CompaniesInTheUK

ARCA BIDCO LIMITED

Company number 09259228 ·

Active

8 officers / 12 resignations

Steven James EXLEY

Secretary Active
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2025-08-20

Steven James EXLEY

Director Active
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2025-08-20
Nationality
British
Country of residence
England
Date of birth
February 1980

Elena Giorgiana WEGENER

Director Active
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2025-06-16
Nationality
British
Country of residence
England
Date of birth
April 1975

Marcus Alarik BERG

Director Active
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2022-09-30
Nationality
Finnish
Country of residence
United Kingdom
Date of birth
June 1989

Daniel ANDERSON

Director Active
Correspondence address
3rd Floor, Queensbury House 3 Old Burlington Street, London, England, W1S 3AE
Appointed
2021-05-20
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1993

Jason David COGLEY

Director Active
Correspondence address
3rd Floor, Queensbury House 3 Old Burlington Street, London, England, W1S 3AE
Appointed
2021-05-20
Nationality
Australian,British
Country of residence
England
Date of birth
January 1972

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Active Corporate
Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Appointed
2015-07-07
Nationality
BRITISH

MR HOLT WILLIAM JOHN HANNA

Director Active
Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Appointed
2015-01-21
Occupation
VICE PRESIDENT - INVESTMENT ADVISER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1977

Steven LOWRY

Director Resigned
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2024-04-24
Resigned
2025-06-16
Occupation
Partner Investment Advisor
Nationality
British
Country of residence
England
Date of birth
November 1972

Paul Richard WINTER

Secretary Resigned
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2021-09-01
Resigned
2025-08-20

Paul Richard WINTER

Director Resigned
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2021-02-03
Resigned
2025-08-20
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1963

MR Andrew Neil O'HARA

Director Resigned
Correspondence address
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, England, PO1 2LA
Appointed
2019-02-27
Resigned
2024-04-24
Occupation
Investment Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

Jonathan Mark PASCOE

Director Resigned
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Appointed
2015-08-17
Resigned
2021-02-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
February 1967

MR Robert John GREGOR

Director Resigned
Correspondence address
5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Appointed
2015-01-21
Resigned
2019-02-27
Occupation
Managing Partner - Investment Adviser
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MR Steven LOWRY

Director Resigned
Correspondence address
5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Appointed
2015-01-21
Resigned
2022-09-30
Occupation
Partner - Investment Adviser
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

AMRITA JAIJEE

Secretary Resigned
Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2015-01-21
Resigned
2016-02-10
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2014-10-10
Resigned
2015-01-21
Nationality
NATIONALITY UNKNOWN

MR IHOR SHERSHUNOVYCH

Director Resigned
Correspondence address
20 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1ES
Appointed
2014-10-10
Resigned
2015-01-21
Occupation
DIRECTOR
Nationality
UKRAINIAN
Country of residence
ENGLAND
Date of birth
July 1985

TRAVERS SMITH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2014-10-10
Resigned
2015-01-21
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2014-10-10
Resigned
2015-01-21
Nationality
NATIONALITY UNKNOWN