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ALEXANDRE OF ENGLAND 1988 LIMITED

Company number 02194235

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Officers: 36 officers / 31 resignations

ARAFA, Alaa, Dr

Correspondence address
Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Cairo, Al, Egypt
Role Active
Director
Date of birth
November 1958
Appointed on
29 January 2022
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

GUL, Koray

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
July 1972
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Ceo

KHALIFA, Mohamed Talaat Mohamed

Correspondence address
Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Active
Director
Date of birth
August 1982
Appointed on
18 July 2012
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

MORSY, Mohamed Ahmed Elsayed

Correspondence address
Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Active
Director
Date of birth
August 1978
Appointed on
19 March 2014
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

BAIRD GROUP LTD

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
Role Active
Director
Appointed on
11 June 2009

UK Limited Company What's this?

Registration number
02194235

CHADWICK, Allan

Correspondence address
32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
Role Resigned
Secretary
Appointed on
3 October 1997
Resigned on
1 August 1998
Nationality
British
Occupation
Accountant

FABIAN, Andrew Mark

Correspondence address
139 Woodwarde Road, London, SE22 8UP
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Accountant

FINCH, Russell

Correspondence address
9 Park Place, London, W5 5NQ
Role Resigned
Secretary
Appointed on
30 April 2000
Resigned on
19 December 2000
Nationality
British
Occupation
Accountant

KEMPSTER, Jonathan

Correspondence address
144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
1 November 1998
Nationality
British
Occupation
Accountant

MAWBY, John David

Correspondence address
The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
4 April 2008
Nationality
British
Occupation
Company Secretary

MAWBY, John David

Correspondence address
The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
3 October 1997
Nationality
British
Occupation
Company Secretary

NORCLIFFE, John Martyn

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
27 April 2018

PAUL, Richard Neil

Correspondence address
21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
Role Resigned
Secretary
Appointed on
11 June 2009
Resigned on
27 July 2011
Nationality
British
Occupation
Group Finance Director

SCOTT, Nicholas

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Secretary
Appointed on
30 April 2018
Resigned on
27 January 2023

SMITH, Robert John

Correspondence address
466 Otley Road, Leeds, West Yorkshire, LS16 8AE
Role Resigned
Secretary
Appointed before
10 April 1991
Resigned on
26 September 1997
Nationality
British

THOMPSON, Catherine Susan

Correspondence address
Mill Farm, Moor Lee Lane Great Heck, Goole, East Yorkshire, DN14 0BP
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
11 June 2009
Nationality
British
Occupation
Accountant

ALSOP, Patricia Mary

Correspondence address
32 Nicosia Road, London, SW18 3RN
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 October 1997
Resigned on
19 December 2000
Nationality
British
Occupation
Solicitor

CHADWICK, Allan

Correspondence address
32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
Role Resigned
Director
Date of birth
August 1939
Appointed on
3 October 1997
Resigned on
1 August 1998
Nationality
British
Country of residence
England
Occupation
Accountant

COTTER, Mark Michael Sean

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 August 2012
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
None

ELMORSY, Moustafa Ahmed Amin

Correspondence address
Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 July 2012
Resigned on
14 April 2014
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

FABIAN, Andrew Mark

Correspondence address
139 Woodwarde Road, London, SE22 8UP
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 November 1998
Resigned on
30 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FINCH, Russell

Correspondence address
9 Park Place, London, W5 5NQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 April 2000
Resigned on
19 December 2000
Nationality
British
Occupation
Accountant

HASHEM, Hala

Correspondence address
Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 July 2012
Resigned on
29 January 2022
Nationality
Egyptian
Country of residence
Egypt
Occupation
Manager

JACKSON, Charles Richard

Correspondence address
Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT
Role Resigned
Director
Date of birth
March 1951
Appointed before
10 April 1991
Resigned on
31 December 1991
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, John David

Correspondence address
Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
Role Resigned
Director
Date of birth
December 1933
Appointed before
10 April 1991
Resigned on
3 October 1997
Nationality
British
Occupation
Company Director

KEMPSTER, Jonathan

Correspondence address
144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 August 1998
Resigned on
1 November 1998
Nationality
British
Occupation
Accountant

KITCHING, Frederick

Correspondence address
18 Elmete Walk, Roundhay, Leeds, West Yorkshire, LS8 2LB
Role Resigned
Director
Date of birth
December 1933
Appointed before
10 April 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

LUCAS, Peter

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 December 2000
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Director

LUCAS, Peter

Correspondence address
Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
Role Resigned
Director
Date of birth
December 1952
Appointed before
10 April 1991
Resigned on
3 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKENZIE, Andrew Macgregor

Correspondence address
Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 December 2000
Resigned on
30 March 2007
Nationality
British
Occupation
Director

MAWBY, John David

Correspondence address
The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 September 1997
Resigned on
3 October 1997
Nationality
British
Occupation
Company Secretary

PARR, Thomas Donald

Correspondence address
Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
Role Resigned
Director
Date of birth
September 1930
Appointed before
10 April 1991
Resigned on
27 April 1993
Nationality
British
Occupation
Company Director

ROSE, Harold

Correspondence address
South Medburn Farm Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA
Role Resigned
Director
Date of birth
March 1929
Appointed before
10 April 1991
Resigned on
31 December 1991
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Graham

Correspondence address
Langdale 103 Back Lane South, Wheldrake, York, Yorkshire, YO19 6DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 January 1997
Resigned on
3 October 1997
Nationality
British
Occupation
Company Director

SMITH, Robert John

Correspondence address
466 Otley Road, Leeds, West Yorkshire, LS16 8AE
Role Resigned
Director
Date of birth
August 1948
Appointed before
10 April 1991
Resigned on
26 September 1997
Nationality
British
Occupation
Company Director