ALLEN & GINTER (UK) LIMITED

Company number 02207091

33 officers / 29 resignations

WORLOCK, Christopher

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Secretary
• Appointed on: 27 July 2022

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

FERNANDO, Halahawaduge Kasun Saminda

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Tax - Transfer Pricing

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Appointed on: 28 March 1994

UK Limited Company What's this?

• Registration number: 1548826

ALLEN, John William

• Correspondence address: 188 Oakfield Road, Benfleet, Essex, SS7 1DU
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 11 March 1992
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 28 February 2017

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 26 November 2021

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Secretary
• Appointed on: 11 March 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Administration Manager

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 31 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2761029

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 September 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROOKS, Edwin Linton

• Correspondence address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 5 April 1992
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Financial Controller

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 2002
• Resigned on: 29 October 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

COLFER, Noelle

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 April 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 October 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 5 April 1992
• Resigned on: 12 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 October 2010
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 March 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 July 1999
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

HOLLAND, Brian Robert

• Correspondence address: 5 Beauchamp Road, London, SW11 1PG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 5 April 1992
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Planning Manager

KUZMINSKI, Witold Mieczyslaw

• Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Accountant

ORR, Mary-Ann

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 June 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 March 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Administration Manager

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Accountant

STEVENSON, Samuel

• Correspondence address: 149 Pavilion Road, London, SW1X 0BJ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 5 April 1992
• Resigned on: 3 March 1992
• Nationality: British
• Occupation: Company Director

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

SWANN, David Andrew

• Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 March 2006
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WIEGAND, Carola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 April 2015
• Resigned on: 30 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager

WILSON, Daniel Peter James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 7 June 2013
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 11 March 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Company Secretary