ARM HOLDINGS PLC
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB1 9NJ

Company number 02548782
Status Active
Incorporation Date 16 October 1990
Company Type Public Limited Company
Address 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Auditor's resignation. The most likely internet sites of ARM HOLDINGS PLC are www.armholdings.co.uk, and www.arm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Arm Holdings Plc is a Public Limited Company. The company registration number is 02548782. Arm Holdings Plc has been working since 16 October 1990. The present status of the company is Active. The registered address of Arm Holdings Plc is 110 Fulbourn Road Cambridge Cambridgeshire Cb1 9nj. . DAVIS, Philip Stephen James is a Secretary of the company. FISHER, Ronald is a Director of the company. KENNEDY, Christopher John is a Director of the company. MULLER, Michael Peter is a Director of the company. SAMA, Alok is a Director of the company. SEGARS, Simon Anthony is a Director of the company. SON, Masayoshi is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary MACKAY, David Nigel has been resigned. Secretary SCORE, Timothy has been resigned. Director BIRD, Malcolm Graham has been resigned. Director BOLAND, Stan has been resigned. Director BONDAR, Peter has been resigned. Director BROOKS, Jonathan has been resigned. Director BROWN, William Tudor has been resigned. Director BUCHANAN, John Gordon St Clair, Sir has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director CHAMBERS, Stuart John has been resigned. Director DUNN, Douglas John has been resigned. Director EAST, David Warren Arthur has been resigned. Director FITT, Lawton Wehle has been resigned. Director GREEN, Andrew James has been resigned. Director GUYON DE CHEMILLY, Georges Jean-Philippe has been resigned. Director HIRST, Larry has been resigned. Director INGLIS, Michael James has been resigned. Director LANZA, Lucio Luigi, Dr has been resigned. Director LEE, David Gordon has been resigned. Director LIU, John Yun has been resigned. Director MAGOWAN, Peter John has been resigned. Director MEURICE, Eric has been resigned. Director O LEARY, Richard Ernest has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PUSEY, Stephen Charles has been resigned. Director ROBERTS, Janice Mary has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SAXBY, Robin Keith, Sir has been resigned. Director SCARISBRICK, John Colbert has been resigned. Director SCORE, Timothy has been resigned. Director SCUDAMORE, Jeremy Paul has been resigned. Director SOHN, Young Kwon has been resigned. Director TEMPLETON, Mark Rainold has been resigned. Director TESLER, Lawrence Gordon has been resigned. Director TESLER, Lawrence Gordon has been resigned. Director URQUHART, James Stuart has been resigned. Director WAUCHOPE, Samuel Alan has been resigned. Director WIPFLER, Gary Joseph has been resigned. Director ZANNI, Giancarlo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIS, Philip Stephen James
Appointed Date: 06 May 2015
Director
FISHER, Ronald
Appointed Date: 05 September 2016
78 years old
Director
KENNEDY, Christopher John
Appointed Date: 01 September 2015
61 years old
Director
MULLER, Michael Peter
Appointed Date: 12 October 2001
66 years old
Director
SAMA, Alok
Appointed Date: 05 September 2016
63 years old
Director
SEGARS, Simon Anthony
Appointed Date: 04 January 2005
58 years old
Director
SON, Masayoshi
Appointed Date: 05 September 2016
68 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 06 May 2015
Appointed Date: 06 May 2003
Secretary
MACKAY, David Nigel
Resigned: 27 June 2002
Secretary
SCORE, Timothy
Resigned: 06 May 2003
Appointed Date: 15 July 2002
Director
BIRD, Malcolm Graham
Resigned: 27 May 1997
69 years old
Director
BOLAND, Stan
Resigned: 02 June 1999
Appointed Date: 01 July 1998
65 years old
Director
BONDAR, Peter
Resigned: 06 March 1998
Appointed Date: 09 June 1997
70 years old
Director
BROOKS, Jonathan
Resigned: 28 February 2002
Appointed Date: 06 March 1998
69 years old
Director
BROWN, William Tudor
Resigned: 03 May 2012
Appointed Date: 12 October 2001
67 years old
Director
BUCHANAN, John Gordon St Clair, Sir
Resigned: 01 May 2014
Appointed Date: 03 May 2012
82 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 15 May 2007
Appointed Date: 06 March 1998
82 years old
Director
CHAMBERS, Stuart John
Resigned: 05 September 2016
Appointed Date: 27 January 2014
69 years old
Director
DUNN, Douglas John
Resigned: 03 May 2012
Appointed Date: 07 December 1998
81 years old
Director
EAST, David Warren Arthur
Resigned: 30 June 2013
Appointed Date: 09 October 2000
64 years old
Director
FITT, Lawton Wehle
Resigned: 05 September 2016
Appointed Date: 01 September 2015
72 years old
Director
GREEN, Andrew James
Resigned: 05 September 2016
Appointed Date: 25 February 2011
70 years old
Director
GUYON DE CHEMILLY, Georges Jean-Philippe
Resigned: 06 March 1998
Appointed Date: 26 June 1996
77 years old
Director
HIRST, Larry
Resigned: 05 September 2016
Appointed Date: 25 January 2011
74 years old
Director
INGLIS, Michael James
Resigned: 31 March 2013
Appointed Date: 14 August 2002
65 years old
Director
LANZA, Lucio Luigi, Dr
Resigned: 14 May 2010
Appointed Date: 23 December 2004
81 years old
Director
LEE, David Gordon
Resigned: 06 March 1998
Appointed Date: 11 August 1995
82 years old
Director
LIU, John Yun
Resigned: 05 September 2016
Appointed Date: 01 December 2014
62 years old
Director
MAGOWAN, Peter John
Resigned: 16 August 2002
Appointed Date: 09 October 2000
58 years old
Director
MEURICE, Eric
Resigned: 31 March 2014
Appointed Date: 01 July 2013
69 years old
Director
O LEARY, Richard Ernest
Resigned: 06 June 1996
Appointed Date: 21 September 1994
76 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 2015
Appointed Date: 07 December 2006
68 years old
Director
PUSEY, Stephen Charles
Resigned: 05 September 2016
Appointed Date: 01 September 2015
64 years old
Director
ROBERTS, Janice Mary
Resigned: 05 September 2016
Appointed Date: 25 January 2011
69 years old
Director
ROWLEY, Philip Edward
Resigned: 01 May 2014
Appointed Date: 04 January 2005
73 years old
Director
SAXBY, Robin Keith, Sir
Resigned: 01 October 2006
78 years old
Director
SCARISBRICK, John Colbert
Resigned: 12 May 2011
Appointed Date: 31 August 2001
73 years old
Director
SCORE, Timothy
Resigned: 30 June 2015
Appointed Date: 01 March 2002
65 years old
Director
SCUDAMORE, Jeremy Paul
Resigned: 31 January 2011
Appointed Date: 26 April 2004
78 years old
Director
SOHN, Young Kwon
Resigned: 31 December 2012
Appointed Date: 02 April 2007
69 years old
Director
TEMPLETON, Mark Rainold
Resigned: 25 July 2006
Appointed Date: 23 December 2004
67 years old
Director
TESLER, Lawrence Gordon
Resigned: 26 April 2004
Appointed Date: 06 March 1998
80 years old
Director
TESLER, Lawrence Gordon
Resigned: 31 July 1997
80 years old
Director
URQUHART, James Stuart
Resigned: 12 October 2001
Appointed Date: 06 March 1998
68 years old
Director
WAUCHOPE, Samuel Alan
Resigned: 27 July 1995
73 years old
Director
WIPFLER, Gary Joseph
Resigned: 15 January 1999
Appointed Date: 31 July 1997
66 years old
Director
ZANNI, Giancarlo
Resigned: 21 September 1994
88 years old

Persons With Significant Control

Softbank Group Corp.
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

ARM HOLDINGS PLC Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2016
Auditor's resignation
20 Sep 2016
Scheme of arrangement
13 Sep 2016
Appointment of Mr Masayoshi Son as a director on 5 September 2016
...
... and 240 more events
31 Dec 2012
Statement of capital following an allotment of shares on 6 December 2012
  • GBP 690,330.75
31 Dec 2012
Statement of capital following an allotment of shares on 7 December 2012
  • GBP 690,334.76
30 Nov 2012
Statement of capital following an allotment of shares on 21 November 2012
  • GBP 690,115.81
30 Nov 2012
Statement of capital following an allotment of shares on 19 November 2012
  • GBP 690,112.56
30 Nov 2012
Statement of capital following an allotment of shares on 14 November 2012
  • GBP 690,105.82

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