ARNDALE CENTRE NOMINEE (NO. 1) LIMITED

Company summary

0 outstanding charges

Company number: 04246740
Status: DISSOLVED
Incorporated / age: 5 July 200112 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 21:27 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
One Coleman Street, London, EC2R 5AA
Nature of business
Non-trading company
Previous company names
DRAZ LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	29 Aug 2003				One Coleman Street, London, EC2R 5AA
BANKS, Andrew ACTIVE	Director	11 May 2010		United Kingdom	September 1964	One Coleman Street, London, EC2R 5AA, United Kingdom
BARRIE, Michael Donald, Mr ACTIVE	Director	31 Oct 2011		United Kingdom	January 1967	One, Coleman Street, London, EC2R 5AA, United Kingdom
CARSON, Clare Frances RESIGNED	Secretary	01 Oct 2002	29 Aug 2003			61 Queens Road, East Sheen, SW14 8PH
FAIRHURST, Andrew David RESIGNED	Secretary	17 Aug 2001	01 Oct 2002			13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jul 2001	12 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
BANKS, Andrew RESIGNED	Director	29 Aug 2003	22 Dec 2006	United Kingdom	September 1964	Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
BEEVOR, Stuart Robert Hartley RESIGNED	Director	17 Aug 2001	31 Jan 2002	United Kingdom	January 1957	Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
BROTHWELL, Anthony Alan RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	August 1958	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
COOPER, Christopher St John David RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	May 1971	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
CREEDY, Mark Peter RESIGNED	Director	01 Jan 2007	21 Jul 2008	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
DARROCH, Christopher Raymond Andrew RESIGNED	Director	15 Apr 2002	18 Nov 2008	United Kingdom	December 1966	7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
GORDON, Helen Christine RESIGNED	Director	14 Jan 2009	17 Oct 2011	England	May 1959	One Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	30 Apr 2008	11 May 2010	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA
HUNTER, David Ian RESIGNED	Director	15 Apr 2002	30 Jun 2005	United Kingdom	October 1953	Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
MUNDY, Stephen John RESIGNED	Director	17 Aug 2001	29 Aug 2003	England	June 1958	5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
ROCHE, Susan RESIGNED	Director	17 Aug 2001	30 Apr 2008	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
THOMSON, Alexander Graham RESIGNED	Director	18 Nov 2008	23 Nov 2010	Scotland	December 1960	8, Newton Grove, Newton Mearns, Glasgow, G77 5BX
WATERWORTH, David Leslie RESIGNED	Director	15 Apr 2002	15 Sep 2006	United Kingdom	March 1966	58, Cameron Street, Dunfermline, Fife, KY12 8DE
WILSON, Alexander Smedley RESIGNED	Director	17 Aug 2001	15 Apr 2002	England	June 1954	64 Claygate Lane, Esher, Surrey, KT10 0BJ
WINSLOW, Timothy Simon RESIGNED	Director	15 Sep 2006	23 Nov 2010	United Kingdom	January 1947	One Coleman Street, London, EC2R 5AA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 Jul 2001	12 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Jul 2001	12 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2003
Address: One Coleman Street, London, EC2R 5AA