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ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Company number 03936223

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Officers: 11 officers / 8 resignations

STANDISH, Frank

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role
Secretary
Appointed on
18 April 2008
Nationality
Irish

DELVE, Martin Christopher

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role
Director
Date of birth
August 1967
Appointed on
18 November 2009
Nationality
British
Country of residence
England
Occupation
None

STANDISH, Frank

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role
Director
Date of birth
December 1963
Appointed on
18 November 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

AU COSEC LIMITED

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
18 April 2008

CARPENTER, Gillian Marie

Correspondence address
55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
27 June 2001
Nationality
British

GOODENOUGH, Adrian John

Correspondence address
30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
27 June 2001
Nationality
British

COOPER, Geoffrey Ian

Correspondence address
4 Poltimore Road, Guildford, Surrey, GU2 5PX
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 February 2000
Resigned on
29 July 2004
Nationality
British
Occupation
Group Finance Director

FAIRWEATHER, George Rollo

Correspondence address
Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 July 2004
Resigned on
25 August 2004
Nationality
British
Occupation
Director

HARRIS, Jeffery Francis

Correspondence address
20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 February 2000
Resigned on
9 April 2003
Nationality
British
Occupation
Chief Executive

PESSINA, Stefano

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 February 2000
Resigned on
22 February 2006
Nationality
Italian
Occupation
Entrepreneur

AU DORMANTS LIMITED

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Appointed on
22 February 2006
Resigned on
18 November 2009