ALCENTRA LIMITED

Company number 02958399

45 officers / 41 resignations

ALGAR, James

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADKIN, Brandon Freeman Randolph

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, David Ian

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• 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: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 2 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Director

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

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 April 2023
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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

DAVIS, Ruth

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 November 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Chief Of Staff

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
• Country of residence: United Kingdom
• 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, Mr.

• 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