Advanced company searchLink opens in new window

ALCENTRA UK DLF CIP GP LIMITED

Company number SC437392

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
21 March 2014

UK Limited Company What's this?

Registration number
8334728

BURBIDGE, Michael Anthony

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
February 1977
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

CURRAN, Victoria Ruth

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Active
Director
Date of birth
March 1988
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

SPEIGHT, Marc William

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Active
Director
Date of birth
April 1985
Appointed on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
22 November 2012
Resigned on
22 November 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role Resigned
Secretary
Appointed on
22 November 2012
Resigned on
21 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08334728

BIDEL, Coral Suzanne

Correspondence address
125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1983
Appointed on
20 July 2021
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
October 1978
Appointed on
12 July 2013
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERVASIO, Ivee Rachel Briones

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
May 1986
Appointed on
20 December 2022
Resigned on
14 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

GRAHAM, Kenneth Alexander

Correspondence address
2nd Floor, Pollen House, 10 Cork Street, London, United Kingdom, W1S 3NP
Role Resigned
Director
Date of birth
July 1950
Appointed on
22 November 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GRAY, Gary George

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 November 2012
Resigned on
22 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

MILLER, Keith David

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
March 1978
Appointed on
14 November 2023
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Director

SAOUT, James

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
29 March 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SAOUT, James Robert

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
4 November 2014
Resigned on
21 April 2016
Nationality
British
Country of residence
England
Occupation
Director

SCHNAIER, Martin Charles

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
22 November 2012
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPEIGHT, Marc

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
April 1985
Appointed on
23 April 2018
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Associate Director

SURNAM, Beejadhursingh Mahen, Mr.

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 April 2016
Resigned on
20 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNES, Christopher Michael

Correspondence address
125 London Wall, 6th Floor, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
14 December 2018
Resigned on
20 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
22 November 2012
Resigned on
22 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590