THE ALLAM GROUP LIMITED

Company number 00212665

23 officers / 19 resignations

WANG, Xinyue (Anna)

• Correspondence address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
• Role (Active): Secretary
• Appointed on: 24 February 2023

COLLINS, Christopher William Robertson

• Correspondence address: 27 Sale Place, London, England, W2 1YR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Co-Chief Executive

KAVANAGH, Helena Mary

• Correspondence address: 27 Sale Place, London, England, W2 1YR
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WANG, Xinyue (Anna)

• Correspondence address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 24 February 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Finance Director

BOISSEAU, Sandra

• Correspondence address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
• Role (Resigned): Secretary
• Appointed on: 24 March 2022
• Resigned on: 24 February 2023

GREEN, Michael Jonathan

• Correspondence address: 12 Shackletons, Chipping Ongar, Essex, CM5 9AT
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 12 January 2006
• Nationality: British

HUON DE KERMADEC, Thibaut

• Correspondence address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
• Role (Resigned): Secretary
• Appointed on: 7 October 2019
• Resigned on: 24 March 2022

THOMAS, Philip Idris James

• Correspondence address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 7 October 2019
• Nationality: British
• Occupation: Director

ALLAM, Winifred Eva

• Correspondence address: 40 Winchmore Hill Road, Southgate, London, N14 6PT
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 30 October 1991
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Chairman

ANDREWS, John Fred

• Correspondence address: The Coach House, 12a Vine Road, London, SW13 0NE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 3 February 1993
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Consultant

ANDREWS, John Fred

• Correspondence address: The Coach House, 12a Vine Road, London, SW13 0NE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 30 October 1991
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Director

BOISSEAU, Sandra

• Correspondence address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 February 2022
• Resigned on: 24 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BURNHAM, John David

• Correspondence address: 128 Brompton Farm Road, Strood, Rochester, Kent, ME2 3QZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 30 October 1991
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Operations Director

BURNHAM, Leslie George

• Correspondence address: Overhill, 58 Eversleigh Park Road, London, N21 1NU
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed before: 30 October 1991
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Registrar (Retired)

COOKE, Philip John

• Correspondence address: Tewkesbury Orchard, Lulworth Cove, West Lulworth, Dorset, BH20 5RL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 30 October 1991
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Managing Director

GREEN, Michael Jonathan

• Correspondence address: 12 Shackletons, Chipping Ongar, Essex, CM5 9AT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1994
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Chartered Accountant

HAINES, Lawrence Richard

• Correspondence address: Carlton House 1 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 January 2006
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUON DE KERMADEC, Thibaut

• Correspondence address: 991 Great West Road, Brentford, Middlesex, TW8 9DN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 November 2016
• Resigned on: 24 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

LEONARD, Lancelot Terence

• Correspondence address: 25 The Lindens, Loughton, Essex, IG10 3HS
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 30 October 1991
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MILLO, Leonard Aubrey

• Correspondence address: 10 Clare Court, Lower Camden, Chislehurst, Kent, BR7 5JB
• Role (Resigned): Director
• Date of birth: September 1913
• Appointed before: 30 October 1991
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Director

PIPE, Douglas Charles Bartrum

• Correspondence address: Fairways House 15 Bean Road, Bexleyheath, Kent, DA6 8HW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 30 October 1991
• Resigned on: 6 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THOMAS, Philip Idris James

• Correspondence address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 2006
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFINE, David George

• Correspondence address: 58 Patrick Way, Aylesbury, Buckinghamshire, HP21 9XJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 October 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Development Director