ALCUMUS HOLDINGS LIMITED

Company number 06955372

23 officers / 20 resignations

JAMES, Sam

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Active): Secretary
• Appointed on: 31 October 2022

FRANKLIN, Alyn

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

JACKSON, Timothy

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

CHETRI, Suzie

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 31 October 2022

HINSON, Philip Anthony

• Correspondence address: 11 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 30 June 2011
• Nationality: British

LIVINGSTONE, Anthony

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 30 June 2014

STRINGER, Arthur

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 8 April 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 24 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BAXTER, Karen

• Correspondence address: 41 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 August 2009
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOGG, Dyson Peter Kelly

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 March 2012
• Resigned on: 9 October 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer

COVENEY, Ken

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2016
• Resigned on: 19 April 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Cfo

DALLI, Dominic Stefan

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 August 2009
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINSON, Philip Anthony

• Correspondence address: 11 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 July 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOLDING, Chloe Chandra

• Correspondence address: 9 Mandeville Place, London, England, W1U 3AY
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 8 August 2017
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Associate

LIVINGSTONE, Anthony

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 August 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Robert

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 March 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIFOR, Timothy John

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 August 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSENBERG, Nicholas

• Correspondence address: 9 Mandeville Place, London, England, W1U 3AY
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 28 August 2019
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Associate

SMITH, Martin William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2010
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Business Development Director

STRINGER, Arthur John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 July 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SWANN, Richard

• Correspondence address: 9 Mandeville Place, London, England, W1U 3AY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 October 2015
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERMAN, Lawrence Stuart

• Correspondence address: 103 Park Road, Chiswick, London, W4 2ER
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 August 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Mark Llewellyn

• Correspondence address: 9 Mandeville Place, London, England, W1U 3AY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 October 2015
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director