ARUNDEL GROUP LIMITED

Company summary

Company number: 02722984
Status: ACTIVE
Incorporated / age: 15 June 199234 years
Registered office: Avallon, East Road, Weybridge, KT13 0LF, England
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avallon, East Road, Weybridge, KT13 0LF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
R P & C INTERNATIONAL LIMITED
RAUSCHER PIERCE & CLARK LIMITED
EUROPEAN BUSINESS ADVISERS LIMITED
TANGTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENEY, Ralph Martin ACTIVE	Director	22 Jan 1999		United Kingdom	March 1961	August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
QUINT, David Paul ACTIVE	Director	07 Jul 1992		United Kingdom	July 1950	Avallon East Road, Weybridge, Surrey, KT13 0LF
BORG, Richard Joseph RESIGNED	Secretary	31 Mar 1998	26 Jul 2022			31a, St. James's Square, London, SW1Y 4JR
QUINT, David Paul RESIGNED	Secretary	07 Jul 1992	31 Mar 1998			Avallon East Road, Weybridge, Surrey, KT13 0LF
SHEEN, Richard Keith RESIGNED	Secretary	17 Jun 1992	07 Jul 1992			53 Elystan Place, London, SW3 3JY
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	15 Jun 1992	17 Jun 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BELDEN, Henry Seymour RESIGNED	Director	26 Oct 1992	06 Feb 1995		June 1939	208 Sycamore Drive Nw, Canton, Ohio 44720, FOREIGN, Usa
BOON, Peter Coleman, Sir RESIGNED	Director	20 Jul 1992	08 Oct 1992		September 1916	16 Heath Rise, London, SW15 3HF
BORG, Richard Joseph RESIGNED	Director	31 Mar 1998	30 Jun 2020	United Kingdom	December 1966	31a, St. James's Square, London, SW1Y 4JR
BROWN, Robert RESIGNED	Director	26 Oct 1992	01 Aug 1995		November 1953	6027 Mimosa Lane, Dallas, Texas 75230, FOREIGN, Usa
CHRISTIE, Nigel Bryan RESIGNED	Director	02 Oct 2000	04 Feb 2013	United Kingdom	December 1948	37, Dymock Street, London, SW6 3ET, United Kingdom
CLARK, Robert Anthony, Sir RESIGNED	Director	07 Jul 1992	04 Feb 2013	United Kingdom	January 1924	Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
COX, Simon Foster Trenchard RESIGNED	Director	17 Jun 1992	07 Jul 1992		January 1956	23 Scarsdale Villas, London, W8 6PT
EAGLES, Simon Robert RESIGNED	Director	15 Dec 2004	13 Jul 2007	United Kingdom	October 1965	5 Grafton Square, London, SW4 0DE
FABRIZI, Francisco Anthony Bodie RESIGNED	Director	31 Mar 1998	30 Apr 2001		June 1961	33 Steeles Road, Belsize Park, London, NW3 4RG
GREENALL, John Desmond Thomas RESIGNED	Director	07 May 2002	04 Feb 2013	United Kingdom	April 1939	Lagg House, Dunure, Ayrshire, KA7 4LE
HUFF, Ronald Eugene RESIGNED	Director	26 Oct 1992	06 Feb 1995		March 1955	6155 Tuscany Circle Nw, Canton, Ohio 44718, FOREIGN, Usa
LADNER, James RESIGNED	Director	26 Oct 1992	06 Feb 1995		April 1939	Ringlikerstr 29, Uitikon-Waldegg, CH8152, Switzerland
NASH, Alan Albert RESIGNED	Director	09 Feb 1994	23 Mar 1998	England	February 1951	7 Chelsea Square, London, SW3 6LF
QUINT, David Patrick RESIGNED	Director	15 Jan 2002	04 Feb 2013	United Kingdom	February 1979	15, Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
QUINT, Geoffrey David RESIGNED	Director	12 Apr 2007	04 Feb 2013	United Kingdom	May 1983	45, The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
SHEEN, Richard Keith RESIGNED	Director	17 Jun 1992	07 Jul 1992		June 1967	53 Elystan Place, London, SW3 3JY
SMITH, David RESIGNED	Director	26 Oct 1992	01 Aug 1995		August 1946	17212 Grayston Drive, Dallas, Texas 75248, FOREIGN, Usa
SRINIVAS, Doraiswamy, Doctor RESIGNED	Director	22 Jan 1999	27 Oct 2021	United Kingdom	March 1951	63 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
SRINIVAS, Doraiswamy, Doctor RESIGNED	Director	27 Aug 1993	07 Feb 1995	United Kingdom	March 1951	63 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
NOROSE LIMITED RESIGNED	Nominee Director	15 Jun 1992	17 Jun 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	15 Jun 1992	17 Jun 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BENEY, Ralph Martin ACTIVE
Role: Director
Appointed on: 22 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1961
Address: August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW

QUINT, David Paul ACTIVE
Role: Director
Appointed on: 07 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Avallon East Road, Weybridge, Surrey, KT13 0LF

BORG, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 26 Jul 2022
Address: 31a, St. James's Square, London, SW1Y 4JR

QUINT, David Paul RESIGNED
Role: Secretary
Appointed on: 07 Jul 1992
Resigned on: 31 Mar 1998
Address: Avallon East Road, Weybridge, Surrey, KT13 0LF

SHEEN, Richard Keith RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 07 Jul 1992
Address: 53 Elystan Place, London, SW3 3JY

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1992
Resigned on: 17 Jun 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BELDEN, Henry Seymour RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 06 Feb 1995
Date of birth: June 1939
Address: 208 Sycamore Drive Nw, Canton, Ohio 44720, FOREIGN, Usa

BOON, Peter Coleman, Sir RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 08 Oct 1992
Date of birth: September 1916
Address: 16 Heath Rise, London, SW15 3HF

BORG, Richard Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 31a, St. James's Square, London, SW1Y 4JR

BROWN, Robert RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 01 Aug 1995
Date of birth: November 1953
Address: 6027 Mimosa Lane, Dallas, Texas 75230, FOREIGN, Usa

CHRISTIE, Nigel Bryan RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 37, Dymock Street, London, SW6 3ET, United Kingdom

CLARK, Robert Anthony, Sir RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN

COX, Simon Foster Trenchard RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 07 Jul 1992
Date of birth: January 1956
Address: 23 Scarsdale Villas, London, W8 6PT

EAGLES, Simon Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 13 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5 Grafton Square, London, SW4 0DE

FABRIZI, Francisco Anthony Bodie RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Apr 2001
Date of birth: June 1961
Address: 33 Steeles Road, Belsize Park, London, NW3 4RG

GREENALL, John Desmond Thomas RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Lagg House, Dunure, Ayrshire, KA7 4LE

HUFF, Ronald Eugene RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 06 Feb 1995
Date of birth: March 1955
Address: 6155 Tuscany Circle Nw, Canton, Ohio 44718, FOREIGN, Usa

LADNER, James RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 06 Feb 1995
Date of birth: April 1939
Address: Ringlikerstr 29, Uitikon-Waldegg, CH8152, Switzerland

NASH, Alan Albert RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 23 Mar 1998
Country of Residence: England
Date of birth: February 1951
Address: 7 Chelsea Square, London, SW3 6LF

QUINT, David Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 15, Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS

QUINT, Geoffrey David RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 45, The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

SHEEN, Richard Keith RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 07 Jul 1992
Date of birth: June 1967
Address: 53 Elystan Place, London, SW3 3JY

SMITH, David RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 01 Aug 1995
Date of birth: August 1946
Address: 17212 Grayston Drive, Dallas, Texas 75248, FOREIGN, Usa

SRINIVAS, Doraiswamy, Doctor RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 63 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG

SRINIVAS, Doraiswamy, Doctor RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 07 Feb 1995
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 63 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1992
Resigned on: 17 Jun 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1992
Resigned on: 17 Jun 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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