCurrent director
Appointed 2015-05-06 · 11 yrs · Accountant
+135 others
Show 22 historical appointments
JG
James GilesResigned director
Resigned 2017-03-08 · 1 yr · Securitisation Compliance Manager
PW
Paivi WhitakerResigned director
Resigned 2017-03-08 · 1 yr · Chartered Secretary
JN
John NowackiResigned director
Resigned 2016-11-21 · Director
JH
John HarveyResigned director
Resigned 2016-11-21 · Head Of Structured Finance
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 · 9 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
JG
John GemmellResigned directorResigned secretary
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
Resigned 2000-09-25 · 8 yrs · Corporate Body
AR
Anthony RaikesResigned director
Resigned 2000-09-25 · 1 yr · Director Companies
PR
Paul RogersResigned director
Resigned 2000-09-25 · 2 yrs · Accountant
CorpSisec LimitedResigned secretary
Resigned 2000-08-17
CorpLoviting LimitedResigned director
Resigned 2000-08-17
Resigned 2000-08-17 · Formation Agent

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active