ALPHAONE DEVELOPMENTS LIMITED

Company number 05024420 ·

Dissolved

2 officers / 17 resignations

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2014-01-22
Occupation
Accountant
Nationality
New Zealander
Country of residence
New Zealand
Date of birth
August 1971
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-03-20
Nationality
BRITISH

MR STEPHEN RICHARDS DANIELS

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2013-08-23
Resigned
2014-01-22
Occupation
ASSISTANT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Stephen Richards DANIELS

Director Resigned
Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Appointed
2013-08-23
Resigned
2014-01-22
Occupation
Assistant Director
Nationality
British
Country of residence
England
Date of birth
December 1980

MR CHRISTOPHER JAMES TAYLOR

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2010-01-04
Resigned
2013-08-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR OLIVER BERNARD ELLINGHAM

Director Resigned
Correspondence address
TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU
Appointed
2009-11-02
Resigned
2011-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT
Appointed
2008-09-05
Resigned
2010-01-04
Occupation
CHARETERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned
Correspondence address
30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST
Appointed
2008-07-09
Resigned
2009-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR GWYNNE PATRICK FURLONG

Director Resigned
Correspondence address
TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT
Appointed
2006-08-18
Resigned
2008-09-05
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND

HILARY PAUL NEWTON

Director Resigned
Correspondence address
446 UPPER RICHMOND ROAD, LONDON, SW15 5RQ
Appointed
2006-03-31
Resigned
2008-07-09
Occupation
FINANCIAL PRODUCT MANAGER
Nationality
BRITISH

GARY WILLIAM MCCANN LEWIS

Director Resigned
Correspondence address
4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS
Appointed
2006-02-01
Resigned
2006-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2004-04-26
Resigned
2006-03-20
Nationality
BRITISH

GRANT TEWKESBURY

Director Resigned
Correspondence address
9 YORK HOUSE, 16 YORK ROAD, SUTTON, SURREY, SM2 6HG
Appointed
2004-04-19
Resigned
2006-02-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2004-01-23
Resigned
2004-01-23
Nationality
BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY
Appointed
2004-01-23
Resigned
2004-01-23
Nationality
BRITISH

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2004-01-23
Resigned
2004-04-19
Occupation
DIRECTOR
Nationality
AUSTRALIAN

MR EDWARD MACGREGOR PORTEOUS

Director Resigned
Correspondence address
8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE
Appointed
2004-01-23
Resigned
2011-05-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
2004-01-23
Resigned
2006-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2004-01-23
Resigned
2005-04-26
Nationality
BRITISH