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ALDERMORE HOLDINGS LIMITED

Company number 01052150

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15 officers / 12 resignations

SIMPSON, Dionne Jane Patricia

Correspondence address
4th Floor Block D Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
Role
Secretary
Appointed on
22 March 2011

CARTWRIGHT, Peter Bramwell

Correspondence address
1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ
Role
Director
Date of birth
December 1965
Appointed on
20 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Professional

MONKS, Phillip

Correspondence address
1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ
Role
Director
Date of birth
February 1960
Appointed on
20 May 2009
Nationality
British
Country of residence
England
Occupation
Director

BANNERTON, Shane

Correspondence address
106 Ridley Road, Bromley, Kent, BR2 0EU
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
20 May 2009

HAYNES, Stuart John

Correspondence address
Wisteria Cottage, Grimpo, West Felton, Oswestry, Shropshire, SY11 4HQ
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
22 March 2011

KENNEALLY, Kevin

Correspondence address
49 Comeragh Road, West Kensington, London, W14 9HT
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
1 February 2008

OLIVER, Anthony

Correspondence address
66 Glebe Gardens, New Malden, Surrey, KT3 5RY
Role Resigned
Secretary
Resigned on
1 October 1993

BAILEY, Michael Patrick

Correspondence address
Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 July 2004
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Director

BRIMLEY, John Alan

Correspondence address
5 Washington Close, Reigate, Surrey, RH2 9LT
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 September 1996
Resigned on
11 August 2004
Nationality
British
Occupation
Director

MCFADYEN, Finlay Stuart

Correspondence address
1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 May 2009
Resigned on
26 March 2012
Nationality
British
Country of residence
Irish
Occupation
Investment Management

NAIL, Jonathan Warren

Correspondence address
55 Pemberton Road, East Molesey, Surrey, KT8 9LG
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 October 1993
Resigned on
1 June 2006
Nationality
British
Country of residence
England
Occupation
Banking/Finance

OLIVER, Anthony

Correspondence address
66 Glebe Gardens, New Malden, Surrey, KT3 5RY
Role Resigned
Director
Date of birth
October 1946
Resigned on
1 October 1993
Nationality
British
Occupation
Company Director

RHODES, Jervis Rigby

Correspondence address
23 Eastlands Crescent, Dulwich, London, SE21 7EG
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 June 2006
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Banker

RUFFLER, William Robert

Correspondence address
41 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
Role Resigned
Director
Date of birth
August 1944
Resigned on
20 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

RUFFLER SR, William Robert

Correspondence address
Wiljoy 32 Garratts Lane, Banstead, Surrey, SM7 2EB
Role Resigned
Director
Date of birth
June 1911
Resigned on
16 May 2003
Nationality
British
Occupation
Company Director