CompaniesInTheUK

ARRIVAL MANAGEMENT SYSTEMS LTD

Company number 08032129 ·

Dissolved

3 active / 2 ceased · persons with significant control

Filippo Noseda

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-26
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

Mr Anthony Robert Julius

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-26
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

Mr Gavin Ferguson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-26
Date of birth
January 1976
Nationality
British
Country of residence
Guernsey
Correspondence address
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey

Mr Peter Maurice Bennett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-18
Ceased on
2019-04-26
Date of birth
September 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lea Court, Orchard End Avenue, Amersham, Buckinghamshire, HP7 9LS, United Kingdom

Ms Eirini Leousi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-23
Date of birth
October 1972
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
6 Lea Court, Orchard End Avenue, Amersham, HP7 9LS, United Kingdom