ARROW GLOBAL LIMITED

Company summary

Company number: 05606545
Status: ACTIVE
Incorporated / age: 28 October 200520 years
Registered office: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:02 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
Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Oct 2011				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ROBERTS, Richard Guy ACTIVE	Director	03 Feb 2025		United Kingdom	February 1975	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
SHEPHERD, Philip William ACTIVE	Director	12 Oct 2021		United Kingdom	May 1970	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
CHADWICK, Beverley RESIGNED	Secretary	30 Sep 2010	29 Jul 2011			Broadwalk House, Sappold Street, London, EC2A 2HA
HAMILTON, Stewart David RESIGNED	Secretary	27 Oct 2011	31 Jul 2020			Belvedere 12, Booth Street, Manchester, M2 4AW, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	28 Oct 2005	30 Sep 2010			21 St Thomas Street, Bristol, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 2005	28 Oct 2005			26, Church Street, London, NW8 8EP
APPLEBY, James Alexander William RESIGNED	Director	30 Mar 2022	31 May 2023	England	September 1972	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
COOPER, Paul David RESIGNED	Director	29 Jan 2018	09 Aug 2019	United Kingdom	October 1972	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
DRURY, Thomas Waterworth RESIGNED	Director	27 Oct 2011	03 Jan 2017	United Kingdom	September 1961	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
FREDA, Joseph William RESIGNED	Director	01 Feb 2007	17 Apr 2008	United States	May 1959	1136 N. Derbyshire Drive, Arlington Heights, IL 60004, Usa
HOTSON, Matthew James RESIGNED	Director	08 Oct 2019	30 Oct 2021	United Kingdom	August 1969	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
JACKSON, Malcolm Peter RESIGNED	Director	29 Jan 2009	11 Oct 2013	England	January 1975	Attn Of;Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
LAVIN, Jack Allan RESIGNED	Director	28 Oct 2005	27 Oct 2008		February 1954	731 Bluff Street, Glencoe, Illinois, 60022, Usa
LEWY, Zachary Jason RESIGNED	Director	28 Oct 2005	04 Apr 2019	Jersey	October 1974	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
MARSLAND, Philip Sinclair RESIGNED	Director	07 May 2017	31 Jul 2017	United Kingdom	November 1967	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
MATHEWSON, George Ross, Sir RESIGNED	Director	09 Jun 2009	11 Oct 2013	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN
MEMMOTT, Robert RESIGNED	Director	27 Oct 2011	01 Jan 2018	England	January 1973	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
MORTLOCK, David James RESIGNED	Director	04 Oct 2022	03 Feb 2025	United Kingdom	August 1967	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
NOVAK, Julie RESIGNED	Director	06 Mar 2008	21 Jan 2009		November 1974	1270, N. Grove Ave, Palatine, Il, 60067, Usa
O'NEILL, Ged RESIGNED	Director	30 Aug 2007	24 Aug 2010		March 1968	Mdd/Dcc, Ashurst Llp, Broadwalk House, London, EC2A 2HA, United Kingdom
ROCHFORD, Lee Michael RESIGNED	Director	07 May 2017	12 Oct 2021	United Kingdom	January 1967	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
SOLTYS, Michelle RESIGNED	Director	06 Mar 2008	21 Jan 2009		October 1970	213, Grant Street, Downers Grove, Il, 60515, Usa
STRATTON, Oliver John RESIGNED	Director	12 Oct 2021	31 Oct 2025	United Kingdom	November 1979	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
WILANSKY, Steven Craig RESIGNED	Director	01 Feb 2007	15 Oct 2008		March 1961	694 Interlochen Court, Il 60015, Riverwoods, Illinois, Usa

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2011
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ROBERTS, Richard Guy ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

SHEPHERD, Philip William ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

CHADWICK, Beverley RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 29 Jul 2011
Address: Broadwalk House, Sappold Street, London, EC2A 2HA

HAMILTON, Stewart David RESIGNED
Role: Secretary
Appointed on: 27 Oct 2011
Resigned on: 31 Jul 2020
Address: Belvedere 12, Booth Street, Manchester, M2 4AW, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 30 Sep 2010
Address: 21 St Thomas Street, Bristol, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 2005
Resigned on: 28 Oct 2005
Address: 26, Church Street, London, NW8 8EP

APPLEBY, James Alexander William RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: September 1972
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

FREDA, Joseph William RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 17 Apr 2008
Country of Residence: United States
Date of birth: May 1959
Address: 1136 N. Derbyshire Drive, Arlington Heights, IL 60004, Usa

HOTSON, Matthew James RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 30 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

JACKSON, Malcolm Peter RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: January 1975
Address: Attn Of;Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

LAVIN, Jack Allan RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 27 Oct 2008
Date of birth: February 1954
Address: 731 Bluff Street, Glencoe, Illinois, 60022, Usa

LEWY, Zachary Jason RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 04 Apr 2019
Country of Residence: Jersey
Date of birth: October 1974
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

MARSLAND, Philip Sinclair RESIGNED
Role: Director
Appointed on: 07 May 2017
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 11 Oct 2013
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN

MEMMOTT, Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1973
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

MORTLOCK, David James RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

NOVAK, Julie RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 21 Jan 2009
Date of birth: November 1974
Address: 1270, N. Grove Ave, Palatine, Il, 60067, Usa

O'NEILL, Ged RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 24 Aug 2010
Date of birth: March 1968
Address: Mdd/Dcc, Ashurst Llp, Broadwalk House, London, EC2A 2HA, United Kingdom

ROCHFORD, Lee Michael RESIGNED
Role: Director
Appointed on: 07 May 2017
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

SOLTYS, Michelle RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 21 Jan 2009
Date of birth: October 1970
Address: 213, Grant Street, Downers Grove, Il, 60515, Usa

STRATTON, Oliver John RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

WILANSKY, Steven Craig RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 15 Oct 2008
Date of birth: March 1961
Address: 694 Interlochen Court, Il 60015, Riverwoods, Illinois, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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