Arvato LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Slough

Company Details

Business Name
Arvato LTD
Address
******************
SIC Codes
82990, 84110
SIC Description
Other business support service activities n.e.c., General public administration activities
Company Number
03923307
Listing UID
187348

Location

Phoenix One, 59 - 63 Farnham Road, Slough, Berkshire, SL1 3TN
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Geolocation Details

Latitude
51.515366
Longitude
-0.613076
Easting
496334.0
Northing
180516.0
Opportunities
16

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Permit Information

Registration Number
CBDL347365
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, July 27, 2020

Products And Services

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Company Officers

BRANTON, Lianne

Appointed On: November 19, 2010

Occupation: N/A

Role: secretary

Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

DENTONS SECRETARIES LIMITED

Appointed On: October 26, 2010

Occupation: N/A

Role: corporate-secretary

Address: One, Fleet Place, London, EC4M 7WS

MAXWELL, Debra Beatrice Maria

Appointed On: April 9, 2013

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

NEALE, Sally Myna

Appointed On: August 31, 2025

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS

PARKIN, Richard Paul

Appointed On: December 20, 2017

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS

TOWNER, James Christopher

Appointed On: July 28, 2023

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS

LEONARD-MYERS, Robert Andrew

Appointed On: January 1, 2005

Occupation: N/A

Role: secretary

Address: Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ

Resigned On: January 17, 2008

WHITE, Richard Martin

Appointed On: January 17, 2008

Occupation: N/A

Role: secretary

Address: 56, Irby Road, Heswall, Wirral, Merseyside, CH61 6XF, United Kingdom

Resigned On: November 19, 2010

WHITE, Richard Martin

Appointed On: October 17, 2000

Occupation: N/A

Role: secretary

Address: Rosebank, Overdale Road, Willaston, South Wirral, CH64 1SY

Resigned On: December 31, 2004

GRAY'S INN SECRETARIES LIMITED

Appointed On: February 10, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Resigned On: October 17, 2000

BIERFISCHER, Ralf

Appointed On: May 10, 2004

Occupation: N/A

Role: director

Address: Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN

Resigned On: October 29, 2008

BIERFISCHER, Ralf

Appointed On: October 17, 2000

Occupation: N/A

Role: director

Address: Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN

Resigned On: May 20, 2003

BROWN, Mark

Appointed On: January 11, 2011

Occupation: N/A

Role: director

Address: 1, Arnold Crescent, Twickenham, TW7 7NS, United Kingdom

Resigned On: June 30, 2013

BUCH, Rolf Eberhard

Appointed On: July 3, 2000

Occupation: N/A

Role: director

Address: Eichenallee 131, Gutersloh, 33332, Germany

Resigned On: October 29, 2008

BUNTING, Andrew James

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS

Resigned On: December 31, 2020

CARNALL, Nathian John

Appointed On: December 31, 2022

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS

Resigned On: August 31, 2025

CAUMANNS, Jorn Patrick

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: Carl-Bertelsmann Strasse 270, Gutersloh, 33311, Germany

Resigned On: August 1, 2022

CORBETT, Patrick

Appointed On: June 30, 2015

Occupation: N/A

Role: director

Address: Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

Resigned On: November 8, 2019

GLASER, Stefan

Appointed On: January 11, 2011

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

Resigned On: June 30, 2015

HAMID, Asif

Appointed On: September 12, 2002

Occupation: N/A

Role: director

Address: 10 Judgefield, Colne, Lancashire, BB8 9RX

Resigned On: December 31, 2004

HENDERSON, John William

Appointed On: October 17, 2000

Occupation: N/A

Role: director

Address: The Cottage, New Zealand Gardens Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ

Resigned On: April 6, 2004

HENDERSON, John William

Appointed On: February 16, 2000

Occupation: N/A

Role: director

Address: The Cottage, New Zealand Gardens Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ

Resigned On: October 17, 2000

KAMINSKI, Andrea

Appointed On: January 11, 2011

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

Resigned On: May 30, 2014

LEONARD-MYERS, Robert Andrew

Appointed On: July 8, 2004

Occupation: N/A

Role: director

Address: Mansell, Dedswell Drive West Clandon, Guildford, Surrey, GU4 7TQ

Resigned On: January 17, 2008

MAJCEN, Rainer

Appointed On: January 11, 2011

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

Resigned On: July 15, 2012

MAURER, Frank

Appointed On: July 3, 2000

Occupation: N/A

Role: director

Address: Kreuzstrasse 4, Rheda-Wiedembruck, Germany, 33378, FOREIGN

Resigned On: May 10, 2004

MIERISCH, Matthias

Appointed On: June 1, 2014

Occupation: N/A

Role: director

Address: Phoenix House, Farnham Road, Slough, SL1 3TN, England

Resigned On: July 1, 2014

MIERISCH, Matthias Joachim

Appointed On: July 5, 2005

Occupation: N/A

Role: director

Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

Resigned On: May 30, 2014

PARTINGTON, Steve

Appointed On: July 3, 2000

Occupation: N/A

Role: director

Address: 2 Les Bois, Layer De La Haye, Colchester, Essex, CO2 0EX

Resigned On: May 31, 2003

RADCLIFFE, Jonathan Brian

Appointed On: June 30, 2015

Occupation: N/A

Role: director

Address: 59-63, Farnham Road, Slough, SL1 3TN, England

Resigned On: January 31, 2018

SULLIVAN, Sean Daniel

Appointed On: July 8, 2004

Occupation: N/A

Role: director

Address: Bogle, Lynsted Lane, Lynsted, Kent, ME9 0EN

Resigned On: January 17, 2008

WENZKY, Siegmar Arno

Appointed On: February 16, 2000

Occupation: N/A

Role: director

Address: Ostenbergstr 40, Rheda-Wiedenbruck, Nordhein Westfalen 33378, Germany

Resigned On: June 30, 2003

WHITE, Richard Martin

Appointed On: June 30, 2015

Occupation: N/A

Role: director

Address: 59-63, Farnham Road, Slough, SL1 3TN, England

Resigned On: January 4, 2023

WHITE, Richard

Appointed On: May 20, 2003

Occupation: N/A

Role: director

Address: Rose Bank, Overdale Road, Willaston, South Wirral Cheshire, CH64 1SX

Resigned On: April 1, 2005

WYBRANT, John Robert

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: Phoenix One, 59-63 Farnham Road, Slough, SL1 3TN, England

Resigned On: December 31, 2022

Filing History

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