ALPHAGEN CAPITAL LIMITED

Company number 00962757

41 officers / 38 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 13 April 2005

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• Registration number: 01471624

BASSFORD, Ian

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: August 1976
• Appointed on: 30 April 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 August 2026

CHAUDHURI, Rhiannon Willow

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: January 1978
• Appointed on: 30 April 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 14 August 2026

COLSON, Susan Jane

• Correspondence address: 21 Bounds Oak Way, Bidborough, Tunbridge Wells, Kent, TN4 0TW
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 30 November 2001
• Nationality: British

O'BRIEN, Steven John

• Correspondence address: 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 23 June 2000
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 13 April 2005
• Nationality: British

ACKERLEY, Ian

• Correspondence address: Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 July 2002
• Resigned on: 24 January 2003
• Nationality: British

BAYLEY, Gordon Vernon

• Correspondence address: The Old Manor, Witley, Surrey, GU8 5QW
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 2 May 1992
• Resigned on: 18 May 1994
• Nationality: British

BRINDLEY, Bernard James

• Correspondence address: 8 Sydenham Avenue, London, SE26 6UH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 May 1992
• Resigned on: 31 December 1998
• Nationality: British

CAIRNEY, Lesley Elaine

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 June 2013
• Resigned on: 18 February 2016
• Nationality: British
• Place of residence: United Kingdom

CHALONER, Christopher Benjamin

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 February 2014
• Resigned on: 28 September 2018
• Nationality: British
• Place of residence: United Kingdom

CHAUDHURI, Rhiannon Willow

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 September 2017
• Resigned on: 20 June 2019
• Nationality: British
• Place of residence: United Kingdom

DE SAUSMAREZ, Havilland James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Place of residence: England

EDMANS, Laurence Michael

• Correspondence address: Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 September 1997
• Resigned on: 11 April 2000
• Nationality: British
• Place of residence: England

ELMS, David John

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 June 2013
• Resigned on: 22 January 2019
• Nationality: Irish,Australian
• Place of residence: United Kingdom

FOGGIN, John Graham

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 October 2016
• Resigned on: 30 April 2021
• Nationality: British
• Place of residence: United Kingdom

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2007
• Resigned on: 11 August 2011
• Nationality: Australian,British
• Place of residence: England

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 July 2001
• Resigned on: 2 November 2002
• Nationality: Australian
• Place of residence: United Kingdom

GRAHAM, Paul James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 January 2013
• Resigned on: 30 September 2018
• Nationality: British
• Place of residence: United Kingdom

GREENWOOD, Paul Bruce

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 March 2019
• Resigned on: 30 April 2021
• Nationality: British
• Place of residence: United Kingdom

HARRIS, Paul Bryant

• Correspondence address: 10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 July 1995
• Resigned on: 6 March 1998
• Nationality: British

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2005
• Resigned on: 1 September 2009
• Nationality: British
• Place of residence: United Kingdom

HO, Michael

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 June 2019
• Resigned on: 14 February 2020
• Nationality: American
• Place of residence: United Kingdom

HOLMES, Christopher John

• Correspondence address: 6 Waterer Rise, Wallington, Surrey, SM6 9DN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 2 May 1992
• Resigned on: 22 July 1995
• Nationality: British

JACOB, David Joseph

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2007
• Resigned on: 13 December 2012
• Nationality: American,British
• Place of residence: United Kingdom

JONES, Keith

• Correspondence address: 20 Southwood Lane, Highgate Village, London, N6 5EE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 May 1996
• Resigned on: 15 June 1999
• Nationality: British

KITTS, Arno

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 August 2011
• Resigned on: 30 March 2012
• Nationality: British
• Place of residence: United Kingdom

LAUGHLIN, Ian William

• Correspondence address: Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 2003
• Resigned on: 13 April 2005
• Nationality: Australian

MCBRIEN, Kevin Harry

• Correspondence address: 7 Carlton Road, Redhill, Surrey, RH1 2BY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 2 May 1992
• Resigned on: 27 June 1997
• Nationality: British
• Place of residence: England

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 August 2011
• Resigned on: 13 August 2015
• Nationality: British
• Place of residence: United Kingdom

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Place of residence: United Kingdom

MOORE, Philip Wynford

• Correspondence address: Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 December 1998
• Resigned on: 17 November 2000
• Nationality: British

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2004
• Resigned on: 13 April 2005
• Nationality: British
• Place of residence: United Kingdom

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Place of residence: United Kingdom

MULLINS, Peter James

• Correspondence address: 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 February 2002
• Resigned on: 7 May 2004
• Nationality: Australian

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