Cross Check

ALTERNATE RESOURCES LIMITED

Company Number

01447391

Private limited company
Dissolved
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JONES, Neil Garth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
England

MORROW, Martin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England
Country of Residence
United Kingdom

BRAMALL, Helen Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England

CULLINGHAM, Ian Henry Leonard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Lower Cippenham Lane Slough Berkshire SL1 5DF

CULVER EVANS, Philip Frederick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

HATFIELD, Adam George Roland

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

LAWSON, David Sydney

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Pines Penn High Wycombe Buckinghamshire HP10 8BZ

LEES, Jennifer Kathryn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD

WHITE, Jeremy Mark

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Parkway Ratton Eastbourne Sussex BN20 9DX

WILSON, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

ADAMS, Colin Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

BOOTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alveston Cottage Henton Chinnor Oxfordshire OX9 4AE

BROADHEAD, Tymon Piers

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

BURT, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Production Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Beechwood Avenue St Albans Hertfordshire AL1 4YA

CLARKE, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
United Kingdom

COLDRICK, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Great Northern Road Dunstable Bedfordshire LU5 4BP

COPUS, Martin Noel

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bockmer End Cottage Marlow Buckinghamshire SL7 2HL

CULLINGHAM, Ian Henry Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lower Cippenham Lane Slough Berkshire SL1 5DF

CULVER EVANS, Philip Frederick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA
Country of Residence
United Kingdom

DENHAM, Leonard Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Downs Hollow Burford Road Chipping Norton Oxfordshire OX7 5XB

HATFIELD, Adam George Roland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW
Country of Residence
United Kingdom

HOLMES, Gerard Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cloverdale Spinfield Lane Forty Green Marlow Bucks SL7 2JW
Country of Residence
England

HOLMES, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hill House Ewelme Oxfordshire OX10 6HP
Country of Residence
United Kingdom

HORNE, Rebecca Adele

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 London Wall Buildings London EC2M 5SY England
Country of Residence
United Kingdom

LOCKE, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Beverley Road Stevenage Hertfordshire SG1 4PR

LODGE, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Thornage Close Warden Hills Luton Bedfordshire LU2 7AT

MORRIS, Victoria Margaret

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Montrose Way Thame Oxfordshire OX9 3XH

NEEDLE, Julie

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonnybrook Risborough Road Little Kimble Aylesbury Buckinghamshire HP17 0UE

SELMAN, Roger Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP
Country of Residence
United Kingdom

WALTER, Ian Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT
Country of Residence
England

WHITE, Jeremy Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Parkway Ratton Eastbourne Sussex BN20 9DX

WILSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH
Country of Residence
England

WITHEY, Sally-Ann Patricia

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Huntsworth Mews London NW1 6DD
Country of Residence
England

Huntsworth Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3rd Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England