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ALPERTON GROUP LIMITED

Company Number

02758859

Private limited company
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HOLLIS, Andrew Royston

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
4 Elm Grove Toddington Bedfordshire LU5 6BJ

HOEXTER, Nicholas Paul Batley

Date of Birth
Role
Active
Director
Occupation
General Manager/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
142 Ifield Road London SW10 9AF
Country of Residence
England

HOLLIS, Andrew Royston

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Elm Grove Toddington Bedfordshire LU5 6BJ

JANE, Iain Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stone Lea Mainsforth Village County Durham DL17 9AA

KING, Martyn Douglas

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Rylands Heath Luton Bedfordshire LU2 8TZ

EVESON, Charles

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Chasewood Park Harrow On Hill Harrow Middlesex HA1 3YP

RYAN, Michael Trevor

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Barn House Cumberford Bloxham Oxon OX15

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite One Second Floor 1/4 Christina Street London EC2A 4PA

EVESON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Chasewood Park Harrow On Hill Harrow Middlesex HA1 3YP

GRIGG, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Daws Lea High Wycombe Buckinghamshire HP11 1QG

RYAN, Michael Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Maule Close Bloxham Banbury Oxfordshire OX15 4TR

SMITH, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Entineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twas Shilton Burford Oxon OX18 4PA

WARREN, Jack

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

P S NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite One Second Floor 1/4 Christina Street London EC2A 4PA