Cross Check

ALPHA TRUSTEES LIMITED

Company Number

05136530

Private limited company
Active
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ALMOND, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

HARDIE, Graeme Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
Scotland

RAMSHAW, Lynne

Date of Birth
Role
Active
Director
Occupation
Business Manager
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

SMITH-BLOOR, Laura

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

CAMBONIE, Vincent Philippe Francois

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street London EC4N 6EU England

RATHORE, Afshan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street London EC4N 6EU England

TEPER, Gary

Role
Resigned
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Links Drive Elstree Hertfordshire WD6 3PP

UNG, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Bishopsgate London EC2N 3AS United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANTHONY, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Manager - Sipp Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

BAREFOOT, Lee John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sipp Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

BARLOW, Wayne Christopher

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sipp Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

CAMBONIE, Vincent Philippe Francois

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
France

DOWNING, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

FOX, John Damien

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

HURST, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Luke Street London EC2A 4AR
Country of Residence
United Kingdom

LARKMAN, Toby William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
Scotland

LILWALL, Michael Raymond Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS United Kingdom
Country of Residence
United Kingdom

RAGNAUTH, Kate

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

RAWLINGSON, James Hedley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Luke Street London EC2A 4AR United Kingdom
Country of Residence
England

ROBINSON, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

SPENCER, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

TOMLIN, James

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

WOOD, Craig John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
Scotland

Embark Group 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
100 Cannon Street London EC4N 6EU England

Charles Stanley Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
25 Luke Street Luke Street London EC2A 4AR England