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ALLIED LONDON INVESTMENTS LIMITED

Company number 00492481

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Officers: 17 officers / 15 resignations

GRAHAM WATSON, Frederick Paul

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
September 1957
Appointed before
15 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INGALL, Michael Julian

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
December 1959
Appointed on
9 February 1996
Nationality
British
Country of residence
England
Occupation
Company Director

ASHURST, John Richard

Correspondence address
29 Broadhurst, Ashtead, Surrey, KT21 1QB
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
15 October 2010
Nationality
British

BELL, Martin

Correspondence address
1st Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
5 April 2012

CAMPBELL, Andy

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
24 March 2018

GORASIA, Suresh Premji

Correspondence address
1st Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
13 December 2011

NIXON, John Henry

Correspondence address
40 Portman Square, London, W1H 6LT
Role Resigned
Secretary
Appointed before
15 December 1991
Resigned on
30 September 2003
Nationality
British

BURNS, Jacqueline Anne

Correspondence address
3 Caberfeigh Close, Redhill, Surrey, RH1 6BF
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 July 2001
Resigned on
4 July 2003
Nationality
British
Occupation
Accountant

CAMPBELL, Andrew James

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS
Role Resigned
Director
Date of birth
May 1976
Appointed on
7 November 2017
Resigned on
24 March 2018
Nationality
British
Country of residence
England
Occupation
Director

GORASIA, Suresh Premji

Correspondence address
C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Role Resigned
Director
Date of birth
March 1974
Appointed on
27 March 2018
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Director

LEIGH, Geoffrey Norman, Sir

Correspondence address
38 Belgrave Square, London, SW1X 8NT
Role Resigned
Director
Date of birth
March 1933
Appointed before
15 December 1991
Resigned on
26 November 1998
Nationality
British
Occupation
Company Director

LEIGH, Morris

Correspondence address
One Duchess Street, Portland Place, London, W1N 3AB
Role Resigned
Director
Date of birth
February 1907
Appointed before
15 December 1991
Resigned on
1 December 1993
Nationality
British
Occupation
Company Director

LYELL, Stuart Paul

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 July 2011
Resigned on
24 March 2018
Nationality
British
Country of residence
England
Occupation
Director

NIXON, John Henry

Correspondence address
52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 July 2001
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RAINE, Jonathan

Correspondence address
C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Role Resigned
Director
Date of birth
February 1981
Appointed on
27 March 2018
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Director

STANTON, Howard Terence

Correspondence address
40 Portman Square, London, W1H 6LT
Role Resigned
Director
Date of birth
October 1942
Appointed before
15 December 1991
Resigned on
31 December 2001
Nationality
British
Occupation
Managing Director

TROTT, Gary Keith

Correspondence address
1 Canterbury Close, Rayleigh, Essex, SS6 9PS
Role Resigned
Director
Date of birth
March 1972
Appointed on
4 July 2003
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant