ALPHEON LIMITED

Company number 06527737

8 officers / 6 resignations

HEIJNING, Alexander

• Correspondence address: Sicilieboulevard 166, 3059xt, Rotterdam, Netherlands
• Role: Director
• Date of birth: June 1976
• Appointed on: 4 April 2008
• Nationality: Dutch
• Occupation: Director

WITZENBURG, Jan Harmen

• Correspondence address: 18 Aalberselaan, Huizen, Netherlands, 1272JW
• Role: Director
• Date of birth: August 1965
• Appointed on: 16 July 2013
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

BH COMPANY SECRETARIES LIMITED

• Correspondence address: 2 Old Bath Road, Newbury, Berkshire, United Kingdom, RG14 1QL
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 9 March 2010

HE/VLG SECRETARIES LIMITED

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 16 July 2008

FREW, Dean

• Correspondence address: 6007 Jasmine Court, Mckinney, Tx 75070, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 June 2008
• Resigned on: 28 May 2013
• Nationality: Usa
• Occupation: Manager

MULLINS, Robert

• Correspondence address: 150b, Route De Veyrier, Vessy, 1234, Switzerland
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 May 2008
• Resigned on: 22 January 2010
• Nationality: Swiss
• Occupation: Partner

WATERS, Kenneth

• Correspondence address: Flat A, 24 Palace Court, London, W2 4HU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 June 2008
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HE/VLG NOMINEES LIMITED

• Correspondence address: Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Appointed on: 7 March 2008
• Resigned on: 4 April 2008