ALPHA FX LIMITED

Company number 05108142

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19 officers / 16 resignations

KANG, Jaspal Simon

Correspondence address
Brunel Building, 2 Canalside Walk, London, England, W2 1DG
Role Active
Secretary
Appointed on
4 May 2020

KIDD, Timothy Charles

Correspondence address
Brunel Building, 2 Canalside Walk, London, England, W2 1DG
Role Active
Director
Date of birth
May 1965
Appointed on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TILLBROOK, Morgan

Correspondence address
Brunel Building, 2 Canalside Walk, London, England, W2 1DG
Role Active
Director
Date of birth
October 1982
Appointed on
5 February 2009
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Divaker

Correspondence address
72 Regency Lodge, Adelaide Road, London, NW3 5ED
Role Resigned
Secretary
Appointed on
10 July 2009
Resigned on
1 January 2015

ALPHA FOREX LIMITED

Correspondence address
33 Cavendish Square, Cavendish Square, London, W1G 0PW
Role Resigned
Secretary
Appointed on
2 July 2009
Resigned on
2 July 2009

GRUNBERG & CO LIMITED

Correspondence address
10-14 Accommodation Road, London, NW11 8ED
Role Resigned
Secretary
Appointed on
5 February 2009
Resigned on
22 June 2009

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
21 April 2004
Resigned on
5 February 2009

SM SECRETARIES LIMITED

Correspondence address
94a, Ashridge Drive, Watford, Hertfordshire, England, WD19 6UQ
Role Resigned
Secretary
Appointed on
22 June 2009
Resigned on
1 October 2009

CRANN, Phil

Correspondence address
47/50, Peascod Street, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 January 2011
Resigned on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CURRIE, Jonathan Colin

Correspondence address
2 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
June 1983
Appointed on
29 February 2012
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Head Of Dealing

GEORGESON, Thomas

Correspondence address
5th Floor, Brunel House, Station Road, Reading, Berkshire, England, RG1 1LG
Role Resigned
Director
Date of birth
March 1981
Appointed on
12 September 2013
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Director

HALFNIGHT, Liam John

Correspondence address
5th Floor, Brunel House, Station Road, Reading, Berkshire, England, RG1 1LG
Role Resigned
Director
Date of birth
October 1984
Appointed on
22 February 2010
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance

HICKEY, Kieran Gary

Correspondence address
47/50, Peascod Street, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 March 2010
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

LISNEY, Henry

Correspondence address
Brunel Building, Canalside Walk, London, England, W2 1DG
Role Resigned
Director
Date of birth
June 1992
Appointed on
21 June 2016
Resigned on
4 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOURSI, Sherif

Correspondence address
47/50, Peascod Street, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 March 2010
Resigned on
21 November 2011
Nationality
British
Country of residence
Egypt
Occupation
Non Exec Director

RAYMENT, Brian John

Correspondence address
2 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
December 1973
Appointed on
8 November 2018
Resigned on
21 June 2019
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Manmeet

Correspondence address
2 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 June 2016
Resigned on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Director

TILLBROOK, Martin Paul

Correspondence address
C/O The Swan, 60 London End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2JH
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 February 2009
Resigned on
23 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOMINEE DIRECTOR LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Director
Appointed on
21 April 2004
Resigned on
5 February 2009