Cross Check

ALENT MANAGEMENT LIMITED

Company Number

08009351

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

ASHWORTH, Paul Antony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Woking Surrey GU21 5RW England
Country of Residence
United Kingdom

CONNOLLY, John Patrick

Date of Birth
Role
Active
Director
Occupation
Cheif Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
383 Main Avenue - 6th Floor Norwalk CT06851 United States
Country of Residence
United States

BARRETT-HAGUE, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England

FELL, Rachel Sara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
165 Fleet Street London EC4A 2AE United Kingdom

MURRAY, Daniel James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
. Forsyth Road Sheerwater Woking Surrey GU21 5RZ England

O'HARA, Simon Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
. Forsyth Road Sheerwater Woking Surrey GU21 5RZ England

BARRETT-HAGUE, Helen Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England
Country of Residence
United Kingdom

ELLISTON, Bryan Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Fleet Street London EC4A 2AE United Kingdom
Country of Residence
England

FELL, Rachel Sara

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Fleet Street London EC4A 2AE United Kingdom
Country of Residence
England

GIBBENS, Mark Gordon

Date of Birth
Role
Resigned
Director
Occupation
Vice-President / Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
383 Main Avenue - 6th Floor Norwalk CT06851 United States
Country of Residence
United States

JACOBOSKI, David Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Freight Street Waterbury Ct 06702 Usa
Country of Residence
United States

MALTHOUSE, Richard Martin Hilary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Fleet Street London EC4A 2AE United Kingdom
Country of Residence
England

MONTEIRO, Frank Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Golden Hillock Road Birmingham B11 2PN United Kingdom
Country of Residence
United States

O'HARA, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. Forsyth Road Sheerwater Woking Surrey GU21 5RZ England
Country of Residence
England

RAISHBROOK, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England
Country of Residence
England

Alent Investments 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
Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England