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ALCAZAR (FRANCE) LIMITED

Company number 03417704

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Officers: 14 officers / 11 resignations

COX, Gavin Eliot

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Active
Director
Date of birth
December 1968
Appointed on
17 October 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LOEWI, David Michael

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Active
Director
Date of birth
February 1959
Appointed on
12 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELDEN, Michael Anthony

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Active
Director
Date of birth
January 1969
Appointed on
17 October 2023
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

BELLAMY, Adam John Gordon

Correspondence address
42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
31 December 2008
Nationality
British

GUNEWARDENA, Desmond Antony Lalith

Correspondence address
17 Copse Hill, Wimbledon, London, SW20 0NB
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
30 March 2004
Nationality
British
Occupation
Director

MCLAUCHLAN, Alex

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
23 December 2011
Nationality
British
Occupation
Accountant

SCHUITEMAKER, Martijn Anton

Correspondence address
17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
14 September 2006
Nationality
Dutch

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 1997
Resigned on
3 September 1997

BELLAMY, Adam John Gordon

Correspondence address
42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 February 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CONRAN, Terence Orby, The Executors Of Sir

Correspondence address
Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
Role Resigned
Director
Date of birth
October 1931
Appointed on
3 September 1997
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Retailer And Designer

GUNEWARDENA, Desmond Antony Lalith

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 September 1997
Resigned on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Director

LOEWI, David Michael

Correspondence address
5 Back Lane, London, NW3 1HL
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 November 1998
Resigned on
15 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCLAUCHLAN, Alex

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 December 2010
Resigned on
23 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 August 1997
Resigned on
3 September 1997