ALPHA BANK LIMITED

Company number 06368721

16 officers / 13 resignations

CANE, Susan Jane

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Active): Secretary
• Appointed on: 27 June 2022

CANE, Susan Jane

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

O'DONNELL, Conrad Mark

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

CONNOR, Claire

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 7 March 2019

COXON, John

• Correspondence address: 66 Cannon Street, London, England, EC4N 6EP
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 16 June 2017

LEADENHALL SECRETARIES LIMITED

• Correspondence address: Ibex House, Minories, London, England, EC3N 1HA
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 20 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02691220

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2007
• Resigned on: 22 September 2009

AHMED, Monika

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 May 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALLANTYNE, Graham Stewart

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 April 2015
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CULLEN, Linda

• Correspondence address: 82 Kenilworth Road, Fleet, Hampshire, United Kingdom, GU51 3AZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 December 2010
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GIBB, Alexander

• Correspondence address: Hamlyns, 20 Manor Park, Tunbridge Wells, Kent, United Kingdom, TN4 8XP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 December 2010
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

GORDON, Peter

• Correspondence address: Ibex House, 42-47, Minories, London, United Kingdom, United Kingdom, EC3N 1HA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 22 September 2009
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, William Lindsay

• Correspondence address: Capital House, 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 December 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

WAGHORN, Martin John

• Correspondence address: 4 The Stackyard, Orton Waterville, Peterborough, United Kingdom, PE2 5DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 December 2010
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEADENHALL SECRETARIES LIMITED

• Correspondence address: Ibex House, Minories, London, England, EC3N 1HA
• Role (Resigned): Director
• Appointed on: 22 September 2009
• Resigned on: 20 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02691220

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2007
• Resigned on: 22 September 2009