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Companies/03009325

Ariel Communications Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ariel Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-15 · No cessation recorded

Source record 186350702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
LM
Luca MerollaCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+1 other
KL
Kayleigh LewisCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+1 other
Show 22 historical appointments
NI
Nicholas IgguldenResigned director
Resigned 2020-10-20 · 1 yr · Director
RC
Richard CraddockResigned director
Resigned 2020-10-06 · Chief Executive Officer
KF
Keir FramptonResigned director
Resigned 2017-12-05 · 2 yrs · Director
AE
Andrew EdwardsResigned director
Resigned 2017-11-07 · 2 yrs · Director
AT
Arman TahmassebiResigned director
Resigned 2017-10-16 · 1 yr · Director
JH
Josie HavitaResigned secretary
Resigned 2016-04-11
PS
Pyn SunResigned secretary
Resigned 2015-10-01
PW
Peter James Ransome WallisResigned director
Resigned 2015-01-17 · 2 yrs · Chief Technology Officer
MS
Marcus ScarlettResigned secretary
Resigned 2014-09-15 · 1 yr
JW
John WilsonResigned director
Resigned 2014-08-21 · 5 yrs · Non-Executive Chairman
PM
Philip MartinResigned director
Resigned 2013-05-14 · 1 yr · Director
JC
Julian CostleyResigned director
Resigned 2013-05-14 · 1 yr · Company Director
PK
Philip KellyResigned director
Resigned 2008-07-03 · 4 yrs · Chairman
PH
Peter HartleyResigned director
Resigned 2008-07-03 · 4 yrs · Director
CH
Christopher HattonResigned director
Resigned 2007-12-07 · Accountant
SC
Simon CoxResigned director
Resigned 2007-12-07 · 7 yrs · Operations Manager
AC
Angus ClacherResigned director
Resigned 2006-03-14 · 7 yrs · Director
AP
Ajay PabariResigned director
Resigned 2004-09-17 · 1 yr · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1995-01-12
CorpWildman Battell LimitedResigned director
Resigned 1995-01-12
JH
Jennifer HarveyResigned secretary
Resigned 1995-01-12 · 9 yrs · Teacher
PH
Peter HarveyResigned director
Resigned 1995-01-12 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active