ARCO BRITISH INTERNATIONAL, INC.

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Profile ARCO BRITISH INTERNATIONAL, INC.

Actual on 01.12.2022
Company name
ARCO BRITISH INTERNATIONAL, INC.
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Company number
FC017837
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Company status
Active
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Company type
Other company type
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Incorporated on
Saturday, 01 January 1994
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Accounts

Overdue

Last accounts made up to 31.12.2021

Nature of business (SIC)
None Supplied
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Registered office address
1209 ORANGE STREET, WILMINGTON, DE 19801, UNITED STATES, DELAWARE
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PSC and Officers ARCO BRITISH INTERNATIONAL, INC.

Officers

(as of 20.08.2022)

MEREDITH, Darren Craig William
Status: Active
Appointed on: Thursday, 24 September 2020
Correspondence address: Bp Chertsey Road, Sunbury On Thames, United Kingdom, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
SUNBURY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 10-18 Union Street, London, SE1 1SZ
Role: Corporate Secretary
Registration number: 7158629
STANLEY, Helen Jane
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Friday, 01 June 2001
Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role: Secretary
IVES, Kimberly Elizabeth
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 06 November 1998
Correspondence address: 1 Park Chase, Guildford, Surrey, GU1 1ES
Nationality: Usa
Date of birth: June 1961
Role: Director
Occupation: Finance Director
SUELLANTROP, Stephen Gerald
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 09 October 1998
Correspondence address: C/O Arco British International Inc, Cross Lanes, Guildford, Surrey, GU1 1UE
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Director
DUNKLEY, Samuel Henry
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 18 October 1996
Correspondence address: 3 Queensdale Road, London, W11 4QE
Role: Secretary
PHILLIPS, Thomas Lawrence
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 27 August 1999
Correspondence address: Sixpenny Buckle Clodhouse Hill, Heath House Road, Worplesdon, Surrey, GU22 0QU
Nationality: American
Date of birth: February 1954
Role: Director
Occupation: Exploration Director
MARSHALL, Stephen
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Friday, 31 August 2001
Correspondence address: Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Engineer
GOLDEN, Jack Emitt, Dr
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Nationality: U.S. Citizen
Date of birth: October 1948
Role: Director
Occupation: Oil Company Executive
BLY, Mark Robert
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 03 February 2003
Correspondence address: 106 Desswood Place, Aberdeen, AB15 4DQ
Nationality: Us Citizen
Date of birth: March 1959
Role: Director
Occupation: Manager/Engineer
CHEATHAM IV, John Bishop
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Monday, 07 December 1998
Correspondence address: 6920 Vassar Avenue, Dallas, Usa, Texas 75205
Nationality: American
Date of birth: April 1948
Role: Director
Occupation: Director
OTTOSON, Javan Dale
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 07 December 1998
Correspondence address: Draycott The Ridgway, Pyrford, Guildford, Surrey, GU22 8PN
Nationality: American
Date of birth: July 1958
Role: Director
Occupation: Commercial Director
CHATE, Frederick Ian
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 10 July 2000
Correspondence address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET
Role: Secretary
COE, Roger Patrick
Status: Not active
Appointed on: Friday, 06 November 1998
Resigned on: Monday, 10 July 2000
Correspondence address: 13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
DAVIS, George Scott
Status: Not active
Appointed on: Friday, 06 November 1998
Resigned on: Monday, 10 July 2000
Correspondence address: C/O Arco British Limited, London Square Cross Lanes, Guildford, Surrey, GU1 1UE
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Finance
HAYES, Stephen Lowry
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 10 July 2000
Correspondence address: Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR
Nationality: American
Date of birth: February 1958
Role: Director
Occupation: European Tax Manager
MCMANUS, David
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Monday, 10 July 2000
Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
WALKER, Angus James
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Monday, 15 March 2004
Correspondence address: The Old Manse, Oyne, Insch, Aberdeenshire, AB52 6QU
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
MACRAE, Sandra Jean
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Monday, 31 August 2020
Correspondence address: Bp Chertsey Road, Sunbury On Thames, United Kingdom, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SKIPPER, John Craig
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Monday, 31 December 2012
Correspondence address: Riverside Cottage, Orchard Neuk,Grange Of Elcho, Rhynd, Perthshire, PH2 8QJ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
TOOLEY, Roy Leslie
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Sunday, 01 August 2004
Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role: Secretary
URBAN, Scott Douglas
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Sunday, 01 June 2003
Correspondence address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
Nationality: United States
Date of birth: June 1953
Role: Director
Occupation: Oil Company Executive
BARTLETT, John Harold
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Sunday, 31 December 2017
Correspondence address: Flat 16, 6 Millenium Drive, London, E14 3GF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
ALI, Yasin Stanley
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 01 May 2003
Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
Role: Secretary
ALI, Yasin Stanley
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 30 September 2010
Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role: Secretary
MCGOLDRICK, Paul Alexander
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: 24 Oathall Avenue, Haywards Heath, West Sussex, RH16 3EX
Nationality: British
Role: Secretary
ELVIDGE, Janet
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
Role: Secretary
SMYTH, Lawrence Wilson
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: Southbank, Inchmarlo Road, Banchory, AB31 4AA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Oil Company Executive
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