ALGRETA SOLUTIONS LIMITED

Company number 05163268

22 officers / 20 resignations

ALI, Mohammed Fazan

• Correspondence address: Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LI, Feifei

• Correspondence address: Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TD
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSE, Richard Peter

• Correspondence address: Unit 9, Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6EQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Sales Director

KERSHAW, Christopher Sydney Sagar

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 31 December 2012
• Nationality: British

FLR NOMINEES LIMITED

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 9 September 2004

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 22 March 2024

UK Limited Company What's this?

• Registration number: 5276019

ROUSE & CO COMPANY SECRETARIAL LTD

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 10 August 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2004
• Resigned on: 25 June 2004

ATHERTON, Graham John

• Correspondence address: Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 June 2018
• Resigned on: 22 March 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Robert Lincoln

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2012
• Resigned on: 4 February 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Vice President

CLARKE, Paul

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 June 2004
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTRELL, Nicholas Andrew

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2012
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODD, Steve

• Correspondence address: Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 November 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

DOWSE, Richard Peter

• Correspondence address: Unit 9, Valley Business Centre, Gordon Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 6EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 September 2004
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FAMULAK, Dow Peter

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2012
• Resigned on: 23 June 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Business Executive

HUNTER, Andrew Egerton Michael

• Correspondence address: 28 Fairfield Road, Kingskerswell, Newton Abbot, Devon, TQ12 5HQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 June 2004
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Sales Director

LISTER, Robert Stephen

• Correspondence address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 February 2016
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANAVAT, Rajesh Vardichand

• Correspondence address: Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2023
• Resigned on: 22 March 2024
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Company Director

RAYMOND, Gerard Jan

• Correspondence address: Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 June 2018
• Resigned on: 2 November 2021
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

SHELTON, Richard James

• Correspondence address: Unit 9 The Valley Centre, Gordon Road, High Wycombe, Bucks, Uk, HP13 6EQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 February 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

STEWART, Michael Henley

• Correspondence address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 February 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2004
• Resigned on: 25 June 2004