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ALPHA SECURITIES TRADING LIMITED

Company number 03759568

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Officers: 24 officers / 17 resignations

ARTEMIS FUND MANAGERS LIMITED

Correspondence address
Cassini House 57-59, St James's Street, London, England, SW1A 1LD
Role Active
Secretary
Appointed on
15 July 2014

UK Limited Company What's this?

Registration number
1988106

AYTON, John Antony Cleeve

Correspondence address
Artemis Investment Management Llp, Cassini House, 57 St. James's Street, London, SW1A 1LD
Role Active
Director
Date of birth
November 1961
Appointed on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BUDGE, Duncan William Allan

Correspondence address
Artemis Investment Management Llp, Cassini House, 57 St Jamess Street, London, England, SW1A 1LD
Role Active
Director
Date of birth
October 1955
Appointed on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KORNER, James Robert Dominic

Correspondence address
Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
Role Active
Director
Date of birth
March 1955
Appointed on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

SMETHERS, Thomas Michael

Correspondence address
Artemis Investment Magagement Llp, Cassini House, 57-59 St James's Street, London, United Kingdom, SWA1 1LD
Role Active
Director
Date of birth
October 1973
Appointed on
15 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMETHERS, Thomas Michael

Correspondence address
Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
Role Active
Director
Date of birth
October 1975
Appointed on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Victoria Katerine

Correspondence address
Cassini House, 57-59, St. James's Street, London, England, SW1A 1LE
Role Active
Director
Date of birth
May 1971
Appointed on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ARTEMIS INVESTMENT MANAGEMENT LIMITED

Correspondence address
Cassini House, 57 St James's Street, London, SW1A 1LD
Role Resigned
Secretary
Appointed on
27 June 2006
Resigned on
1 October 2010

ARTEMIS INVESTMENT MANAGEMENT LLP

Correspondence address
Cassini House, 57 St James's Street, London, SW1A 1LD
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
15 July 2014

Registered in a European Economic Area What's this?

Place registered
OC354068
Registration number
ENGLAND AND WALES

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
27 June 2006

CAPITA SINCLAIR HENDERSON LIMITED

Correspondence address
23 Cathedral Yard, Exeter, Devon, EX1 1HB
Role Resigned
Secretary
Appointed on
14 May 1999
Resigned on
1 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 1999
Resigned on
14 May 1999

BARRON, David James

Correspondence address
Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 February 2005
Resigned on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

BERGIN, Blathnaid

Correspondence address
Artemis Investment Management Llp, Cassini House, 57 St James's Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 July 2015
Resigned on
13 October 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

CROSS BROWN, Tom

Correspondence address
Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 April 2006
Resigned on
11 October 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Retired

DALRYMPLE, Andrew

Correspondence address
Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 2004
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DIGHE, Ian Robert

Correspondence address
Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 December 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Company Dircetor

GREENWELL, Andrew John

Correspondence address
1 White Pillars, Holly Bank Road Hook Heath, Woking, Surrey, GU22 0LL
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 May 1999
Resigned on
7 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

METCALFE, Peter Godfrey

Correspondence address
19 Fern Road, Newton Abbot, Devon, TQ12 4NR
Role Resigned
Director
Date of birth
June 1945
Appointed on
14 May 1999
Resigned on
7 September 2004
Nationality
British
Occupation
Fund Manager

MILLER, Simon Edward Callum

Correspondence address
Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 July 2003
Resigned on
2 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILLS, Christopher Harwood Bernard

Correspondence address
10 Cliveden Place, London, SW1W 8LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 May 1999
Resigned on
29 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEEL, Charles Edward Willoughby

Correspondence address
Cassini House 57-59, St. James's Street, London, SW1A 1LD
Role Resigned
Director
Date of birth
October 1944
Appointed on
14 July 2003
Resigned on
10 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SOBCZAK, Andrzej Wiktor

Correspondence address
Winthwaite, Gorseway, Sidmouth, Devon, EX10 8RJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 March 2001
Resigned on
4 January 2008
Nationality
British
Occupation
Corporate Broker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 1999
Resigned on
14 May 1999