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ALPHA CHARLIE LTD

Company number 09750118

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Officers: 12 officers / 8 resignations

D&A SECRETARIAL SERVICES LIMITED

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Secretary
Appointed on
26 August 2015

UK Limited Company What's this?

Registration number
04520314

CHUNG, Alexa

Correspondence address
3 Cadogan Gate, Chelsea, London, England, SW1X 0AS
Role Active
Director
Date of birth
November 1983
Appointed on
26 August 2015
Nationality
British
Country of residence
United States
Occupation
Entrepreneur

HALLAHANE, Bridget Catherine

Correspondence address
Guinness Asset Management, 3rd Floor, Smith Square, London, England, SW1P 3HZ
Role Active
Director
Date of birth
November 1981
Appointed on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Adrian Thomas Wakelin

Correspondence address
3 Cadogan Gate, Chelsea, London, England, SW1X 0AS
Role Active
Director
Date of birth
September 1967
Appointed on
26 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BLACK, Marcus William Richardson

Correspondence address
Unit 12, De Beauvoir Block, 92-96 De Beauvoir Road, London, N1 4EN
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 November 2019
Resigned on
9 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BODSON, Edwin Andrea Philippe

Correspondence address
Unit 12, De Beauvoir Block, 92-96 De Beauvoir Road, London, N1 4EN
Role Resigned
Director
Date of birth
April 1986
Appointed on
14 September 2016
Resigned on
7 October 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Managing Director

CASTELLANO, Vicente

Correspondence address
3 Cadogan Gate, Chelsea, London, England, SW1X 0AS
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 June 2018
Resigned on
20 March 2019
Nationality
Spanish
Country of residence
England
Occupation
None

DUBENS, Peter Adam Daiches

Correspondence address
Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, Bermuda, Bermuda, HM08
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 January 2017
Resigned on
28 June 2018
Nationality
British
Country of residence
Bahamas
Occupation
Entrepreneur

KING, Malcolm Anthony Wallace, Dr

Correspondence address
C/O Guinness Asset Management, 3rd Floor, 18 Smith Square, London, United Kingdom, SW1P 3HZ
Role Resigned
Director
Date of birth
November 1975
Appointed on
5 September 2018
Resigned on
25 June 2020
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Director

PORTER, Simon William, Dr

Correspondence address
3 Cadogan Gate, London, England, SW1X 0AS
Role Resigned
Director
Date of birth
July 1984
Appointed on
25 September 2018
Resigned on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEISS, Peter Adlai

Correspondence address
3 Cadogan Gate, Chelsea, London, England, SW1X 0AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 August 2015
Resigned on
14 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WOLFSON, Andrew Daniel

Correspondence address
3 Cadogan Gate, Chelsea, London, England, SW1X 0AS
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 September 2016
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director