CompaniesInTheUK

ARUM SYSTEMS LTD

Company number 03603562 ·

Active

4 officers / 13 resignations

Jason INCLES

Director Active
Correspondence address
C/O Bishop Fleming Llp 10 Temple Back, Bristol, England, BS1 6FL
Appointed
2025-11-25
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1973

Alex David CHAPMAN

Director Active
Correspondence address
C/O Bishop Fleming Llp 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2025-11-25
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

Nick GEORGIADES

Director Active
Correspondence address
C/O Smith And Williamson Llp Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Appointed
2020-07-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR Jamie Barry WALLER

Director Active
Correspondence address
C/O Bishop Fleming Llp 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2017-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1979

Carlos OSORIO

Director Resigned
Correspondence address
Portwall Place 4th Floor, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Appointed
2021-04-22
Resigned
2025-01-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1969

Scott Charles COLLIN

Director Resigned
Correspondence address
C/O Smith And Williamson Llp Portwall Place, Portwall Lane, Bristol, England, BS1 6NA
Appointed
2020-07-01
Resigned
2021-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1973

MR MARK JOHNSTON

Director Resigned
Correspondence address
C/O SMITH AND WILLIAMSON LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, ENGLAND, BS1 6NA
Appointed
2017-10-31
Resigned
2018-11-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

ANDREW JEREMY SAYERS

Director Resigned
Correspondence address
23 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Appointed
2011-04-18
Resigned
2017-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MBM SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Appointed
2009-04-23
Resigned
2017-10-31
Nationality
OTHER

Andrew Benjamin PRITCHARD

Director Resigned
Correspondence address
Portwall Place 4th Floor, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Appointed
2008-08-15
Resigned
2024-07-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1976

HENRY JAN TOMCZYK

Secretary Resigned
Correspondence address
23 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Appointed
2006-04-05
Resigned
2017-10-31
Nationality
BRITISH

MR ALEKSANDER JAN TOMCZYK

Director Resigned
Correspondence address
23 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Appointed
2005-11-01
Resigned
2017-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1970

ALASTAIR PATERSON WILKIE

Director Resigned
Correspondence address
4 CAMMO GARDENS, EDINBURGH, EH4 8EH
Appointed
2001-07-01
Resigned
2005-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

MURA ANNE SAYERS

Secretary Resigned
Correspondence address
AUERBACH HOUSE WEY ROAD, WEYBRIDGE, SURREY, KT13 8HN
Appointed
1998-08-03
Resigned
2006-04-05
Nationality
BRITISH

ANDREW JEREMY SAYERS

Director Resigned
Correspondence address
AUERBACH HOUSE WEY ROAD, WEYBRIDGE, SURREY, KT13 8HN
Appointed
1998-08-03
Resigned
2008-03-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1945

BRIGHTON DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Appointed
1998-07-24
Resigned
1998-08-03
Nationality
BRITISH

BRIGHTON SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Appointed
1998-07-24
Resigned
1998-08-03
Nationality
BRITISH