Cross Check

ALIT (NO. 5) LIMITED

Company Number

02859409

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

BARNETT, Richard Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

BENDLE, David Clifford

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
United Kingdom

CALLAN, Robert John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
England

WILLIS, Daniel John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
United Kingdom

CAMPBELL, Iain Fraser

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Briarwood Road Clapham London SW4 9PX

GOODENOUGH, Adrian

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

OSMAN, Philip Arthur Victor Selim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

PHILP, Clive James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Oakey Lane London SE1 7HN United Kingdom

SHALLCROSS, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

TRACE, David John Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Burbage Road London SE24 9HE

TURNER, David Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

ABERDEEN ASSET MANAGEMENT PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queens Terrace Aberdeen AB10 1YG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CARRILLO-MORALES, Mauricio Clemente

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Ecuadorean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
United Kingdom

CHANDLER, Caroline Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Blandfield Road London SW12 8BG

CURTIS, Kenneth Douglas

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
England

GILMOUR, Ewen Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Arthur Road Wimbledon London SW19 7DZ
Country of Residence
England

GINARLIS, John Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Insurance Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wimbledon Close The Downs London SW20 8HW
Country of Residence
England

NOBLE, Edward Nelson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becketts 4 Gardenia Way Monkhams Grove Woodford Green Essex IG8 0BL
Country of Residence
United Kingdom

NUTTING, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Breache Manor Ewhurst Surrey GU6 7SN

PARTON, John Alexandre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ

SAKER, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

SMITH, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
England

SPARROW, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roselands Farm Jubilee Corner Ulcombe Maidstone Kent ME17 1EY

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Alit Underwriting Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom