Cross Check

ALIE STREET INVESTMENTS 24 LIMITED

Company Number

05745792

Private limited company
Dissolved
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MERRILL LYNCH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ England

HAND, Charles Hillary

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

LEE, Lydia Beth

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
American,British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

WOOD, Philip John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ England
Country of Residence
England

CHURCH, Fiona

Role
Resigned
Secretary
Occupation
Bank Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Canada Square London E14 5AQ

CLOWES, Stephen Bernard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

LI, Helene Yuk Hing

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BURNS, Toshiro Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

CLOWES, Stephen Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ
Country of Residence
United Kingdom

ESSERS, Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
French & South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

GREENBLATT, Barry David

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

HOEPFL, Christopher Lorenz Valentin

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

JACCARINI, Edward Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

JACCARINI, Edward Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
Maltese

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

JAIN, Sudhir

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

MCLAUGHLIN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London SW3 2BP

MULLIGAN, Gregory Joseph

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

PITHIA, Kantilal Girdharlal

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

PREDDY, Jeremy David Charles

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

REYNOLDS, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ England
Country of Residence
United Kingdom

SMITH, Mark Simon Martin

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

THOMPSON, Steven Dean

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

THOMSON, David Fraser

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

WOLFENSBERGER, Markus Andreas

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Usa & Switzerland

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Bank Of America Merrill Lynch International 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
2 King Edward Street London EC1A 1HQ England