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ALCENTRA LIMITED

Company number 02958399

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Officers: 42 officers / 38 resignations

DAVIS, Ruth

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Active
Director
Date of birth
September 1972
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director - Chief Of Staff

FORD, David Ian

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Active
Director
Date of birth
June 1974
Appointed on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Director

MCMILLAN, Alexander Howe

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Active
Director
Date of birth
April 1975
Appointed on
2 November 2022
Nationality
American
Country of residence
United States
Occupation
Managing Director

PATEL, Vinay

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Active
Director
Date of birth
August 1981
Appointed on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Head Of Finance

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed on
22 August 1994
Resigned on
8 March 1995

BENNETT, Robert Boyd

Correspondence address
Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
1 March 2016
Nationality
British
Occupation
Chartered Accountant

CASSIDY, Merryl

Correspondence address
Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
Role Resigned
Secretary
Appointed on
8 March 1995
Resigned on
26 July 1996

CASSIDY, Merryl

Correspondence address
14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
Role Resigned
Nominee Secretary
Appointed on
12 August 1994
Resigned on
22 August 1994

DAMICO, Christopher

Correspondence address
Flat 3 3 Cadogan Square, London, SW1X 0HT
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
9 June 2003

FABIAN, Daniel Steven

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Secretary
Appointed on
4 August 2016
Resigned on
18 June 2019

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
4 March 2003

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Secretary
Appointed on
18 June 2019
Resigned on
1 November 2022

UK Limited Company What's this?

Registration number
04115131

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
26 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4115131

ALGAR, James Ronald

Correspondence address
10 Gresham Street, London, EC2V 7JD
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 February 2009
Resigned on
3 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations

ASARNOW, Elliot

Correspondence address
4(A) Kidderpore Avenue, London, NW3 7SP
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 July 2001
Resigned on
2 May 2002
Nationality
American
Occupation
Managing Director

BARCLAYS DIRECTORS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
12 August 1994
Resigned on
27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
12 August 1994
Resigned on
27 July 1999

BENNETT, Robert Boyd

Correspondence address
Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 June 2003
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLACKBURN, Michael

Correspondence address
49 Park Hill, Carshalton, Surrey, SM5 3SD
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 July 2002
Resigned on
4 March 2003
Nationality
British
Occupation
Chartered Accountant

BRISK, Gregory Allan

Correspondence address
160 Queen Victoria Street, Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 March 2012
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLACKSON, Patrick Andrew

Correspondence address
33 Lancaster Park, Richmond, Surrey, TW10 6AD
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 July 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Financial Controller

DAMICO, Christopher

Correspondence address
Flat 3 3 Cadogan Square, London, SW1X 0HT
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 March 2003
Resigned on
18 April 2008
Nationality
British
Occupation
Company Director

DESIMONE, Jonathan

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 December 2020
Resigned on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

EILON, Amir

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
October 1948
Appointed on
29 August 2014
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Director

FABIAN, Daniel Steven

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
May 1981
Appointed on
4 August 2016
Resigned on
10 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FORBES-NIXON, David

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 March 2003
Resigned on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GOLDING, Andrew Neil

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 August 2014
Resigned on
14 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Mitchell Evan

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
January 1955
Appointed on
14 February 2019
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Director

HATFILD, Paul

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7JD
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 March 2012
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEGAN, Michael Joseph

Correspondence address
128 Mosle Road, Far Hills, New Jersey, 07931, Usa, 07931
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 July 2002
Resigned on
4 March 2003
Nationality
American
Occupation
Banker

MCANULTY, Cecilia Ann

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 October 2019
Resigned on
1 November 2022
Nationality
British,Irish
Country of residence
England
Occupation
Director

MCGARAHAN, Frank Charles

Correspondence address
10 Daintrees, Widford, Ware, Herts, SG12 8SL
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 July 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Business Risk Director

MILLER, John Randolph

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
April 1973
Appointed on
28 September 2021
Resigned on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Business Officer, Investment Management

MORRIS, Michael David

Correspondence address
36 Sutton Mead, Chelmsford, Essex, CM2 6QB
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 September 2001
Resigned on
9 August 2002
Nationality
British
Occupation
Banker

NELSON, Jane Musser

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 September 2021
Resigned on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Director