A.H. ALLEN LIMITED

Company number 04807317

20 officers / 18 resignations

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role: Secretary
• Appointed on: 10 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2989995

CARTER, Lee Charles, Dr

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role: Director
• Date of birth: February 1968
• Appointed on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Ian Roderick

• Correspondence address: Unit 1 Dean House Farm, Church Road, Newdigate, Dorking, Surrey, RH5 5DL
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 6 June 2012
• Nationality: British

MATTHEWS, Peter Charles

• Correspondence address: 27 Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 1 April 2011
• Nationality: British

MAY, Stephen Peter

• Correspondence address: 22 Oak Avenue, Elloughton, Brough, East Yorkshire, HU15 1LA
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 25 June 2003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 6 June 2012
• Resigned on: 10 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

GIDDINGS, Brian

• Correspondence address: Loxley Manor, Loxley Road, Sheffield, South Yorkshire, United Kingdom, S6 6RW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 May 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIGGS, Matt

• Correspondence address: Loxley Manor, Loxley Road, Sheffield, South Yorkshire, United Kingdom, S6 6RW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 May 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIGGS, Matthew Evan

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 January 2014
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Ian Roderick

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, Stephen Peter

• Correspondence address: 23 Chantreys Drive, Elloughton, Brough, East Yorkshire, HU15 1LH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2003
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOON, Kieran

• Correspondence address: Loxley Manor, Loxley Road, Sheffield, South Yorkshire, United Kingdom, S6 6RW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 May 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NUTLEY, Sean Edward Harrison

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2011
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David

• Correspondence address: 23 Lindum Drive, Wickersley, Rotherham, South Yorkshire, S66 1JW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 September 2003
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, John William

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 November 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 25 June 2003

OBS 24 LLP

• Correspondence address: 5th, Floor, 24 Old Bond Street Mayfair, London, England, W1S 4AW
• Role (Resigned): Director
• Appointed on: 10 December 2013
• Resigned on: 21 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC374115

OBS DIRECTORS LLP

• Correspondence address: 5th, Floor, 24 Old Bond Street, London, England, W1S 4AW
• Role (Resigned): Director
• Appointed on: 10 December 2013
• Resigned on: 13 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC374114

SILVERDELL PLC

• Correspondence address: 20 Buckingham Street, London, United Kingdom, WC2N 6EF
• Role (Resigned): Director
• Appointed on: 14 November 2013
• Resigned on: 10 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5755897